Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMANAT IMPEX PRIVATE LIMITED
CIN: U20299DL2017PTC320445 As on: 2026-07-13
AMANAT IMPEX PRIVATE LIMITED (CIN: U20299DL2017PTC320445) is a Private company incorporated on 10 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AMANAT IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMANAT IMPEX PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of AMANAT IMPEX PRIVATE LIMITED are ABHISHEK GOEL, AMAN GOEL, and RENU GOEL.
AMANAT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U20299DL2017PTC320445 and its registration number is 320445. Users may contact AMANAT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANAT IMPEX PRIVATE LIMITED is 201 2nd floor Plot no. 7 Vardhman Plaza Inder Enclave P Vihar , Delhi, Delhi, India - 110087.
Current status of AMANAT IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMANAT IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMANAT IMPEX
Purchase full report of AMANAT IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMANAT IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMANAT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07866170 | ABHISHEK GOEL | Director | 2017-07-10 |
| 07866331 | AMAN GOEL | Director | 2017-07-10 |
| 07866356 | RENU GOEL | Director | 2017-07-10 |
Past Directors & Key Managerial Personnel of AMANAT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI OM PLYWOOD PRIVATE LIMITED | U51431DL1997PTC090573 | Director | - | 2022-04-11 |
Other Directorships of AMAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENU GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2015PTC285038 | SUDHA MOHAN MULTISPECIALITY HOSPITAL PRIVATE LIMITED | 201, 2nd FLOOR, PLOT NO. 7,VARDHMAN PLAZA CORNER L.S.C, INDER ENCLAVE P. VIHAR, , DELHI, Delhi, India - 110087 |
| U51431DL1997PTC090573 | SHRI OM PLYWOOD PRIVATE LIMITED | AT-201, 2ND FLOOR, PLOT NO-7, VARDHMAN PLAZA, INDER ENCLAVE, PASCHIM V IHAR , NEW DELHI, Delhi, India - 110087 |
| U15411DL2014PTC264223 | INDO-PARANTHA.COM PRIVATE LIMITED | OFFICE NO 106 F/FLOOR PLOT NO 7 VARDHMAN PLAZA L.S.C INDER ENCLAVE PASCHIM VIHAR 110087 , DELHI, Delhi, India - 110087 |
| U31908DL2015PTC285475 | A.M. ECO-TECHNOLOGY PRIVATE LIMITED | 106, FIRST FLOOR, PLOT NO.-7, VARDHMAN PLAZA L. S. C. INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U93000DL2014PTC270073 | HDS SECURITY PRIVATE LIMITED | OFFICE NO-201, SECOND FLOOR, PLOT NO-3 DIMENSION VARDHMAN PLAZA, INDER ENCLAVE, LSC, ROHTAK ROAD , New Delhi, Delhi, India - 110087 |
| U74899DL1984PTC018221 | GUPTA TIMBER PRODUCTS PRIVATE LIMITED | 201, IIND FLOOR, PLOT NO-7, INDER ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U46497DL2023PTC415038 | RADMEX HEALTHCARE PRIVATE LIMITED | 207, Plot No. 7, Vardhman,Plaza LSC, Inder Enclave,New Delhi,West Delhi,Delhi,110087-India |
| U31300DL2004PLC126224 | MODVAK ENGINEERING LIMITED | 201C,DIMENSION VARDHMAN PLAZA, PLOT NO-3,LSC,ROHTAK ROAD,INDER ENCLAVE,NEW DELHI,Delhi,110087-India |
| U45500DL2022PTC401413 | SILICA GLOBAL CONSTECH PRIVATE LIMITED | DVP-201B, S/F, P. NO. 3, VARDHMAN PLAZA, LSC, INDER ENCLAVE, ROHTAK ROAD, , DELHI, Delhi, India - 110087 |
| U74899DL2003PTC122081 | TIMES POLYMERS PRIVATE LIMITED | SG PLAZA LSC, PLOT NO. 4, 1ST FLOOR INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U27100DL2007PLC164928 | MOHINDRA ADVISORY LIMITED | 307,Plot No.3,Block G-17,Dimension Vardhman Plaza Inder Enclave,Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U33100DL2008PTC177045 | OLIGARCH HEALTHCARE PRIVATE LIMITED | 302,IIIrd Floor,Plot No. 3, Western Vardhman Plaza,Bhera Enclave,Pas chim Vihar , New Delhi, Delhi, India - 110087 |
| U51227DL2008PTC173303 | DEV NORMAN EXPORTS PRIVATE LIMITED | 302, III FLOOR, VARDHMAN WESTERN PLAZA, PLOT NO.-3 LSC BEHRA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| ABZ-0064 | DRS E-MART LLP | SHOP NO- 1, AT PLOT NO. 6,,GROUND FLOOR, INDER ENCLAVE, PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,India-110087 |
| U47912DL2024PTC436808 | BEGABOND E-COMMERCE SERVICE PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR, PLOT NO 14 LSC , F BLOCK,BALAJI PLAZA BHERA ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U65921DL1996PLC078477 | TRUE BLUE FINLEASE LIMITED | Office No. 211, 2nd Floor, Garg Plaza Plot No. 9, LSC Bhera Enclave, , Paschim Vihar, Delhi, India - 110087 |
| U74899DL1986PTC026421 | PRESCO APPLIANCES PRIVATE LIMITED | 3RD FLOOR VARDHMAN PLAZA CORNER INDER ENCLAVE PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110087 |
| ACU-8489 | BHARAT BIOLOGICAL LIFESCIENCE LLP | 203, 2ND FLR, GUPTA PLAZA,PLOT NO. 7, BHERA ENCLAVE,New Delhi,West Delhi,Delhi,India-110087 |
| U51909DL2022PTC401317 | SIMGROW EXIM PRIVATE LIMITED | UNIT NO 103, 104, 105 & 106, PLOT NO. 3, LSC VARDHMAN PLAZA, INDER ENCLAVE , DELHI, Delhi, India - 110087 |
| U29303DL2005PTC141005 | SKY ELECTRICALS PRIVATE LIMITED | OFFICE NO 102, FIRST FLOOR, PLOT NO 6, BALAJI PLAZA LSC BEHRA ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U24232DL2011PTC217405 | ECOSURE PHARMA PRIVATE LIMITED | Shop No 7 Bala Ji Plaza Plot No 14 F-Block LSC Bahera Enclave Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U37200DL2020PTC365085 | REPLASTIK PRIVATE LIMITED | 3rd Floor, Vardhman Plaza Corner, Inder Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U31300DL2008PTC183328 | SWAN EXIM RIVATE LIMITED | 316, PLOT NO-4, LSC BEHRA ENCLAVE, VARDHMAN WESTERN PLAZA, PASCHIM VIHAR, , DELHI, Delhi, India - 110087 |
| U31909DL2003PTC123056 | MAXOTHERM ENGINEERS PRIVATE LIMITED | 205 BLOCK F PLOT NO-7GUPTA PLAZA BHERA ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U74999DL2015PTC281705 | J.M. JBB TECH PRIVATE LIMITED | SHOP NO. 155, FIRST FLOOR, CAPITAL PLAZA, LSC INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U74999DL2016PTC305128 | WINRISE INDIA PRIVATE LIMITED | 203, 2ND FLOOR, PLOT NO-6, BALAJI PLACE BHERA ENCLAVE-1, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U74110DL2016PTC301787 | AISLE IMPEX PRIVATE LIMITED | 203, 2ND FLOOR, PLOT NO-6, BALAJI PLACE BHERA ENCLAVE-1, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U80904DL2021NPL381622 | SHADRA WOMEN VOCATIONAL TRAINING FOUNDATION | #207 Capital Plaza, Plot no 5,G-17 Inder Enclave Paschim Vihar Rohtak Road Below , Delhi, Delhi, India - 110087 |
| U51909DL2019OPC349106 | AMICAL INDIA TRADING (OPC) PRIVATE LIMITED | 203, 2nd Floor, Plot No.-6, L.S.C Bhera Enclave paschim Vihar,Nr. Redisson hotel , DELHI, Delhi, India - 110087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100328609 | 2020-01-24 | - | 2024-05-18 | 7,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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