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
AMANDEEP IMPEX PRIVATE LIMITED
CIN: U51909DL2001PTC110561 As on: 2026-07-13
AMANDEEP IMPEX PRIVATE LIMITED (CIN: U51909DL2001PTC110561) is a Private company incorporated on 25 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 160000.00.
AMANDEEP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMANDEEP IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMANDEEP IMPEX PRIVATE LIMITED are PUSHPINDER ANAND, and ANJULI ANAND.
AMANDEEP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2001PTC110561 and its registration number is 110561. Users may contact AMANDEEP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANDEEP IMPEX PRIVATE LIMITED is SKYLARK CO OPERATIVE GROUPHOUSING SOCIETY LTD FLAT NO 221 PLOT NO 35 SECTOR 6 DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of AMANDEEP IMPEX PRIVATE LIMITED is - Converted to LLP.
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 AMANDEEP 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 AMANDEEP IMPEX
Purchase full report of AMANDEEP 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 AMANDEEP 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 AMANDEEP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00320573 | PUSHPINDER ANAND | Director | 2002-09-02 |
| 00320629 | ANJULI ANAND | Director | 2001-04-25 |
Past Directors & Key Managerial Personnel of AMANDEEP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPINDER ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMANDEEP IMPEX LLP | AAE-8552 | Designated Partner | 2015-10-05 | Ongoing |
Other Directorships of ANJULI ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMANDEEP IMPEX LLP | AAE-8552 | Designated Partner | 2015-10-05 | Ongoing |
| SVGT ENERGY (INDIA) PRIVATE LIMITED | U40106DL2012PTC244250 | Director | - | 2012-11-02 |
| SVGT ENERGY (INDIA) PRIVATE LIMITED | U40106DL2012PTC244250 | Managing Director | - | 2012-11-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8552 | AMANDEEP IMPEX LLP | SKYLARK CO OPERATIVE GROUPHOUSING SOCIETY LTD, FLAT NO 221 PLOT NO 35 SECTOR 6 DWARKA NEW DELHI, Delhi, India - 110075 |
| ABC-7159 | NARAYNI KRAFT & PAPER MILLS LLP | Flat No. D-301, Rajasthan Co-operative Group,Housing Society Ltd, Plot No-36, Sector-4, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U21000DL2010PLC211738 | NARAYNI KRAFT & PAPER MILLS LIMITED | Flat No. D-301, Rajasthan Co-operative Group Housing Society Ltd, Plot No-36, Sector- 4, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2013PTC256174 | BRANDBAY COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 364 6TH AND 7TH FLOOR ADARSH PURWAL CO-OPERATIVE GROUP PLOT NO. 33 SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45206DL2009PTC190054 | MARGO INFRASTRUCTURE PRIVATE LIMITED | Flat No. 662, Plot No. 35, Sector 6 Skylark Apartment, Dwarka , New Delhi, Delhi, India - 110075 |
| U93000DL2017PTC317493 | BRIJ RAJ SHARMA AND ASSOCIATES PRIVATE LIMITED | FLAT NO. 511, SKYLARK APARTMENTS, PLOT NO. 35, SECTOR- 6, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U93000DL2011PTC217598 | ATLANTIS SECURITAS PRIVATE LIMITED | FLAT NO.-A 16 , DGS CO-OPERATIVE GROUP HOUSING SOC PLOT NO.-6,SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74140DL2011PTC229107 | IP BUILDWELL PRIVATE LIMITED | SHIVLOK CO-OPERATIVE GROUP HOUSING SOCIETY LTD FLAT NO-B-18 PLOT NO-06 SECTOR-06 DWAR KA-PHASE-1 , NEW DELHI, Delhi, India - 110075 |
| U21009DL2023PTC411531 | KEGARS IMPEALIO PRIVATE LIMITED | FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U90009DL2023PTC410594 | MENFRIDAY FILMS PRIVATE LIMITED | C 903 Mandakini Co-operative (G/H) Society ltd,Plot No. 3C Sector 2 Dwarka Phase 1 New Delhi,Delhi,South West Delhi,Delhi,110075-India |
| U45300DL2010PTC200733 | ULTRA DYNAMICS CONTRACTING & TRADING PRIVATE LIMITED | FLAT NO. 202, BLOCK NO.4, SHAHJAHANA BAD CO-OPERATIVE SOCIETY, BLOCK NO-1, SECTOR -11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U01100DL2019PTC352998 | SUSTAINABLE AGRITECH FARMING ENTERPRISE PRIVATE LIMITED | Flat no. 2201, Sleuth CGHS Ltd, Plot no. 6, Sector 19B, , DWARKA, NEW DELHI, Delhi, India - 110075 |
| U63000DL2014PTC271467 | OCEAN CONTAINER LINES PRIVATE LIMITED | FLAT NO. A-603, 6 FLOOR, SWAMI DAYANAND CGHS LTD BLOCK-A, PLOT NO:- 5 SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| ABC-8945 | EDHAS GLOBAL LLP | C-401 BRINDAWAN GARDEN CO OPERATIVE GROUP,HOUSIING SOCIETY LTD PLOT NO 10 SECTOR 12, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U45400DL2015PTC275956 | AARKAY BRIDGE SOLUTIONS PRIVATE LIMITED | FLAT NO C-404,RAJASTHAN CO-OPERATIVE GROUP HOUSING SOCIETY LTD, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U61100DL2006PTC151243 | GEOTEC MARINE SHIP MANAGEMENT PRIVATE LIMITED | THE DABAS CO-OPERATIVE GROUP HOUSING SOCIETY LTD. PLOT NO-6C, SECTOR-23, DWARAKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2006PTC151051 | GEOTEC REAL ESTATE PRIVATE LIMITED | THE DABAS CO-OPERATIVE GROUP HOUSING SOCIETY LTD. PLOT NO-6C, SECTOR-23, DWARAKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2014PTC269703 | BEST RECRUIT PRIVATE LIMITED | FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC277994 | SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED | FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U70100DL2010PTC198359 | MONEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075 |
| ACF-7812 | TONDKU LLP | FLAT NO. D404, PLOT NO. 5 SWAMI DAYANAND,CGHS LTD SECTOR 6, DWARKA,New Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2017OPC322529 | PATRONUS BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED | Flat No.1083, The Great Lyallpur C.G.H.S Ltd. Plot No. 35 Sector-10, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| ABB-0048 | Jamunatat Real Estate LLP | Flat No. 302, Block B, 3rd Floor, Plot No. 5D,The Shiam Co-Operative CGHS, Sector-11, Phase-1, Dwarka,New Delhi,South West Delhi,Delhi,India-110075 |
| U63040DL2010PTC200411 | INDIA EXOTICA TRAVELS PRIVATE LIMITED | Flat No. 761, Sector -6 Plot No. 35, Dwarka , New Delhi, Delhi, India - 110075 |
| U74899DL2005PTC142670 | SUN PACKMET PRIVATE LIMITED | FLAT NO-361SKYLARK APARTMENTS PLOT NO-35 SECATER-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAC-9661 | CARE FAIR TOURS & TRAVELS LLP | FLAT NO 1102 PLOT NO 35 GREAT LYALLPUR CGHS LTD SECTOR 10 DWARKA NEW DELHI, Delhi, India - 110075 |
| U63040DL2008PTC181454 | MERCURY AIRTRIP PRIVATE LIMITED | FLAT NO. 362, SKY LARK APARTMENTS PLOT NO. 35, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110075 |
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- 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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