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
AMASHA IMPEX PRIVATE LIMITED
CIN: U01114MP2020PTC051911
AMASHA IMPEX PRIVATE LIMITED (CIN: U01114MP2020PTC051911) is a Private company incorporated on 20 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMASHA 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.AMASHA IMPEX PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of AMASHA IMPEX PRIVATE LIMITED are SHAILENDRA SINGH CHAUHAN, and ANAMIKA SINGH.
AMASHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01114MP2020PTC051911 and its registration number is 51911. Users may contact AMASHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMASHA IMPEX PRIVATE LIMITED is 126 GROUND FLOOR SANCHAR NAGAR EXTENTION NEAR KARNATAKA SCHOOL KANADI ROAD , Indore, Madhya Pradesh, India - 452016.
Current status of AMASHA 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 AMASHA 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 AMASHA IMPEX
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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 AMASHA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMASHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08801135 | SHAILENDRA SINGH CHAUHAN | Director | 2020-07-20 |
| 08801136 | ANAMIKA SINGH | Director | 2020-07-20 |
Past Directors & Key Managerial Personnel of AMASHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAMIKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19113MP2020PTC050590 | KALPSHRI LEATHERS PRIVATE LIMITED | A-1 HOUSE, 154, ALOK NAGAR, NEAR KARNATAKA HIGH SCHOOL, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U24233MP2012PTC028207 | GSC PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED | GROUND FLOOR-1 , ADOS- PADOS APPARTMENT 35 ASHISH NAGAR, NEAR BANGALI SQUARE,KAN ADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| U45200MP2009PTC021561 | SHRI SUKHMAINI REALITIES PRIVATE LIMITED | 216-A, ALOK NAGAR, NEAR SANCHAR NAGAR OPP.KARNATAKA VIDYA NIKETAN, KANADIA ROA D , INDORE, Madhya Pradesh, India - 452016 |
| U24230MP2014PTC033360 | MATTEO HEALTHCARE PRIVATE LIMITED | 69, Alok Nagar, karnataka school ke samne Kanadiya Road , Indore, Madhya Pradesh, India - 452016 |
| U75113MP2020PTC052392 | JINISHA SECURITIES PRIVATE LIMITED | 23-N, SANCHAR NAGAR EXTENTION, NEAR BHERU NATH SWEETS, , INDORE, Madhya Pradesh, India - 452016 |
| U85100MP2019PTC049367 | MATTEO CVD PRIVATE LIMITED | 69, Alok Nagar, karnataka school ke samne Kanadiya Road , Indore, Madhya Pradesh, India - 452016 |
| AAS-5406 | BYTES AND PIXELS FINSOFT LLP | 57, Bijali Nagar, Near Aadarsh Shishu Vihar School Bicholi Hapsi Road, Indore, Madhya Pradesh, India - 452016 |
| U74999MP2016PTC040641 | TECHNOUNIVERSE SOFTTECH INDIA PRIVATE LIMITED | 30 SANCHAR NAGAR EXT. Kanadiya Road Opp. Karnataka Vidhya Nike tan , Indore, Madhya Pradesh, India - 452016 |
| AAL-6429 | VAASIST CORPORATE SERVICES LLP | 301,5th Floor,Ankalikar Building,Sanvid Nagar Kanadiya Road,Near-Jain Temple Indore, Madhya Pradesh, India - 452016 |
| U72900MP2015PTC034713 | IDOLIZE WEB TECHNOLOGIES PRIVATE LIMITED | Office No. 301 (Third Floor) Shree Arcad 1- N Sanchar Nagar Kanadia Road , Indore, Madhya Pradesh, India - 452016 |
| U72200MP2011PTC026836 | TECHLECT BUSINESS SOLUTIONS PRIVATE LIMITED | 203,4th Floor, Ankalikar Building, Sanvid Nagar Kanadia Road Near-Jain Temple , Indore, Madhya Pradesh, India - 452016 |
| AAG-9082 | SANYAM REALBUILD LLP | G-1, GROUND FLOOR, GURUKRIPA APARTMENT, 57-FB, SCHEME NO. 94, RING ROAD, NEAR BANGALI SQUARE, INDORE, Madhya Pradesh, India - 452016 |
| U45200MP2010PTC024835 | MAK BUILDCON (INDORE) PRIVATE LIMITED | 323, Shri Mangal Nagar, First Floor, Goyal Nagar, Near Pipliyahana Chouraha, , Indore, Madhya Pradesh, India - 452016 |
| U80903MP2020PTC051176 | BRAIN MANTHAN INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 101, 7-8, MUKATI NAGAR (NEW LINE TELEPHONE NAGAR), NEAR BENGALI SQUARE, OPP. RING ROAD, , Indore, Madhya Pradesh, India - 452016 |
| U10509MP2025PTC076506 | SHREEPRASANN FOOD PRODUCTS PRIVATE LIMITED | 89, Sanchar Nagar Ext.,Kanadia Road,Indore,Indore,Madhya Pradesh,452016-India |
| AAK-4004 | VAMONOS BUSINESS SOLUTIONS LLP | 85, SANCHAR NAGAR MAIN KANADIA ROAD,INDORE,Indore,Madhya Pradesh,India-452016 |
| U47219MP2026OPC082875 | SAARTATTAV ADIVINAYAKA NATURALS (OPC) PRIVATE LIMITED | 41, SANCHAR NAGAR EXTN.,KANADIA ROAD,Indore,Indore,Madhya Pradesh,452016-India |
| U46596MP2024PTC069877 | AANZEN HEALTH PRIVATE LIMITED | SARVE 1170/10 SANCHAR,NAGAR KANADIYA ROAD,Indore,Indore,Madhya Pradesh,452016-India |
| U32300MP2025PTC080326 | CSS SPORTS PRIVATE LIMITED | 308, GROUND FLOOR, SECTOR,C, NAYAY NAGAR EXTENSION,Indore,Indore,Madhya Pradesh,452016-India |
| U62090MP2025PTC079072 | DHEMUR GLOBAL PRIVATE LIMITED | FLAT NO.-101 21-N,,SANCHAR NAGAR EXTENTION,,Indore,Indore,Madhya Pradesh,452016-India |
| U62020MP2024PTC074044 | METALIGHT SOLUTIONS PRIVATE LIMITED | ED 143, GROUND FLOOR,,SCHEME NO 94, RING ROAD,,Indore,Indore,Madhya Pradesh,452016-India |
| U35100MP2024PTC072955 | LATENT GREEN POWER PRIVATE LIMITED | 75/3/1,4,5,6,Ground Floor,Bicholi Hapsi, Neer Nagar,Indore,Indore,Madhya Pradesh,452016-India |
| U62013MP2024PTC072141 | DATAGENIE AI TECHNOLOGIES PRIVATE LIMITED | G1 Kanakshri Regency, Ring Road,Near Mayur Hospital, Scheme 94, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452016-India |
| U17299MP2021PTC055413 | PVN TECHNITEX PRIVATE LIMITED | 89 sanchar nagar Extention , indore, Madhya Pradesh, India - 452016 |
| U24232MP2014PTC032698 | YGEIA HEALTH PRIVATE LIMITED | 186, Sanchar Nagar Extension, Kanadiya Road , INDORE, Madhya Pradesh, India - 452016 |
| U45309MP2022OPC061871 | ANSHULDESHMUKH DESIGN WORKS (OPC) PRIVATE LIMITED | 216, Sanchar Nagar Extension, Kandadiya Road , Indore, Madhya Pradesh, India - 452016 |
| U45400MP2023PTC064413 | APSTECHS INFRATAK PRIVATE LIMITED | 5-B Sanchar Nagar, Kanadiya Road , Indore, Madhya Pradesh, India - 452016 |
| U51102MP2009PTC022848 | C3 ENERGY PRIVATE LIMITED | 55, SANCHAR NAGAR MAIN, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016 |
| U55101MP2013PTC030151 | SWARNBHOOMI HOLIDAY HOMES PRIVATE LIMITED | 56, SANCHAR NAGAR MAIN KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.