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
AMC IMPEX PRIVATE LIMITED
CIN: U52100DL2010PTC197766 As on: 2026-07-13
AMC IMPEX PRIVATE LIMITED (CIN: U52100DL2010PTC197766) is a Private company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMC IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AMC IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AMC IMPEX PRIVATE LIMITED are CHETAN MALHOTRA, and AMAN GOEL.
AMC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2010PTC197766 and its registration number is 197766. Users may contact AMC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMC IMPEX PRIVATE LIMITED is C-49, CENTRAL MARKET, 2ND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024.
Current status of AMC IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMC 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 AMC IMPEX
Purchase full report of AMC 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 AMC 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 AMC IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02852072 | CHETAN MALHOTRA | Director | 2010-01-07 |
| 02855718 | AMAN GOEL | Director | 2010-01-07 |
Past Directors & Key Managerial Personnel of AMC IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE BRIGHT RETAIL SHOP LLP | AAX-9370 | Designated Partner | 2021-10-18 | Ongoing |
| MECHWARE TECH-SOLUTION LLP | AAZ-2238 | Designated Partner | 2021-10-27 | Ongoing |
| GLADRAGS GLOBAL SERVICES LLP | AAZ-9970 | Designated Partner | 2021-12-23 | Ongoing |
| SMARTUPSY GLOBAL SERVICES LLP | ABA-0827 | Designated Partner | 2021-12-31 | Ongoing |
| COUCHSYS GLOBAL SERVICES LLP | ABA-1625 | Designated Partner | 2022-01-07 | Ongoing |
| BIKE TAXI APNI SAWARI PRIVATE LIMITED | U63031JH2021PTC017036 | Director | 2021-10-28 | Ongoing |
| PJFS MUTUAL BENEFIT INDIA NIDHI LIMITED | U65999UP2021PLN154254 | Director | 2021-10-22 | Ongoing |
| SMRITI PRODUCTS PRIVATE LIMITED | U74899DL1994PTC058011 | Director | 2020-03-13 | Ongoing |
| MULTI GLOBE DAIRIES PRIVATE LIMITED | U74999DL2016PTC304147 | Additional Director | - | 2019-09-30 |
| MULTI GLOBE DAIRIES PRIVATE LIMITED | U74999DL2016PTC304147 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32110DL2024PTC433321 | ARMG DIAMONDS PRIVATE LIMITED | C-25 Ground Floor, Central Market,Lajpat Nagar-II Near MCD Park,,New Delhi,South Delhi,Delhi,110024-India |
| U51909DL2010PTC201069 | CLOUT BEAUTY PRIVATE LIMITED | FLAT NO.49, SECOND FLOOR, CENTRAL MARKET, LAJPAT NAGAR PART - II , NEW DELHI, Delhi, India - 110024 |
| U18109DL2006PTC152346 | NICKS APPARELS PRIVATE LIMITED | E-2, II ND FLOOR CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U65924DL2013PTC259640 | GOURAV EXCHANGE PRIVATE LIMITED | SHOP NO 1, GROUND FLOOR, CENTRAL MARKET LAJPAT NAGAR II, PUSHPA MARKET , NEW DELHI, Delhi, India - 110024 |
| U63040DL2008PTC177953 | JP TOUR SOLUTIONS PRIVATE LIMITED | SHOP NO.24/1 FIRST FLOOR, PUSHPA MARKET, CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U74999DL2017PTC324362 | CONVENCIS EVENTS AND ENTERTAINMENT PRIVATE LIMITED | C-167 Ground Floor Lajpat Nagar-II New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U74999DL2018PTC343267 | CONVENIENT RETAIL PRIVATE LIMITED | K-20, 2nd Floor ,Lajpat Nagar-II New Delhi- 110024 , New Delhi, Delhi, India - 110024 |
| U55209DL2019PTC352568 | UPWINGS CAFE PRIVATE LIMITED | GROUND FLOOR, C-31,AMAR COLONY MARKET LAJPAT NAGAR -IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| ACL-0681 | KM SAMAIRA VENTURES LLP | GROUND FLOOR, E-97B, CENTRAL MARKET,LAJPAT NAGAR II,New Delhi,South Delhi,Delhi,India-110024 |
| U33202DL1999PTC098734 | BON TON OPTICIANS PRIVATE LIMITED | C-2 CENTRAL MARKET LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U63013DL2012PTC236321 | FREEDOM AIR SUPPORT SERVICES PRIVATE LIMITED | C-49 IIIRD FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U63040DL2002PTC113725 | FREEDOM AIR SERVICES PRIVATE LIMITED | C-49IIRD FLOOR LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024 |
| U63040DL1998PTC095995 | WONDERLAND TOURS AND TRAVELS PRIVATE LIM ITED | C-49, 3RD FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U17121DL1995PTC185977 | VIJA EXPORTS AND HANDICRAFT PVT LTLD | II - C / 16 LAJPAT NAGAR CENTRAL MARKET , NEW DELHI, Delhi, India - 110024 |
| U55101DL2006PTC144366 | TIMESHARE MASTER VACATIONS PRIVATE LIMITED | E-25 LOWER GROUND FLOOR CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U52100DL2014PTC273029 | JUST LADY RETAIL PRIVATE LIMITED | Shop No. 27, Ground Floor, Central Market, Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U72900DL2020PTC374249 | ADMORE TECHNOLOGIES PRIVATE LIMITED | I-14, Ground Floor Lajpat Nagar II, Near Central Market, , New Delhi, Delhi, India - 110024 |
| U74140DL2007PTC168681 | SJS FRAGNANCE PRIVATE LIMITED | I-35B, First Floor, Lajpat Nagar-II, Central Market, , New Delhi, Delhi, India - 110024 |
| U74900DL2011PTC228944 | PEARL CONSULTANCY PRIVATE LIMITED | C-3, II FLOOR, AMAR COLONY MARKET LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U93000DL2009PTC196969 | ASMRC JOBS PRIVATE LIMITED | I-35B IST FLOOR CENTRAL MARKET LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U72200DL2012PTC238194 | TAN 31 SOLUTIONS PRIVATE LIMITED | FLAT NO. 21, 2ND FLOOR, CENTRAL MARKET LAJPAT NAGAR 2, , NEW DELHI, Delhi, India - 110024 |
| U74120DL2006PTC149002 | FOCUS FEATHER PRODUCTIONS PRIVATE LIMITED. | B-10&11, IInd FLOOR, CENTRAL MARKET, LAJPAT NAGAR PART- II , NEW DELHI, Delhi, India - 110024 |
| U74140DL2012PTC236363 | AGM CORPORATE SERVICES PRIVATE LIMITED | C-3, 2ND FLOOR, AMAR COLONY MARKET LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024 |
| U74899DL1994PTC062346 | MANAKTAHLA FINANCIAL SERVICES PRIVATE LIMITED | A-II/90 A-B FIRST FLOOR CENTRAL MARKET LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U74900DL2011PTC227446 | PROVIDENCE WEALTH CREATORS PRIVATE LIMITED | K-27,Central Market, Lajpat Nagar - II Near 3C Cinema , New Delhi, Delhi, India - 110024 |
| U85100DL2013PTC251584 | APY MEDI SERVICES PRIVATE LIMITED | C 3, Amar Colony Market, 2nd floor , Lajpat Nagar near cafe coffee day , new delhi, Delhi, India - 110024 |
| U36100DL1999PTC103028 | SLG GEHENA PRIVATE LIMITED | A 78, LAJPAT NAGAR-2, CENTRAL MARKET, NEW DELHI, DELHI - 110024,DELHI,New Delhi,Delhi,110024-India |
| U46497DL2026OPC466395 | MEDIAURAX PHARMA (OPC) PRIVATE LIMITED | F-49 3RD FLOOR F/P LAJPAT,NAGAR ii NEW DELHI,New Delhi,South Delhi,Delhi,110024-India |
| U52609DL2017PLC314791 | BAZEL MERCHANTS LIMITED | C-119, 1st Floor, Lajpat Nagar-II New Delhi , New Delhi, Delhi, India - 110024 |
| 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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