AMG IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC143569) is a Private company incorporated on 12 Dec 2005. 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.
AMG IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMG 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 AMG IMPEX PRIVATE LIMITED are RANJITHKUMAR BOMMERA, and SUNKARA MOHANA CHANDU.
AMG IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC143569 and its registration number is 143569. Users may contact AMG IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMG IMPEX PRIVATE LIMITED is 309, Third Floor, Choudhary Complex, 9, Veer Savarkar Block, Nirman Vihar , Delhi, Delhi, India - 110092.
Current status of AMG IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909DL2005PTC143569 |
| Name | AMG IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 143569 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-12 |
| Age of Company | 19 years, 3 months, 1 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMG IMPEX PRIVATE LIMITED |
| U51909DL2005PTC143569 |
All 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.
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Get a list of all litigations AMG IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMG IMPEX. This report helps you understand the risk associated in dealing with AMG IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMG 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08497048 | RANJITHKUMAR BOMMERA | Director | 2019-07-01 |
| 08585449 | SUNKARA MOHANA CHANDU | Director | 2019-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07504677 | RONI SONI | Additional Director | - | 2019-07-01 |
| 08277872 | KASHMIRI KHANEJA | Additional Director | - | 2019-07-01 |
| 08497054 | PASUPULETI VENKATARAMANA | Director | - | 2019-10-12 |
| 00873410 | NARESH AGGARWAL | Director | - | 2019-04-22 |
| 00873433 | GEETA AGGARWAL | Director | - | 2019-04-22 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92114DL1994PTC059047 | BHAVANI VIDEO VISION PRIVATE LIMITED | 309, Chaudhary Complex,9, Veer Savarkar Block, Shakarpur East Delhi , DELHI, Delhi, India - 110092 |
| AAT-9534 | LOCUS COMPLIANCE SOLUTIONS LLP | 309, Chaudhary Complex, 9, Veer Savarkar Block, Shakarpur, East Delhi East Delhi, Delhi, India - 110092 |
| AAA-9280 | OCTAGON WORLDWIDE TRADE LLP | 109 CHOUDHARY COMPLEX 9 VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| U29220DL2014PTC270954 | PRERNA HI-TECH TOOLS PRIVATE LIMITED | 103,TRIVENI COMPLEX-2 VEER SAVARKAR BLOCK MADHUBAN ROAD, NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| AAG-9284 | AKAARAH CONSTRUCTION LLP | OFFICE NO. 109, FIRST FLOOR NO. 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, DELHI-110092 DELHI, Delhi, India - 110092 |
| L74899DL2003PLC122266 | AMSONS APPARELS LIMITED | 303, 2nd FLOOR, PLOT NO.13-A, VEER COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAQ-3780 | INDOLINK WAREHOUSING AND LOGISTICS LLP | 307, Chaudhary Complex 9, Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| U18209DL2018PTC334928 | AMSUKAM FASHIONS PRIVATE LIMITED | 27A, Third Floor, Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092 |
| U24230DL2018PTC339466 | CUDDLE PHARMA PRIVATE LIMITED | 27A, Third Floor, Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092 |
| AAI-1107 | PRASOON HR RESOURCES LLP | 209, 2nd Floor Pooja Complex, Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| AAJ-7416 | MAHESHWARI R & ASSOCIATES LLP | 209 Chaudhary Complex, Plot No. 9 Veer Savarkar Block, shakarpur Delhi, Delhi, India - 110092 |
| AAL-8144 | AMAZE ADVISORS LLP | 306, 3RD FLOOR BASANT COMPLEX 38 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U18109DL2012PTC230573 | ABHIMAAN SYNFAB PRIVATE LIMITED | Office No. 409 Chaudhary Complex 9 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U18109DL2011PTC228393 | AK'S APPARELS PRIVATE LIMITED | 204, II FLOOR, POOJA COMPLEX 22, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U28113DL2012PTC230640 | MOONSTONE INDUSTRIES PRIVATE LIMITED | Office No. 409 Chaudhary Complex 9 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U18109DL2009PTC197365 | LEELA WEARS PRIVATE LIMITED | 201-A, IIND FLOOR, VIKAS COMPLEX 37, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U00313DL2005PTC140733 | APPLAUSE PACKAGING PRIVATE LIMITED | 201-A, 2nd FLOOR, VIKAS COMPLEX, 37, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U18209DL2017PTC318312 | RED WIND RETAIL SOLUTIONS PRIVATE LIMITED | OFF NO-306 THIRD FLOOR VEER SAVARKAR BLOCK SHAKARPUR NEAR VIKASH MARG , DELHI, Delhi, India - 110092 |
| AAT-2644 | VAISHNAVI INFRAHOMES LLP | PLOT NO. 4, FIRST FLOOR, VEER SARVARKAR BLOCK SHAKARPUR, OPP. NIRMAN VIHAR NEW DELHI, Delhi, India - 110092 |
| AAE-6507 | ANIRUP TECHNOLOGIES LLP | NO.205, POOJA COMPLEX, VEER SAVERKAR BLOCK SHAKARPUR , NEAR NIRMAN VIHAR METRO STATION DELHI, Delhi, India - 110092 |
| U15400DL2020PTC370941 | NATURE BEE PRODUCTS PRIVATE LIMITED | OFFICE NO. 301 3RD FLOOR BIMA COMPLEX 44 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U93090DL2017PTC311267 | GLEAM SOFTECH PRIVATE LIMITED | PLOT NO-04 S/F VEER SAVARKAR BLOCK SHAKARPUR OPPOSITE NIRMAN VIHAR , New Delhi, Delhi, India - 110092 |
| U75232DL2016PTC299669 | ARMAMENT SECURITY SERVICE PRIVATE LIMITED | OFFICE NO. 403, 4TH FLOOR, JAINA COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| L24119DL2002PLC114026 | HPC BIOSCIENCES LIMITED | OFFICE NO. 109, FIRST FLOOR PLOT NO.22, POOJA COMPLEX, Veer Savarkar Block, Sh , DELHI, Delhi, India - 110092 |
| U74900DL2009PTC190295 | XECUTE HR SOLUTIONS PRIVATE LIMITED | PLOT NO.18, OFFICE NO.205, FIRST FLOOR, VINAYAK COMPLEX, VEER SAVARKAR BLOCK, SH AKARPUR , DELHI, Delhi, India - 110092 |
| AAG-0879 | MGA SERVICES LLP | ROOM NO. 308-309, 3RD FLOOR, M.J. SHOPPING CENTRE 3, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| L74900DL2000PLC106755 | EDYNAMICS SOLUTIONS LIMITED. | OFFICE NO- 103, 1st FLOOR, PLOT NO.2, TRIVENI COMPLEX,VEER SAVARKAR BLOCK, SHA KARPUR , DELHI, Delhi, India - 110092 |
| AAE-6181 | SOPHIC ADVISORS LLP | H NO-22, OFFICE NO-201 POOJA COMPLEX, SECOND FLOOR KHASRA NO-429, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| U24230DL2016PTC307001 | YESASWANI PHARMACEUTICALS PRIVATE LIMITED | 1st FLOOR, 101, 4-5., METRO COMPLEX, VEER SAVARKAR BLOCK, MAIN MADHUBAN ROAD , NEW DELHI, Delhi, India - 110092 |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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