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  • Complaints
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  • Fund Raising
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AMG IMPEX PRIVATE LIMITED

CIN: U51909DL2005PTC143569 As on: 2026-07-13

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 Aug 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.

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 Names

Previous CINs

ZaubaCorp's company report for AMG 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 Report

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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 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMG IMPEX
DIN Director Name Designation Appointment Date
08497048 RANJITHKUMAR BOMMERA Director 2019-07-01
08585449 SUNKARA MOHANA CHANDU Director 2019-10-12
Past Directors & Key Managerial Personnel of AMG IMPEX
DIN Director Name Designation Appointment Date Cessation
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
07504677 RONI SONI Additional Director - 2019-07-01
Other Directorships of KASHMIRI KHANEJA
Other Directorships of RANJITHKUMAR BOMMERA
Company Name CIN Designation Appointment Date Cessation
SYNEX TECHNOLOGIES PRIVATE LIMITED U74110DL2015PTC286672 Director 2021-11-30 Ongoing
SYNEX TECHNOLOGIES PRIVATE LIMITED U74110DL2015PTC286672 Director - 2021-11-29
ETIOS CONSULTING INDIA PRIVATE LIMITED U74140DL2015PTC283084 Director 2020-04-13 Ongoing
IDEOBIZ TECHNOLOGIES PRIVATE LIMITED U74999DL2013PTC255135 Additional Director - 2020-12-31
IDEOBIZ TECHNOLOGIES PRIVATE LIMITED U74999DL2013PTC255135 Director 2020-12-31 Ongoing
Other Directorships of PASUPULETI VENKATARAMANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNKARA MOHANA CHANDU
Company Name CIN Designation Appointment Date Cessation
SYNEX TECHNOLOGIES PRIVATE LIMITED U74110DL2015PTC286672 Director 2021-11-30 Ongoing
SYNEX TECHNOLOGIES PRIVATE LIMITED U74110DL2015PTC286672 Director - 2021-11-29
ETIOS CONSULTING INDIA PRIVATE LIMITED U74140DL2015PTC283084 Director 2020-04-13 Ongoing
Other Directorships of NARESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RONI SONI
Company Name CIN Designation Appointment Date Cessation
LOCUS COMPLIANCE SOLUTIONS LLP AAT-9534 Designated Partner - 2022-06-30
LEGALSPIRE ALLY LLP AAX-3344 Designated Partner - 2021-09-04
AABAD REAL ESTATES LIMITED U15122DL2007PLC169794 Additional Director - 2016-09-29
AABAD REAL ESTATES LIMITED U15122DL2007PLC169794 Director - 2018-07-24
TAQDEER REALTORS LIMITED U17291DL2007PLC169801 Additional Director - 2016-09-26
TAQDEER REALTORS LIMITED U17291DL2007PLC169801 Director - 2018-07-24
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Additional Director - 2023-09-25
AIS GLASS SOLUTIONS LIMITED U26109DL2004PLC127666 Director 2024-03-15 Ongoing
MYRAVYA ENGINEERING PRIVATE LIMITED U29100DL2019PTC353854 Director - 2019-08-16
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Company Secretary - 2016-02-10
ANSAL CONDOMINIUM LIMITED U45200DL2006PLC155235 Additional Director - 2017-08-21
BAJRANG REALTORS PRIVATE LIMITED U45201DL2004PTC127163 Additional Director - 2016-09-30
BAJRANG REALTORS PRIVATE LIMITED U45201DL2004PTC127163 Director - 2018-07-21
CHAKRADHARI PROPERTIES PVT LTD U45201DL2005PTC142240 Additional Director - 2016-09-30
CHAKRADHARI PROPERTIES PVT LTD U45201DL2005PTC142240 Director - 2018-07-21
CHASTE REALTORS LIMITED U45400DL2007PLC169799 Additional Director - 2016-09-26
CHASTE REALTORS LIMITED U45400DL2007PLC169799 Director - 2018-07-24
MUQADDAR REALTORS LIMITED U45400DL2007PLC169804 Additional Director - 2016-09-26
MUQADDAR REALTORS LIMITED U45400DL2007PLC169804 Director - 2018-07-21
CELESTIAL REALTORS LIMITED U45400DL2007PLC170519 Additional Director - 2016-09-26
CELESTIAL REALTORS LIMITED U45400DL2007PLC170519 Director - 2018-07-21
ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Additional Director - 2016-09-30
ZAMEER REALTORS PRIVATE LIMITED U45400DL2007PTC169797 Director - 2018-07-21
FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Company Secretary - 2018-10-16
VMARKET TRADING SOLUTION PRIVATE LIMITED U52100DL2019PTC346503 Director - 2019-07-13
CREDULITY SOLUTIONS PRIVATE LIMITED U52209DL2018PTC338332 Director - 2018-09-27
AVERT SUPPORT PRIVATE LIMITED U52230DL2023PTC411961 Director - 2023-04-27
VMARKET TRADEGO PRIVATE LIMITED U52599DL2019PTC351275 Director - 2019-07-01
VMARKET TRADERS PRIVATE LIMITED U52609DL2019PTC353276 Director - 2020-06-08
GROWFAST SECURITIES AND CREDIT PRIVATE LIMITED U65993DL1992PTC048603 Additional Director - 2023-09-13
NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Company Secretary - 2018-08-14
PRIME MAXI PROMOTION SERVICES PRIVATE LIMITED U70101DL1998PTC091834 Additional Director - 2017-07-10
COHESIVE CONSTRUCTIONS LIMITED U70109DL2006PLC150902 Additional Director - 2016-09-26
COHESIVE CONSTRUCTIONS LIMITED U70109DL2006PLC150902 Director - 2018-07-21
INDERLOK BUILDWELL LIMITED U70109DL2006PLC154952 Additional Director - 2016-09-26
INDERLOK BUILDWELL LIMITED U70109DL2006PLC154952 Director - 2018-07-24
EUPHORIC PROPERTIES PRIVATE LIMITED U70109DL2007PTC169337 Additional Director - 2016-09-28
EUPHORIC PROPERTIES PRIVATE LIMITED U70109DL2007PTC169337 Director - 2016-12-30
ROCKLIKE INFRASTRUCTURE PRIVATE LIMITED U70109DL2018PTC330386 Director - 2020-06-27
NEWFERRY IT SOLUTIONS PRIVATE LIMITED U72100DL2018PTC340628 Director - 2019-02-06
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Company Secretary - 2016-04-05
AMBEY LABORATORIES LIMITED U74899DL1985PLC020490 Additional Director - 2023-09-29
AMBEY LABORATORIES LIMITED U74899DL1985PLC020490 Director 2023-08-16 Ongoing
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Additional Director - 2021-12-31
KANODIA TECHNOPLAST LIMITED U74899DL1995PLC067544 Director 2021-12-31 Ongoing
HARIDHAM COLONIZERS LIMITED U74899DL2006PLC145313 Additional Director - 2016-09-30
HARIDHAM COLONIZERS LIMITED U74899DL2006PLC145313 Director - 2018-07-21
SUKHDHAM COLONIZERS LIMITED U74899DL2006PLC145314 Additional Director - 2016-09-30
SUKHDHAM COLONIZERS LIMITED U74899DL2006PLC145314 Director - 2018-07-21
LOCUS COMPLIANCE SOLUTIONS PRIVATE LIMITED U74999DL2018PTC328328 Director - 2020-09-22
PITIFUL INFOTECH PRIVATE LIMITED U74999DL2019PTC346606 Director - 2020-06-08
SOUTH ASIAN COUNCIL OF LIVE TO LOVE U80901DL2018NPL342514 Director - 2021-12-23
KWDS BHARAT KISAN WELFARE FOUNDATION U80902DL2019NPL351980 Director - 2021-07-07
LEKHAK STUDIO PRIVATE LIMITED U90004MH2024PTC421224 Director 2024-03-12 Ongoing
GRAMEEN CRICKET ASSOCIATION OF INDIA U92410DL2018NPL341477 Director - 2019-01-24

CIN Company Name Company Address
U63999DL2025PTC451932 ZYNPLAT SOLUTIONS PRIVATE LIMITED Plot No-37, Office No-309-309A and 309B, 2nd Floor,Vikas Complex, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
U92114DL1994PTC059047 BHAVANI VIDEO VISION PRIVATE LIMITED 309, Chaudhary Complex,9, Veer Savarkar Block, Shakarpur East Delhi , DELHI, Delhi, India - 110092
AAT-9534 LOCUS LEGAL ADVISORS LLP 309, Chaudhary Complex, 9, Veer Savarkar Block, Shakarpur, East Delhi East Delhi, Delhi, India - 110092
U47820DL2024PTC439418 ELITESTEP TEXTILES COOPERATION PRIVATE LIMITED Office No- 302 Third floor Building No -8,Chhabra Complex Veer Savarkar Block sakarpur,East Delhi,East Delhi,Delhi,110092-India
U45200DL2007PTC161523 PARAMOUNT REALCON PRIVATE LIMITED 37 PVT. Office No-413, Old Office No-2, Third Floor Vikas Complex, Veer Savarkar Block Shakarpur- Delhi , New Delhi, Delhi, India - 110092
U86904DL2025PTC441112 VKSA HEALTH CARE PRIVATE LIMITED 2 TOP FLOOR PVT. OFFICE NO-413 POOJA COMPLEX,,VEER SAVERKAR BLOCK SHAKARPUR NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India
AAA-9280 OCTAGON WORLDWIDE TRADE LLP 109 CHOUDHARY COMPLEX 9 VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092
U33110DL2009PTC187603 MONASH BIOMED PRIVATE LIMITED 101 CHOUDHARY COMPLEX 9 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U52609DL2012PTC234628 EAST GULF TRADING PRIVATE LIMITED 109, CHOUDHARY COMPLEX 9, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2018PTC328328 LOCUS COMPLIANCE SOLUTIONS PRIVATE LIMITED 309 Chaudhary Complex,9, Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
U72200DL2017PTC310718 VARKTECH INDIA PRIVATE LIMITED 3, Third Floor, Jana Complex Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
U45204DL2012PTC231988 S3 BUILDWELL PRIVATE LIMITED 109 CHOUDHARY COMPLEX 9 VEER SAVARKAR BLOCK SHAKARPUR LAXMI NAGAR , DELHI, Delhi, India - 110092
U72200DL2013PTC249509 I & N CORPORATE SERVICES PRIVATE LIMITED 109, CHOUDHARY COMPLEX 9, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2015PTC277682 D-CURE PHARMACEUTICALS PRIVATE LIMITED 101, First Floor, Chaudhary Complex, 9 Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092
U74999DL2017NPL317588 HOLY HANDS FOUNDATION 309, Chaudhary Complex 9 Veer Savarkar Block, Shakarpur , East Delhi, Delhi, India - 110092
U74999DL2017NPL326586 SINGH AID PHILANTHROPY INTERNATIONAL FOUNDATION 309, Chaudhary Complex 9, Veer Savarkar Block, Shakarpur , New Delhi, Delhi, India - 110092
U74999DL2017PTC313356 CRAZY HOLIDAY PRIVATE LIMITED 3A THIRD FLOOR JAINA COMPLEX VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U74999DL2018PTC333045 XIOMATIC INTELLIHOMES PRIVATE LIMITED 201,S/Floor Chaudhary Complex, 9 Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092
U74110DL2015PTC286672 SYNEX TECHNOLOGIES PRIVATE LIMITED 101, First Floor, Chaudhary 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
U72900DL2017PTC323836 WORKCHIP TECHNOLOGIES PRIVATE LIMITED PLOT NO 3, THIRD FLOOR, JAINA COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U22219DL2022PTC398301 PROLIFIC LIMNS PRIVATE LIMITED 21 PVT OFFICE NO.-303, THIRD FLOOR SURYA COMPLEX VEER SAVARKAR BLOCK,SHAKARPUR,East Delhi,Delhi,110092-India
U74999DL2017NPL318951 NAMAMI BHARTI FOUNDATION 205, POOJA COMPLEX, VEER SAVARKAR BLOCK NEAR NIRMAN VIHAR METRO STATION , NEW DELHI, Delhi, India - 110092
U72300DL2006PTC156853 DRISHTI INFOSOLUTIONS PRIVATE LIMITED H.NO. 22, THIRD FLOOR, OFFICE NO. 306, POOJA COMPLEX, VEER SAVARKAR BLOCK , DELHI, Delhi, India - 110092
U36941DL2011PTC213824 MAMA'S LITTLE DONUT PRIVATE LIMITED 303, IIND FLOOR, PLOT NO. 13-A, VEER SAVARKAR BLOCK SHAKARPUR, OPPSITE NIRMAN VIHAR , DELHI, Delhi, India - 110092
U70109DL2011PTC219818 EDEN INFRASMITH PRIVATE LIMITED 103, Triveni complex,2 Veer savarkar block Madhuban road, near Nirman vihar, Metro station , DELHI, Delhi, India - 110092
U65921DL1996PLC082373 HAR SHREEJEE FINANCE & LEASING COMPANY LIMITED 202, SECOND FLOOR, CHAUDHARY COMPLEX PLOT NO. 9, VEER SAVARKAR BLOCK, SHAKARPUR , East Delhi, Delhi, India - 110092
U45400DL2014PTC273761 ARROW INTERIORS PRIVATE LIMITED 302 , THIRD FLOOR, PLOT NO.-3, BHOGAL COMPLEX VEER SAVARKAR BLOCK , SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74140DL2009PTC197518 AADESH CONSULTANCY SERVICES PRIVATE LIMITED 205 LAXMAN PALACE,2ND FLOOR,19 VEER SAVARKAR BLOCK NEAR NIRMAN VIHAR METRO STATION,SHAKARPU R , DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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