AMIDA COMTRADE PRIVATE LIMITED
CIN: U51100DL2004PTC124464 As on: 2026-07-13
AMIDA COMTRADE PRIVATE LIMITED (CIN: U51100DL2004PTC124464) is a Private company incorporated on 05 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4080000.00.
AMIDA COMTRADE 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.AMIDA COMTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMIDA COMTRADE PRIVATE LIMITED are PRATEEK SHARMA, and DHARMA KARWASRA RAM.
AMIDA COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2004PTC124464 and its registration number is 124464. Users may contact AMIDA COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIDA COMTRADE PRIVATE LIMITED is Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095.
Current status of AMIDA COMTRADE 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 AMIDA COMTRADE 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.
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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 AMIDA COMTRADE 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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Current Directors & Key Managerial Personnel of AMIDA COMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06983238 | PRATEEK SHARMA | Additional Director | 2022-11-22 |
| 01292056 | DHARMA KARWASRA RAM | Additional Director | 2024-04-03 |
Past Directors & Key Managerial Personnel of AMIDA COMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02820158 | GANESH KUMAR JAIN | Additional Director | - | 2023-11-01 |
| 08038698 | DHARMENDRA SONI | Additional Director | - | 2018-09-18 |
| 08038698 | DHARMENDRA SONI | Director | - | 2022-02-01 |
| 08038698 | DHARMENDRA SONI | Whole-time director | - | 2022-12-05 |
| 08181145 | MAHESH KUMAR SOLANKI | Additional Director | - | 2018-08-01 |
| 08181145 | MAHESH KUMAR SOLANKI | Whole-time director | - | 2019-03-04 |
| 00574384 | RAJESH SONI | Additional Director | - | 2018-02-05 |
| 01981953 | RISHI ZALANI | Additional Director | - | 2010-09-30 |
| 01981953 | RISHI ZALANI | Director | - | 2017-12-15 |
| 07210784 | KUSHAL GAIKWAD | Additional Director | - | 2023-12-18 |
| 00684841 | SWADESH TRIVEDI | Director | - | 2022-12-02 |
| 01206921 | NEERAJ SHARMA | Director | - | 2016-01-15 |
Other Directorships of GANESH KUMAR JAIN
Other Directorships of DHARMENDRA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV RESOURCES PRIVATE LIMITED | U51432DL1996PTC315956 | Additional Director | - | 2020-10-12 |
| VAIBHAV RESOURCES PRIVATE LIMITED | U51432DL1996PTC315956 | Director | 2020-10-12 | Ongoing |
| SWASTIK WORLD WIDE PRIVATE LIMITED | U70101DL1992PTC323682 | Additional Director | - | 2020-12-31 |
| SWASTIK WORLD WIDE PRIVATE LIMITED | U70101DL1992PTC323682 | Director | 2020-12-31 | Ongoing |
| MAAN RESOURCES PRIVATE LIMITED | U82990DL1992PTC302815 | Additional Director | - | 2019-09-28 |
| MAAN RESOURCES PRIVATE LIMITED | U82990DL1992PTC302815 | Director | 2019-09-28 | Ongoing |
Other Directorships of MAHESH KUMAR SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMEC SERVICES LIMITED | L74110MH1987PLC142326 | Additional Director | - | 2022-09-29 |
| IMEC SERVICES LIMITED | L74110MH1987PLC142326 | Director | 2022-02-10 | Ongoing |
| JANAPAV ENTERPRISES PRIVATE LIMITED | U01119MH2018PTC306609 | Additional Director | 2018-04-14 | Ongoing |
| FLAT STEELS PRIVATE LIMITED | U27106MH1999PTC270506 | Director | - | 2018-09-14 |
| AGROTRADE ENTERPRISES LIMITED | U51500MH1996PLC099082 | Additional Director | - | 2020-12-31 |
| AGROTRADE ENTERPRISES LIMITED | U51500MH1996PLC099082 | Director | 2020-12-31 | Ongoing |
| STEELTECH RESOURCES LIMITED | U74999MH1979PLC029075 | Additional Director | - | 2018-09-29 |
| STEELTECH RESOURCES LIMITED | U74999MH1979PLC029075 | Director | 2018-09-29 | Ongoing |
Other Directorships of RISHI ZALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTWORLD COMBINE NETWORK PRIVATE LIMITED | U51101MP2003PTC015860 | Director | - | 2011-01-01 |
| LORDS CAREER SOLUTIONS PRIVATE LIMITED | U74140MP2008PTC020743 | Director | 2008-05-23 | Ongoing |
Other Directorships of PRATEEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUROASIA HOLDINGS PRIVATE LIMITED | U27100MH1980PTC022691 | Director | - | 2021-09-01 |
| EUROASIA HOLDINGS PRIVATE LIMITED | U27100MH1980PTC022691 | Whole-time director | - | 2021-11-13 |
| BHIMASAR UTILITY SERVICES PRIVATE LIMITED | U70102MH2009PTC420687 | Additional Director | - | 2022-09-30 |
| BHIMASAR UTILITY SERVICES PRIVATE LIMITED | U70102MH2009PTC420687 | Director | 2022-09-21 | Ongoing |
| COASTAL PROFESSIONAL SERVICES PRIVATE LIMITED | U74140GJ2004PTC044501 | Additional Director | - | 2022-09-30 |
| COASTAL PROFESSIONAL SERVICES PRIVATE LIMITED | U74140GJ2004PTC044501 | Director | 2022-09-06 | Ongoing |
| RAMSAPEER CONSULTANCY PRIVATE LIMITED | U74900MH2014PTC259383 | Director | - | 2021-08-05 |
Other Directorships of KUSHAL GAIKWAD
Other Directorships of SWADESH TRIVEDI
Other Directorships of NEERAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH TECHNOLOGIES PRIVATE LIMITED | U01110GJ1999PTC035967 | Additional Director | - | 2012-09-29 |
| UNITECH TECHNOLOGIES PRIVATE LIMITED | U01110GJ1999PTC035967 | Director | - | 2019-04-02 |
| COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED | U51100MH2000PTC124404 | Director | - | 2012-09-01 |
| GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED | U67190MH1994PTC079005 | Additional Director | - | 2013-09-30 |
| GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED | U67190MH1994PTC079005 | Director | - | 2016-08-13 |
Other Directorships of DHARMA KARWASRA RAM
| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL1998PTC316159 | VEDIC FOUNDATION PRIVATE LIMITED | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U01122DL1998PTC321655 | HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U67120DL1994PTC318401 | INDORE TELEPHONE COMPANY PVT LTD | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U70101DL1992PTC323682 | SWASTIK WORLD WIDE PRIVATE LIMITED | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U82990DL1992PTC302815 | MAAN RESOURCES PRIVATE LIMITED | Flat No. 43-B, Pocket A & B,MIG Flats, Dilshad Garden,East Delhi,East Delhi,Delhi,110095-India |
| U01409DL2003PTC315958 | TALAWALI KRISHI FARMS PRIVATE LIMITED | Flat No.- 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U51432DL1996PTC315956 | VAIBHAV RESOURCES PRIVATE LIMITED | Flat No.- 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U45201DL1997PTC315961 | SHRASTI HOMES PRIVATE LIMITED | Flat No. 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U56101DL2025PTC451732 | CHIGARNOODLES PRIVATE LIMITED | PLOT NO D2 G/F,B&E POCKET,SHOP NO.2,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U41002DL2023PTC411156 | E-WATERS ENVIRO INFRA PRIVATE LIMITED | Flat No. 246-A, Ground Floor,Pocket F, LIG Flats, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U21000DL2015PTC284732 | PROSIGN GRAPHICS PRIVATE LIMITED | FLAT NO. 148B POCKET-A, MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U47720DL2025PTC445538 | MACSWORDS PHARMACEUTICALS PRIVATE LIMITED | Plot No.4 Shop No S-3 S/F,Block No B&E, Satyam Plaza,Dilshad Garden,,East Delhi,East Delhi,Delhi,110095-India |
| U86909DL2023NPL412981 | DVV SENIOR CITIZENS WELFARE ASSOCIATION | 235A, J AND K POCKET DILSHAD GARDEN,G/F, POCKET-A, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| AAQ-1069 | NBA HIRA CONSULTANTS AND ENTERPRISES LLP | FLAT NO 96 A POCKET B GROUP 4 DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U51909DL1997PTC088644 | RAM LAL INDER LAL PRIVATE LIMITED | H.NO. 36/3A & 36/3B G/F IND AREA JHILMIL DILSHAD GARDEN , East Delhi, Delhi, India - 110095 |
| U51909DL2021PTC382725 | LEAGILE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 144 D Pocket F, Opposite G T B Hospital G T B Enclave Dilshad Garden , DELHI, Delhi, India - 110095 |
| U27100DL2025PTC441652 | NP GENERATORS PRIVATE LIMITED | B-32 G/F PROP.NO.B-32/2,PLOT NO.32/2 DILSHAD GARD,East Delhi,East Delhi,Delhi,110095-India |
| U24299DL2021PTC390451 | JAINMAC FOODS & BEVERAGES PRIVATE LIMITED | F-5,PLOT NO-7, SHIVAM PLAZA 1st FLOOR, B&E POCKET MARKET, DILSHAD GARDEN , East Delhi, Delhi, India - 110095 |
| U47721DL2025PTC443711 | MEDAPIARY HEALTHCARE PRIVATE LIMITED | FLAT 6-B, G/F R BLOCK,DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India |
| U35900DL2019PTC356586 | FANSTECH AUTOMOTIVE INDIA PRIVATE LIMITED | Pocket-B, Flat No-131-B, Dilshad Garden, , DELHI, Delhi, India - 110095 |
| U31908DL2008PTC172607 | PEE AAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | Pocket-B, Flat No. 131-B Dilshad Garden , Delhi, Delhi, India - 110095 |
| U74140DL2014PTC271840 | MIND TWISTER FILMS PRIVATE LIMITED | FLAT NO. H-82-A-G/F, JANTA FLAT DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095 |
| U55101DL2021PTC378672 | CREDITABLE HOSPITALITY PRIVATE LIMITED | S/O LATE SH. NARENDER KUMAR SHARMA, B-85-B F-1 F/F DILSHAD COLONY, SHAHDARA, , DELHI, Delhi, India - 110095 |
| U55209DL2019PTC344508 | TEE & ESSEN HOSPITALITY PRIVATE LIMITED | Plot No. 14 F/F Old No. 41A Dilshad Garden IND. Area NR-Kangan Bankat Hall , East Delhi, Delhi, India - 110095 |
| U07010DL2004PTC283779 | REHWA RESOURCES PRIVATE LIMITED | FLAT NO. 43-B, DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095 |
| U33110DL2011PTC214361 | MEDICONNECT SURGICAL AND ORTHOPAEDIC IMPLANTS & INSTRUMENTS COMPANY PRIVATE LIMITED | 251B, POCKET- F, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U51900DL2012PTC239527 | DREAMZ BUY PRIVATE LIMITED | Pocket-F, 252-B Dilshad Garden , New Delhi, Delhi, India - 110095 |
| U74120DL2010PTC200618 | FRESH LOOK ENTERPRISES PRIVATE LIMITED | H NO 112A, POCKET B DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U85300DL2021NPL387148 | SAHASI NARI FOUNDATION | FLAT NO. 51 B, POCKET H, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10252508 | 2010-11-03 | 2011-02-21 | 2017-10-04 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10269231 | 2011-02-10 | - | 2012-01-02 | 37,500,000.00 | KOTAK MAHINDRA PRIME LIMITED |
- 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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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.