AMIDA COMTRADE PRIVATE LIMITED (CIN: U51100DL2004PTC124464) is a Private company incorporated on 05 Dec 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 Dec 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.
| CIN | U51100DL2004PTC124464 |
| Name | AMIDA COMTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 124464 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-02-05 |
| Age of Company | 21 years, 1 months, 8 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 4,080,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIDA COMTRADE PRIVATE LIMITED |
| ASEAN MARKETING PRIVATE LIMITED. |
| U50102DL2004PTC124464 |
| U51100DL2004PTC124464 |
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Get a list of all litigations AMIDA COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIDA COMTRADE. This report helps you understand the risk associated in dealing with AMIDA COMTRADE and its Directors better.
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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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06983238 | PRATEEK SHARMA | Additional Director | 2022-11-22 |
| 01292056 | DHARMA KARWASRA RAM | Additional Director | 2024-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08038698 | DHARMENDRA SONI | Additional Director | - | 2018-09-18 |
| 08038698 | DHARMENDRA SONI | Director | - | 2022-02-01 |
| 08038698 | DHARMENDRA SONI | Whole-time director | - | 2022-12-05 |
| 01981953 | RISHI ZALANI | Additional Director | - | 2010-09-30 |
| 01981953 | RISHI ZALANI | Director | - | 2017-12-15 |
| 02820158 | GANESH KUMAR JAIN | Additional Director | - | 2023-11-01 |
| 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 |
| 00684841 | SWADESH TRIVEDI | Director | - | 2022-12-02 |
| 01206921 | NEERAJ SHARMA | Director | - | 2016-01-15 |
| 07210784 | KUSHAL GAIKWAD | Additional Director | - | 2023-12-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01122DL1998PTC321655 | HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U01122DL1998PTC316159 | VEDIC FOUNDATION PRIVATE LIMITED | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U01409DL2003PTC315958 | TALAWALI KRISHI FARMS PRIVATE LIMITED | Flat No.- 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095 |
| U70101DL1992PTC323682 | SWASTIK WORLD WIDE PRIVATE LIMITED | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, Delhi East Delhi DL 110095 IN |
| U67120DL1994PTC318401 | INDORE TELEPHONE COMPANY PVT LTD | Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, Delhi East Delhi DL 110095 IN |
| U21000DL2015PTC284732 | PROSIGN GRAPHICS PRIVATE LIMITED | FLAT NO. 148B POCKET-A, MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| AAQ-1069 | NBA HIRA CONSULTANTS AND ENTERPRISES LLP | FLAT NO 96 A POCKET B GROUP 4 DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| 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 |
| U31908DL2008PTC172607 | PEE AAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | Pocket-B, Flat No. 131-B Dilshad Garden , Delhi, Delhi, India - 110095 |
| U07010DL2004PTC283779 | REHWA RESOURCES PRIVATE LIMITED | FLAT NO. 43-B, DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095 |
| AAW-3721 | SASHA BVN HANDMADE PRODUCTS LLP | ARJUN DASS PKT B 18 A G F DILSHAD GARDEN SHAHDARA DELHI, Delhi, India - 110095 |
| U15400DL2011PTC217781 | GI KAN FOODS & AGRO PRIVATE LIMITED | POCKET - B , FLAT NO-74D GROUPIII, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U00500DL2005PTC138913 | VICKY DEVELOPERS AND REALE ESTATE PRIVATE LIMITED | B-13-G-3(R), G.F., JANTA FLAT, DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095 |
| U27109DL2021PTC376983 | MEDANSH METALS INDUSTRIES PRIVATE LIMITED | SHOP NO 26 G/F PKT-B DDA MKT DILSHAD GARDEN NR-BANK , DELHI, Delhi, India - 110095 |
| U28999DL2022PLC403423 | KANAK CCR LIMITED | SHOP NO -26, G/F PKT-B DDA MKT DILSHAD GARDEN NR-BANK , DELHI, Delhi, India - 110095 |
| U45201DL1997PTC315961 | SHRASTI HOMES PRIVATE LIMITED | Flat No. 43-B, Pocket A & B, MIG Flats, Dilshad Garden, Delhi East Delhi DL 110095 IN |
| U51432DL1996PTC315956 | VAIBHAV RESOURCES PRIVATE LIMITED | Flat No.- 43-B, Pocket A & B, MIG Flats, Dilshad Garden, Delhi East Delhi DL 110095 IN |
| AAN-6586 | INDI ACTIVE SERVICES LLP | F-163-B T/F DILSHAD COLONY NEAR S.B.I ATM DELHI, Delhi, India - 110095 |
| U15549DL2016PTC309991 | SUMANSHA FOODS PRIVATE LIMITED | FLAT NO-19-C G/F PKT R LIG FLAT, DILSHAD GARDEN,SHAHDARA , DELHI, Delhi, India - 110095 |
| ACA-0068 | Ekaksh Academy LLP | D-3 F F LSC POCKET-B and EDILSHAD GARDEN DELHI Shahdara, Delhi, India - 110095 |
| AAE-8206 | I SQUARE INFOMEDIA LLP | 63B, GROUP II, POCKET A DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U15490DL2023PTC409865 | TAOBAO FOODS INDIA PRIVATE LIMITED | 198-A, GF, POCKET F, DILSHAD GARDEN , DELHI, Delhi, India - 110095 |
| U45201DL2022PTC408914 | INSYNC ENERGY SOLUTION PRIVATE LIMITED | 148/B, PKT -A MIG Flat Dilshad Garden , Delhi, Delhi, India - 110095 |
| U51909DL2009PTC196417 | SVS TRADERS PRIVATE LIMITED | Flat No.-37A, Pocket-H Dilshad Garden , Delhi, Delhi, India - 110095 |
| AAE-1537 | SAAWRA IMPEX LLP | 41-B, GROUP-II, POCKET-A DILSHAD GARDEN, SHAHDARA DELHI, Delhi, India - 110095 |
| AAI-7997 | BONAPPETIT FOODS LLP | FLAT NO. 230-A, J&K POCKET DILSHAD GARDEN DELHI, Delhi, India - 110095 |
| U31909DL2007PTC157742 | ASMA ELECTRO- TECH PRIVATE LIMITED | 36-A, Pocket-B, Dilshad Garden, , New Delhi, Delhi, India - 110095 |
| U24231DL1996PTC083938 | LIBRA PHARMACEUTICALS PRIVATE LIMITED | B-22, T/2F, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095 |
| U15549DL2019PTC345318 | DEVKIRAN PRODUCTS PRIVATE LIMITED | FLAT NO. 89-B, GROUND FLOOR, R-BLOCK, DILSHAD GARDEN, , DELHI, Delhi, India - 110095 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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