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
AMINEX COMMERCIAL PVT. LTD.
CIN: U51909WB1993PTC060232 As on: 2026-07-13
AMINEX COMMERCIAL PVT. LTD. (CIN: U51909WB1993PTC060232) is a Private company incorporated on 28 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 250200.00.AMINEX COMMERCIAL PVT. LTD.'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.].
AMINEX COMMERCIAL PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1993PTC060232 and its registration number is 60232. Users may contact AMINEX COMMERCIAL PVT. LTD. on its Email address - . Registered address of AMINEX COMMERCIAL PVT. LTD. is 12, INDIA EXCHANGE PLACE, 1STFLOOR, CALCUTTA , CALCUTTA, West Bengal, India - 000000.
Current status of AMINEX COMMERCIAL PVT. LTD. 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMINEX COMMERCIAL . 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 AMINEX COMMERCIAL .
Purchase full report of AMINEX COMMERCIAL .
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 AMINEX COMMERCIAL . 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 |
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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 AMINEX COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AMINEX COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19116WB1973PTC029131 | ADITYA COTTAGE INDUSTRIES PVT LTD | 12, INDIA EXCHANGE PLACE,CALCUTTA-1. , CALCUTTA, West Bengal, India - 000000 |
| U70101WB1988PTC045200 | ANANDLOK DEVELOPMENT PROJECTS PVT LTD | 12, INDIA EXCHANGE PLACE,CALCUTTA-1. , CALCUTTA, West Bengal, India - 000000 |
| U51109WB1993PTC060231 | WELFORD COMMODITIES PVT. LTD. | 12, INDIA EXCHANGE PLACE,1ST FLOOR, , CALCUTTA, West Bengal, India - 000000 |
| U51109WB1996PTC079563 | NIKHIL TRAFIN PVT LTD | 11, INDIA EXCHANGE PLACE,CALCUTTA. , CALCUTTA., West Bengal, India - 000000 |
| U51109WB1968PTC027376 | NEW ASSAM COAL TRADING CO PVT LTD | P-40, INDIA EXCHANGE PLACE,CALCUTTA-1. , CALCUTTA, West Bengal, India - 000000 |
| U74140WB1980PTC032640 | S D CONSULTANTS PVT LTD | 2, INDIA EXCHANGE PLACE, R NO1ST FLOOR, CALCUTTA-1 , 1ST FLOOR, CALCUTTA-1, West Bengal, India - 000000 |
| U15421WB1964PLC026294 | EASTERN SUGAR AND INDUSTRIES LTD. | 15, INDIA EXCHANGE PLACE, , CALCUTTA, West Bengal, India - 000000 |
| U51109WB1985PTC038886 | PEARL INTERNATIONAL PVT LTD | 15, INDIA EXCHANGE PLACE, , CALCUTTA, West Bengal, India - 000000 |
| U63031WB1987PTC043439 | NITIN COMMERCIALS PVT LTD | 50, WESTON STREET,CALCUTTA-12. , CALCUTTA-12., West Bengal, India - 000000 |
| U63090WB1985PTC038993 | ARYA CARRIERS PVT LTD | 16-B,ROBERT STREET,,CALCUTTA-12. , ,CALCUTTA-12., West Bengal, India - 000000 |
| U99999WB1950PLC018563 | S D M SYNDICATE LTD | 27, MADAN BARAL LANE,CALCUTTA-12. , CALCUTTA-12., West Bengal, India - 000000 |
| U70109WB1973PTC028989 | WEST BENGAL CHAIN INDUSTRIES CO PVT LTD | 2 INDIA EXCHANGE PLACE , 2 INDIA EXCHANGE PLACE, West Bengal, India - 000000 |
| U15427WB1882PLC000443 | CAMPERDOWN PRESSING CO LTD | 14, INDIA EXCHANGE PLACE,CALCUTTA-1. , NA, West Bengal, India - 000000 |
| U51109WB2000PLC012515 | SUMANGAL MERCANTILE LTD | 8, INDIA EXCHANGE PLACECALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U65923WB1991PTC051332 | SINGHANIA CREDIT PVT LTD | 6 INDIA EXCHANGE PLACECALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U51396WB1994PTC062518 | HMP PAPER MILLS PVT. LTD. | 4, FAIRLIE PLACE,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U51109WB1948PLC016408 | STANDARD INDUSTRIAL AND COMMERCIAL CORPN. LTD | 24, CHITTARANJAN AVENUE,CALCUTTA-12 , CALCUTTA, West Bengal, India - 000000 |
| U51109WB1992PTC056288 | LA OPALA INDIA PVT. LTD. | 12A, CAMAC STREET,CALCUTTA , CALCUTTA, West Bengal, India - 000000 |
| U45208WB1945PTC012688 | S B INDUSTRIAL DEVELOPMENT CO. PVT LTD | 12, OLD COURT HOUSE, STREET,CALCUTTA. , CALCUTTA, West Bengal, India - 000000 |
| U51109WB1949PTC017788 | MOHON INDUSTRIES PVT LTD | 12, LOWR CHITPORE RD.,CALCUTTA-1. , CALCUTTA, West Bengal, India - 000000 |
| U28991WB1974PTC029506 | SWAPNADIPA ENGINEERING ENTERPRISES PRIVA TE LIMITED | 49/9, BALLYGUNGE PLACE,CALCUTTA-19 , CALCUTTA-19, West Bengal, India - 000000 |
| U01409WB1980PTC032811 | AWADH PAPER AND BOARD MILLS PVT LTD | 12, BONFIELD LANE, (3RD FLOOR), CALCUTTA-1 , CALCUTTA, West Bengal, India - 000000 |
| U52324WB1980PTC032825 | EXQUISITE IMPEX PVT LTD | P-38, INDIA EXCHANGE PLACECALCUTTA-1 , CALCUTTA-1, West Bengal, India - 000000 |
| U52209WB1983PTC036716 | ITYADI FOOD PRODUCTS PVT LTD | 12/1, LINDSAY STREET,CALCUTTA-16 , CALCUTTA-16, West Bengal, India - 000000 |
| U51909WB1989PTC046338 | C.M. AGENCY PVT LTD | 12C, CAMAC STREET,CALCUTTA-17. , CALCUTTA-17., West Bengal, India - 000000 |
| U93090WB1986PTC040726 | CUSTODIANS HOLDINGS PVT. LTD. | 9/12, LALBAZAR STREET,CALCUTTA-I , CALCUTTA-I, West Bengal, India - 000000 |
| U45202WB1987PTC041788 | AMRS BUILDERS PVT LTD | 12/1 LINDSAY STREET (2NDFLOOR) CALCUTTA , FLOOR) CALCUTTA, West Bengal, India - 000000 |
| U65993WB1980PLC044029 | SAMRIDHI HOLDINGS LIMITED. | 4/1,RED CROSS PLACE,CALCUTTA-1. , CALCUTTA-1., West Bengal, India - 000000 |
| U65993WB1983PLC044030 | SHIV SARVOTTAM VINIYOG LIMITED. | 4/1,RED CROSS PLACE,CALCUTTA-1. , CALCUTTA-1., West Bengal, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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 Exceptional Items, Extraordinary Items and Tax |
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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.