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
AMLINE RETAILS INDIA PRIVATE LIMITED
CIN: U52100DL2020PTC367900 As on: 2026-07-13
AMLINE RETAILS INDIA PRIVATE LIMITED (CIN: U52100DL2020PTC367900) is a Private company incorporated on 12 Aug 2020. 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.AMLINE RETAILS INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AMLINE RETAILS INDIA PRIVATE LIMITED are . MANISH, and BHUPENDRA SINGH.
AMLINE RETAILS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2020PTC367900 and its registration number is 367900. Users may contact AMLINE RETAILS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMLINE RETAILS INDIA PRIVATE LIMITED is HOUSE NO 20 LANDMARK NA INDRAJ COLONY VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039.
Current status of AMLINE RETAILS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMLINE RETAILS INDIA 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 AMLINE RETAILS INDIA
Purchase full report of AMLINE RETAILS INDIA
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 AMLINE RETAILS INDIA 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 AMLINE RETAILS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08847588 | . MANISH | Additional Director | 2020-09-04 |
| 08863308 | BHUPENDRA SINGH | Additional Director | 2020-09-04 |
Past Directors & Key Managerial Personnel of AMLINE RETAILS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08086047 | MUKESH GUPTA | Director | - | 2020-08-14 |
| 08442288 | GEETA GUPTA | Director | - | 2020-08-14 |
| 08827995 | PRADEEP SINGH | Director | - | 2020-09-07 |
| 08828001 | MOHAN VARMA | Director | - | 2020-09-07 |
Other Directorships of MUKESH GUPTA
Other Directorships of GEETA GUPTA
Other Directorships of PRADEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCELY MANUFACTURER INDIA PRIVATE LIMITED | U31909DL2020PTC367415 | Director | - | 2020-09-07 |
| AMLINE DEAL PRIVATE LIMITED | U52100DL2020PTC367773 | Director | 2020-08-11 | Ongoing |
| NATKOS TRADING PRIVATE LIMITED | U52100DL2020PTC367849 | Director | 2020-08-12 | Ongoing |
| BANFORD TRADE ZONE PRIVATE LIMITED | U52100DL2020PTC367985 | Director | 2020-08-14 | Ongoing |
| ACCUTIME IMPEX PRIVATE LIMITED | U52339DL2020PTC367764 | Director | - | 2021-03-30 |
| AMLINE IMPAX PRIVATE LIMITED | U52520DL2020PTC367821 | Director | 2020-08-11 | Ongoing |
| BANFORD RETAILS INDIA PRIVATE LIMITED | U52520DL2020PTC367902 | Director | - | 2020-09-07 |
| ACCELY IMPEX PRIVATE LIMITED | U52599DL2020PTC367861 | Director | - | 2020-09-07 |
| ALTAK RETAILS INDIA PRIVATE LIMITED | U52601DL2020PTC367882 | Director | - | 2021-02-02 |
Other Directorships of MOHAN VARMA
Other Directorships of . MANISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCELY MANUFACTURER INDIA PRIVATE LIMITED | U31909DL2020PTC367415 | Additional Director | 2020-09-04 | Ongoing |
| AMLINE DEAL PRIVATE LIMITED | U52100DL2020PTC367773 | Additional Director | - | 2021-02-03 |
| NATKOS TRADING PRIVATE LIMITED | U52100DL2020PTC367849 | Additional Director | 2020-08-28 | Ongoing |
| BANFORD TRADE ZONE PRIVATE LIMITED | U52100DL2020PTC367985 | Additional Director | 2020-08-28 | Ongoing |
| ACCUTIME IMPEX PRIVATE LIMITED | U52339DL2020PTC367764 | Additional Director | - | 2021-03-30 |
| AMLINE IMPAX PRIVATE LIMITED | U52520DL2020PTC367821 | Additional Director | 2020-08-28 | Ongoing |
| BANFORD RETAILS INDIA PRIVATE LIMITED | U52520DL2020PTC367902 | Additional Director | 2020-09-04 | Ongoing |
| ACCELY IMPEX PRIVATE LIMITED | U52599DL2020PTC367861 | Additional Director | 2020-09-04 | Ongoing |
| ALTAK RETAILS INDIA PRIVATE LIMITED | U52601DL2020PTC367882 | Additional Director | 2020-08-26 | Ongoing |
Other Directorships of BHUPENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCELY MANUFACTURER INDIA PRIVATE LIMITED | U31909DL2020PTC367415 | Additional Director | - | 2021-03-31 |
| BANFORD RETAILS INDIA PRIVATE LIMITED | U52520DL2020PTC367902 | Additional Director | 2020-09-04 | Ongoing |
| ACCELY IMPEX PRIVATE LIMITED | U52599DL2020PTC367861 | Additional Director | 2020-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599DL2020PTC367861 | ACCELY IMPEX PRIVATE LIMITED | HOUSE NO. 20 LANDMARK NA INDRAJ COLONY VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| AAK-6301 | HIND TREXIM LLP | PLT NO 150. PKT I SEC-1 LANDMARK NA DSIDC VILLAGE BAWANA NEW DELHI NEW DELHI, Delhi, India - 110039 |
| U25190DL2020PTC360871 | AABU PACKAGING INDIA PRIVATE LIMITED | PLOT NO 176, DSODC BAWANA PKT SEC-1 LANDMARK NEAR-NA DSIDC VILLAGE, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U95000DL2021PTC375500 | RJ SUPPORT SERVICES PRIVATE LIMITED | HOUSE NO-283 BLOCK H LANDMARK NA JJ COLONY VILLAGE BAWANA , BAWANA, Delhi, India - 110039 |
| U51909DL2021PTC380160 | CITYSHINE EXIM PRIVATE LIMITED | HOUSE NO-166-B, KH NO-132/24,GROUND FLOOR ISHWAR COLONY, VILLAGE BAWANA, NEW DELHI , DELHI, Delhi, India - 110039 |
| U74900DL2009PTC194413 | SUNFLOWER POWER ENERGY PRIVATE LIMITED | HOUSE NO 214, ISHWAR COLONY VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U73100DL2017PTC325028 | KAIMOSE RESEARCH INDIA PRIVATE LIMITED | HOUSE NO-1627, BLOCK F JJ COLONY, VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U31900DL2012PTC239661 | MST ELECTRICAL WORK PRIVATE LIMITED | HOUSE NO 848, BLK-B, J.J. COLONY VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U45400DL2011PTC215778 | SHANGHAI URBAN CONSTRUCTION PRIVATE LIMI TED | H no. 436, Block C, Landmark J J colony, Village Bawana , New Delhi, Delhi, India - 110039 |
| U52520DL2020PTC367902 | BANFORD RETAILS INDIA PRIVATE LIMITED | HOUSE NO. 795 BLOCK - A LANDMARK NR. PETROL PUMP VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U52601DL2020PTC367882 | ALTAK RETAILS INDIA PRIVATE LIMITED | HOUSE NO. 487 BLOCK D LANDMARK NEAR POST OFFICE HARIJAN BASTI VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U85300DL2022NPL397873 | DR.NAVEEN SHANKAR SINGHAL FOUNDATION | PLOT NO 15, GROUND FlOOR, PKT D, SEC 2 BAWANA, DSIDC, LANDMARK NA DELHI,DELHI,New Delhi,Delhi,110039-India |
| U74909DL2013PTC261712 | CROWN INFOTEK TESTING LAB INDIA PRIVATE LIMITED | House No.132 Landmark Parchoon Ke Dukan Village - Baw,ana,New Delhi,New Delhi,Delhi,110039-India |
| U18209DL2020PTC370114 | FABRILO INDIA MARKETING PRIVATE LIMITED | Plot No 119B, Ground Floor, Must No 136 Killa No-24,Ishwar Colony,Village Bawana , NewDelhi, Delhi, India - 110039 |
| U45400DL2012PTC246322 | PHM REAL HOME PRIVATE LIMITED | House no.144, block D Landmark Near J J Colony, Village Bawa na , Delhi, Delhi, India - 110039 |
| U36993DL2018PTC336037 | GIANT POWER PRIVATE LIMITED | Plot No,25 Ground Floor Pkt -F Sec 5 Bawana Dsidc landmark Na Delhi , New Delhi, Delhi, India - 110039 |
| U47912DL2023OPC411195 | SPIDER GLOBAL MULTISERVICES (OPC) PRIVATE LIMITED | House No Pvt-199, Back Portion, Ground Floor,Street No 2, Village Bawana, Landmark Near Ishwar Concillor Statchu,Delhi,North West Delhi,Delhi,110039-India |
| U22209DL2023PTC413049 | ZYPACK POLYPACK PRIVATE LIMITED | HOUSE NO. 6 UNIT NO. 6 ADITIONAL FLOOR PORTION,GROUND FLOOR PKT D SEC 3 BAWANA DSIDC LANDMARK NA,Delhi,North West Delhi,Delhi,110039-India |
| U36109DL2020PTC370806 | FORT CHAIR PRIVATE LIMITED | Plot No-276,Pkt J,Sector-2 Bawana DSIDC Landmark New Delhi-110039 , New Delhi, Delhi, India - 110039 |
| U74920DL2013PTC254406 | BLACK KITE SECURITY PRIVATE LIMITED | HOUSE NO-1024 LANDMARK NA VILLAGE BAWANA NEW DELHI DL 110039 IN |
| U74140DL2020PTC360917 | SKYFANG INTERNATIONAL PRIVATE LIMITED | HOUSE NO-26A, JAIN COLONY, NARESH ENCLAVE BARBALA, NEW DELHI North West DL 110039 IN , NEW DELHI, Delhi, India - 110039 |
| U46301DL2025PTC445726 | RARE BOUNTY IMPORTS PRIVATE LIMITED | HOUSE NO 313 LANDMARK,NA VILLAGE QUTAB GARH,Delhi,North West Delhi,Delhi,110039-India |
| U46909DL2024PTC433938 | OMNITRADE VANTURES PRIVATE LIMITED | HOUSE NO. 1193, BLOCK-F,JJ COLONY, VILLAGE BAWANA,Delhi,North West Delhi,Delhi,110039-India |
| ACH-7723 | ONAX SOLUTIONS LLP | HOUSE NO. 345, GROUND FLOOR,,VILLAGE BAWANA LANDMARK, NEAR PANCHAYAT GHAR,,Delhi,North West Delhi,Delhi,India-110039 |
| U31900DL2020PTC368943 | BANARIA TECHNOLOGY PRIVATE LIMITED | HOUSE NO 269 GROUND FLOOR PKT G SEC 5 BAWANA DSIDC LANDMARK NA DELHI , DELHI, Delhi, India - 110039 |
| U28292DL2023PTC412423 | KATYAYANI SHIELD PRIVATE LIMITED | HOUSE NO 197 BLOCK G SEC 3,LANDMARK NEAR GOLE CHAKKAR DSIDC VILLAGE BAWANA,Delhi,North West Delhi,Delhi,110039-India |
| U74999DL2018PTC331252 | GMP27 EVENT MANAGEMENT PRIVATE LIMITED | HOUSE NO - 42 VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U74999DL2002PTC115946 | ASL INFOTECH PRIVATE LIMITED | HOUSE NO.1081-B, KANJHAWLA ROAD VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U74999DL2020PTC361591 | DEEPANJALI FORCE INDIA PRIVATE LIMITED | HOUSE NO 66, LANDMARK PARDHAN WALI GALI VILLAGE MUNGESHPUR , NEW DELHI, Delhi, India - 110039 |
| 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.
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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 |
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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.