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
AMPLE EXIM PRIVATE LIMITED
CIN: U42101DL2016PTC290279 As on: 2026-07-13
AMPLE EXIM PRIVATE LIMITED (CIN: U42101DL2016PTC290279) is a Private company incorporated on 28 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
AMPLE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U42101DL2016PTC290279 and its registration number is 290279. Users may contact AMPLE EXIM PRIVATE LIMITED on its Email address - . Registered address of AMPLE EXIM PRIVATE LIMITED is OFFICE NO. T-1, S-521-522, SCHOOL BLOCK, SHAKARPUR, DELHI-110092,SHAKARPUR,East Delhi,Delhi,110092-India.
Current status of AMPLE EXIM 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 AMPLE EXIM 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 AMPLE EXIM
Purchase full report of AMPLE EXIM
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 AMPLE EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMPLE EXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AMPLE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| U70200DL2012PTC241487 | TREE CARNATION PRIVATE LIMITED | OFFICE NO-S-1 PLOT NO-S-521-522, SCHOOL BLOCK, SHAKARP,UR,DELHI,East Delhi,Delhi,110092-India |
| U41001DL2023PTC414059 | UDVEGA INTERNATIONAL PRIVATE LIMITED | S-521 AND S-522, PVT NO. 6, BASEMENT,,SCHOOL BLOCK, SHAKARPUR, NEAR MANDIR,East Delhi,East Delhi,Delhi,110092-India |
| U80904DL2022NPL397781 | HONHAR SKILL FOUNDATION | T-4,Third floor,,S-521 & 522,School Block, Shakarpur,,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2026PTC463302 | GZEN SECURITIES DISTRIBUTION PRIVATE LIMITED | S-4,S-521 & S-522 2 FLOOR,SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U63030DL2017PTC316025 | YASHIKA TRAVELS PRIVATE LIMITED | OFFICE NO.B-7,BASEMENT,PLOT NO.S-521-522 SCHOOL, BLOCK, SHAKARPUR, DELHI , NEW DELHI, Delhi, India - 110092 |
| AAQ-8068 | MAAZERA INDIA LLP | S 521 & S 522 S/F PVT OFFICE NO S 1 SCHOOL BLOCK SHAKARPUR, Delhi, India - 110092 |
| U63030DL2018PTC340829 | AP YATRA SUVIDHA TOURS AND TRAVELS PRIVATE LIMITED | S-521-522 THIRD/F OFFICE PRIVATE T-1 SCHOOL BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U74999DL2017PTC324329 | YR SECURITY SERVICES PRIVATE LIMITED | S-549,FIRST FLOOR,OFFICE NO-101 SCHOOL BLOCK PART-II,SHAKARPUR , EAST DELHI,DELHI, Delhi, India - 110092 |
| U74990DL2019PTC344156 | OPTIWISE TECHNOLOGIES PRIVATE LIMITED | Office No. S-2, Property No. S-521 & S-522 School Block, Shakarpur Delhi East Delhi DL 110092 IN |
| U58200DL2025PTC456605 | PINNOLO TECHNOLOGIES PRIVATE LIMITED | S-279-B T/F School Block,Shakarpur Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U61104DL2023PTC414140 | BOOM RECH INTERNET SERVICES PRIVATE LIMITED | S-521-522, THIRD/F OFFICE,PRIVATE SCHOOL, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| ACP-0799 | A N V C & CO LLP | S 524 OfficeNo. 210, 2Flo,or, SchoolBlock Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| ACU-5720 | AKB VENTURES LLP | S-524, Second Floor, Office No. 209,,Aggarwal Complex, School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| U32111DL2025PTC447863 | PUSHKARS MULTINATIONAL JOHARI HOUSE PRIVATE LIMITED | S-635-D, GROUND FLOOR, SHOP NO. 1,NEHRU ENCLAVE, SCHOOL BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| ACF-3614 | JYOTANANYA EVENTS AND FILMS LLP | c/o Brham Prakash S-549 G/FLOOR, GALI NO 1,SCHOOL BLOCK PART II, SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092 |
| ACF-5929 | EKLAVYAM CLASSES EDVENTURES LLP | S-524, Neelkanth House, Office No 202, 2nd Floor,School Block, Vikas Ma tvs sorom, Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| U72900DL2010PTC208161 | HONHAR SKILL EDUCATION PRIVATE LIMITED | T-4,Third floor, S-521 & 522, School Block, Shakarpur, , East Delhi, Delhi, India - 110092 |
| U19110DL2017PTC316376 | H&A LEATHER EXIM PRIVATE LIMITED | Office No. F-6, First Floor, Plot No S-521-522 School Block Shakarpur , DELHI, Delhi, India - 110092 |
| U72900DL2020PTC364674 | RANKSOLDIER INTERNATIONAL PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2, SCHOOL BLOCK SHAKARPUR , DELHI, Delhi, India - 110092 |
| U63999DL2023PTC418947 | ZYXON TECHNOBOT PRIVATE LIMITED | Office No. 2, 1st Floor,D-1/64 Block -D-1 Aruna Park, Shakarpur Extn,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2006PTC154521 | SARSWATI INFRA BUILDTECH PRIVATE LIMITED | S 557, OFFICE NO-305 SCHOOL BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India |
| U79110DL2025PTC444326 | MY TRAVELLOCATED PRIVATE LIMITED | Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U74140DL2015PTC287277 | THEMIS AND NOMOS ONLINE SERVICES PRIVATE LIMITED | OFFICE NO.12 3RD FLOOR, S-557 HIRA COMPLEX SCHOOL BLOCK SHAKARPUR,DELHI,East Delhi,Delhi,110092-India |
| U82990DL2025FTC450810 | METREA SOLUTIONS (INDIA) PRIVATE LIMITED | A-212-C, Office No UG 06, Tirupati Plaza,,Shakarpur, East Delhi, 110092, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U79110DL2023PTC411713 | TRAVELCORP JOURNEYS PRIVATE LIMITED | S-611,Upper Ground floor, Plot No.72, School Block, Shakarpur, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACK-0064 | SHIVPRATISHTHA CONSULTANT LLP | S-671D T/F, OLD PLOT NO-4, G N0-8,SCHOOL BLK, SHAKARPUR, DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U51909DL2017PTC324567 | BETOKEN HEALTHCARE PRIVATE LIMITED | OFFICE NO. F-5, FF, PLOT N. S-521-522 SCHOOL BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U47912DL2024PTC436819 | SAIKU ECOMMERCE PRIVATE LIMITED | PLOT NO S 561 NO. 121&122,SCHOOL BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.