• 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

AMR IMPEX PRIVATE LIMITED

CIN: U51900DL2012PTC232342 As on: 2026-07-13

AMR IMPEX PRIVATE LIMITED (CIN: U51900DL2012PTC232342) is a Private company incorporated on 02 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 100000.00.

AMR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMR IMPEX PRIVATE LIMITED'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.].

Directors of AMR IMPEX PRIVATE LIMITED are NITIN AHUJA, and MANISH DANSAL.

AMR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2012PTC232342 and its registration number is 232342. Users may contact AMR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMR IMPEX PRIVATE LIMITED is WZ-12-C/1, Ground Floor Office Budhela Village, Vikas Puri, , Delhi, Delhi, India - 110018.

Current status of AMR IMPEX 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AMR IMPEX 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 Report

All 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 AMR IMPEX

Purchase full report of AMR IMPEX

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 AMR IMPEX 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMR IMPEX
DIN Director Name Designation Appointment Date
07278273 NITIN AHUJA Director 2016-06-15
07805349 MANISH DANSAL Additional Director 2019-04-25
Past Directors & Key Managerial Personnel of AMR IMPEX
DIN Director Name Designation Appointment Date Cessation
07003111 AKASH MITTAL Director - 2016-01-11
07019656 KUNAL KAPOOR Director - 2015-02-17
07242101 RAJESH VASHISHT Additional Director - 2016-01-11
07174544 DHRUV KUMAR Director - 2015-08-20
07284666 NARESH GOEL Director - 2016-06-15
05208201 RAKESH KUMAR CHAUDHARY Director - 2014-12-08
05208208 ROHIT KUMAR BANSAL Director - 2014-12-08
06541742 BABU DASS Director - 2015-10-21
06874693 AKSHAY JAIN Director - 2019-04-25
06993954 AJIT GARG Director - 2015-07-28
Other Directorships of AKASH MITTAL
Other Directorships of KUNAL KAPOOR
Other Directorships of RAJESH VASHISHT
Other Directorships of DHRUV KUMAR
Other Directorships of NITIN AHUJA
Other Directorships of NARESH GOEL
Company Name CIN Designation Appointment Date Cessation
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director 2016-01-11 Ongoing
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2016-06-15
WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2015-10-15
GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2016-06-15
Other Directorships of MANISH DANSAL
Company Name CIN Designation Appointment Date Cessation
ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Additional Director 2019-03-19 Ongoing
SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Additional Director 2020-01-04 Ongoing
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director 2019-04-03 Ongoing
ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director - 2019-05-02
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Additional Director 2019-04-10 Ongoing
SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Additional Director 2019-03-19 Ongoing
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director 2016-04-25 Ongoing
CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Additional Director 2019-05-16 Ongoing
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-04-10 Ongoing
ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Additional Director 2019-04-25 Ongoing
Other Directorships of RAKESH KUMAR CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
CRAZY EXPORTS PRIVATE LIMITED U51109DL2008PTC179727 Director - 2020-08-24
Other Directorships of BABU DASS
Other Directorships of AKSHAY JAIN
Company Name CIN Designation Appointment Date Cessation
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2019-05-11
SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2015-10-21
ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2019-04-25
Other Directorships of AJIT GARG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140DL2009PTC194287 DENTOR TRADERS PRIVATE LIMITED WZ-12-C/1, Ground Floor Office Budhela Village, Vikas Puri , DELHI, Delhi, India - 110018
U51909DL2012PTC239985 NEWLOOK COMMOSALES PRIVATE LIMITED WZ-12-C/1, Ground Floor Office Budhela Village, Vikas Puri , New Delhi, Delhi, India - 110018
U52300DL2022PTC402549 ROHNIL OVERSEAS PRIVATE LIMITED WZ-120/1 GROUND FLOOR VILLAGE BUDHELA VIKAS PURI GROUND FLOOR , DELHI, Delhi, India - 110018
U60300DL2019PTC349515 OMLOT EXPRESS PRIVATE LIMITED WZ-12C/2, SHOP NO. 2, GROUND FLOOR BUDHELLA VILLAGE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U51909DL2023PTC409503 INNOXAG SEEDS PRIVATE LIMITED C/O ABHISHEK TYAGI OFF AT PLOT NO WZ-184 GROUND FLOOR VILLAGE BODHELLA VIKAS PURI , DELHI, Delhi, India - 110018
U72200DL2016PTC290345 DEFMACRO SOFTWARE PRIVATE LIMITED C 245A, Ground floor, Room No 1, Vikas Puri, New Delhi 110018 , New Delhi, Delhi, India - 110018
U24290DL2021PTC380512 ELDER GENTICA PRIVATE LIMITED WZ-128, GROUND FLOOR, VILLAGE BUDHELLA VIKAS PURI , DELHI, Delhi, India - 110018
U74999DL2016PTC299287 VB EXIM PRIVATE LIMITED WZ-7-A-1, GROUND FLOOR KESHAV PUR, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U93090DL2019PTC344037 SHEIKHDOM MARKETING INDIA PRIVATE LIMITED SHOP AT WZ-131 A, GROUND FLOOR, N D 1-B Vikas Puri , DELHI, Delhi, India - 110018
U51101DL2015PTC276834 SOUL INTERTRADE PRIVATE LIMITED H.NO.12C/1, VILLAGE-BODELLA, VIKAS PURI, NEAR ALLAHABAD BANK, , NEW DELHI, Delhi, India - 110018
U74999DL2021PTC379634 BRANDOMSHOP PRIVATE LIMITED R/O OFF AT PLOT NO WZ-184, GROUND FLOOR VILLAGE BODHELLA VIKAS PURi , New Delhi, Delhi, India - 110018
U85300DL2021NPL380453 SHRI RADHAKRISHNA GAU SHALA FOUNDATION R/O OFF AT PLOT NO WZ-184,GROUND FLOOR VILLAGE BODHELLA VIKAS PURi , New Delhi, Delhi, India - 110018
U85300DL2023NPL410166 RENIT FOUNDATION C/O ABHISHEK TYAGI, OFF A PLOT NO WZ-184 GROUND FLOOR VIILAGE BODHELLA VIKAS PURI , DELHI, Delhi, India - 110018
U74140DL2013PTC246946 A S FACILITATORS PRIVATE LIMITED Office No: 208, 2nd Floor, Gupta Tower 1 Plot No-12, G Block, Vikas Puri , New Delhi, Delhi, India - 110018
U74140DL2021OPC379938 THINKWIDEVISION FINANCIAL CONSULTANCY (OPC) PRIVATE LIMITED WZ - 14 - A, G/F, KH No. 29/7/1/2, Village Budhela, Vikas Puri , NewDelhi, Delhi, India - 110018
ACF-6589 GRT EXPORTS (INDIA) LLP WZ-110 G/F VILLAGE BUDHELA,VIKAS PURI NEW DELHI,New Delhi,West Delhi,Delhi,India-110018
U20232DC2026PLC469529 PEPPY ORANGE RETAIL LIMITED C-359, Ground Floor,Block-C, Vikas Puri,,New Delhi,West Delhi,Delhi,110018-India
U72300DL2006PTC149098 THREE PILLAR TECHNOLOGIES PRIVATE LIMITED. WZ-43, First Floor Budhela Village, , Vikas Puri, Delhi, India - 110018
U46901DL2025PTC454814 BRAMH KIND PRIVATE LIMITED 12/1A, UPPER GROUND FLOOR,VILLAGE CHAUKHANDI,New Delhi,West Delhi,Delhi,110018-India
U72900DL2009PTC195994 BLUE BOX NETWORKS PRIVATE LIMITED C -163,Ground Floor,VikasPuri,New Delhi , New Delhi, Delhi, India - 110018
U31001DL2023PTC410786 SUPRIT FURNITURE SYSTEM PRIVATE LIMITED WZ-10C, Ground Floor, Street No.-2, Krishna Puri,New Delhi,West Delhi,Delhi,110018-India
U86900DL2024PTC429006 REYNIKAN HEALTHCARE PRIVATE LIMITED WZ-49/2-B-S/F,VILLAGE BUDHELA VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India
ACD-8589 BSA ENERGITECH SOLUTIONS LLP 66C GG 1 Third Floor,,Vikas Puri,Near IDBI Bank,New Delhi,West Delhi,Delhi,India-110018
ACG-8746 ADVIZIAN CONSULTANCY LLP WZ 49/2 -B, SECOND FLOOR , VILLAGE , BUDHELLA,VIKAS PURI,New Delhi,West Delhi,Delhi,India-110018
U59111DL2024PTC428175 PERROQUET MEDIA PRIVATE LIMITED WZ-141, 2nd Floor, Village Bodella,Near Coffee Home, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India
U46411DL2023PTC419559 DAUSALAMOSA ENTERPRISES PRIVATE LIMITED PROPERTY NO-WZ-146 (47-A) SHOP NO 1,GROUND FLOOR LAL DORA VILLAGE BUDHELLA,New Delhi,West Delhi,Delhi,110018-India
U55209DL2018PTC334053 ADHOC ENTERPRISES PRIVATE LIMITED Shop No.1, Ground Floor, H.No. H-1/140 Vikas Puri, Opposite J-Block, DDA Market , NEW DELHI, Delhi, India - 110018
U52100DL2019PTC346015 ATTOWIN INDUSTRIES PRIVATE LIMITED SHOP NO-122 FIRST FLOOR PLOT NO-1 LAXMI BAZAR L.S.C BUDHELLA C.G.H.S PH-II VIKAS PURI , NEW DELHI, Delhi, India - 110018
U63030DL2019PTC351878 THREE SIXTY FIVE DAYS BOOKING INDIA PRIVATE LIMITED KG-1/574, FIRST FLOOR VIKAS PURI DELHI West Delhi DL 110018 IN , Delhi, Delhi, India - 110018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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.

Purchase our hand crafted financial report for $ 9.99