AMRESH DILIP COMMODITIES PRIVATE LIMITED (CIN: U51909DL2005PTC139277) is a Private company incorporated on 03 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 14000000.00.
AMRESH DILIP COMMODITIES 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.AMRESH DILIP COMMODITIES 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 AMRESH DILIP COMMODITIES PRIVATE LIMITED are AMRESH KUMAR, and DILIP KUMAR.
AMRESH DILIP COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC139277 and its registration number is 139277. Users may contact AMRESH DILIP COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRESH DILIP COMMODITIES PRIVATE LIMITED is 609-610 GDITL NORTHEX TOWER NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of AMRESH DILIP COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51909DL2005PTC139277 |
| Name | AMRESH DILIP COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 139277 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-08-03 |
| Age of Company | 19 years, 7 months, 10 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| 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 | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 14,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMRESH DILIP COMMODITIES PRIVATE LIMITED |
| U51909DL2005PTC139277 |
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.
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Get a list of all litigations AMRESH DILIP COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMRESH DILIP COMMODITIES. This report helps you understand the risk associated in dealing with AMRESH DILIP COMMODITIES 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 AMRESH DILIP COMMODITIES 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 |
|---|---|---|---|
| 00338480 | AMRESH KUMAR | Director | 2005-08-03 |
| 00338526 | DILIP KUMAR | Director | 2005-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LADLI FOODS PRIVATE LIMITED | U01100DL2021PTC387577 | Director | 2021-10-01 | Ongoing |
| ICE KING PRIVATE LIMITED | U15205WB2008PTC126796 | Director | - | 2014-12-02 |
| FORTUNE RICE LIMITED | U15312DL2005PLC133708 | Director | 2017-03-01 | Ongoing |
| MAMA BHANJA AGRO PRIVATE LIMITED | U15549DL2021PTC388420 | Director | 2021-10-18 | Ongoing |
| SHINY INDUSTRIAL FINANCE PRIVATE LIMITED | U65922BR1991PTC004489 | Director | 1991-06-04 | Ongoing |
| PCJ HOLDINGS PRIVATE LIMITED | U65999DL2006PTC151841 | Director | - | 2016-02-24 |
| LADLI FOODS PRIVATE LIMITED | U01100DL2021PTC387577 | Director | 2021-10-01 | Ongoing |
| MAMA BHANJA AGRO PRIVATE LIMITED | U15549DL2021PTC388420 | Director | 2021-10-18 | Ongoing |
| SHINY INDUSTRIAL FINANCE PRIVATE LIMITED | U65922BR1991PTC004489 | Director | 1991-06-04 | Ongoing |
| PCJ HOLDINGS PRIVATE LIMITED | U65999DL2006PTC151841 | Director | - | 2016-02-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-8532 | BAXO GLOBAL LLP | A 117 GDITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U29309DL2020PTC361297 | UNITED SANTOP LASER PRIVATE LIMITED | A-117, 1st Floor, GD-ITL Northex Tower, Netaji Subhash Place, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U01403DL2015PTC276825 | GREEN AGRI CORP PRIVATE LIMITED | 610, A-09, GDITL Northex Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| AAR-2055 | LINEAR CONCEPTS DESIGNS LLP | 407, A 09, GDITL Northex Tower Netalji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAJ-7094 | SIGMA LEXJURIX LLP | 408, GD-ITL Tower, B-08, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAV-7338 | G D BUILDWELL LLP | A 09, GD ITL NORTHEX TOWER, NETAJI SUBHASH PLACE PITAMPURA New Delhi, Delhi, India - 110034 |
| U24233DL2013PTC251010 | CMTA HEALTHCARE PRIVATE LIMITED | 1205 A, GD-ITL TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAW-0693 | VISHAKHA BUILDERS LLP | 302, GDITL NORTHEX TOWER NETAJI SUBHASH PLACE, RING ROAD, PITAM PURA NEW DELHI, Delhi, India - 110034 |
| U25190DL2013PTC255507 | CAYME INDUSTRIES PRIVATE LIMITED | 610, GD ITL TOWER, (B-8), NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15549DL2016PTC300853 | GR AGRIFOOD PRIVATE LIMITED | A-117, FIRST FLOOR, GD-ITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PIT AMPURA , NEW DELHI, Delhi, India - 110034 |
| AAQ-1484 | SUNBEAM PROMOTERS AND BUILDERS LLP | FF 08, Tower 1, Pearls Omaxe Netaji Subhash Place, Pitampura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAQ-2565 | AKASH PROJECTS LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| AAQ-7143 | TWINKLE ESTATES LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi, Delhi, India - 110034 |
| AAG-9331 | NOUS TRADERS LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAG-9318 | BARUS TRANSPORTATION SERVICES LLP | Office No. 702, Building No.B-08 GD-ITL TOWER NetaJi, Subhash place, Pitam pura New Delhi NEW DELHI, Delhi, India - 110034 |
| AAP-8967 | CONVENOZ SERVICES LLP | 401, 4th Floor, Northex GDITL Tower, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| AAS-4322 | VERTEX LATITUDE LLP | A117 FIRST FLOOR, GDITL NORTHEX TOWER, NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| U27310DL2007PTC163779 | PASCO STEEL PRIVATE LIMITED | 313, A-09, GDITL NORTHEX TOWER NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U15490DL2018PTC336371 | HNA FOODS INDIA PRIVATE LIMITED | 501-A, E BLOCK, GDITL NORTHEX TOWER A-09, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U31200DL1999PTC098728 | SOFCON CONTROLS INDIA PRIVATE LIMITED | 705, 7th Floor, T-1 Tower, Pearl Omaxe, Netaji Subhash Place, Pitampura, Delhi , New Delhi, Delhi, India - 110034 |
| AAH-0364 | MANUSMRTI EDUCATION LLP | Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| AAV-4825 | SIGMA CORPORATE SOLUTIONS LLP | 407 and 408, GDITL TOWER B08, NETAJI SUBHASH PLACE PITAMPURA, NORTH WEST DELHI DELHI, Delhi, India - 110034 |
| U65993DL1984PLC018525 | RAIGARH IRON INDUSTRIES LIMITED | 905, KLJ TOWER NORTH NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U01403DL2007PTC161018 | HI-TECH AGROVISION PRIVATE LIMITED | 501, PEARL OMAXE TOWER, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAP-3433 | EDL POWER (INDIA) LIMITED LIABILITY PART NERSHIP | 307, B-09, ITL TOWER NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| ABA-6438 | SCRAFT GLOBAL HYGIENE PRODUCTS LLP | 1006, R.G Trade Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAH-1776 | NOAK TECH LLP | GF-23 PEARLS OMAXE TOWER NETAJI SUBHASH PLACE PITAMPURA NEW DELHI, Delhi, India - 110034 |
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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.
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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 |
|---|---|---|
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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