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AMRITVARSHA COMMODITIES PRIVATE LIMITED

As on: 2024-06-29

AMRITVARSHA COMMODITIES PRIVATE LIMITED (CIN: U51909DL2012PTC242128) is a Private company incorporated on 12 Dec 2012. 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.

AMRITVARSHA COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMRITVARSHA 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 AMRITVARSHA COMMODITIES PRIVATE LIMITED are PULKIT GARG, and AMAY GARG.

AMRITVARSHA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC242128 and its registration number is 242128. Users may contact AMRITVARSHA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRITVARSHA COMMODITIES PRIVATE LIMITED is D-14, IIND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092.

Current status of AMRITVARSHA COMMODITIES PRIVATE LIMITED is - Active.

Basic Information

CIN U51909DL2012PTC242128
Name AMRITVARSHA COMMODITIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 242128
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-09-12
Age of Company 12 years, 6 months, 1 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

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMRITVARSHA COMMODITIES PRIVATE LIMITED

Previous CINs

U51909DL2012PTC242128

Regulatory Filings of AMRITVARSHA COMMODITIES

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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 AMRITVARSHA COMMODITIES

Purchase full report of AMRITVARSHA COMMODITIES

Litigation Search Report of AMRITVARSHA COMMODITIES

Get a list of all litigations AMRITVARSHA 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 AMRITVARSHA COMMODITIES. This report helps you understand the risk associated in dealing with AMRITVARSHA COMMODITIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AMRITVARSHA COMMODITIES

Outstanding Payments to Micro & Small Enterprises

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 AMRITVARSHA 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

Investor Complaints & Serious Complaints About AMRITVARSHA COMMODITIES

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

Directors & Key Managerial Personnel of AMRITVARSHA COMMODITIES

Current Directors & Key Managerial Personnel of AMRITVARSHA COMMODITIES
DIN Director Name Designation Appointment Date
01131805 PULKIT GARG Director 2016-09-30
02586073 AMAY GARG Director 2012-09-12
Past Directors & Key Managerial Personnel of AMRITVARSHA COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00063243 ANKIT GARG Director - 2015-04-10
01131805 PULKIT GARG Additional Director - 2016-09-30
01755562 AKASH GUPTA Director - 2014-08-12
05272958 SHIKHA GARG Director - 2012-10-26
Other Directorships of ANKIT GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PULKIT GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAY GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIKHA GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2013-05-10
APPLE ALLOYS PRIVATE LIMITED U27106DL2004PTC127964 Director - 2016-03-11
DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Additional Director - 2012-09-27
DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Director - 2017-08-01
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NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Director - 2007-09-28
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NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Additional Director - 2020-09-30
NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Director - 2021-09-30
ANSH TELEMATICS PRIVATE LIMITED U51909DL2012PTC242129 Additional Director - 2020-12-31
ANSH TELEMATICS PRIVATE LIMITED U51909DL2012PTC242129 Director 2020-12-31 Ongoing
APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Additional Director - 2011-09-30
APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Director - 2012-05-20
SHAKUMBHARI EXPO-IMPO LIMITED U74899DL1995PLC072765 Director - 2023-06-05
TIRUPATI CYLINDERS PRIVATE LIMITED U74899DL2005PTC137278 Director - 2012-04-25
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2016-03-11
HINDUSTAN COMMART PRIVATE LIMITED U74900UP2009PTC038550 Additional Director - 2012-09-17
INDUS TMT INDUSTRIES LIMITED U27104KA2005PLC036259 Additional Director - 2009-09-30
INDUS TMT INDUSTRIES LIMITED U27104KA2005PLC036259 Director - 2013-08-16
AMRITVARSHA COMMART PRIVATE LIMITED U28100DL2007PTC169960 Director - 2009-06-15
LAUREATE ENTERPRISES PRIVATE LIMITED U51909DL2008PTC181866 Additional Director - 2010-09-30
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ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Additional Director - 2012-09-29
ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Director - 2015-04-04
MANOHAR METALLOYS PRIVATE LIMITED U27106DL2010PTC202826 Additional Director - 2012-09-28
MANOHAR METALLOYS PRIVATE LIMITED U27106DL2010PTC202826 Director 2012-09-28 Ongoing
DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Additional Director - 2012-06-05
DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Director - 2017-08-01
AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Additional Director - 2015-03-20
NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Additional Director - 2012-05-21
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M.G METALLOY PRIVATE LIMITED U46499DL2010PTC202918 Director - 2014-08-01
GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Additional Director - 2012-09-29
GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Director - 2012-12-12
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ANSH TELEMATICS PRIVATE LIMITED U51909DL2012PTC242129 Director - 2012-12-10
OXY GLOW COMMODITIES PRIVATE LIMITED U51909HR2010PTC040056 Additional Director - 2015-09-29
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SHAKUMBHARI EXPO-IMPO LIMITED U74899DL1995PLC072765 Director - 2013-07-12
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Prosecution Details of AMRITVARSHA COMMODITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMRITVARSHA COMMODITIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMRITVARSHA COMMODITIES

Email ID: [email protected] Website: Not Available Address: D-14, IIND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092

Principal Products & Services of AMRITVARSHA COMMODITIES

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

Balance Sheet of AMRITVARSHA COMMODITIES

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

Profit & Loss Statement of AMRITVARSHA COMMODITIES

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

Fund Raising Activity of AMRITVARSHA COMMODITIES

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

Subsidiaries, Associate Companies & Join Ventures of AMRITVARSHA COMMODITIES

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

Board Meetings of AMRITVARSHA COMMODITIES

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

Auditors of AMRITVARSHA COMMODITIES

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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