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AMVI IMPEX PRIVATE LIMITED.

CIN: U51909DL1998PTC092936 As on: 2026-07-13

AMVI IMPEX PRIVATE LIMITED. (CIN: U51909DL1998PTC092936) is a Private company incorporated on 25 Mar 1998. 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.

AMVI IMPEX PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 17 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AMVI 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 AMVI IMPEX PRIVATE LIMITED. are ANJALI CHOPRA, and ROMESH CHANDER CHOPRA.

AMVI IMPEX PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909DL1998PTC092936 and its registration number is 92936. Users may contact AMVI IMPEX PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AMVI IMPEX PRIVATE LIMITED. is 804/805, GURURAM DAS NAGAR EXTENSION, LAXMI NAGAR, , DELHI, Delhi, India - 110092.

Current status of AMVI IMPEX PRIVATE LIMITED. is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for AMVI 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.

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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 AMVI 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 AMVI IMPEX .
DIN Director Name Designation Appointment Date
00056953 ANJALI CHOPRA Director 1998-03-26
00057040 ROMESH CHANDER CHOPRA Director 1998-03-26
Past Directors & Key Managerial Personnel of AMVI IMPEX .
DIN Director Name Designation Appointment Date Cessation
00056976 VINEET CHOPRA Whole-time director - 2014-12-24
00056991 AMIT CHOPRA Director - 2014-12-24
Other Directorships of ANJALI CHOPRA
Company Name CIN Designation Appointment Date Cessation
GOODMAYES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2018PTC339888 Director - 2020-01-18
RALCON SYSTEMS PVT LTD U74899DL1984PTC017858 Whole-time director - 2022-03-24
Other Directorships of VINEET CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROMESH CHANDER CHOPRA
Company Name CIN Designation Appointment Date Cessation
ACG HOTELS & RESORTS PRIVATE LIMITED U55101DL2005PTC141374 Director - 2009-11-09
SARVAYONI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101DL2014PTC266125 Additional Director 2015-04-10 Ongoing
RALCON SYSTEMS PVT LTD U74899DL1984PTC017858 Director - 2022-03-24

CIN Company Name Company Address
U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
U45400DL2009PTC190391 PALAK PRIYA BUILD ESTATE PRIVATE LIMITED Plot No-49,J Extension, Flat No -2,LAXMI NAGAR ,DELHI 110092 , LAXMI NAGAR, Delhi, India - 110092
U45200DL2005PTC278390 BILLION PROPERTIES PRIVATE LIMITED 217, Gururam Das Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092
U18101DL1997PTC086926 G.H.A. (INDIA) PRIVATE LIMITED 792/793,GURU RAM DAS NAGAR EXTENSION LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74900DL2013PTC261782 TANZANITE CONSULTANCY PRIVATE LIMITED 720/21, GURU RAM DAS NAGAR EXTENSION LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U72900DL2016PTC298516 NEWAETATE TECHNOLOGIES PRIVATE LIMITED Property No -49/381,4th Floor Gururam Das Nagar , Laxmi Nagar, Delhi, India - 110092
AAP-2737 ADKAM SOLUTIONS LLP 804, UNIT NO-01-614, LAXMI DEEP, PLOT NO-9 LAXMI NAGAR DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092
U47219DL2023PTC411839 HIMSETU PRIVATE LIMITED D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India
AAQ-8208 VISHAL SINGH & ASSOCIATES LLP HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
ACN-5658 NOBLE NEST CONSTRUCTIONS LLP 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092
U74999DL2017PTC313910 MARVELLOUS FILM PRODUCTIONS PRIVATE LIMITED 83, GURU ANGAD NAGAR EXTENSION LAXMI NAGAR, DELHI , DELHI, Delhi, India - 110092
U27203DL1999PTC454571 CHAMBAL ALUMS PRIVATE LIMITED 217, Guru Ram Das Nagar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U52290DL2025PTC457560 ECOTRANS LOGISTICS PRIVATE LIMITED House no-217,Guru Ram Das,Nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U95221DL2024PTC432981 METROLITE HOME SERVICES PRIVATE LIMITED 79, J-EXT. GURU RAM DAS NAGAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U24209DL2025PTC447419 TRAYAAKSHA METALS AND ALLOYS PRIVATE LIMITED 217, Gali No. 2, Guru Ram,Das Nagar, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
ACD-6301 RADHE RADHE REALTORS LLP 786/787 Ground Floor Guru,Ram Dass Nagar LaxmiNagar,East Delhi,East Delhi,Delhi,India-110092
U78100DL2025PTC452943 JAI'S SOLUTIONS PRIVATE LIMITED E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India
U24232DL2008PTC179715 SANE PHARMA PRIVATE LIMITED PLOT NO.141/42, FLAT NO.T-3, STREET NO.4, GURU RAM DAS NAGAR, LAXMI NAGAR, DELHI-1 10092 , DELHI, Delhi, India - 110092
U74999DL2016PTC306196 HOLISTIC TECHNOENGINEERS PRIVATE LIMITED PLOT NO.1 S/F SOUTH GANESH NAGAR, LAXMI NAGAR, NEAR B.S.E.S. OFFICE GRID DELHI-110092 , LAXMI NAGAR, Delhi, India - 110092
U52231DL2023PTC415714 VIRDIS LOGISTICS PRIVATE LIMITED 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India
U55101DL2025PTC442580 KALI PAHARI VENTURES PRIVATE LIMITED 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India
U74999DL2014PTC272481 GP DIGITAL MEDIA PRIVATE LIMITED F-217 G/F MANGAL BAZAR LAXMI NAGAR DELHI 110092 , LAXMI NAGAR, Delhi, India - 110092
U74140DL2014PTC272352 YELLOW BIRD PUBLICATIONS PRIVATE LIMITED F-214, F/F Mangal Bazar, Laxmi Nagar, Delhi-110092 , LAXMI NAGAR, Delhi, India - 110092
AAR-6063 DREAM AUTO DRIVE LLP 65A T/F, KISHAN KUNJ EXTENTION LAXMI NAGAR, EAST DELHI 110092 LAXMI NAGAR, Delhi, India - 110092
U74999DL2014PTC264232 ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092
U74999DL2022PTC399147 TOP SECURE GUARD PRIVATE LIMITED 101,F/F,GURURAM DAS NAGAR, DELHI,DELHI,East Delhi,Delhi,110092-India
U32900DL2019PTC353597 SCHOLARS ENGINEERING PRODUCTS PRIVATE LIMITED P.No. 51 F/F, J- Extension, Gali No. 5, Laxmi Nagar, Delhi,DELHI,East Delhi,Delhi,110092-India
U74120DL2009PTC189674 IMAGINE FINANCIAL ADVISORS PRIVATE LIMITED 805, 8th FLOOR, LAXMI DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10109311 2008-06-24 - 2016-06-08 800,000.00 INDIAN BANK
10216828 2010-04-19 - 2016-06-08 600,000.00 INDIAN BANK

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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
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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
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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

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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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