CIN |
|
|
Company Name |
SHREE AMARNATHJI EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
204542 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 June 2010 |
|
Age of Company |
13 years, 9 month, 27 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹3,590,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREE AMARNATHJI EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G-24, VARDHMAN A.C. MARKET VIGYAN VIHAR, DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02747292 |
Additional Director |
26 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07452079 |
Additional Director |
26 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109DL2013PTC262865 |
HAWELIA REALTORS PRIVATE LIMITED | 118, First Floor, Vardhman A.C. Market, C.S.C. Vigyan Vihar Delhi East Delhi DL 110092 IN |
U31909DL2003PTC121917 |
JAIN CAPACITORS PRIVATE LIMITED | 105, VARDHMAN A.C MARKET VIGYAN VIHAR DELHI East Delhi DL 110092 IN |
U70101DL2009PTC189434 |
HAWELIA BUILDERS PRIVATE LIMITED | 118 FF, Vardhman A.C. Market, CSC, Vigyan Vihar Delhi East Delhi DL 110092 IN |
U28113DL2013PTC249189 |
RENI PROJECTS PRIVATE LIMITED | 116, FIRST FLOOR VARDHMAN A.C. MARKET,VIGYAN VIHAR DELHI East Delhi DL 110092 IN |
U52190DL1999PTC102717 |
ASSA MARKETING PRIVATE LIMITED | SHOP No. 109, VARDHMAN A.C. MARKET VIGYAN VIHAR, NEAR YAMUNA SPORTS COMPLEX, North East Delhi North East DL 110092 IN |
U67100DL2022PTC395138 |
RAPID FINSERV PRIVATE LIMITED | A-51/1 U/G/F A-51/1 & A51/2 GURU NANAK PURA LAXMI NAGAR DELHI East Delhi DL 110092 IN Delhi East Delhi DL 110092 IN |
U52340DL2018PTC340928 |
SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U70200DL2013PTC252146 |
SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U24304DL2017PTC319352 |
SHRI JIWANDA RAM BIOTECH PRIVATE LIMITED | G-23, VARDHMAN AC MARKET VIGYAN VIHAR DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10291132 |
2011-05-26 |
2012-05-29 |
2013-09-19 |
28,500,000 |
PUNJAB NATIONAL BANK |
|
10291375 |
2011-05-26 |
- |
2013-09-19 |
15,000,000 |
PUNJAB NATIONAL BANK |
|
10451141 |
2013-08-05 |
- |
- |
60,000,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250