CIN |
|
|
Company Name |
AMI TRADECOM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chhattisgarh |
|
Registration Number |
1252 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 January 2014 |
|
Age of Company |
10 years, 2 month, 25 days |
|
Activity |
Non-specialized retail trade in stores 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 |
₹1,000,000 |
|
Paid up capital |
₹105,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of AMI TRADECOM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TELIBANDHA RAIPUR Raipur CT 492001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00468037 |
Director |
31 January 2014 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02737470 |
Director |
31 January 2014 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
05323655 |
Director |
31 January 2014 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400CT2013PTC000806 |
NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Telibandha Raipur Raipur CT 492001 IN |
U74140CT2009PTC022365 |
CUBIX CONSULTANT AND TECHNOCRATS INDIA PRIVATE LIMITED | 513,Fifth Floor, Shubham Corporates Ring Road No.1 Near Railway Crossing, Telibandha Raipur RAIPUR Raipur CT 492001 IN |
U25209CT2020PTC010838 |
MAIRAA POLYPLAST PRIVATE LIMITED | OFFICE NO.-18, SPARK PLAZA RING ROAD NO-1, TELIBANDHA RAIPUR Raipur CT 492001 IN |
U70102CT2012PLC000352 |
NIRMAL INFRAHOME CORPORATION LIMITED | 1st FLOOR BHATIYA COMPLEX, NEAR SHAYAM PETROL PUMP RING ROAD NO.1 KUSHALPUR CHAWK RAIPUR Raipur CT 492001 IN |
U45400CT2011PLC000069 |
LOGON INFRA AND RETAIL (INDIA) LIMITED | 117, SPARK PLAZA, RING ROAD NO.1 TELIBANDHA RAIPUR Raipur CT 492001 IN |
U45201CT2020PTC010184 |
SCINTILLATE COURTYARD PRIVATE LIMITED | OFFICE NO. 316, 3TH FLOOR SPARK PLAZA NEAR HOTEL LAL BAG, TELIBANDHA RAIPUR Raipur CT 492001 IN |
U73200CT2020PTC010229 |
IDYLLIC INNOVATIVE WORLD PRIVATE LIMITED | OFFICE NO. 316, 3TH FLOOR SPARK PLAZA NEAR HOTEL LAL BAG, TELIBANDHA RAIPUR Raipur CT 492001 IN |
U45203CT1999PTC020826 |
SHREEJI INFRASTRUCTURE INDIA PRIVATE LIMITED | 513,Fifth Floor, Shubham Corporates Ring Road No.1, Near Railway Crossing, Telibandha Raipur Raipur CT 492001 IN |
U72200CT2015PTC001717 |
NECTAR INFOTEL SOLUTIONS PRIVATE LIMITED | 509, 5th FLOOR, SHUBHAM CORPORATE NEAR TELIBANDHA RAILWAY CROSSING, RING ROAD NO. 1 RAIPUR Raipur CT 492001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
₹
250