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  • Complaints
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AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED

CIN: L15312DL2003PLC121979 As on: 2026-07-13

AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED (CIN: L15312DL2003PLC121979) is a Public company incorporated on 29 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1035515560.00.AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

GAURI SHANKAR is the director of AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED.

AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED's Corporate Identification Number (CIN) is L15312DL2003PLC121979 and its registration number is 121979. Users may contact AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED on its Email address - . Registered address of AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED is 2735, SHOP NO.9, MOHAN LAL PALACE, NAYA BAZAR,,DELHI,Delhi,110006-India.

Current status of AMIR CHAND JAGDISH KUMAR (EXPORTS) LIMITED is - Active.

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 AMIR CHAND JAGDISH KUMAR (EXPORTS) 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 AMIR CHAND JAGDISH KUMAR (EXPORTS) 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 AMIR CHAND JAGDISH KUMAR (EXPORTS)
DIN Director Name Designation Appointment Date
06764026 GAURI SHANKAR Director 2024-08-12
Past Directors & Key Managerial Personnel of AMIR CHAND JAGDISH KUMAR (EXPORTS)
DIN Director Name Designation Appointment Date Cessation
06764026 GAURI SHANKAR Additional Director - 2024-07-30
Other Directorships of GAURI SHANKAR
Company Name CIN Designation Appointment Date Cessation
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Additional Director - 2017-12-26
AKSH OPTIFIBRE LIMITED L24305RJ1986PLC016132 Director - 2019-08-09
PNC INFRATECH LIMITED L45201DL1999PLC195937 Additional Director - 2018-09-29
PNC INFRATECH LIMITED L45201DL1999PLC195937 Director 2018-09-29 Ongoing
OPTIEMUS INFRACOM LIMITED L46524DL1993PLC054086 Director 2024-04-20 Ongoing
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Additional Director - 2017-09-26
PAISALO DIGITAL LIMITED L65921DL1992PLC120483 Director - 2025-07-21
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2015-08-26
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2015-09-19
PNB GILTS LIMITED L74899DL1996PLC077120 Director - 2015-09-21
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Additional Director - 2023-09-29
MOHIT MINERALS LIMITED U14292DL2004PLC127951 Director - 2025-01-09
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Additional Director - 2024-12-25
TRONTEK ELECTRONICS LIMITED U27101DL2006PLC154820 Director 2025-01-29 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-09-04 Ongoing
ATRI CAPITAL PRIVATE LIMITED U64910RJ2024PTC097171 Director - 2025-01-17
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director - 2015-08-28
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director appointed in casual vacancy - 2015-08-17
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2024-09-23
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2023-10-27 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Additional Director - 2021-09-20
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director 2021-09-20 Ongoing
UNIVERSAL FINGROWTH PRIVATE LIMITED U65993RJ2015PTC048146 Director - 2021-07-01
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-03-31
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Additional Director - 2016-09-26
INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Director - 2019-09-23
CMYK PRINTECH LIMITED U74899DL1997PLC087473 Nominee Director - 2019-08-26
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Additional Director - 2017-10-27
INDIA POST PAYMENTS BANK LIMITED U74999DL2016GOI304561 Director - 2020-10-16
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Additional Director - 2018-09-19
FAMILY HOME FINANCE PRIVATE LIMITED U74999MH2017PTC296737 Director - 2019-11-06
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Additional Director - 2025-02-09
SPAARK BRESSON WTE PRIVATE LIMITED U93000HR2015PTC056440 Director 2025-02-03 Ongoing

CIN Company Name Company Address
U15120DL2020PTC373123 ACJK FOODS PRIVATE LIMITED 2735/9, Mohan Lal Palace, Naya Bazar, , Delhi, Delhi, India - 110006
U46901DL2024PTC439591 REBANTO TRADING PRIVATE LIMITED 2735/14, Naya Bazar,Mohan, Lal Palace, Chandni Chowk,,North Delhi,,Delhi,North Delhi,Delhi,110006-India
U18109DL1998PTC093400 GOEL SPINTEX PRIVATE LIMITED # 2735/13, NAYA BAZAR MOHAN PALACE, NORTH DELHI , DELHI, Delhi, India - 110006
AAU-9021 MPH TRADERS LLP 2735/14, MOHAN LAL PLACE NAYA BAZAR DELHI, Delhi, India - 110006
U74899DL1996PTC077573 NARAYANI EXIM PRIVATE LIMITED 2735/11MOHAN LAL PLACE NAYA BAZAR , DELHI, Delhi, India - 110006
U51900DL2001PTC111113 ABHIYAN INTERNATIONAL PRIVATE LIMITED 2735/13 Mohan Palace Naya Bazar , New Delhi, Delhi, India - 110006
U74899DL1994PTC059850 RADHA RANI AGRO IMPEX PRIVATE LIMITED 2734 FIRST FLOOR MOHAN PALACE R NO 1 NAYA BAZAR , DELHI, Delhi, India - 110006
U74899DL1994PTC059076 JAI DAYAL PLYWOOD PRIVATE LIMITED S. No. - 2735/13 G / F, Mohan Place Naya Bazar , Delhi, Delhi, India - 110006
ACI-9937 YUVA EXIM LLP SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006
U35105DL2025PTC445904 RS MP ENERGY PRIVATE LIMITED Prop. No 2650/2 PVT,Shop No.6, GF , Gali Raghunandan, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
ACN-8140 ABRAM ESTATES LLP Shop No 1783 Back Portion,NayaBazar,Delhi,North Delhi,Delhi,India-110006
ACH-5341 NAVETIA AGRO FOODS LLP SHOP NO. 6, 1726-1727-1728,NAYA BAZAR,,Delhi,North Delhi,Delhi,India-110006
U15132DL2011PTC216877 NUTRILITE AGRO PRODUCTS PRIVATE LIMITED 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006
U46305DL2024PTC434627 SHREE KAAYAAKRTI VENTURES PRIVATE LIMITED MARUTI TOWER 2739,SHOP No,301,ZERE FASIL,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
U46201DL2025OPC445957 CANIN TRADE (OPC) PRIVATE LIMITED 2739-2745, Shop No. 216,2nd Floor, Maruti Tower, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
ACH-1170 INDER MOHAN GUPTA LLP 5006-8/PAR PVT No S 48, G F,Jaisav Palace Bazar, Sirkiwalan, Lal Kuan,Delhi,Central Delhi,Delhi,India-110006
U01403DL2011PTC212876 SHIV SAI AGRO PRIVATE LIMITED SHOP NO.10 FIRST FLOOR BUILDING NO.2618-19, NAYA BAZAR , DELHI, Delhi, India - 110006
U74899DL1997PLC087965 BHOLENATH FOODS LIMITED SHOP NO. 208 BUILDING NO. 2612/13, IIIrd FLOOR, NAYA BAZAR , DELHI, Delhi, India - 110006
U51900DL2010PTC203472 YUVA EXIM PRIVATE LIMITED SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR , DELHI, Delhi, India - 110006
U80902DL2012PTC286504 EDUBITE LEARNING PRIVATE LIMITED SHOP NO. - 1401/3, MPL NO. - 1401 OPP. LAL DARBAJA BAZAR, SITARAM , NEW DELHI, Delhi, India - 110006
U74899DL1987PTC027963 G S PULSES PRIVATE LIMITED BUILDING NO 2618-19 , SHOP NO-103-104,FIRST FLOOR NAYA BAZAR NEAR PUNJAB & SIND BANK , DELHI, Delhi, India - 110006
U15549DL2018PTC330736 BKL AGRO FOODS PRIVATE LIMITED 2739-2745, Ground Floor, Shop No.2, Ward No.III Zere Fasil Road, Sushila Mohan Marg, Nay a Bazar , Delhi, Delhi, India - 110006
ACG-6150 TIS INDUSTRIAL SEALS LLP P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006
U72900DL2018PTC335635 ALUIN TECHNOLOGIES PRIVATE LIMITED OFFICE NO – 2, PROPERTY NO – 4106-4107, NAYA BAZAR CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006
ACF-4488 RIDDHISIDDHI PHARMA LLP SHOP PVT NO. M-2 ON MEZZANINE FLOOR,PROPERTY NO 1536, BHAGIRATH PALACE, BEHIND STATE BANK OF INDIA BUILDING,Delhi,North Delhi,Delhi,India-110006
U51900DL2022PTC402440 MANOHARMAHENDRA IMPEX PRIVATE LIMITED Shop No. 2676A, G/F NAYA BAZAR , DELHI, Delhi, India - 110006
U24299DL2019PTC352555 WHITE PEARL AGRO INDIA PRIVATE LIMITED SHOP NO 3991-B, GF, Naya Bazar, , new delhi, Delhi, India - 110006
U15400DL2020PTC373727 LEGUME HOUSE PRIVATE LIMITED SHOP NO. 3992/94/8, FIRST FLOOR NAYA BAZAR , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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.

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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