Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMINEX DEALER PVT LTD
CIN: U23209WB1995PTC076176 As on: 2026-07-13
AMINEX DEALER PVT LTD (CIN: U23209WB1995PTC076176) is a Private company incorporated on 26 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMINEX DEALER PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMINEX DEALER PVT LTD's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
AMINEX DEALER PVT LTD's Corporate Identification Number (CIN) is U23209WB1995PTC076176 and its registration number is 76176. Users may contact AMINEX DEALER PVT LTD on its Email address - [email protected]. Registered address of AMINEX DEALER PVT LTD is JAINCO BUSINESSCENTRE43 ,ALACE COURT 1 KYD STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700016.
Current status of AMINEX DEALER PVT LTD is - Converted to LLP.
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 CINs
ZaubaCorp's company report for AMINEX DEALER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 AMINEX DEALER
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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 AMINEX DEALER 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMINEX DEALER
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of AMINEX DEALER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00361918 | SUMIT BHANSALI | Director | - | 2016-11-01 |
| 00770553 | BASUDEB SHAW | Director | - | 2016-11-01 |
Other Directorships of SUMIT BHANSALI
Other Directorships of BASUDEB SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMERCIAL CONSULTANTS LLP | AAH-6034 | Partner | - | 2021-03-31 |
| JULSA TRADING LLP | AAH-6170 | Partner | - | 2017-07-16 |
| DBKEYNAAR COMMODEAL LLP | AAH-6799 | Partner | - | 2017-07-16 |
| UTPAL TRADING LLP | AAH-6800 | Partner | 2024-06-25 | Ongoing |
| NEWMONY TEXTILES LLP | AAH-7040 | Partner | - | 2017-07-16 |
| JAINCO AUTOMOTIVE PVT LTD | U34103WB1986PTC040271 | Director | - | 2009-11-10 |
| NEELANCHAL UDYOG LTD | U64990WB1984PLC037929 | Director | 2008-12-18 | Ongoing |
| NAVIN BROS. PVT LTD | U64990WB1984PTC038332 | Director | - | 2022-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1996PTC077231 | GOODVALUE AGENTS PVT LTD | 43 PALACE COURT1 KYD STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC076068 | AMINEX AGENTS PVT LTD | JAINCO BUSIMESS CENTRE43 PALACE COURT 1 KYD STREET P S BURRA BAZAR , KOLAKTA, West Bengal, India - 700016 |
| L40200WB1995PLC068251 | EASTERN GASES LTD | 43 PALACE COURT1 KYD STREET P S PARK STREET , KOLOKATA, West Bengal, India - 700016 |
| U70109WB1996PTC078304 | SUNSHINE FINTRADE PVT LTD | 1/1 CAMAC STREET,3rd Floor. P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB1992PTC054670 | CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD | FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U17111WB1984PLC038345 | M M UDYOG LTD | 1/1, CAMAC STREET, P.S. PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U65910WB1986PTC040813 | DEB ESTATES PVT LTD | 2 PLAACE COURT1 KYD STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17125WB1984PTC038350 | THANVIR BROS. PVT LTD | Flat 43, 1st Floor,Palace court 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U64990WB1984PTC038332 | NAVIN BROS. PRIVATE LIMITED | Palace court, 1st Fr, FL-43 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U64990WB1984PTC038350 | THANVIR BROS. PRIVATE LIMITED | Flat 43, 1st Floor,Palace court 1 kyd street , KOLKATA, West Bengal, India - 700016 |
| U65999WB1994PLC062405 | FIRST DEBT MANAGEMENT COMPANY OF INDIA L TD. | 1/1 CAMAC STREET 3RD FLOOR P S SHAKESPHEARE SARANI , KOLKATA, West Bengal, India - 700016 |
| U72900WB2020PTC240677 | ANALYTICSPLUS INDIA PRIVATE LIMITED | Palace Court, 1, Kyd Street, 1st Floor, Flat - 43 , Kolkata, West Bengal, India - 700016 |
| U63030WB2017PTC223087 | AMISTAD TOURS AND TRAVESL PRIVATE LIMITED | 8 sudder street, ground floor, shop 1 ward 63, p.s park street , kolkata, West Bengal, India - 700016 |
| U51109WB1996PTC077581 | TURBO MERCANTILES PVT LTD | 75C PARK STREET 2ND FLOORROOM NO 2/1 P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U63040WB2019PTC234631 | DY DREAMZZ YATRA PRIVATE LIMITED | 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U47711WB2025PTC283476 | MERCIVORA EXIM PRIVATE LIMITED | PALACE COURT,1 KYD STREET, FLAT 19A,Kolkata,Kolkata,West Bengal,700016-India |
| U67110WB2020PTC235639 | PLUTO FOREX PRIVATE LIMITED | 1, MARQUIS STREET WARD NO.63,P.S NEW MARKET,KOLKATA , KOLKATA, West Bengal, India - 700016 |
| AAH-7176 | GOODVALUE AGENTS LLP | 43, Palace Court, 1, Kyd Street, Kolkata, West Bengal, India - 700016 |
| AAH-7300 | AMINEX DEALER LLP | 43, Palace Court, 1 Kyd Street Kolkata, West Bengal, India - 700016 |
| AAH-8123 | AMINEX AGENTS LLP | 43, PALACE COURT 1, KYD STREET KOLKATA, West Bengal, India - 700016 |
| U18101WB1991PLC053573 | PACIFIC JUTE LIMITED | 1 KYD STREET, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| AAK-0158 | RUBEX MERCANTILES LLP | 43 PALACE COURT 1 KYD STREET KOLKATA, West Bengal, India - 700016 |
| AAG-6785 | EAST GAS AUTOLPG LLP | 43, PALACE COURT 1,KYD STREET KOLKATA, West Bengal, India - 700016 |
| U74909WB2011PTC157576 | PKS PROPERTIES PRIVATE LIMITED | 1 KYD STREET 16A PALACE COURT,KOLKATA,West Bengal,700016-India |
| U22121WB1996PTC082295 | MIRA PUBLICATIONS PRIVATE LIMITED | 22 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U05000WB1978PTC031502 | POLY-PLATE (INDIA) PVT LTD | 41 PALACE COURT1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U15203WB1987PTC043089 | PUSHPA MARKETING PVT LTD | 42 PALACE COURT 1 KYD STREET , KOLKATA, West Bengal, India - 700016 |
| U17232WB2000PLC091601 | CENTRAL BAG COMPANY LIMITED | 1 KYD STREET38 PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| U17119WB1985PLC039671 | MOHAN JUTE LTD | 1, KYD STREET 2, PALACE COURT , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.