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
AMREX EXIM SALES AGENCIES PRIVATE LIMITED
CIN: U51101UP2012PTC049617 As on: 2026-07-13
AMREX EXIM SALES AGENCIES PRIVATE LIMITED (CIN: U51101UP2012PTC049617) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.AMREX EXIM SALES AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMREX EXIM SALES AGENCIES PRIVATE LIMITED are CHANDRA BHAN SINGH, and VIRENDRA KUMAR.
AMREX EXIM SALES AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC049617 and its registration number is 49617. Users may contact AMREX EXIM SALES AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMREX EXIM SALES AGENCIES PRIVATE LIMITED is ANAND TOWER, FLAT NO. 202 A, SARVODAYA NAGAR, , Kanpur, Uttar Pradesh, India - 208005.
Current status of AMREX EXIM SALES AGENCIES 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 CINs
ZaubaCorp's company report for AMREX EXIM SALES AGENCIES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 AMREX EXIM SALES AGENCIES
Purchase full report of AMREX EXIM SALES AGENCIES
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 AMREX EXIM SALES AGENCIES 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 AMREX EXIM SALES AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03613071 | CHANDRA BHAN SINGH | Additional Director | 2012-05-01 |
| 06396040 | VIRENDRA KUMAR | Director | 2012-10-06 |
Past Directors & Key Managerial Personnel of AMREX EXIM SALES AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05231173 | SUBRAT KUMAR KAR | Director | - | 2012-05-01 |
Other Directorships of CHANDRA BHAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIDDHI BUILDTEC PRIVATE LIMITED | U45400UP2011PTC046688 | Director | - | 2012-08-20 |
Other Directorships of SUBRAT KUMAR KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRIMESTATE CONSTRUCTIONS LIMITED | U45400UP2012PLC050223 | Director | - | 2017-10-16 |
Other Directorships of VIRENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2011PTC046688 | RIDDHI BUILDTEC PRIVATE LIMITED | ANAND TOWER FLAT NO. 202 A SARVODAYA NAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| U41000UP2022PTC161288 | MACRO AQUATECH PRIVATE LIMITED | FLAT NO. 204A, ANAND TOWER, 117/K/13, SARVODAYA NAGAR,,KANPUR,Kanpur,Uttar Pradesh,208005-India |
| U74995UP2017PTC096975 | KIBRIA & SONS PHARMACEUTICALS PRIVATE LIMITED | 117/k/13 FLAT NO. 809, ANAND TOWER, SARVODAYA NAGAR,HANSNAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| U74120UP2015PTC074649 | SENGAR HEALTH CARE PRIVATE LIMITED | FLAT NO. 117/13, ANAND TOWER POST - SARVODAYA NAGAR, THANA- KAKADEO , KANPUR, Uttar Pradesh, India - 208005 |
| ACY-8471 | ALFA FLEXI PACK LLP | PLOT NO E41 ANAND COTTAGE,MOTIVIHAR SARVODAYA NAGAR,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,India-208005 |
| U39000UP2024PTC196546 | EPR RECYCLER PRIVATE LIMITED | 117/130A, SARVODAYA NAGAR,HANS NAGAR,Sarvodaya Nagar,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| U69201UP2024PTC213144 | BW CONSULTAX ADVISORS PRIVATE LIMITED | FLAT NO 102 THE PROMONT,,117/S.N/71 , SARVODAYA,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| AAE-7711 | SKC PULP & PAPER LLP | 206-A ANAND TOWER,SARVODAYA NAGAR KANPUR, Uttar Pradesh, India - 208005 |
| ACI-5817 | SMAD WEALTH ADVISORS LLP | FLAT NO. 303, SHYAM GALAXY APARTMENT,LAJPAT NAGAR,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,India-208005 |
| AAV-5915 | RUMOUR AND HUMOUR BRANDS LLP | F No. 5, Ganga Tower 117/18 A , Sarvodaya Nagar Kanpur, Uttar Pradesh, India - 208005 |
| U15313UP2005PTC030869 | MAHAVIR DAL MILLS PRIVATE LIMITED | FLAT NO. A-606, SHIVA APARTMENT 117/K/13, SARVODAYA NAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| U45400UP2013PTC057577 | DIGILINKS INFRAPROJECTS PRIVATE LIMITED | Flat No. G- 03, Anand Towers, 117/K/13, Sarvodaya Nagar, , KANPUR, Uttar Pradesh, India - 208005 |
| U15122UP2013PTC057832 | K D DAL MILLS PRIVATE LIMITED | FLAT NO. A-606, SHIVA APARTMENT, MOTI VIHAR 117/K/13, SARVODAYA NAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| ACQ-6119 | SHYAM EDIBLES LLP | FLAT NO 103 1ST FLOOR,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,India-208005 |
| U20121UP2025PTC237636 | REKHRISE BIOTECH PRIVATE LIMITED | Flat No. 102, SHYAM VILLA,MODEL TOWN,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| U70200UP2023PTC182932 | HAPTAQ BUSINESS PRIVATE LIMITED | 117/H2/103, Flat No. 202, Balaji Apartment,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| ACG-6301 | UCHAI INFRABUILD LLP | 117/K/13, FLAT NO. 806,SHIVA APARTMENT, MOTI VIHAR SOCIETY, KAKADEO,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,India-208005 |
| U42202UP2025PTC226616 | NEOCORP ENTERPRISES PRIVATE LIMITED | FLAT NO S1 2ND FLOOR,117 H1 185-185A,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| U86100UP2023PTC181877 | PRAGAMAN NARAYAN MEDICAL CENTER PRIVATE LIMITED | H.NO. 117/K/86,SARVODAYA NAGAR,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| ACF-5919 | UVR INDUSTRIES LLP | 117/K/60/A SARVODAYA NAGAR,KANPUR,Vijai Nagar,Kanpur Nagar,Uttar Pradesh,India-208005 |
| U70200UP2018PTC101488 | VIRTUALITY INNOVENTURE PRIVATE LIMITED | 117/H2/103, Flat No. 202 Balaji Apartment, Pandu Nagar,,KANPUR,Kanpur,Uttar Pradesh,208005-India |
| U43299UP2023PTC188974 | MIHITHI SKYSCRAPERS PRIVATE LIMITED | Flat No. 203-204,,HN. 117/103, Plot No B-26,Lajpat Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
| ACJ-3475 | SHRI RAUDRANTAK LLP | Flat No 1 Ground Floor,Ajnam Murli Sadan at Premise No. 117/H-1/170,Shivaji Nagar,Kanpur Nagar,Uttar Pradesh,India-208005 |
| U24290UP2017PTC092426 | R.V.I. CHEMICALS PRIVATE LIMITED | 117/K/87 FLAT NO-102 SARVODAYA NAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| U52609UP2017PTC094937 | KIATA APPARELS AND HOME DECOR PRIVATE LIMITED | FLAT NO. 405 ANAND LAXMI APPARTMENT, SHASTRI NAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| AAZ-0202 | PAYNPLUG LLP | Flat No. 11, Pushpa Apartment, 2A/390, Azad Nagar Kanpur, Uttar Pradesh, India - 208005 |
| U74999UP2019PTC117878 | RAJMAN CONSULTANTS PRIVATE LIMITED | H. No. 37, Anand Cottage, Moti Vihar, Sarvodaya Nagar , KANPUR, Uttar Pradesh, India - 208005 |
| U01403UP2013PTC055741 | KAMAD GIRI TEA GROWERS PRIVATE LIMITED | FLAT NO. 802, 117/K/13, INDRADHANUSH APARTMENT SARVODAYA NAGAR , KANPUR, Uttar Pradesh, India - 208005 |
| U56100UP2026PTC245491 | NYSH VENTURES PRIVATE LIMITED | 117/H-1/67 A-1,PANDU NAGAR,Sarvodaya Nagar,Kanpur Nagar,Uttar Pradesh,208005-India |
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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.