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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
AMP TRADEWING PRIVATE LIMITED
CIN: U51900CT2013PTC000836 As on: 2024-06-29
AMP TRADEWING PRIVATE LIMITED (CIN: U51900CT2013PTC000836) is a Private company incorporated on 01 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMP TRADEWING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMP TRADEWING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of AMP TRADEWING PRIVATE LIMITED are ALOK KHANDELWAL, PRATEEK KHANDELWAL, and MURLIDHAR KHANDELWAL.
AMP TRADEWING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900CT2013PTC000836 and its registration number is 836. Users may contact AMP TRADEWING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMP TRADEWING PRIVATE LIMITED is C/O SUBHASH KHANDELWAL WARD NO. 26, LOHAR PARA , RAJNANDGAON, Chattisgarh, India - 491441.
Current status of AMP TRADEWING PRIVATE 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 CINs
ZaubaCorp's company report for AMP TRADEWING 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 AMP TRADEWING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMP TRADEWING
| DIN | Director Name | Designation | Appointment Date |
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| 06505498 | ALOK KHANDELWAL | Director | 2013-05-01 |
| 06506348 | PRATEEK KHANDELWAL | Director | 2013-05-01 |
| 06506355 | MURLIDHAR KHANDELWAL | Director | 2013-05-01 |
Past Directors & Key Managerial Personnel of AMP TRADEWING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALOK KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATEEK KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURLIDHAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHHATTISGARH GRIH NIRMAN PRIVATE LIMITED | U45201CT2003PTC016188 | Director | - | 2014-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2017PTC008203 | NAAD NONWOVEN PRIVATE LIMITED | C/o Shashank Agrawal Near Kalimai Mandir Subhash Ward, Ward Number 26, Bharkapara , Rajnandgaon, Chattisgarh, India - 491441 |
| U74120CT2013PTC001041 | TCC TELE INFRA PRIVATE LIMITED | C/o Kamla Devi Sharma Ward No. 9, Station para , Rajnandgaon, Chattisgarh, India - 491441 |
| U74994CT2020OPC010707 | JEEMAX MULTI TRADE (OPC) PRIVATE LIMITED | C/O NAGENDRA DATT MISHRA, SHOP NO 5 ANUPAM NAGAR, WARD NO. 16 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U51109CT2005PTC012196 | UPWARD TRADES PRIVATE LIMITED | C/O. PURUSHOTTAM KHANDELWAL, LAKHOLI ROAD, WARD 35 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U51909CT2021PTC011470 | B D TRADELINK PRIVATE LIMITED | RAMADHIN MARG, BESIDES KHANDELWAL COMPLE WARD NO. 26 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U94910CT2023NPL014929 | EPISCOPAL OF COVENANT CHURCH COUNCIL | C/O SUREKHA NAG GAURI NAGAR WARD NO.12 , Rajnandgaon, Chattisgarh, India - 491441 |
| U51909CT2021PTC012349 | SWISS COMMODITIES INTERNATIONAL PRIVATE LIMITED | C/o Jugal Kishor Ganj Line Ward No 31 Near Kamal Talkies , Rajnandgaon, Chattisgarh, India - 491441 |
| U51909CT2010PTC012195 | VISION SUPPLIERS PRIVATE LIMITED | C/O. PUSHPA JAIN, WARD NO. 40, MAIN ROAD, BASANTPUR, OPPOSITE TEERTH FUELS, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U45201CT2020PTC010630 | UNIVERSE INFRA DEVELOPER PRIVATE LIMITED | STATION PARA WARD NO 9 RAJNANDGAON CHATTISGARH , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74999CT2020PTC010768 | MINI ART BUSINESS PRIVATE LIMITED | C/o Durgesh Nandini, H. No. 19, Gokuldham Society, Gokul Nagar, W. No. 45, Kaurin Bhata, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01110CT2019OPC009400 | NATUREHATCH ORGANICFREERANGE (OPC) PRIVATE LIMITED | C/o Bisent Benetikal Toppo,Plot No.131/1 Toppo Baadi, Village Sakra, P.O. Somni , RAJNANDGAON, Chattisgarh, India - 491441 |
| U24304CT2020PTC010161 | KITES CHEMTECH PRIVATE LIMITED | C/o Paras Bai Jain, W/o Dharam Chan Jain Taka Para, Behind G.E. Road, , Rajnandgaon, Chattisgarh, India - 491441 |
| U36100CT2021PTC011594 | SSMPJ JEWELLS PRIVATE LIMITED | C/O RAM KRISHNA DEWANGAN H No 438 W No 7 SHANKARPUR, FORWARD TO SHITLA MANDIR , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74110CT2021PTC012145 | QUEST TASK SERVICES PRIVATE LIMITED | Q No. 12, Ward No. 27, State Bank Colony Rajnandgaon Chhattisgarh 491441 , Rajnandgaon, Chattisgarh, India - 491441 |
| U01403CT2013PTC001176 | RAJNANDGAON AGRICHEM PRIVATE LIMITED | BASPAI PARA WARD NO. 37 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U51909CT2005PTC012486 | SIDDHANTH COMMERCIAL PRIVATE LIMITED | C/O, GHANSHYAM KHANDELWAL RAMADHIN MARG , RAJNANDGAON, Chattisgarh, India - 491441 |
| U01403CT2007PTC020359 | ARIHANT PADDY PROCESSING PRIVATE LIMITED | BRAMHAN PARA WARD NO. - 33 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U27209CT2007PTC020226 | ARIHANT ROCKWOOL FIBER PRIVATE LIMITED | BRAMHAN PARA WARD NO. - 33 , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52100CT2014PTC001445 | HEALTH AND WEALTH LIFESTAR MARKETING PRIVATE LIMITED | C/O, JAYANTI LAL SAHU STATION PARA, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U63022CT2019PTC009302 | SUNITA SNOWGREENS SERVICES PRIVATE LIMITED | C3, CHANDRA COLONY, WARD NO. 43, , RAJNANDGAON, Chattisgarh, India - 491441 |
| U72200CT2014PTC001366 | NAIN LAXMI INFOSOFT PRIVATE LIMITED | C/O NAINI DEVI BAFNA BHARKA PARA , RAJNANDGAON, Chattisgarh, India - 491441 |
| U74140CT2020PTC010262 | NAYIUDAN RESEARCH AND SERVICES PRIVATE LIMITED | C/O SHRI LAKHAN LAL STATION PARA , RAJNANDGAON, Chattisgarh, India - 491441 |
| U52397CT2019PTC009823 | YOO WELLNESS & TRADING PRIVATE LIMITED | C/o Rajkumari, Lakholi Sanjay Nagar Beside Madan Lohar , RAJNANDGAON, Chattisgarh, India - 491441 |
| U51109CT2007PTC011504 | PANORAMA VYAPAAR PRIVATE LIMITED | C/o VINOD SADANI, NEAR NETAJI SUBHASH GATE, KAMPTEE LINE , RAJNANDGAON, Chattisgarh, India - 491441 |
| U15490CT2022PTC013625 | RAMESHWAR SOLVENTS PRIVATE LIMITED | C/o Ghanshyam Khandelwal, Near Punjab National Bank Ramadhin Marg , Rajnandgaon, Chattisgarh, India - 491441 |
| AAV-9122 | MERI SAKHI LLP | C/O HEMANT SAHU, 52, BLUE DIAMOND CITY WARD 48, NANDAI CHOWK RAJNANDGAON, Chattisgarh, India - 491441 |
| U72900CT2021OPC011562 | CGINFOTON IT SERVICES (OPC) PRIVATE LIMITED | C/o Sita Jharkhariya, New Khandelwal Clny,Kaurin bhata,Nr Housing Board Gate , Rajnandgaon, Chattisgarh, India - 491441 |
| U27101CT2021PTC011261 | TURNKEY WELLWIRES PRIVATE LIMITED | C/o shailendra Singh Kashyap, Shop No 1, commercial complex, Vill - manki, Somni , RAJNANDGAON, Chattisgarh, India - 491441 |
| U45201CT2010PTC021915 | DLSP INFRATECH PRIVATE LIMITED | WARD NO. 17, STREET NO. 2 LAL BAHADUR SHASTRI WARD, MAMTA NAGAR , RAJNANDGAON, Chattisgarh, India - 491441 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482983 | 2014-03-06 | - | - | 3,500,000.00 | CENTRAL BANK OF INDIA | |
| 100020824 | 2016-03-09 | 2018-03-19 | - | 10,000,000.00 | CENTRAL BANK OF INDIA |
- 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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