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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      AMEKHLA MERCHANTS PVT.LTD.

      CIN: U51909DL1995PTC235883 As on: 2026-07-13
      Purchase Report

      AMEKHLA MERCHANTS PVT.LTD. (CIN: U51909DL1995PTC235883) is a Private company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3674000.00.

      AMEKHLA MERCHANTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMEKHLA MERCHANTS PVT.LTD.'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 AMEKHLA MERCHANTS PVT.LTD. are SHASHI AGARWAL, PRANIT AGARWAL, and PYUSH AGARWAL.

      AMEKHLA MERCHANTS PVT.LTD.'s Corporate Identification Number (CIN) is U51909DL1995PTC235883 and its registration number is 235883. Users may contact AMEKHLA MERCHANTS PVT.LTD. on its Email address - [email protected]. Registered address of AMEKHLA MERCHANTS PVT.LTD. is Flat No. B-34, Plot No. 20, Eden Towers, Sector-5, Dwarka, , New Delhi, Delhi, India - 110075.

      Current status of AMEKHLA MERCHANTS PVT.LTD. 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 AMEKHLA MERCHANTS . 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 Report

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      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 AMEKHLA MERCHANTS .

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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 AMEKHLA MERCHANTS . 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 AMEKHLA MERCHANTS .
      DIN Director Name Designation Appointment Date
      00390098 SHASHI AGARWAL Whole-time director 2015-09-30
      05273580 PRANIT AGARWAL Whole-time director 2015-09-30
      00378863 PYUSH AGARWAL Director 2009-09-30
      Past Directors & Key Managerial Personnel of AMEKHLA MERCHANTS .
      DIN Director Name Designation Appointment Date Cessation
      00390098 SHASHI AGARWAL Additional Director - 2009-09-30
      00390098 SHASHI AGARWAL Director - 2015-09-30
      00459661 ANIL BANSAL Director - 2011-05-13
      00459791 RAJENDER BANSAL Director - 2011-05-13
      05273580 PRANIT AGARWAL Additional Director - 2012-09-29
      05273580 PRANIT AGARWAL Director - 2015-09-30
      00378863 PYUSH AGARWAL Additional Director - 2009-09-30
      Other Directorships of SHASHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MHPL INDIA PRIVATE LIMITED U24231UP1988PTC010090 Director 1993-09-30 Ongoing
      FABS & SCAFFS INDIA PRIVATE LIMITED U29253UP2013PTC054693 Director 2013-01-17 Ongoing
      Other Directorships of ANIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DHARMIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC146592 Director 2017-09-28 Ongoing
      KAPIS TRADERS PRIVATE LIMITED U51909DL2003PTC236546 Director - 2012-11-24
      GURUJI MERCANTILE PVT.LTD. U51909WB1996PTC080733 Director 2017-01-31 Ongoing
      R B VYAPAAR PRIVATE LIMITED U51909WB2006PTC109229 Director 2017-03-15 Ongoing
      SHALIMAR VINCOM PRIVATE LIMITED U51909WB2009PTC137575 Director 2009-12-16 Ongoing
      DAYANIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC137653 Director 2009-12-16 Ongoing
      GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director 2010-01-08 Ongoing
      VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Whole-time director 2017-09-27 Ongoing
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director 2010-07-08 Ongoing
      SALONA DEALTRADE PRIVATE LIMITED U52190WB2010PTC150554 Director - 2020-01-22
      ACME VINTRADE PRIVATE LIMITED U52390WB2010PTC142739 Director 2010-03-03 Ongoing
      SKYNET COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142799 Director 2010-03-03 Ongoing
      MANGAL MURTI TRACOM PRIVATE LIMITED U52390WB2010PTC153666 Director 2017-09-27 Ongoing
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Additional Director - 2010-06-02
      BANSAL PROJECTS PRIVATE LIMITED U70101WB2006PTC109228 Director 2017-03-14 Ongoing
      STREAMLINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC182673 Director 2017-09-28 Ongoing
      MATAJI AGENCY PRIVATE LIMITED U74900WB2009PTC135221 Director - 2011-02-07
      Other Directorships of RAJENDER BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DHARMIK COMMOSALES PRIVATE LIMITED U51101WB2010PTC146592 Director - 2017-11-30
      DOLLAR HOLDINGS PRIVATE LIMITED U51109WB1995PTC075520 Director - 2009-02-19
      GURUJI MERCANTILE PVT.LTD. U51909WB1996PTC080733 Director - 2017-04-25
      R B VYAPAAR PRIVATE LIMITED U51909WB2006PTC109229 Director - 2017-03-17
      SHALIMAR VINCOM PRIVATE LIMITED U51909WB2009PTC137575 Director - 2017-04-26
      DAYANIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC137653 Director - 2017-04-27
      GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director - 2017-06-01
      DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director 2010-05-24 Ongoing
      DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director 2010-05-24 Ongoing
      SALONA DEALTRADE PRIVATE LIMITED U52190WB2010PTC150554 Director - 2017-04-28
      LIPI FINSTOCK LIMITED U67120DL1996PLC336505 Additional Director - 2010-06-02
      BANSAL PROJECTS PRIVATE LIMITED U70101WB2006PTC109228 Director - 2017-03-16
      STREAMLINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC182673 Director - 2015-07-15
      MATAJI AGENCY PRIVATE LIMITED U74900WB2009PTC135221 Director - 2011-03-21
      R.J. FILMS PRIVATE LIMITED U92100WB2001PTC093195 Director - 2011-03-01
      Other Directorships of PRANIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MHPL INDIA PRIVATE LIMITED U24231UP1988PTC010090 Additional Director - 2015-09-22
      MHPL INDIA PRIVATE LIMITED U24231UP1988PTC010090 Director 2015-09-22 Ongoing
      DINAR TIMES PRIVATE LIMITED U58132UP2023PTC183978 Director - 2023-08-16
      Other Directorships of PYUSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MHPL INDIA PRIVATE LIMITED U24231UP1988PTC010090 Director 1988-09-28 Ongoing
      FABS & SCAFFS INDIA PRIVATE LIMITED U29253UP2013PTC054693 Director 2013-01-17 Ongoing
      AUDI STADIA CONSULTANTS PRIVATE LIMITED U74120UP2015PTC069313 Director 2023-03-03 Ongoing
      MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2023-09-10

      CIN Company Name Company Address
      U70109DL2013PTC253392 ANGELCONNECT RESOURCE PARTNERS PRIVATE LIMITED Flat No. B 60, on Sixth Floor Plot No. 20, Sector 5, Dwarka , New Delhi, Delhi, India - 110075
      AAD-1852 FRESHALICIOUS FOODS LLP Flat No. 401-B, Plot No.5- B, Sector -22, Phase-I Dwarka New Delhi, Delhi, India - 110075
      U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
      U92190DL2007PTC164968 TURIYA PRODUCTIONS PRIVATE LIMITED FLAT NO. A-12, EDEN TOWER APARTMENT PLOT 20, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
      U72900DL2011PTC217244 CUBESQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075
      U70100DL2010PTC198359 MONEX INFRASTRUCTURE PRIVATE LIMITED Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075
      ABC-4449 BEMISAAL SUPER STORE LLP FLAT NO. B-12, VISHRANTIKA APARTMENT,PLOT NO.5A, SECTOR-3, DWARKA,New Delhi,South West Delhi,Delhi,India-110075
      ABB-0048 Jamunatat Real Estate LLP Flat No. 302, Block B, 3rd Floor, Plot No. 5D,The Shiam Co-Operative CGHS, Sector-11, Phase-1, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
      AAQ-4648 DEMYLE LLP FLAT NO. B2, SANGHAMITRA APPARTMENT SECTOR 4, PLOT NO. 20, DWARKA NEW DELHI, Delhi, India - 110075
      AAL-3665 INNOVOTHERM TECHNOLOGY LLP VISHRANTIKA APPARTMENT, FLAT NO B91 PLOT NO 5A, SECTOR 3, DWARKA NEW DELHI, Delhi, India - 110075
      AAQ-4097 UDYOGYANTRA TECHNOLOGIES LLP FLAT NO B 601, KESARWANI CGHS LTD PLOT NO 4, SECTOR 5, DWARKA NEW DELHI, Delhi, India - 110075
      U70102DL2009PTC195123 ADIRAJ CONTRACTORS PRIVATE LIMITED FLAT NO B-501,HIMACHAL APARTMENTS SECTOR 5,PLOT NO 21 DWARKA , NEW DELHI, Delhi, India - 110075
      U63040DL2005PTC132229 SALASAR TOURISM SERVICES PRIVATE LIMITED FLAT NO. B-502, PLOT NO. 5 D, VEENA APPT, DWARKA SECTOR-22, , NEW DELHI, Delhi, India - 110075
      U51909DL2019PTC347038 SANANDA LUBES PRIVATE LIMITED FLAT NO-112 BATUK JI CGHS LTD PLOT NO 5-B SECTOR-3 DWARKA , NEW DELHI, Delhi, India - 110075
      U74899DL1998PLC095410 R. P. GIROTRA HOTELS LIMITED FLAT NO.-B302, MEERA BAI CGHS LTD., PLOT NO. 10 SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
      U51909DL2019PTC350073 AIRTAC PNEUMATICS (INDIA) PRIVATE LIMITED Shop No. 209/2-ND Flat B/P, Sector 5 Plot No. 1, Vardhman Plaza, Dwarka , NEW DELHI, Delhi, India - 110075
      U72900DL2015PTC279484 REAL TIME NETWORKS PRIVATE LIMITED FLAT NO-504, 5TH FLOOR, RAILWAY STAFF CGHS LTD PLOT NO-11, SECTOR-19B, DWARKA , NEW DELHI, Delhi, India - 110075
      U93000DL2013PTC254513 ARTEMIS SECURITAS PRIVATE LIMITED FLAT NO.-B/1002 , 10 TH FLOOR SATYAM CGHS LTD,PLOT NO.-5, SECTOR-18 A, DWARKA , NEW DELHI, Delhi, India - 110075
      U45100DL1997PTC356282 RACHIT NIRMAN PRIVATE LIMITED FLAT NO. B-504,BLOCK-B,5TH FLOOR,THE S.B. YOUTH CGHS LTD, PLOT NO. 6B, SEC.2, PH-1 ,DWARKA , NEW DELHI, Delhi, India - 110075
      U68200DL2023PTC411366 HSVC INFRATECH PRIVATE LIMITED FLAT NO. 208, S/FL RAILWAY LINE STAFF CGHS LIMITED,PLOT NO-11, SECTOR 19B DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
      U74999DL2018PTC331262 ARBOIS SERVICES PRIVATE LIMITED Flat No. B-302/3, RD Flat, Plot No.-8-B Sector-7, CBIP, CGHS, Dwarka , NEW DELHI, Delhi, India - 110075
      U70102DL2014OPC272655 UNITEDPRO ENGINEERS PRIVATE LIMITED (OPC) FLAT NO A-53, 5TH FLOOR PLOT NO.19 KUNJ VIHAR SECTOR-12 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075
      U45400DL2013PTC248267 JBC INFRATECH PRIVATE LIMITED FLAT NO. 124, SECTOR NO. - 23, PLOT NO. - 5 INDIAN AIRLINES, DWARKA , NEW DELHI, Delhi, India - 110075
      U63000DL2015PTC279178 ORANGESTAR LOGISTICS PRIVATE LIMITED Flat B-603, Apni CGHS Ltd., Plot No. 5-B, Sector-11, Dwarka, , New Delhi, Delhi, India - 110075
      U63000DL2014PTC264716 AIRLIFT GLOBAL CARRIERS PRIVATE LIMITED FLAT NO.- B-603, 6th FLOOR, NAVIN APARTMENTS, PLOT NO 13, SECTOR-5, DWARKA , NEW DELHI, Delhi, India - 110075
      U45100DL1995PTC356281 HIRAGAURI INFRATECH PRIVATE LIMITED FLAT NO. B-504,BLOCK-B,5TH FLOOR,THE S.B. YOUTH CGHS LTD, PLOT NO. 6B, SEC.2, PH-1 ,DWARKA , NEW DELHI, Delhi, India - 110075
      U63030DL2022PTC398606 SG LOGISTIX PRIVATE LIMITED Flat No. A-201 Block A Arvind CGHS Plot No. 9 Sector 19 B Dwarka,Delhi,New Delhi,Delhi,110075-India
      U73100DL2024PTC433458 PATHFINDER INTEGRATED SERVICES PRIVATE LIMITED FLAT NO.415, JAI MAA APARTMENT,PLOT NO 16, DWARKA SECTOR 5, DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U01100DL2019PTC352998 SUSTAINABLE AGRITECH FARMING ENTERPRISE PRIVATE LIMITED Flat no. 2201, Sleuth CGHS Ltd, Plot no. 6, Sector 19B, , DWARKA, NEW DELHI, Delhi, India - 110075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100398464 2020-10-29 - - 82,500,000.00 Union Bank of India
      100432007 2021-01-19 - - 20,000,000.00 Union 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.

      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
      Download Audited Financials
      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

      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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