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AMICABLE IMPEX & TRADERS PRIVATE LIMITED

CIN: U51909DL1998PTC096522 As on: 2026-07-13

AMICABLE IMPEX & TRADERS PRIVATE LIMITED (CIN: U51909DL1998PTC096522) is a Private company incorporated on 30 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 17492000.00.

AMICABLE IMPEX & TRADERS PRIVATE LIMITED'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.AMICABLE IMPEX & TRADERS 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 AMICABLE IMPEX & TRADERS PRIVATE LIMITED are HARSH VARDHAN, and CHANDRA PRAKASH.

AMICABLE IMPEX & TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1998PTC096522 and its registration number is 96522. Users may contact AMICABLE IMPEX & TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMICABLE IMPEX & TRADERS PRIVATE LIMITED is 237, SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065.

Current status of AMICABLE IMPEX & TRADERS 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 Names

Previous CINs

ZaubaCorp's company report for AMICABLE IMPEX & TRADERS 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 AMICABLE IMPEX & TRADERS 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 AMICABLE IMPEX & TRADERS
DIN Director Name Designation Appointment Date
00861879 HARSH VARDHAN Director 2005-03-14
00092007 CHANDRA PRAKASH Director 2017-09-30
Past Directors & Key Managerial Personnel of AMICABLE IMPEX & TRADERS
DIN Director Name Designation Appointment Date Cessation
00092007 CHANDRA PRAKASH Additional Director - 2017-09-30
00095576 BINOD KUMAR Director - 2016-10-11
Other Directorships of HARSH VARDHAN
Company Name CIN Designation Appointment Date Cessation
VARDHAN INFRATECH PRIVATE LIMITED U45200BR2011PTC016855 Director 2011-04-19 Ongoing
STANDARD MALT PRIVATE LIMITED U74899DL1994PTC063012 Director 1998-01-20 Ongoing
Other Directorships of CHANDRA PRAKASH
Company Name CIN Designation Appointment Date Cessation
PUSHPANJALI INFRASTRUCTURE LIMITED U17111DL1996PLC076377 Additional Director - 2011-09-30
PUSHPANJALI INFRASTRUCTURE LIMITED U17111DL1996PLC076377 Director 2011-09-30 Ongoing
DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2016-08-02
DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2016-11-15
CANTON IRON AND STEEL COMPANY PRIVATE LIMITED U27106DL2005PTC140958 Additional Director - 2019-09-30
CANTON IRON AND STEEL COMPANY PRIVATE LIMITED U27106DL2005PTC140958 Director 2019-09-30 Ongoing
MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director - 2009-06-24
SUNIT INFRATECH PRIVATE LIMITED U45200DL2008PTC184314 Additional Director - 2019-09-30
SUNIT INFRATECH PRIVATE LIMITED U45200DL2008PTC184314 Director 2019-09-30 Ongoing
SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2014-09-30
SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2016-11-29
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2016-09-29
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2009-06-22
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2014-09-30
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2016-04-27
AYUSH TREXIM PRIVATE LIMITED U52390DL2008PTC184237 Additional Director - 2019-09-30
AYUSH TREXIM PRIVATE LIMITED U52390DL2008PTC184237 Director - 2020-10-22
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2019-09-30
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director 2019-09-30 Ongoing
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director - 2009-06-27
SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director - 2020-07-21
EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Additional Director - 2012-09-28
EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Director - 2017-06-29
SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Additional Director - 2014-09-30
SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Director 2014-09-30 Ongoing
SUNIT DREAMHOMZ PRIVATE LIMITED U70102DL2015PTC275762 Director 2015-01-20 Ongoing
EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2020-07-22
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2019-09-27
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director 2019-09-27 Ongoing
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2009-06-27
LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Additional Director - 2017-09-30
LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Director - 2021-03-25
NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2009-06-24
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Additional Director - 2017-09-28
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Director 2017-09-28 Ongoing
STANDARD EXIM PRIVATE LTD U74899DL1986PTC024334 Director 2006-08-24 Ongoing
SHARDA INDIA PRIVATE LIMITED U74899DL1994PTC063165 Additional Director - 2010-09-29
SHARDA INDIA PRIVATE LIMITED U74899DL1994PTC063165 Director - 2011-03-10
SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director - 2010-07-20
JYOTI SOFTSULES PRIVATE LIMITED U74899HR1993PTC074845 Director - 2011-05-05
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2014-09-30
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director 2014-09-30 Ongoing
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2009-06-26
CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2014-09-30
CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2017-12-01
Other Directorships of BINOD KUMAR
Company Name CIN Designation Appointment Date Cessation
AVSL INDUSTRIES LIMITED L18101DL2003PLC121698 Director - 2009-04-01
DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2014-09-30
DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2009-06-26
MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Additional Director 2013-03-28 Ongoing
MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director - 2009-06-24
PUSHPANJALI CAPS PRIVATE LIMITED U45100DL1998PTC096843 Director - 2015-12-18
M V TREXIM PRIVATE LIMITED U51109DL2008PTC183453 Additional Director 2013-03-28 Ongoing
SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2014-09-30
SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2016-11-29
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2014-09-30
NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2017-09-18
SUNIT OVERSEAS PRIVATE LIMITED U51399DL1998PTC096931 Director 2008-10-15 Ongoing
V M TRADEX OVERSEAS PRIVATE LIMITED U51900DL2008PTC183492 Additional Director 2013-03-28 Ongoing
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2013-09-27
AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2016-04-27
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2022-09-30
RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director 2022-07-18 Ongoing
SANJEEVAN DREAMHOMZ PRIVATE LIMITED U70100DL2008PTC183457 Additional Director - 2016-09-28
SANJEEVAN DREAMHOMZ PRIVATE LIMITED U70100DL2008PTC183457 Director - 2017-02-01
SARVAJANA INFRATECH PRIVATE LIMITED U70101DL2008PTC183458 Director - 2017-08-24
EXTREME REALTECH PRIVATE LIMITED U70102DL2003PTC120505 Director - 2011-08-08
SUNIT HOUSING PRIVATE LIMITED U70102DL2008PTC184964 Director - 2017-08-18
EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2017-08-22
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2014-09-30
SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2017-08-17
LAKSHAY INTERSOFT PRIVATE LIMITED U72300DL2006PTC149115 Director - 2017-09-19
NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2009-06-24
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Additional Director - 2022-09-30
KOHINOOR CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2008PTC184233 Director - 2023-12-11
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2014-09-30
PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2009-06-26
CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2016-08-30
CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2017-08-25

CIN Company Name Company Address
U25991DL2010PTC202528 GRIPZA TECHNO PRIVATE LIMITED 174 SECOND FLOOR KAILASH HILLS KAILASH HILLS NEAR MANDIR,NEW DELHI,South Delhi,Delhi,110065-India
U45309DL2017PTC311396 GHANAMANI INFRABUILDERS AND DEVELOPERS PRIVATE LIMITED 70, Second Floor Kailash Hills, East of Kailash, , New Delhi, Delhi, India - 110065
U55101DL2010PTC211027 ASTRO CAFE PRIVATE LIMITED 237,KAILASH HILLS EAST OF KAILASH ,THIRD FLOOR , NEW DELHI, Delhi, India - 110065
U74110DL2015PTC282321 EPIC DREAMS SOLUTIONS PRIVATE LIMITED 107, Second Floor Kailash Hills, East of Kailash , New Delhi, Delhi, India - 110065
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U21003DL2024PTC425065 LEAFHERBS HEALTHCARE PRIVATE LIMITED 3rd Floor 100 Kailash Hills East of Kailash,New Delhi,New Delhi,South Delhi,Delhi,110065-India
AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
U14109DL2025PTC456903 HLI HOSPITALITY PRIVATE LIMITED 78, Second Floor, Kailash,Hills,New Delhi,South Delhi,Delhi,110065-India
ACO-7673 HEALPORT HEALTH TECHNOLOGIES LLP 117 SECOND FLOOR,,KAILASH HILLS,,New Delhi,South Delhi,Delhi,India-110065
U33110DL2014PTC274374 SKH MEDICAL PRIVATE LIMITED 117, SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065
U52300DL2014PTC264669 RIFE MEDICAL PRIVATE LIMITED 117, SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065
U51109DL2010PTC210634 PALMTREE IMPEX PRIVATE LIMITED 117, SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065
U51909DL2005PTC134441 MAGIC SALES NETWORK PRIVATE LIMITED 215, SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065
U51909DL2005PTC136712 CK TRADERS PRIVATE LIMITED 117, SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065
U70200DL2008PTC176438 MAHABALI REALTECH PRIVATE LIMITED 215, SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065
U70200DL2012PTC240235 GOVINDAM INFRATECH PRIVATE LIMITED 143 SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065
U74120DL2008PTC176395 ANEJA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED 215, SECOND FLOOR KAILASH HILLS , NEW DELHI, Delhi, India - 110065
AAZ-5319 SUM DESIGN SOLUTIONS LLP 211, Second Floor, Kirpal Sadan, Kailash Hills New Delhi, Delhi, India - 110065
U72900DL2019PTC358259 PAPLI LABS PRIVATE LIMITED H.No. 34, Second Floor Kailash Hills , NEW DELHI, Delhi, India - 110065
U72900DL2022PTC398823 VAINI TECHNOLOGIES PRIVATE LIMITED D-77 SECOND FLOOR EAST OF KAILASH NEW DELHI-1 DELHI,DELHI,South Delhi,Delhi,110065-India
U51909DL1951PLC002051 MOHAN RAM ASSOCIATES LIMITED 38, Second Floor, Sant Nagar, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065
U74140DL2012PTC246248 CONCEPT MAKERZ EVENTS PRIVATE LIMITED 226, LOWER GROUND FLOOR, FRONT PORTION KAILASH HILLS, NEW DELHI , NEW DELHI, Delhi, India - 110065
AAH-1140 GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065
U74999DL2016OPC298874 CENTRE FOR GREEN ECONOMY (OPC) PRIVATE LIMITED 20 A/2, SECOND FLOOR, STREET NO. 4, AMRIT PURI, EAST OF KAILASH, NEAR ISKON TEMPLE, NEW DELHI , NEW DELHI, Delhi, India - 110065
U74999DL2016OPC302555 CENTRE FOR GREEN AVIATION (OPC) PRIVATE LIMITED 20 A/2, SECOND FLOOR, STREET NO. 4, AMRIT PURI, EAST OF KAILASH, NEAR ISKON TEMPLE, NEW DELHI , NEW DELHI, Delhi, India - 110065
U36910DL2022PTC399569 AUPULENT JEWELLERY PRIVATE LIMITED # 149, GROUND FLOOR KAILASH HILLS,DELHI,New Delhi,Delhi,110065-India
U52590DL2022PTC395707 BUTTERCAP TRADERS PRIVATE LIMITED 234, SECOND FLOOR SANT NAGAR, EAST OF KAILASH, NEW DELHI,DELHI,South Delhi,Delhi,110065-India
U85300DL2022PTC398580 VAINI HEALTHCARE PRIVATE LIMITED D-77, SECOND FLOOR, EAST OF KAILASH, NEW DELHI-1,,DELHI,South Delhi,Delhi,110065-India
U72900DL2022PTC404268 ANA TECH STUDIO PRIVATE LIMITED Ground Floor, 224, Kailash Hills East of Kailash, New Delhi , Delhi, Delhi, India - 110065

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

  • Email ID
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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

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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