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
A M K EXIM PRIVATE LIMITED
CIN: U51909DL2003PTC121512 As on: 2026-07-13
A M K EXIM PRIVATE LIMITED (CIN: U51909DL2003PTC121512) is a Private company incorporated on 29 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
A M K EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.A M K EXIM 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 A M K EXIM PRIVATE LIMITED are ARUN KAPOOR, and ANIL KAPOOR.
A M K EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2003PTC121512 and its registration number is 121512. Users may contact A M K EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A M K EXIM PRIVATE LIMITED is 4933, KUCHA USTAD DAG OPP. KRISHNA CLOTH MARKET , CHANDNI CHOWK, Delhi, India - 110006.
Current status of A M K EXIM 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 A M K EXIM 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 A M K EXIM
Purchase full report of A M K EXIM
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 A M K EXIM 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 A M K EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00540346 | ARUN KAPOOR | Director | 2003-07-29 |
| 00540375 | ANIL KAPOOR | Director | 2003-07-29 |
Past Directors & Key Managerial Personnel of A M K EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELION DIAGNOSTICS LLP | AAX-3277 | Designated Partner | - | 2021-06-18 |
| SKAND DEVELOPERS PRIVATE LIMITED | U00082PB2005PTC029364 | Managing Director | - | 2023-05-13 |
| MACRAME INFRASTRUCTURE PRIVATE LIMITED | U00082PB2005PTC029365 | Director | - | 2023-05-13 |
| SHRINATHJI DYEING AND PRINTING MILLS PVT LTD | U17119GJ1991PTC015713 | Director | - | 2019-03-12 |
| AMBIKA RESORTS PRIVATE LIMITED | U74899DL1992PTC048013 | Director | - | 2023-05-13 |
| MAHADEV INTERNATIONAL PVT LTD | U99999PB1994PTC015399 | Director | - | 2023-05-13 |
Other Directorships of ANIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKAND DEVELOPERS PRIVATE LIMITED | U00082PB2005PTC029364 | Additional Director | - | 2016-09-30 |
| SKAND DEVELOPERS PRIVATE LIMITED | U00082PB2005PTC029364 | Director | - | 2023-05-13 |
| MACRAME INFRASTRUCTURE PRIVATE LIMITED | U00082PB2005PTC029365 | Director | - | 2023-05-13 |
| SHRINATHJI DYEING AND PRINTING MILLS PVT LTD | U17119GJ1991PTC015713 | Director | - | 2019-03-12 |
| P R INDIA BIOENERGY PVT LTD | U45202PB2006PTC029650 | Director | 2006-02-03 | Ongoing |
| MAHADEV INTERNATIONAL PVT LTD | U99999PB1994PTC015399 | Director | 1996-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20237DL2025PTC449519 | TWENTY EIGHT ELEMENTS PRIVATE LIMITED | 4933, KUCHA USTAD DAG,3RD FLOOR, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U52609DL2017PTC318428 | LAGHMANI TRADING PRIVATE LIMITED | 857-58/9 RISHAB BAZAR, KRISHNA CLOTH MARKET CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U74899DL1993PTC053543 | PARNEET TEXTILES PRIVATE LIMITED | 827/9, KRISHNA CLOTH MARKET, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U18101DL2006PTC150835 | DO BHAI GARMENTS PRIVATE LIMITED. | 41, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51311DL2010PTC207114 | JSM CLOTHS AGENCIES PRIVATE LIMITED | 58, Krishna Cloth Market, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U64120DL2011PTC216097 | FLYING SUPER COURIERS PRIVATE LIMITED | 4897, KUCHA USTAD DAG, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U72900DL2010PTC202098 | VETRIVAL IT SOLUTIONS PRIVATE LIMITED | 58, Krishna Cloth Market, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1992PTC048013 | AMBIKA RESORTS PRIVATE LIMITED | 4933, KUCHA USTAD DAGH CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC174175 | ANCHAL CLOTHINGS PRIVATE LIMITED | 4918/22 KUCHA USTAD DAG CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51311DL2002PTC114540 | B R KAPOOR AND SONS PRIVATE LIMITED | 4883-84 Main Road Kucha Ustad Dag Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51311DL2002PTC117390 | B R K OVERSEAS PRIVATE LIMITED | 4883-84, Main Road, Kucha Ustad Dag, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC329665 | PERSHAD MARKETING PRIVATE LIMITED | Shop No. 843/18, Krishna Cloth Market Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U17200DL2012PTC233940 | KASHVI FABRICS PRIVATE LIMITED | B-32, 2ND FLOOR, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52390DL2013PTC250888 | SPARKLINK EXIM PRIVATE LIMITED | B-32A,FIRST FLOOR, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| L74899DL1985PLC020194 | SRI AMARNATH FINANCE LIMITED | 4883-84, SECOND FLOOR, MAIN ROAD KUCHA USTAD DAG, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2005PTC136479 | VD GARMENTS PRIVATE LIMITED | 827/II/13 & 14NEW KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36912DL2014PTC263136 | GM HANDICRAFTS PRIVATE LIMITED | 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006 |
| U74999DL2013PTC261766 | GLOBAL MOUNTAIN SOLUTIONS PRIVATE LIMITED | 4908, GROUND FLOOR, KUCHA USTAD DAG, CHANDNI CHOWK, NEAR TOWN HALL, , DELHI, Delhi, India - 110006 |
| U45309DL2021OPC380226 | N.A.B. CONSTRUCTIONS (OPC) PRIVATE LIMITED | H No. 4908, First Floor, Kucha Ustad Dag Chandni Chowk, Near Bag Wali Masjeed , Delhi, Delhi, India - 110006 |
| U67120DL1986PTC025010 | JAN HIT CHITS PRIVATE LIMITED | 9 IIND FLOOR, KRISHNA CLOTH MARKET, CHANDNI CHOWK, DELHI 110 006 , NA, Delhi, India - 110006 |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| U14101DL2025PTC441535 | OMJEE FASHIONS INDIA PRIVATE LIMITED | 4907, 1st FLOOR KUCHA,USTAD DAG CHANDANI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1988PTC033817 | GAUTAM ELECTRONIC AND CHEMICALS PRIVATE LIMITED | 1000/111 IST FLOORBAIIABH MARKET KUCHA NATWAN CHANDNI CHOWK DELHI , NEW DELHI, Delhi, India - 110006 |
| U36911DL2002PTC116338 | KHUSHBOO BULLIONS PRIVATE LIMITED | 581GANDHI CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U55101DL2014PTC269930 | LCJ FABTEX PRIVATE LIMITED | 595, Gandhi Cloth Market Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1975PTC007941 | MAHAMAYA FABRIC TREND PRIVATE LIMITED | 551, GANDHI CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18204DL2005PTC138518 | SJR EMBROIDERY PRIVATE LIMITED | 579, GF, GANDHI CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24246DL1999PTC100218 | SIMRAN BEAUTY CARES PVT. LTD. | 18-C KRISHNA CLOTH MARKET,CHANDHNI CHOWK, , DELHI, Delhi, India - 110006 |
| U67110DL1996PTC079219 | ANURATAN INVESTMENTS & LEASING PRIVATE L IMITED | 1092, MAHAVIR MARKET, KUCHA NATWA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026860 | 2006-11-29 | 2020-09-11 | - | 4,200,000.00 | Indian Overseas Bank |
- 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.
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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.