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
AMANTO TRADEX INDIA PRIVATE LIMITED
CIN: U51909DL2018PTC328024 As on: 2026-07-13
AMANTO TRADEX INDIA PRIVATE LIMITED (CIN: U51909DL2018PTC328024) is a Private company incorporated on 04 Jan 2018. 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.
AMANTO TRADEX INDIA 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.AMANTO TRADEX INDIA 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 AMANTO TRADEX INDIA PRIVATE LIMITED are SURAJ SINGH, and PRITAM SINGH.
AMANTO TRADEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC328024 and its registration number is 328024. Users may contact AMANTO TRADEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANTO TRADEX INDIA PRIVATE LIMITED is M 5, First Floor, Gupta, Tower AZADPUR , DELHI, Delhi, India - 110033.
Current status of AMANTO TRADEX INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMANTO TRADEX INDIA 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 AMANTO TRADEX INDIA
Purchase full report of AMANTO TRADEX INDIA
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 AMANTO TRADEX INDIA 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 AMANTO TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07676757 | SURAJ SINGH | Director | 2018-05-15 |
| 07983339 | PRITAM SINGH | Director | 2018-05-15 |
Past Directors & Key Managerial Personnel of AMANTO TRADEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07980964 | DINESH KUMAR | Director | - | 2018-05-15 |
| 05328437 | SACHIN BAJAJ | Director | - | 2018-05-15 |
Other Directorships of SURAJ SINGH
Other Directorships of DINESH KUMAR
Other Directorships of PRITAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. T. BUILDTECH PRIVATE LIMITED | U45200DL2010PTC198757 | Director | - | 2019-12-27 |
| TRUECOIN CONSULTANT PRIVATE LIMITED | U74999DL2016PTC306536 | Director | 2018-05-15 | Ongoing |
| SUNFRAME POWER PRIVATE LIMITED | U74999DL2016PTC308911 | Director | 2016-12-06 | Ongoing |
Other Directorships of SACHIN BAJAJ
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2018PTC328529 | AATAP TRADING INDIA PRIVATE LIMITED | M 5, First Floor, Gupta, Tower AZADPUR , DELHI, Delhi, India - 110033 |
| U70109DL2012PTC240521 | PULKIT REALTECH PRIVATE LIMITED | M-5, Gupta Tower, Azadpur Commercial Complex, Azadpur, , Delhi, Delhi, India - 110033 |
| U74999DL2009PTC190543 | DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED | M-5, Gupta Tower, Azadpur Commercial Complex, Azadpur, , Delhi, Delhi, India - 110033 |
| U74140DL2010PTC202738 | METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED | M-5, Gupta Tower Azadpur Commercial Complex, Azadpur, , Delhi, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U51909DL2022PTC395363 | SARUNIL OVERSEAS PRIVATE LIMITED | 501 PLOT NO C 1/4 FLOOR,5TH AZADPUR PH 2 LANDMARK NEAR AKASH CINEMA, NITIKA TOWER NANIWALA BAGH NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India |
| U74899DL1998PLC093287 | AMBRI SHEEFA INDIA LIMITED | M-5 GUPTA TOWER, COMMERCIAL COMMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U32400DL2025PTC455391 | MONTOYA TOY INTERNATIONAL PRIVATE LIMITED | N-503, C-1/5, 5TH FLOOR,NITIKA TOWER-1, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46411DL2023PTC414292 | OMURA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, AMBER TOWER,AZADPUR COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46411DL2023PTC414294 | ONEGA ENTERPRISES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, AMBER TOWER,, AZADPUR COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46411DL2023PTC414346 | LUTON ENTERPRISES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, AMBER TOWER,AZADPUR COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U46411DL2023PTC414373 | THINKHIGH ENTERPRISES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, AMBER TOWER,AZADPUR COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U74900DL2022PTC395823 | SARUNIL TRADING INTERNATIONAL PRIVATE LIMITED | 501 PLOT NO C 1/4 FLOOR,5TH AZADPUR PH 2 LANDMARK NEAR AKASH CINEMA, NITIKA TOWER NANIWALA BAGH NEW DELHI,Delhi,North West Delhi,Delhi,110033-India |
| AAG-1670 | PG MICRO LAB SOLUTION LLP | UG-5, PLOT No.-A-2/3, UPPER GROUND FLOOR, AZADPUR LUSA TOWER, NANIWALA BAGH, DELHI-110033 DELHI, Delhi, India - 110033 |
| U24232DL2005PTC132329 | UNIQUE LIFE SCIENCES PRIVATE LIMITED | UNIT NO.113, FIRST FLOOR, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033 |
| U43900DC2026PTC470838 | GARG VERTEXCORP PRIVATE LIMITED | 5 Floor, 501 Laxmi Tower,NANIWALA BAGH AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| AAZ-8763 | E3I DEVELOPERS LLP | B 502, 5th Floor,M2K Victoria Garden, Azadpur New Delhi Delhi, Delhi, India - 110033 |
| U61200DL2025PTC443677 | AFS BROADBAND SERVICES PRIVATE LIMITED | F-505 5TH FLOOR AZADPUR,NITIKA TOWER-2,,Delhi,North West Delhi,Delhi,110033-India |
| U59120DL2024PTC438848 | RUKMANI MEDIA NETWORK PRIVATE LIMITED | B-502, 5th Floor, M2K,Victoria Garden,Azadpur,,Delhi,North West Delhi,Delhi,110033-India |
| U20299DL2023PTC415866 | FINO BIOTECH PRIVATE LIMITED | 108,PLOT NO. B1/1, 1ST,FLOOR,GUPTA TOWER,AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U79120DL2025PTC449699 | BUMBLENEST INDIA PRIVATE LIMITED | 302, IIIRD FLOOR, PLOT NO. C-1/5,NITIKA TOWER-1, COMMERCIAL COMPLEX, AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U63990DL2025PTC445341 | PAYWISE FINTECH PRIVATE LIMITED | 507, 5th Floor, Express Tower, Plot No. C-1/2,,Naniwala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U47711DL2024OPC433331 | ZYNIR ENTERPRISES (OPC) PRIVATE LIMITED | House No. 306, Third Floor, Nikita Tower-1, Plot No. C1/5, Naniwala Bagh,Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U27109DL1985PLC020858 | BHAGCHANDKA STEEL INDUSTRIES LIMITED | M-3 GUPTA TOWER, AZADPUR COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U15132DL2010PTC208322 | MAHA FEEDS PRIVATE LIMITED | M-2, GUPTA TOWER AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| U24100DL2022PTC404008 | LUCHEM CROP SCIENCE PRIVATE LIMITED | 303, Third Floor Gupta Tower, Commercial Complex, Azadpur , Delhi, Delhi, India - 110033 |
| L74899DL1995PLC070563 | ATUL CHEMICALS LIMITED | M-91011 GUPTA TOWER AZADPUR COMPLEX , NEW DELHI, Delhi, India - 110033 |
| U74999DL2016PTC308830 | GIRIRAJ HANDLOOMS PRIVATE LIMITED | 118, first floor, commercial complex, Amber Tower, Azadpur, , DELHI, Delhi, India - 110033 |
| U15400DL2010PTC210265 | UCS ONLINE MARKETING PRIVATE LIMITED | 506, 5th FLOOR, NITIKA TOWER, AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.