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
AMTREX TRADING COMPANY PRIVATE LIMITED
CIN: U51909HR1999PTC034218 As on: 2026-07-13
AMTREX TRADING COMPANY PRIVATE LIMITED (CIN: U51909HR1999PTC034218) is a Private company incorporated on 22 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8387000.00.
AMTREX TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMTREX TRADING COMPANY 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 AMTREX TRADING COMPANY PRIVATE LIMITED are SATISH KUMAR SHARMA, KARAN DEV TAYAL, and KANIKA TAYAL.
AMTREX TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR1999PTC034218 and its registration number is 34218. Users may contact AMTREX TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMTREX TRADING COMPANY PRIVATE LIMITED is RAGHUNATH BHAWAN.OLD ANAJ MANDI RD. HISAR , HARYANA, Haryana, India - 000000.
Current status of AMTREX TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMTREX TRADING COMPANY 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 AMTREX TRADING COMPANY
Purchase full report of AMTREX TRADING COMPANY
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 AMTREX TRADING COMPANY 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 AMTREX TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181184 | SATISH KUMAR SHARMA | Director | 1999-04-22 |
| 00181214 | KARAN DEV TAYAL | Additional Director | 2017-06-05 |
| 00181241 | KANIKA TAYAL | Director | 2003-05-21 |
Past Directors & Key Managerial Personnel of AMTREX TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN DEV TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HISAR METAL INDUSTRIES LIMITED | L74899HR1990PLC030937 | Additional Director | - | 2009-09-29 |
| HISAR METAL INDUSTRIES LIMITED | L74899HR1990PLC030937 | Director | - | 2017-02-14 |
| HISAR METAL INDUSTRIES LIMITED | L74899HR1990PLC030937 | Whole-time director | 2020-02-14 | Ongoing |
| HISAR METAL INDUSTRIES LIMITED | L74899HR1990PLC030937 | Whole-time director | - | 2020-02-13 |
| JINDAL POLYBUTTONS PRIVATE LIMITED | U36100HR1992PTC031543 | Additional Director | - | 2023-09-29 |
| JINDAL POLYBUTTONS PRIVATE LIMITED | U36100HR1992PTC031543 | Director | 2023-09-20 | Ongoing |
| ARIANSH INFOTECH PRIVATE LIMITED | U72900HR2009PTC039471 | Director | 2009-09-14 | Ongoing |
Other Directorships of KANIKA TAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899HR2006PTC036003 | VINTAGE HEALTHCARE PRIVATE LIMITED | 20 OLD ANAJ MANDI DISTT KARNALHARYANA HARYANA , HARYANA, Haryana, India - 000000 |
| U74110HR2001PTC034653 | TSL AGRICOM PRIVATE LIMITED | OLD ANAJ MANDI ROADHISSAR , HARYANA, Haryana, India - 000000 |
| U15311HR1997PTC033503 | SHIVAM ROLLER FLOUR MILLS PVT LTD | ANAJ MANDI JAKHAL,DISTT HISAR FATEHABAD , HARYANA, Haryana, India - 000000 |
| U15319HR1997PTC033527 | VTEK AGRO INDUSTRIES PVT.LTD. | SHYAMLAL 71B OLD ANAJ MANDI, KAITHAL, , HARYANA, Haryana, India - 000000 |
| U00500HR2005PTC035811 | H.M.S.BUILDCON PRIVATE LIMITED | 87, SEC. 15A,HISAR, HARYANA , HISAR, HARYANA, Haryana, India - 000000 |
| U15492HR1998PTC033848 | HARIBOL TEA PRODUCTS PVT. LTD. | 257,NEW ANAJ MANDI HISAR-125001,HARYANA , NA, Haryana, India - 000000 |
| U51225HR1991PTC031231 | SHAM SUNDER JOG RAJ AND COMPANY PVT. LTD . | ANAJ MANDI AMBALA CANTT , HARYANA, Haryana, India - 000000 |
| U74899HR1995PTC032660 | AMIT SUMIT AGENCIES PVT LTD | 248, NEW MODEL MANDI, HISAR, , HARYANA, Haryana, India - 000000 |
| U24222HR1986PTC025005 | JAY PEE PAINTS AND CHEMICALS PVT. LTD. | PROMOTER OPP. TELEPHONE EXCH., ANAJ MANDI, JIND, , HARYANA, Haryana, India - 000000 |
| U27105HR1997PTC033449 | TOHANA STEEL INDUSTRIES PVT. LTD. | VINOD KUMAR OLD GRAIN MARKET TOHANA, HISAR , HARYANA, Haryana, India - 000000 |
| U45202HR1992PLC031636 | KARAM BHOOMI BUILDERS LIMITED | PIPLA LADWA ROADNEAR ANAJ MANDI DISTT PIPLA , HARYANA, Haryana, India - 000000 |
| U99999HR1960PTC002314 | THE NARWANA COMPANY PRIVATE LIMITED | THE NARWANA COMPANY PRIVATE LIMITED ANAJ MANDI NARWANA , DISTT. JIND (HARYANA), Haryana, India - 000000 |
| U17111HR1991PTC031285 | HARYANA COTTON MILLS PRIVATE LIMITED | PROMOTER- ASHOK KUMAR SINGHLA SHOP NO. 34, NEW ANAJ MANDI, MOOMAK, TEH .SOONAM, JIND, , DISTRICT SANGSAR HARYANA, Haryana, India - 000000 |
| U65992HR1989PTC030732 | CONTINOUS CHITS PVT. LTD. | OLD ANAJ MANDI HALU BAZARBHIWANI , NA, Haryana, India - 000000 |
| U00063HR2005PTC035746 | HERRY LABORATORIES PRIVATE LIMITED | BANSAL BHAWAN, RISHI NAGARNEAR BUDLA SANT MANDIR, HISAR , HISAR, Haryana, India - 000000 |
| U40108HR2005PTC035955 | MUKUL NONCON ENERGY SYSTEMS PRIVATE LIMITED | 86 SECTOR 15HISAR HARYANA , HARYANA, Haryana, India - 000000 |
| U24120HR1995PTC032776 | LYRIC AGRO PVT. LTD. | 65 A ANAZ MANDI FATEHBADDIST HISAR HARYANA , NA, Haryana, India - 000000 |
| U45202HR1996PTC033399 | GUPTA AND MALIK PROPERTIES PVT LTD | 24SS-ANAJ MANDI SAMPLA DISTT.ROHTAK. HARYANA. , NA, Haryana, India - 000000 |
| U65992HR1988PTC030260 | SUNVEDI CHITS PVT LTD. | 5,M.C.MARKET,NEAR JAI CINEMA,OLD RLY RD GURGAON HARYANA , NA, Haryana, India - 000000 |
| U27109HR1984PTC018647 | HARYANA STRIPS PRIVATE LIMITED | 10THK M STONE DELHI ROAD , HISAR HARYANA, Haryana, India - 000000 |
| U18101HR1999PTC034247 | JINDAL FASHIONS PRIVATE LIMITED | 10THK M STONE DELHI ROAD , HISAR HARYANA, Haryana, India - 000000 |
| U27100HR1991PTC031347 | KESHAV CASTING PVT.LTD. | SATROD KHURD HISAR , HARYANA, Haryana, India - 000000 |
| U15122HR1994PTC032378 | NEERAJ TEXTILES PVT LTD | MANDI ADAMPUR HISSAR , HARYANA, Haryana, India - 000000 |
| U15142HR1992PTC031722 | NEEL KAMAL OIL MILLS PVT.LTD. | 65 KAMLANAGAR HISAR , HARYANA, Haryana, India - 000000 |
| U15142HR1984PTC017729 | KHATANA OIL MILLS PVT LTD | PARAV GUJRAN, HISAR, , HARYANA, Haryana, India - 000000 |
| U15143HR1987PTC027513 | H M OILS MILLS PRIVATE LIMITED | RAILWAY ROADTOHANA MANDI , HARYANA, Haryana, India - 000000 |
| U17111HR1995PTC032609 | SADHUSONS INDIA PRIVATE LIMITED | ANAJ MANDISAFIDON JIND , HARYANA, Haryana, India - 000000 |
| U51909HR1970PTC005375 | SHANKER BHAGWAN TRADING CO PVT LTD | ARAJ MANDI ROHTAK , HARYANA, Haryana, India - 000000 |
| U65992HR1990PTC031045 | IN-NEED CHITS PVT LTD | HAILY MANDI PATAUDIGURGAON , HARYANA, Haryana, India - 000000 |
| 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.
| 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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