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
AMCD IMPEX PRIVATE LIMITED
CIN: U51909OR2012PTC015669 As on: 2026-07-13
AMCD IMPEX PRIVATE LIMITED (CIN: U51909OR2012PTC015669) is a Private company incorporated on 16 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.AMCD IMPEX 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 AMCD IMPEX PRIVATE LIMITED are SUDHIR KUMAR MOHANTY, MADAN CHARAN BARIK, and JAI BHARAT KUMAR RONGALA.
AMCD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909OR2012PTC015669 and its registration number is 15669. Users may contact AMCD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMCD IMPEX PRIVATE LIMITED is BHADRASAHI BARBIL , BARBIL, Orissa, India - 758035.
Current status of AMCD IMPEX PRIVATE LIMITED is - Strike Off.
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 AMCD IMPEX 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 AMCD IMPEX
Purchase full report of AMCD IMPEX
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 AMCD IMPEX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMCD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02166170 | SUDHIR KUMAR MOHANTY | Director | 2012-07-16 |
| 02233568 | MADAN CHARAN BARIK | Director | 2012-07-16 |
| 05116548 | JAI BHARAT KUMAR RONGALA | Director | 2012-07-16 |
Past Directors & Key Managerial Personnel of AMCD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCD AQUATIC PRIVATE LIMITED | U05004OR2011PTC013115 | Director | 2011-02-07 | Ongoing |
| AMCD INFRATECH PRIVATE LIMITED | U45201OR2010PTC012638 | Director | - | 2017-05-31 |
| AM SB INFRA PRIVATE LIMITED | U45201OR2012PTC014880 | Director | - | 2019-02-01 |
| TIRUPATI BALAJI TRANSPORT AND MINERALS P RIVATE LIMITED | U60200OR2008PTC010173 | Director | 2008-07-16 | Ongoing |
| AMCD TRANSPORT AND MINERAL PRIVATE LIMITED | U60232OR2008PTC010159 | Director | - | 2019-11-29 |
Other Directorships of MADAN CHARAN BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCD AQUATIC PRIVATE LIMITED | U05004OR2011PTC013115 | Director | 2011-02-07 | Ongoing |
| SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED | U13100OR2012PTC016169 | Managing Director | 2012-10-29 | Ongoing |
| AMCD INFRATECH PRIVATE LIMITED | U45201OR2010PTC012638 | Director | - | 2017-05-31 |
| AM SB INFRA PRIVATE LIMITED | U45201OR2012PTC014880 | Director | - | 2019-02-01 |
| TIRUPATI BALAJI TRANSPORT AND MINERALS P RIVATE LIMITED | U60200OR2008PTC010173 | Director | 2008-07-16 | Ongoing |
| AMCD TRANSPORT AND MINERAL PRIVATE LIMITED | U60232OR2008PTC010159 | Director | - | 2019-12-06 |
Other Directorships of JAI BHARAT KUMAR RONGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE PRASEEDHA PROFILES LLP | AAP-7750 | Designated Partner | 2019-06-27 | Ongoing |
| SREE ADITYA ROCKS PRIVATE LIMITED | U13209AP2011PTC077665 | Director | 2011-11-25 | Ongoing |
| RAJANI APPARELS PRIVATE LIMITED | U17119AP2006PTC049180 | Director | 2017-07-24 | Ongoing |
| SREE PRASEEDHA STEELS AND MINERALS PRIVATE LIMITED | U27320AP2020PTC114830 | Director | 2020-06-29 | Ongoing |
| VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED | U55101AP2006PTC116880 | Additional Director | - | 2020-12-31 |
| VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED | U55101AP2006PTC116880 | Director | 2020-12-31 | Ongoing |
| VYSTAR MARINE TANKERS PRIVATE LIMITED | U61200AP2020PTC114778 | Director | 2020-06-20 | Ongoing |
| R J B SHIPPING AND LOGISTICS PRIVATE LIMITED | U63000AP2013PTC091305 | Director | 2013-11-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26940OR2009PTC010539 | MAA JAGATJANANI CEMENT PRIVATE LIMITED | AT/PO- BHADRASAHI PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U24111OR2009PTC011048 | MAA MANGALA INDUSTRIES PRIVATE LIMITED | AT/PO- BHADRASAHI, PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U60231OR2007PTC009252 | MAA TARINI TRANSPORT PRIVATE LIMITED | AT/PO- BHADRASAHI P.S. BARBIL , BARBIL, Orissa, India - 758035 |
| U60232OR2020PTC033078 | SHREE JAGANNATH MINERALS PRIVATE LIMITED | PLOT NO-85, KHATA NO-52/171 MOUZA-BHADRASAHI, UNIT-20,P.O-BHADRASAHI , Barbil, Orissa, India - 758035 |
| U13100OR2012PTC016169 | SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED | AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035 |
| U45201OR2011PTC013752 | CITY SAMRIDHI PRIVATE LIMITED | G 8 & 9, GROUND FLOOR BARBIL TRADE CENTRE, MAIN ROAD BARBIL , BARBIL, Orissa, India - 758035 |
| U24291OR2018PTC029089 | ABDEL CHEMICALS PRIVATE LIMITED | PLOT NO-126/181 AT/PO/PS-BARBIL BASTI, WARD NO 4 NEAR TOWN HALL, BARBIL , BARBIL, Orissa, India - 758035 |
| U13100OR2005PTC008086 | ARC MOVERS AND MINERALS PRIVATE LIMITED | NEAR OVERBRIDGE, WARD NO-12, HOUSE NO-160 MRINAL COLONY, SUNDRA BASTI , BARBIL, P. S-BARBIL , BARBIL, Orissa, India - 758035 |
| U13100OR2020PTC033769 | GREEN HAMMER PRIVATE LIMITED | Bhadrasahi , Barbil, Orissa, India - 758035 |
| U51909OR2019PTC031108 | FORTUNELINE UTILITIES PRIVATE LIMITED | C/O RADHIKA DEVI, BHUSUGAON NEAR DR DAS, BHADRASAHI , BARBIL, Orissa, India - 758035 |
| U01611OD2023PTC042086 | BARBIL FARMER PRODUCER COMPANY LIMITED | C/O JAGANATH SIDHU, S/O DANKA SIDU,AT SERENDA, PO- BHADRASAHI, BARBIL,Barbil,Kendujhar,Orissa,758035-India |
| U14200OD2011PTC047617 | SPS GEOMINING SOLUTION PRIVATE LIMITED | Bhusugaon, Unit No. 15, Plot No. 695/1105 PO Bhadrasahi, PS Barbil, Dist. Keonjhar,Barbil,Kendujhar,Orissa,758035-India |
| U55209OR2020PTC034462 | VANSH KITCHEN & HOTELS PRIVATE LIMITED | C/O- DHIRAJ KUMAR GUPTA, SHOP NO. 2, GUPTA COMPLEX PLOT NO. 59/385, KHATA NO. 52/105, PO - BHADRASAHI , BARBIL, Orissa, India - 758035 |
| U85100OR2009NPL011422 | EZMA FOUNDATION | STATION ROAD BARBIL , BARBIL, Orissa, India - 758035 |
| U27106OR2009PTC010666 | SUSHANT POWER & STEEL PRIVATE LIMITED | AT/PO- GUALI BARBIL , BARBIL, Orissa, India - 758035 |
| U60221OR2017OPC027765 | TEJASWINI LOGISTICS (OPC) PRIVATE LIMITED | AT-GURUDWARA, BARBIL GURUDWARA ROAD , BARBIL, Orissa, India - 758035 |
| U13100OR2011PTC013022 | N.K MINERALS PRIVATE LIMITED | Near Veterinary Hospital Station Road, Barbil , Barbil, Orissa, India - 758035 |
| U13100OR2019PTC032252 | SEVEN HILLS MINERALS PRIVATE LIMITED | Flat-302, Kalyani Avenue, Village- Sundara, Barbil , BARBIL, Orissa, India - 758035 |
| U14100OR2018PTC028542 | VERITUS OAKMONT PRIVATE LIMITED | BLOCK A, FLAT NO 204, SHREENIKETAN BARBIL , BARBIL, Orissa, India - 758035 |
| AAI-5918 | ANHURE TECHNOLOGIES LLP | PLOT NO.146/53 SUNDARA BASTI , BARBIL BARBIL, Orissa, India - 758035 |
| U51909OR2021PTC038078 | ROYAL GREEN SUNSHINE PRIVATE LIMITED | Flat No-307, Block No, Shreeniketan, Barbil , Barbil, Orissa, India - 758035 |
| U28991OR2011PTC013304 | NETWORK FASTENERS PRIVATE LIMITED | C/9, 3RD FLOOR, BARBIL TRADE CENTRE , BARBIL, Orissa, India - 758035 |
| U27103OR1992PLC003128 | EAST INDIA MINERALS LTD. | BARBIL TRADE CENTER, 3RD FLOOR MAIN ROAD , BARBIL, Orissa, India - 758035 |
| U46620OR2022PTC040221 | SREE METALIKS LOGISTICS PRIVATE LIMITED | AT/PO-Barbil, 458/333, Hospital Road, Keonjhar , Barbil, Orissa, India - 758035 |
| U74999OR2017PTC027230 | NEGOCE EMPOWERMENT SECURITY SERVICES PRIVATE LIMITED | AT-SUNDARBASTI, WARD NO-15 POST/PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U40109OR2022PTC040533 | E-TRANS AND CONSTRUCTION PRIVATE LIMITED | HO-DEBAKANTA DAS PLOT NO-129/1109,SERENDA,BARBIL , BARBIL, Orissa, India - 758035 |
| U45202OR2019PTC030499 | NKB CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | AT- NARSHI TOWER, ROOM NO- 104, STATION ROAD, BARBIL MUNICIPALITY, , BARBIL, Orissa, India - 758035 |
| U51420OR2012PTC016280 | SDR MINERALS PRIVATE LIMITED | FLAT NO.-304, BLOCK-A, PANCHAVATI RESIDENCY, BARBIL JODA HIGHWAY, , BARBIL, Orissa, India - 758035 |
| U13100OR2004PTC007506 | CNN MINERALS PRIVATE LIMITED | SHREE NIKETAN, BARBIL, 1ST FLOOR, FLAT NO.102, BLOCK-B , BARBIL, Orissa, India - 758035 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.