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
AMIT TRADECOMM PRIVATE LIMITED
CIN: U52100CT2007PTC007252 As on: 2024-06-30
AMIT TRADECOMM PRIVATE LIMITED (CIN: U52100CT2007PTC007252) is a Private company incorporated on 26 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 726860.00.
AMIT TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIT TRADECOMM PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AMIT TRADECOMM PRIVATE LIMITED are ARTEE JINDAL, and KAMAL JINDAL.
AMIT TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100CT2007PTC007252 and its registration number is 7252. Users may contact AMIT TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIT TRADECOMM PRIVATE LIMITED is Kalindi Commercial, Office No.-115, 1st floor Transport Nagar Road , Raigarh, Chattisgarh, India - 496001.
Current status of AMIT TRADECOMM 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 AMIT TRADECOMM 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 AMIT TRADECOMM
Purchase full report of AMIT TRADECOMM
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 AMIT TRADECOMM 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 AMIT TRADECOMM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10322862 | ARTEE JINDAL | Director | 2024-05-02 |
| 01790134 | KAMAL JINDAL | Director | 2018-02-28 |
Past Directors & Key Managerial Personnel of AMIT TRADECOMM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01307171 | AMIT KUMAR SHARMA | Director | - | 2012-09-03 |
| 02277007 | AMIT GOYAL | Director | - | 2018-11-14 |
| 02277031 | KRISHAN KUMAR AGRAWAL | Director | - | 2018-11-14 |
| 01307190 | SUMIT SHARMA | Director | - | 2012-09-03 |
| 02286637 | BABU LAL AGRAWAL | Director | - | 2018-11-14 |
| 08012690 | ASHISH KUMAR VERMA | Director | - | 2024-04-30 |
Other Directorships of ARTEE JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUNTAIN TRADELINKS PRIVATE LIMITED | U50102CT2009PTC007362 | Director | 2024-05-02 | Ongoing |
Other Directorships of AMIT KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVATICK TRADING PRIVATE LIMITED | U50402WB2009PTC134300 | Director | - | 2017-12-21 |
| KANPUR DEALCOM PRIVATE LIMITED | U50402WB2009PTC134305 | Director | - | 2017-12-21 |
| SUNGOLD COMMERCIAL PRIVATE LIMITED | U50404CT2009PTC007862 | Director | - | 2019-04-01 |
| GHANSHYAM VYAPAAR PVT LTD | U51109WB2006PTC107004 | Director | - | 2009-08-24 |
| BLACKBERRY VINIMAY PRIVATE LIMITED | U51909CT2008PTC001832 | Director | - | 2016-03-28 |
| ARADHANA VANIJYA PRIVATE LIMITED | U51909CT2008PTC001910 | Director | - | 2012-03-12 |
| ANJANIPUTRA AGENCIES PRIVATE LIMITED | U51909CT2008PTC002023 | Director | - | 2012-09-07 |
| HOWRAH DEALERS PRIVATE LIMITED | U51909MH2008PTC324852 | Director | - | 2017-12-21 |
| JAWAHAR GUPTA INFRA PRIVATE LIMITED | U52100CT2007PTC002166 | Director | - | 2012-01-11 |
Other Directorships of AMIT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLA INFRATECH & MINERALS INDIA PRIVATE LIMITED | U70100CT2009PTC021011 | Director | 2009-01-13 | Ongoing |
| RIGHT VALUE INFRAPROPERTIES PRIVATE LIMITED | U70100WB2010PTC149917 | Director | - | 2019-03-05 |
Other Directorships of KRISHAN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CRYSTAL FURNACE (INDIA) PRIVATE LIMITED | U27101CT2010PTC022001 | Director | - | 2019-03-05 |
| BLA INFRATECH & MINERALS INDIA PRIVATE LIMITED | U70100CT2009PTC021011 | Director | 2009-01-13 | Ongoing |
| RIGHT VALUE INFRAPROPERTIES PRIVATE LIMITED | U70100WB2010PTC149917 | Director | - | 2019-03-05 |
Other Directorships of SUMIT SHARMA
Other Directorships of KAMAL JINDAL
Other Directorships of BABU LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BLA INFRATECH & MINERALS INDIA PRIVATE LIMITED | U70100CT2009PTC021011 | Director | 2009-01-13 | Ongoing |
Other Directorships of ASHISH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUNTAIN TRADELINKS PRIVATE LIMITED | U50102CT2009PTC007362 | Director | - | 2024-04-30 |
| ZFINCA INSURANCE BROKERS PRIVATE LIMITED | U66000CT2019PTC009084 | Director | 2019-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50102CT2009PTC007362 | FOUNTAIN TRADELINKS PRIVATE LIMITED | Kalindi Commercial,Office No. 116 1st floor Transport Nagar Road , Raigarh, Chattisgarh, India - 496001 |
| U74999CT2019PTC009121 | BHATIA ENERGY AND MINERALS (SUNDARGARH) PRIVATE LIMITED | Office No. 01 First Floor Kelopravah Complex Dhimrapur Road Raigarh , Raigarh, Chattisgarh, India - 496001 |
| U27100CT2009PTC021509 | SHRI DADU DAYAL METALS PRIVATE LIMITED | SHOP NO.2 FIRST FLOOR, KRISHNA COMPLEX CHAITNAYA NAGAR, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U28995CT2022PTC013814 | OMKARA FORMATION PRIVATE LIMITED | SHOP NO. 45-46, 1ST FLOOR, KRISHNA CROWN, JAGATPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U35999CT2020PTC011069 | ARJUN AGROTECH SOLUTIONS PRIVATE LIMITED | M-02, Gokul Tower, 1st Floor Flat no. 203, Cheitanya Nagar , Raigarh, Chattisgarh, India - 496001 |
| U02710CT2005PTC017887 | RAGHAV ISPAT PRIVATE LIMITED | SHOP NO. 43-43A, 1ST FLOOR, KRISHNA SHOPING MALL, CHAITAINYA NAGAR, , RAIGARH, Chattisgarh, India - 496001 |
| U63090CT2018PTC008443 | CHALBO INDIA PRIVATE LIMITED | GROUND FLOOR,PANCHWATI COLONY PLOT NO. 76 AND 77, WARD NO. 48, Boirdadar Road , Raigarh, Chattisgarh, India - 496001 |
| U51101CT2010PTC008169 | GAJI COMMODITIES PRIVATE LIMITED | OFFICE NO.14, FIRST FLOOR, DHIMRAPUR CHOWK, , RAIGARH, Chattisgarh, India - 496001 |
| U24200CT2009PTC008206 | J.H. MERCANTILE PRIVATE LIMITED | OFFICE NO.14, FIRST FLOOR, DHIMRAPUR CHOWK, , RAIGARH, Chattisgarh, India - 496001 |
| U45200CT2019PTC009124 | PURVIN ELECON PRIVATE LIMITED | SHOP NO. 20, CHAITANYA NAGAR DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U14200CT2007PTC020271 | RAATHII G NATURAL RESOURCES PRIVATE LIMITED | II ND FLOOR, FLAT NO.24 MUKUT NAGAR , RAIGARH, Chattisgarh, India - 496001 |
| U52100CT1993PTC007539 | MUNDHRA HOLDING PVT LTD | SHOP NO. 56, 57 GROUND FLOOR CHAITNAYA NAGAR DHIMRAPUR , RAIGARH, Chattisgarh, India - 496001 |
| U55101CT2010PTC021557 | SHRI HARI DIVYA INTERNATIONAL PRIVATE LIMITED | FLAT NO. 108, FIRST FLOOR, SPARSH PLAZA DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U60230CT2015PTC001885 | RAIGARH CITY BUS PRIVATE LIMITED | SHOP NO. 22 , TRANSPORT NAGAR , BUS STAND , RAIGARH, Chattisgarh, India - 496001 |
| U74200CT2015PTC002034 | OGAN ENGINEERING PRIVATE LIMITED | SHOP NO. 251, FIRST FLOOR, VRINDAVAN PLAZA, KIRODIMAL NAGAR , RAIGARH, Chattisgarh, India - 496001 |
| U10100CT2008PTC020663 | FATEHPUR COAL MINING COMPANY PRIVATE LIMITED | Flat No.302, Govardhan Tower, Chaytanya Nagar,Dhimrapur Road , Raigarh, Chattisgarh, India - 496001 |
| U27106CT2009PTC021352 | FABOCA METALS PRIVATE LIMITED | SHOP NO.-33, FIRST FLOOR, KRISHNA CROWN, JAGATPUR ROAD, , RAIGARH, Chattisgarh, India - 496001 |
| U45202CT2020PTC009903 | LEONEAN REALTY PRIVATE LIMITED | House No. 1/100, Kotra Road Ram Bagh, Rajeev Nagar , RAIGARH, Chattisgarh, India - 496001 |
| U45400CT2012PTC000433 | PCB PROJECTS PRIVATE LIMITED | 40, 3rd floor, Krishna Complex Chaitanya Nagar. Dhimrapur Road , RAIGARH, Chattisgarh, India - 496001 |
| U72900CT2019PTC009057 | VICSPAN SOFTWARE PRIVATE LIMITED | SHOP NO.6 RAHUL COMPLEX 3RD FLOOR DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| AAT-1968 | AGRAWAL VIKAS & CO LLP | Shop No. 22 - 23, 1st Floor Krishna Shopping Mall Raigarh, Chattisgarh, India - 496001 |
| U13209CT2020PTC010153 | RAIGARH MINING AND BENEFICIATION PRIVATE LIMITED | SHOP NO.28, GROUND FLOOR,KRISHNA COMPLEX CHAITANAYA NAGAR, DIMRAPUR , RAIGARH, Chattisgarh, India - 496001 |
| U15490CT2020PTC009901 | LEONEAN AGRO PRIVATE LIMITED | House No. 1/100, Kotra Road Ram Bagh, Rajeev Nagar , RAIGARH, Chattisgarh, India - 496001 |
| U72200CT2000PTC014430 | E-NET ART PRIVATE LIMITED | M-1, FLAT NO.303, GOVERDHAN TOWER CHAITANYA NAGAR, DHIMRAPUR ROAD, , RAIGARH, Chattisgarh, India - 496001 |
| U15310CT2015PTC001623 | FUTURE GRAINTECH PRIVATE LIMITED | SHOP NO. E-7, KRSHNA SHOPPING COMPLEX, FIRST FLOOR DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U45200CT2010PTC021736 | SHYAMLEE INFRAVENTURES PRIVATE LIMITED | M-1, Flat No.303, Goverdhan Tower Chaitnya Nagar, Dhimrapur Road , Raigarh, Chattisgarh, India - 496001 |
| U27101CT2015PTC001655 | SATVIKI ALLOYS PRIVATE LIMITED | C/O SHRI GANESH BOSE SUBHASH NAGAR, H. NO- 14, KOTRA ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U27102CT2008PTC020756 | VAZRON INDUSTRIES PRIVATE LIMITED | SHOP NO. E 8-10, FIRST FLOOR, KRISHNA SHOPPING COMPLEX, DHIMRAPUR ROAD , RAIGARH, Chattisgarh, India - 496001 |
| U51909CT2017PTC007870 | B2ALL COMMO TRADE PRIVATE LIMITED | Shop No- 10 & 11, 2nd Floor Krishna Shopping Complex, Dhimrapur Road , Raigarh, Chattisgarh, India - 496001 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.