• 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

AMALIYA TRADERS PRIVATE LIMITED

CIN: U52609DL2016PTC304874 As on: 2026-07-13

AMALIYA TRADERS PRIVATE LIMITED (CIN: U52609DL2016PTC304874) is a Private company incorporated on 24 Aug 2016. 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.AMALIYA TRADERS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of AMALIYA TRADERS PRIVATE LIMITED are KAMAL CHOUHAN, and GOPAL MALHOTRA.

AMALIYA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2016PTC304874 and its registration number is 304874. Users may contact AMALIYA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMALIYA TRADERS PRIVATE LIMITED is G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092.

Current status of AMALIYA TRADERS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for AMALIYA TRADERS 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.

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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 AMALIYA TRADERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMALIYA TRADERS
DIN Director Name Designation Appointment Date
07802569 KAMAL CHOUHAN Additional Director 2017-04-27
07802565 GOPAL MALHOTRA Additional Director 2017-04-27
Past Directors & Key Managerial Personnel of AMALIYA TRADERS
DIN Director Name Designation Appointment Date Cessation
07459520 SITA BEHERA Director - 2017-04-27
07461196 . BALVEER Director - 2017-04-27
Other Directorships of KAMAL CHOUHAN
Company Name CIN Designation Appointment Date Cessation
INDU GARMENT ACCESSORIES PRIVATE LIMITED U18204DL2009PTC195462 Director 2011-10-01 Ongoing
KAILASH MANSAROVER STEEL PRIVATE LIMITED U27100DL2009PTC196038 Director 2010-07-12 Ongoing
MEDANTA INFRATECH PRIVATE LIMITED U45209DL2011PTC213532 Director 2012-07-12 Ongoing
DIA BUILDWELL PRIVATE LIMITED U45400DL2007PTC165531 Director 2022-12-24 Ongoing
NANDINI TRADEX PRIVATE LIMITED U51909DL2007PTC159262 Director 2020-06-01 Ongoing
FMR MARKETING PRIVATE LIMITED U51909DL2009PTC197454 Director 2009-12-31 Ongoing
R K REAL SERVICE GOLD MARKETING PRIVATE LIMITED U52100DL2011PTC222646 Director 2017-04-20 Ongoing
RAINBOW HOLIDAY SERVICES PRIVATE LIMITED U55101DL2010PTC207146 Director - 2018-12-20
IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director - 2020-07-12
ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director 2020-06-01 Ongoing
ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director - 2018-12-20
BHAVISHYA INVESTSERVE PRIVATE LIMITED U67190DL2012PTC240330 Director 2017-04-05 Ongoing
ALBATROSS HOMES PRIVATE LIMITED U70100DL2011PTC217739 Director 2017-04-10 Ongoing
MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2020-12-10
ARUNA HOMES PRIVATE LIMITED U70100DL2013PTC258287 Director 2017-04-05 Ongoing
SADBHAWNA TECHNOLOGIES & NETWORK PRIVATE LIMITED U72200HR2009PTC038769 Director 2009-07-13 Ongoing
SAGARMANTHAN ENTERPRISES PRIVATE LIMITED U74999DL2009PTC193036 Director - 2018-12-20
KARMIK FITNESS ZONE PRIVATE LIMITED U74999DL2014PTC269735 Director 2017-04-10 Ongoing
EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC282826 Director 2017-04-26 Ongoing
DREAM DESTINATION OVERSEAS EDUCATION PRIVATE LIMITED U74999DL2016PTC292853 Director 2017-04-05 Ongoing
LUCRUM CONSULTANCY PRIVATE LIMITED U74999DL2016PTC302022 Director 2017-04-26 Ongoing
Other Directorships of SITA BEHERA
Other Directorships of . BALVEER
Other Directorships of GOPAL MALHOTRA
Company Name CIN Designation Appointment Date Cessation
GITISHA TRADING LLP AAN-5975 Designated Partner 2019-04-13 Ongoing
NIMOL TRADING LLP AAN-5981 Designated Partner 2019-04-13 Ongoing
INDU GARMENT ACCESSORIES PRIVATE LIMITED U18204DL2009PTC195462 Director 2011-10-01 Ongoing
KAILASH MANSAROVER STEEL PRIVATE LIMITED U27100DL2009PTC196038 Director 2010-07-12 Ongoing
MEDANTA INFRATECH PRIVATE LIMITED U45209DL2011PTC213532 Director 2012-07-12 Ongoing
GUPTA BROTHERS ELECTRICAL INDUSTRIES PRIVATE LIMITED U51100DL2007PTC159014 Director - 2018-12-21
OPTIMAX ENGINEERING PRIVATE LIMITED U51100DL2011PTC215414 Director 2023-08-10 Ongoing
NANDINI TRADEX PRIVATE LIMITED U51909DL2007PTC159262 Director - 2020-06-01
FMR MARKETING PRIVATE LIMITED U51909DL2009PTC197454 Director 2009-12-31 Ongoing
R K REAL SERVICE GOLD MARKETING PRIVATE LIMITED U52100DL2011PTC222646 Director 2017-04-20 Ongoing
RAINBOW HOLIDAY SERVICES PRIVATE LIMITED U55101DL2010PTC207146 Director 2017-04-10 Ongoing
NINJA HOTELS LIMITED U55204DL2009PLC187087 Director 2009-11-21 Ongoing
IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director - 2020-06-01
ESS BEE CYBER SPACE PRIVATE LIMITED U64201DL2008PTC182877 Director - 2020-06-01
BHAVISHYA INVESTSERVE PRIVATE LIMITED U67190DL2012PTC240330 Director - 2020-06-01
AUTONOMY HOMES PRIVATE LIMITED U70100DL2009PTC193437 Director - 2018-12-21
ALBATROSS HOMES PRIVATE LIMITED U70100DL2011PTC217739 Director - 2020-06-01
MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2020-06-01
ARUNA HOMES PRIVATE LIMITED U70100DL2013PTC258287 Director - 2020-06-01
SADBHAWNA TECHNOLOGIES & NETWORK PRIVATE LIMITED U72200HR2009PTC038769 Director 2009-07-13 Ongoing
SAGARMANTHAN ENTERPRISES PRIVATE LIMITED U74999DL2009PTC193036 Director 2009-08-11 Ongoing
KARMIK FITNESS ZONE PRIVATE LIMITED U74999DL2014PTC269735 Director 2017-04-10 Ongoing
EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC282826 Director 2017-04-26 Ongoing
DREAM DESTINATION OVERSEAS EDUCATION PRIVATE LIMITED U74999DL2016PTC292853 Director 2017-04-05 Ongoing
LUCRUM CONSULTANCY PRIVATE LIMITED U74999DL2016PTC302022 Director 2017-04-26 Ongoing

CIN Company Name Company Address
U27106DL2010PTC198938 BLOOM STEELS PRIVATE LIMITED G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U55101DL2010PTC210009 ANTIQUE HOTELS PRIVATE LIMITED G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U52100DL2010PTC199152 DEBUT MARKETING PRIVATE LIMITED G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U51909DL2010PTC209605 ARRAY MARKETING PRIVATE LIMITED G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U70200DL2010PTC199267 CLUNCH BUILDERS PRIVATE LIMITED G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U70102DL2010PTC209612 ASTUTE HOMES PRIVATE LIMITED G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74999DL2009PTC193449 AUSPICIOUS MEDIA PRIVATE LIMITED G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74140DL2009PTC193439 ACACIA MEDIA PRIVATE LIMITED G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U78100DL2024PTC428084 MATRIX MATCH MEDIA AND SERVICES PRIVATE LIMITED G-19. S/F, Private Room No. 9, Vijay Chokh, Near Tiwari Complex, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U64200DL2011PTC218841 SIMPLIFIDE MEDIA PRIVATE LIMITED G-19, S/F, PRIVATE ROOM NO.9, VIJAY CHOWK, LAXMI NAGAR, NEAR TIWARI COMPLEX , NEW DELHI, Delhi, India - 110092
U74999DL2016NPL292380 SRISHTI JANKALYAN FOUNDATION G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U74999DL2016NPL292604 SAMBHAVAMI KNOWLEDGE DEVELOPMENT G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U74999DL2016NPL292766 AMARKOSH KNOWLEDGE PARK G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , DELHI, Delhi, India - 110092
U74999DL2016PLC292180 ALIENATE PORTFOLIO CONSULTANTS LIMITED G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , DELHI, Delhi, India - 110092
U74999DL2016PLC292194 TROGONS PORTFOLIO CONSULTANTS LIMITED G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U74999DL2016PLC292311 IDEOLOGY PORTFOLIO CONSULTANTS LIMITED G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U74999DL2016PLC292345 BAFFLE PORTFOLIO CONSULTANTS LIMITED G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , DELHI, Delhi, India - 110092
U74140DL2016PLC293028 VARIEGATED PORTFOLIO CONSULTANTS LIMITED G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , DELHI, Delhi, India - 110092
U74110DL2020PTC363900 PANKRAJ FINSERVE ADVISOR PRIVATE LIMITED G-19, S/F, PRIVATE ROOM NO.-9, VIJAY CHOKH, LAXMI NAGAR, NEAR TIWARI COMPLEX, , DELHI, Delhi, India - 110092
U74900DL2016NPL291916 VIRDIAN JANKALYAN FOUNDATION G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U74900DL2016NPL292327 AUROBHARATHI KNOWLEDGE PARK G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U74900DL2016NPL292341 MANAV SEVA KNOWLEDGE DEVELOPEMENT G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U74900DL2016PLC292129 ILLUSORY EQUITY CONSULTANTS LIMITED G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U74900DL2016PLC292344 PEETAMBHAR PORTFOLIO CONSULTANTS LIMITED G.-19,S/F,PRIVATE ROOM NO.-9 VIJAY CHOKH LAXMI NAGAR NEAR TIWARI COMPLEX , delhi, Delhi, India - 110092
U93000DL2020PTC363773 PR LOGIX INFOTECH PRIVATE LIMITED G-19, S/F, PRIVATE ROOM NO.-9, VIJAY CHOKH, LAXMI NAGAR, NEAR TIWARI COMPLEX, , DELHI, Delhi, India - 110092
U70109DL2013PTC250832 GLOBAL BUILDING SOLUTION PRIVATE LIMITED G-19, S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, LAXMI NAGAR, NEAR TIWARI CO MPLEX , DELHI, Delhi, India - 110092
U51909DL2020PTC360823 RINTING TRADEX PRIVATE LIMITED G-19, S/F, PRIVATE ROOM NO -9 VIJAY CHOWK, LAXMI NAGAR NEAR TIWARI COM PLEX , DELHI, Delhi, India - 110092
U51909DL2020PTC361125 BUCTERS TRADING PRIVATE LIMITED G-19, S/F, PRIVATE ROOM NO -9 VIJAY CHOWK, LAXMI NAGAR NEAR TIWARI COM PLEX , DELHI, Delhi, India - 110092
U74110DL2021PTC376450 ORWIN DIGITAL MARKETING AND SERVICES PRIVATE LIMITED G-19, S/F PRIVATE ROOM NO-9, VIJAY CHOWK, NEAR TIWARI COMPLEX LAXMI NAGAR , Shahdara, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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