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
AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED
CIN: U65993DL1980PLC010525 As on: 2026-07-13
AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED (CIN: U65993DL1980PLC010525) is a Public company incorporated on 11 Jun 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED's Annual General Meeting (AGM) was last held on 12 Nov 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED are SHIV KUMAR PASARI, ASHOK KUMAR JAIN, and NARENDRA KUMAR PASARI.
AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED's Corporate Identification Number (CIN) is U65993DL1980PLC010525 and its registration number is 10525. Users may contact AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED on its Email address - [email protected]. Registered address of AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED is 4034 CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED is - Amalgamated.
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 AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED 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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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 AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED
Purchase full report of AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED
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 AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED 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 AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00203448 | SHIV KUMAR PASARI | Director | 2003-03-01 |
| 00450809 | ASHOK KUMAR JAIN | Director | 2004-06-17 |
| 00101426 | NARENDRA KUMAR PASARI | Director | 1980-06-11 |
Past Directors & Key Managerial Personnel of AMER TRADERS AND INVESTMENTS (INDIA) LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV KUMAR PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHIKA TRADERS & INVESTORS LTD. | L67120WB1986PLC040734 | Director | 1986-05-30 | Ongoing |
| KASYAP COMMERCIALS PVT. LTD. | U51909WB1994PTC063398 | Director | - | 2023-09-01 |
| BISHWANATH TRADERS AND INVESTMENT LTD | U52110DL1975PLC007886 | Director | - | 2023-09-01 |
| BALSAM INVESTMENT & TRADING COMPANY PVT LTD | U65993WB1988PTC044393 | Director | - | 2010-03-25 |
| EIGHTYTWENTY SUITE PRIVATE LIMITED | U72200WB2010PTC153688 | Director | 2010-09-30 | Ongoing |
| FOTO FAX LIMITED | U74899DL1965PLC004336 | Director | 1984-04-20 | Ongoing |
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHWANATH TRADERS AND INVESTMENT LTD | U52110DL1975PLC007886 | Additional Director | - | 2015-09-30 |
| BISHWANATH TRADERS AND INVESTMENT LTD | U52110DL1975PLC007886 | Director | 2015-09-30 | Ongoing |
Other Directorships of NARENDRA KUMAR PASARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD | L21012DL1972PLC279773 | Managing Director | 1974-03-11 | Ongoing |
| FORTUNE LEASING AND TRADING CO LTD | U65910DL1982PLC013102 | Director | 2004-09-16 | Ongoing |
| BIJAY PAPER TRADERS LIMITED | U65993DL1975PLC007887 | Director | - | 2010-02-24 |
| DEVANSHU INFIN PRIVATE LIMITED | U65993DL1996PTC077597 | Director | 1996-03-27 | Ongoing |
| BISHWANATH INDUSTRIES LIMITED | U74899DL1960PLC005930 | Director | - | 2014-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993DL1980PLC010524 | MEWAR TRADERS AND INVESTMENTS(INDA) LIMI TED | 4034 CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1992PLC050181 | PUSKAR PORTFOLIO & HOLDINGS LIMITED | 4034, CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1992PLC050183 | RAMGARH LEASING AND INVESTMENT LIMITED | 4034, CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1992PLC050185 | MAHUWA INVESTMENT AND FINANCE LIMITED | 4034, CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1992PLC050190 | DILWARA LEASING AND INVESTMENT LIMITED | 4034, CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1992PLC050198 | SHEKAWATI INVESTMENTS AND FINANCE LIMITE D | 4034, CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74900DL2012PTC245664 | JUVENILE CREATIONS PRIVATE LIMITED | 3078, CHARKHEWALAN CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21012DL2013PTC259736 | CELEBRATION DESIGNS PRIVATE LIMITED | 3768-3779 CHARKHEWALAN,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2006PTC145862 | CIVIL LINES PROPERTIES PRIVATE LIMITED | 4033-37 Charkhewalan, Chawri Bazar , DELHI, Delhi, India - 110006 |
| U51909DL1997PTC085819 | SUBH TRAINFIN PRIVATE LIMITED | 4033-37, CHARKHEWALAN, CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| U72900DL2008PTC181129 | PUSHKAR INFOTECH PRIVATE LIMITED | 4033-37, CHARKHEWALAN CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U72900DL2008PTC181130 | MAHUWA INFOTECH PRIVATE LIMITED | 4033-37, CHARKHEWALAN CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC070156 | GENESIS ENTERPRISES PRIVATE LIMITED | 4033-37, CHARKHEWALAN, CHAWRI BAZAR, , Delhi, Delhi, India - 110006 |
| U24110DL2005PTC133593 | J.N.ARORA TRADERS PRIVATE LIMITED | 3806CHARKHEWALAN CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2009PTC192961 | MINT ADVISORS PRIVATE LIMITED | 3178, DASSAN STREET, CHARKHEWALAN, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U72900DL2020PTC367973 | VATIKEN VENTURES PRIVATE LIMITED | 4554,G/F,KUCHA BIBI GAUHAR, CHARKHEWALAN, CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| U72200DL1997PTC085882 | TRANSPACIFIC TRADELINK PRIVATE LIMITED | V/2389, 3rd Floor, Chhatta Shahji, Chawri Bazar Delhi-110006 , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC072931 | BIMAL PAPERS PRIVATE LIMITED | SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET, CHAWRI BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U51100DL2003PTC123472 | JANKI VALLABH TRADING PRIVATE LIMITED | SHOP NO. 220, 906-912, MAHARAJA AGRASEN MARKET CHAWRI BAZAR, DELHI DL 110006 IN , DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U70200DL2017PTC311005 | SUBINFRA PROJECT MANAGEMENT PRIVATE LIMITED | 5055 Ground Floor, Bazar Sirkiwalan Hauz Qazi Chawri Bazar , Chawri Bazar, Delhi, India - 110006 |
| U72300DL2007PTC166406 | SEVEN STAR INFOSOFT PRIVATE LIMITED | 3796, CHAWRI BAZAR DELHI , DELHI, Delhi, India - 110006 |
| U21000DL2021PTC384502 | CRAFTZILLA PRIVATE LIMITED | 910, Chawri Bazar Rd, Delhi , Delhi, Delhi, India - 110006 |
| U29299DL1948PTC001426 | MURADNAGAR IRON WORKS PVT LTD. | 3703 CHAWRI BAZAR,NEW DELHI,New Delhi,Delhi,110006-India |
| U11042DL2026PTC462344 | BIOAXIS RESEARCH AND WELLNESS PRIVATE LIMITED | 2512, Nai Wara,Chawri Bazar,Delhi,North Delhi,Delhi,110006-India |
| ACD-6288 | ALPRO TOOLS LLP | 3697, Main Road,Chawri Bazar,Delhi,Central Delhi,Delhi,India-110006 |
| U46633DL2025PTC458042 | R DIAMOND BATHWARE PRIVATE LIMITED | H NO-3615, CHAWRI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1972PTC006050 | M R KHEMKA AGENCIES PRIVATE LIMITED | 349 A CHAWRI BAZAR DELHI -6 , DELHI, Delhi, India - 110006 |
| 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.