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 AGENTS & TRADERS PRIVATE LIMITED
CIN: U74899DL1992PTC049050 As on: 2026-07-13
AMER AGENTS & TRADERS PRIVATE LIMITED (CIN: U74899DL1992PTC049050) is a Private company incorporated on 04 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 495480.00.
AMER AGENTS & TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.AMER AGENTS & TRADERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AMER AGENTS & TRADERS PRIVATE LIMITED are DILIP KOTHARI, and PRATAP SINGH KOTHARI.
AMER AGENTS & TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC049050 and its registration number is 49050. Users may contact AMER AGENTS & TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMER AGENTS & TRADERS PRIVATE LIMITED is 3007 3RD FLOORSAINI MARKET BAHADURGARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006.
Current status of AMER AGENTS & 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 CINs
ZaubaCorp's company report for AMER AGENTS & 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.
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 AMER AGENTS & TRADERS
Purchase full report of AMER AGENTS & TRADERS
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 AGENTS & 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.
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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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Current Directors & Key Managerial Personnel of AMER AGENTS & TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00873625 | DILIP KOTHARI | Director | 2005-11-15 |
| 00997428 | PRATAP SINGH KOTHARI | Director | 2005-11-15 |
Past Directors & Key Managerial Personnel of AMER AGENTS & TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINENT VANIJYA PVT LTD | U51109DL2006PTC289584 | Director | - | 2017-03-31 |
| KUMAR ASHIS PROJECTS LIMITED | U74999HR1982PLC031341 | Director | 2004-12-27 | Ongoing |
Other Directorships of PRATAP SINGH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENFLY VANIJYA LLP | AAI-9360 | Partner | 2017-03-24 | Ongoing |
| MOONLIFE TRADELINK LLP | AAI-9361 | Partner | 2017-03-24 | Ongoing |
| CONGIUS TREXIM LLP | AAI-9410 | Partner | 2017-03-24 | Ongoing |
| STRAHLEND POLYMERS PRIVATE LIMITED | U25209HR2020PTC085249 | Director | 2020-02-07 | Ongoing |
| PASSION BARTER PVT LTD | U51109MP2006PTC034836 | Director | - | 2009-07-24 |
| LEGEND COMMERCE PRIVATE LIMITED | U51109WB2007PTC120174 | Director | 2017-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2006PTC289584 | PROMINENT VANIJYA PVT LTD | 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U51109DL2007PTC290799 | ADVAY ESTATES PRIVATE LIMITED | 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U01111DL1996PTC079625 | SHUBHAM AGRO PRIVATE LIMITED | 2328 BAHADURGARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U52110DL1987PLC027697 | COCO INTERNATIONAL. LIMITED. | 2919/20BAHADURGARH ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAV-3697 | FALCONFIRE LLP | 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U74899DL1993PTC055065 | BANGLORE POLYMERS PRIVATE LIMITED | 3007 BAHADUR GARH ROAD, SAINI MARKET 3RD FLOOR , NEW DELHI, Delhi, India - 110006 |
| U51909DL2013PTC253940 | ASIAN SALES CORPORATION PRIVATE LIMITED | 2488/5, 3RD FLOOR, VIDHYA NAND MARKET, TELIWARA CHOWK, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAS-0724 | SHREE RAJGURU FOILS LLP | G/F 5924 Plot No.70 South Basti Sadar Thana Road Sadar Bazar Delhi NEW DELHI, Delhi, India - 110006 |
| U25209DL2020PTC369415 | S J PLASTIC UDYOG PRIVATE LIMITED | 1464/4, CENTRAL MARKET BAHADURGARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U25200DL1993PTC052620 | DELIGHT PLASTIC PRIVATE LIMITED | 4316/26, IIND FLOORSAINI MARKET, BAHADRUGARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U17120DL2015PTC276636 | CHAWLA TOWELS PRIVATE LIMITED | 2787/2, NEW QUTUB ROAD Partap Market, Sadar Bazar , Delhi, Delhi, India - 110006 |
| ACJ-4907 | MATRIX MERCHANTS LLP | 3007, 3RD FLOOR BHADURGARH ROAD, SAINI MARKET,SADAR BAZAAR,Central Delhi,Delhi,India-110006 |
| U51311DL2000PTC106072 | AKASH GARMENTS INDIA PRIVATE LIMITED | 2488/19, IIIRD FLOOR, CHAUDHARY VIDHYA NAND MARKET BAHADURGARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24134DL1998PTC093693 | RANJIT PLASTIC INDUSTRIES PRIVATE LIMITED | 4316/1 & 2, 4TH FLOOR SAINI MARKET BAHADURGARH ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U27100DL2012PTC233503 | J. RAJAN STEELS PRIVATE LIMITED | G - F 32, BHAGWANT SINGH MARKET, 3000 - 3003 BAHADURGARH ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U22211DL1982PTC013331 | GULATI ASSOCIATES PRIVATE LIMITED | 5391 NEW MARKET, SADAR BAZAR SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24200DL2005PTC143544 | DANDONA STATIONERY AND SPORTS PRIVATE LIMITED | 1278SADAR NALA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059688 | ACHIN METALS PRIVATE LIMITED | 5217 SADAR THANA ROAD SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U67120DL1999PTC099295 | ANNAPURNA POLYCHEM PRIVATE LIMITED | 3007/5 SAINI MARKETB G ROAD SADAR ROAD , NEW DELHI, Delhi, India - 110006 |
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAG-9154 | RANGOLI FASHIONS LLP | House No. 2662, Plot No. 5-1 F Sadar Thana Road, Sadar Bazar New Delhi, Delhi, India - 110006 |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U51109DL1995PTC305613 | COINSAVE DISTRIBUTORS PVT LTD | 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U51109DL2007PTC313292 | MANISH VINYLS PRIVATE LIMITED | 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U65922DL1990PTC305910 | AJC LEASING & FINANCE COMPANY PVT LTD | 3007,3RD FLOOR BHADURGARH ROAD, SAINI MARKET , SADAR BAZAR, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U27106DL1999PTC101645 | SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED | 2122, Bahadurgarh Road Sadar Bazar, Delhi , Delhi, Delhi, India - 110006 |
| U74899DL1989PTC037148 | MANISHI TOWERS PRIVATE LIMITED | 2122, BAHADURGARH ROAD, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90046988 | 1997-11-01 | - | 2015-03-17 | 6,000,000.00 | State Bank of India | |
| 90051598 | 2005-06-07 | - | 2015-01-02 | 9,837,000.00 | THE JAMMU AND KASMIR BANK LTD. |
- 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.
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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.