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      AMRITRASHI EXIM PRIVATE LIMITED

      CIN: U74999CT2012PTC008792 As on: 2024-07-15
      Purchase Report

      AMRITRASHI EXIM PRIVATE LIMITED (CIN: U74999CT2012PTC008792) is a Private company incorporated on 24 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2296800.00.

      AMRITRASHI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMRITRASHI EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of AMRITRASHI EXIM PRIVATE LIMITED are CHUNNI LAL DEWANGAN, and VIRENDRA KUMAR DEWANGAN.

      AMRITRASHI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2012PTC008792 and its registration number is 8792. Users may contact AMRITRASHI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRITRASHI EXIM PRIVATE LIMITED is C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671.

      Current status of AMRITRASHI EXIM PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for AMRITRASHI EXIM 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 Report

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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 AMRITRASHI EXIM 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 AMRITRASHI EXIM
      DIN Director Name Designation Appointment Date
      07862433 CHUNNI LAL DEWANGAN Director 2017-07-20
      07862443 VIRENDRA KUMAR DEWANGAN Director 2017-07-20
      Past Directors & Key Managerial Personnel of AMRITRASHI EXIM
      DIN Director Name Designation Appointment Date Cessation
      00339688 RAJ NARAIN SINGH Director - 2017-07-05
      00530904 BHANU PRATAP SINGH Director - 2017-07-05
      07862433 CHUNNI LAL DEWANGAN Additional Director - 2017-07-20
      07862443 VIRENDRA KUMAR DEWANGAN Additional Director - 2017-07-20
      Other Directorships of RAJ NARAIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA CAST PRIVATE LIMITED U27106WB1995PTC069652 Director - 2017-12-15
      SHREE KARNEE CONSTRUCTION PRIVATE LIMITED U45209WB2000PTC092699 Additional Director - 2014-09-30
      SHREE KARNEE CONSTRUCTION PRIVATE LIMITED U45209WB2000PTC092699 Director - 2018-07-01
      ARYADEEP COMPLEX PRIVATE LIMITED U45400CT2012PTC001977 Director - 2017-04-20
      ASPIRATION COMMOTRADE PRIVATE LIMITED U51101CT2010PTC012757 Director - 2010-06-03
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2017-11-14
      MILESTONE TRADECOMM PRIVATE LIMITED U51101WB2010PTC143461 Director - 2013-05-07
      LUPIN DEALCOM PRIVATE LIMITED U51101WB2010PTC143464 Director - 2017-09-21
      SANMATI DEALERS PRIVATE LIMITED U51109UP2008PTC123187 Director - 2011-07-21
      ADHUNIK MERCHANDISE PVT LTD U51109WB1995PTC076044 Director - 2009-10-07
      JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2014-05-13
      GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-06-10
      PINEAPPLE DEALTRADE PRIVATE LIMITED U51909CT2011PTC001995 Director - 2017-03-04
      ANJENAYA IRON & STEELS PRIVATE LIMITED U51909WB2005PTC104877 Director - 2009-09-30
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2014-06-10
      TRIDEV VYAPAAR PRIVATE LIMITED U51909WB2006PTC107912 Director - 2009-07-14
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2010-06-10
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2010-06-10
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2017-05-26
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2013-04-23
      BAHADUR VINCOM PRIVATE LIMITED U51909WB2010PTC146928 Director - 2017-06-15
      SHIVSHAKTI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146929 Director - 2017-06-10
      ROKEWOOD SALES PRIVATE LIMITED U51909WB2011PTC158094 Director - 2017-06-10
      WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Director - 2012-09-22
      SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Director - 2017-07-07
      FASTSPEED DISTRIBUTORS PRIVATE LIMITED U52190CT2012PTC010272 Director - 2017-04-20
      GOODPOINT AGENCIES PRIVATE LIMITED U52190WB2012PTC173664 Director - 2018-01-18
      NEWTECH DEALTRADE PRIVATE LIMITED U52190WB2012PTC173668 Director - 2012-10-10
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2011-10-10
      SHUBHAM TRADING PRIVATE LIMITED U65923WB1996PTC081400 Director - 2011-04-04
      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2014-05-13
      SHREE BALAJI COMMOTRADE PRIVATE LIMITED U72100WB2005PTC101766 Director - 2010-11-08
      VIVID TRADELINK PRIVATE LIMITED U93000WB2011PTC168854 Director - 2017-05-17
      Other Directorships of BHANU PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDERDEV GOODS PRIVATE LIMITED U15122BR2006PTC014313 Director - 2011-11-15
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2017-04-21
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-06-09
      SUNFAST VINCOM PRIVATE LIMITED U51101WB2010PTC143457 Director - 2017-06-15
      LUPIN DEALCOM PRIVATE LIMITED U51101WB2010PTC143464 Director - 2017-09-21
      SANMATI DEALERS PRIVATE LIMITED U51109UP2008PTC123187 Director - 2010-05-21
      ADHUNIK MERCHANDISE PVT LTD U51109WB1995PTC076044 Director - 2008-09-26
      YASHVARDHAN MARKETING PVT LTD U51109WB1996PTC078075 Director - 2009-05-08
      JASMINE NIRMAN PRIVATE LIMITED U51109WB2007PTC114280 Director - 2010-03-26
      GAGAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121813 Director - 2010-12-21
      TAURUS COMMERCIAL SERVICES PVT.LTD. U51219WB1994PTC065023 Director - 2018-01-30
      PINEAPPLE DEALTRADE PRIVATE LIMITED U51909CT2011PTC001995 Director - 2017-03-04
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2010-06-09
      ANMOL TRADELINKS PVT LTD U51909GJ1995PTC146101 Director - 2012-08-01
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2012-02-16
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2010-04-06
      BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-06-09
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-06-09
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2013-06-14
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2017-04-18
      SHIVSHAKTI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146929 Director - 2010-08-03
      VIDYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC146962 Director - 2013-05-07
      VIOLET TIE-UP PRIVATE LIMITED U51909WB2011PTC158095 Director - 2017-06-15
      TOPFLOW MARKETING PRIVATE LIMITED U52190CT2012PTC010273 Director - 2017-04-20
      INTENT VINCOM PRIVATE LIMITED U52190WB2012PTC172152 Director - 2017-05-06
      WATERLINK COMMOTRADE PRIVATE LIMITED U52190WB2012PTC173658 Director - 2018-01-18
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2010-06-30
      RUDRAMALA IMPEX PRIVATE LIMITED U74999WB2012PTC172111 Director - 2017-05-06
      Other Directorships of CHUNNI LAL DEWANGAN
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Additional Director - 2017-07-21
      SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Director 2017-07-21 Ongoing
      SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Additional Director - 2017-07-22
      SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Director 2017-07-22 Ongoing
      Other Directorships of VIRENDRA KUMAR DEWANGAN
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Additional Director - 2017-07-21
      SNOWBLUE DEALTRADE PRIVATE LIMITED U52190CT2012PTC008751 Director 2017-07-21 Ongoing
      SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Additional Director - 2017-07-22
      SUBHVANI TRADELINKS PRIVATE LIMITED U52190CT2012PTC008752 Director 2017-07-22 Ongoing

      CIN Company Name Company Address
      U52190CT2012PTC008752 SUBHVANI TRADELINKS PRIVATE LIMITED C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U52190CT2012PTC008751 SNOWBLUE DEALTRADE PRIVATE LIMITED C/O AVINASH MURARKA, WARD NO.17 KH NO. 2312/02, BIRRA ROAD , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U50400CT2020PTC010741 MOR GADI PRIVATE LIMITED C/o Santosh shriwas H. No 215 Ward No 20 Maruti Vihar colony, Behind lions school , JanjgirChampa, Chattisgarh, India - 495671
      AAX-2004 TAPSI TRADELINKS LLP WARD NO 21 TAHASIL ROAD CHAMPA JANJGIR CH AMPA JANJGIR CHAMPA CHAMPA, Chattisgarh, India - 495671
      U74900CT2012PTC000201 ENCLAVE SECURITY GUARD & MANPOWER SERVICES PRIVATE LIMITED C/O PURNIMA YADAV, VILL- KUWA CHOGAN, BAZAR CHOWK GOUTIYA MOHALLA, WARD NO - 6, SARAGAO ,H -NO- 49 , CHAMPA, Chattisgarh, India - 495671
      U70100CT2018PTC008791 HASDEO BUILDCON PRIVATE LIMITED C/O. ASHISH GOYAL, NEAR GAYATRI MANDIR, PLOT NO.1131/12, LACHHANPUR CHOWK, , CHAMPA, DIST-JANJGIR, Chattisgarh, India - 495671
      U74999CT2022PTC013631 ZUFWAY RESOLVE PRIVATE LIMITED SHOP NO 2 WARD NO 17 MANDWA ROAD , LACHHANPUR, Chattisgarh, India - 495671
      U74999CT2018PTC008855 ANANTAVEG SALES SERVICE PRIVATE LIMITED WARD NO. 9, NEW GIRLSINGH SCHOOL KE PASS SANJAY NAGAR, , JANJGIR-CHAMPA, Chattisgarh, India - 495671
      AAU-6234 1DOT1 PEDIA LLP C/o Shri Raaj Kumar Ahuja S/o Shri Gajan Mal Ahuja Plot No.131/5, Sanjay Nagar, Near ICICIBank Champa, Chattisgarh, India - 495671
      U51909CT2021PTC012261 IT OPAN DIGITAL PLATFORM PRIVATE LIMITED H No. 1/116, W No. 01 Near Dewangan Dharmshala, Champa , Janjgir, Chattisgarh, India - 495671
      U45400CT2012PTC001977 ARYADEEP COMPLEX PRIVATE LIMITED WARD NO. 14 SITARAM GALI. BHOJPUR CHAMPA , Champa, Chattisgarh, India - 495671
      U01110CT2019PTC009114 ANKURAN HYBRID SEEDS PRIVATE LIMITED C/O SAVITA MISHRA SINDHI COLONY SINDHI COLONY CHAMPA TAHSHIL JANJGIR , CHAMPA, Chattisgarh, India - 495671
      AAO-8091 RAJ CRAFT IMPEX LLP Ward No. 8 Neem Chowk, Dewangan Para champa, Chattisgarh, India - 495671
      U51909CT2022OPC013924 SACHIN HANDLOOMS (OPC) PRIVATE LIMITED C/O SEWAK LAL (BUTU) DEWANGEN HAJARI GALI DIST JANJGIR , CHAMPA, Chattisgarh, India - 495671
      U85300CT2021NPL011712 GROW IN WELFARE FOUNDATION C/o Seema Shrivas, 01, Goshala Road, Shrinand ji Business Center Complex, , Champa, Chattisgarh, India - 495671
      L21012CT1980PLC001682 MADHYA BHARAT PAPERS LIMITED VILLAGE BIRGAHNI RLY& P.O. CHAMPA , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U70109CT2014PLC001304 SHREERAM CIVICON LIMITED HANUMAN CHOWK, RANI ROAD DEWANGAN PARA, CHAMPA , JANJGIR CHAMPA, Chattisgarh, India - 495671
      U70101CT2010PTC021733 MARUTI TOWNSHIP PRIVATE LIMITED 102, R. S. MARG, RANI ROAD CHAMPA, JANJGIR-CHAMPA , CHAMPA, Chattisgarh, India - 495671
      U72200CT2015PTC002010 ANYOLITE INFOTECH PRIVATE LIMITED C/O SHAIL BHARDWAJ W/O H N BHARDWAJ, SHANKAR NAGAR , CHAMPA, Chattisgarh, India - 495671
      U23101CT2021PTC011788 AGROLINE PRIVATE LIMITED C/O AANGAN BAI SATNAMI GURU NANAKA MARG JAIT KHAMBH CHOWK POST CHAMPA , CHAMPA, Chattisgarh, India - 495671
      U51900CT2009PTC021311 HARI OM TRADING COMPANY PRIVATE LIMITED BIRRA ROAD NEAR RAILWAY CROSSING , CHAMPA, Chattisgarh, India - 495671
      U14109CT1987PTC003788 CHAMPION CERAMICS PVT LTD., CORBA ROAD CHAMPA , C.G., Chattisgarh, India - 495671
      U51420CT2009PTC021325 TIRUPATI MINERALS PRIVATE LIMITED BIRRA ROAD NEAR RAILWAY CROSSING , CHAMPA, Chattisgarh, India - 495671
      U26914CT2010PTC022057 ARVIND CERAMICS PRIVATE LIMITED BIRRA ROAD NEAR RAILWAY COLONY , CHAMPA, Chattisgarh, India - 495671
      U70102CT2012PTC000451 SONA GREEN ESTATE BUILDERS & DEVELOPERS PRIVATE LIMITED C/O SHIV CHAND DEWANGAN DEWANGAN PARA , CHAMPA, Chattisgarh, India - 495671
      U17299CT2022PTC013735 YOGMAYA WEAVERS PRIVATE LIMITED C/o Shri Netram Dewangan Manjhali Talab, , CHAMPA, Chattisgarh, India - 495671
      U45200CT2021OPC012159 UTECHNOCON INFRASTRUCTURE (OPC) PRIVATE LIMITED C/O SHRI KRISHNARAV BHURE LIONS CLOUB , CHAMPA, Chattisgarh, India - 495671
      U52399CT2022PTC013383 TAPSI INDUSTRIES PRIVATE LIMITED C/O Y.S.HARI KUMAR SHARMA, JAGDALLA, , CHAMPA, Chattisgarh, India - 495671
      U31900CT2021PTC012061 GROW INDIA MULTIPRODUCT PRIVATE LIMITED C/O MEDI LAL DEWANGAN, 01, TEKRAM GALI PRADHAN CHOWK, BHOJPUR, , CHAMPA, Chattisgarh, India - 495671
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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