AMI TRADECOM PRIVATE LIMITED
is a Private Company that was incorporated on 31 January 2014 with the Corporate Identification Number (CIN) U52100CT2014PTC001252. It has been in operation for 10 Years , 10 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHHATTISGARH.
AMI TRADECOM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of AMI TRADECOM PRIVATE LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 001252 .Its Email address is [email protected] and its registered address is where Company is actual registered : 105, 1ST, FLOOR, SPARK, PLAZA, RING, ROAD, NO., 1, NEAR, HOTEL, LALBAGH, TELIBANDHA, RAIPUR Raipur CT IN 492001. For any Query You can reach this company by email address or Postal address.
AMI TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 August 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of AMI TRADECOM PRIVATE LIMITED :
Basant Daultani, Yogesh Beriwal
Current status of AMI TRADECOM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
001252
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 January 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 10 Months , 24 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in AMI TRADECOM PRIVATE LIMITED :
Login to Get information related to Number of employees in AMI TRADECOM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
17 August 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02737470 | Basant Daultani | Director | 31 January 2014 | View other directorships |
| 05323655 | Yogesh Beriwal | Director | 31 January 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
105, 1ST, FLOOR, SPARK, PLAZA, RING, ROAD, NO., 1, NEAR, HOTEL, LALBAGH, TELIBANDHA, RAIPUR Raipur CT IN 492001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AMI TRADECOM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AMI TRADECOM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U20211CT2023PTC014972 | SKS HERBICIDE PRIVATE LIMITED | SHOP, NO., 108,SPARK, PLAZA, TELIBANDHA, RING, ROAD, RAIPUR, RAIPUR |
| U45400CT2013PTC000806 | NORTHERN INFRACON INDIA PRIVATE LIMITED | Shop, No, 308,, 3rd, Floor,, Lal, Bag, Spark, Plaza, Near, Airtel, Office, ,, Ring, Road, No, -1,, Telibandha, Raipur |
| U45201CT2020PTC010184 | SCINTILLATE COURTYARD PRIVATE LIMITED | OFFICE, NO., 316,, 3TH, FLOOR, SPARK, PLAZA, NEAR, HOTEL, LAL, BAG,, TELIBANDHA, RAIPUR |
| U73200CT2020PTC010229 | IDYLLIC INNOVATIVE WORLD PRIVATE LIMITED | OFFICE, NO., 316,, 3TH, FLOOR, SPARK, PLAZA, NEAR, HOTEL, LAL, BAG,, TELIBANDHA, RAIPUR |
| U74999CT2018OPC008495 | EMANATE BEAUTY (OPC) PRIVATE LIMITED | 103,, FIRST, FLOOR,, SPARK, PLAZA, RING, ROAD, NO., 2,, TELIBANDHA, RAIPUR |
| U24100CT2010PTC021623 | S. K. SHADIJA GLOBAL PRIVATE LIMITED | Shop, No., 109,, Spark, Plaza,, Airtel, Office, ke, pass, Telibandha, Ring, Road, Raipur |
| U45400CT2011PLC000069 | LOGON INFRA AND RETAIL (INDIA) LIMITED | 117,, SPARK, PLAZA,, RING, ROAD, NO.1, TELIBANDHA, RAIPUR |
| U25209CT2020PTC010838 | MAIRAA POLYPLAST PRIVATE LIMITED | OFFICE, NO.-18,, SPARK, PLAZA, RING, ROAD, NO-1,, TELIBANDHA, RAIPUR |
| U45309CT2021PTC011266 | BARSHA INFRA SERVICES PRIVATE LIMITED | 2nd, Floor,Shop, No., 214, Spark, Plaza,Near, Airtel, Office,Telibandha, Raipur |
| U63030CT2020PTC010062 | JEEVAN SAFAR TOURS AND TRAVELS PRIVATE LIMITED | OFFICE, NO.219, SPARK, PLAZA, NEAR, AIRTEL, OFFICE,, TELIBANDHA, RAIPUR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AMI TRADECOM PRIVATE LIMITED | CT | 492001 | 105, 1ST, FLOOR, SPARK, PLAZA, RING, ROAD, NO., 1, NEAR, HOTEL, LALBAGH, TELIBANDHA, RAIPUR |