IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

AMI TRADECOM PRIVATE LIMITED

CIN : U52100CT2014PTC001252
|
ROC : RoC-Chhattisgarh
Active
Last Updated On : 01-06-2022
CINU52100CT2014PTC001252
Company NameAMI TRADECOM PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number001252
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,05,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-01-2014
Registered Address105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TELIBANDHA RAIPUR Raipur CT 492001 IN
Email Idbdaultani@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00468037RAVINDER SINGH BHASIN31-01-2014
02737470BASANT DAULTANI31-01-2014
05323655YOGESH BERIWAL31-01-2014
AMI TRADECOM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-01-2014. Its Corporate Identification Number (CIN) is U52100CT2014PTC001252, and it carries the registration number 001252. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AMI TRADECOM PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,05,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TELIBANDHA RAIPUR Raipur CT 492001 IN. Correspondence or inquiries may be sent to the official email address, bdaultani@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMI TRADECOM PRIVATE LIMITED?
    105, 1ST FLOOR, SPARK PLAZA, RING ROAD NO. 1, NEAR HOTEL LALBAGH, TELIBANDHA RAIPUR Raipur CT 492001 IN
  • Who are the owners / directors of AMI TRADECOM PRIVATE LIMITED?
    • RAVINDER SINGH BHASIN
    • BASANT DAULTANI
    • YOGESH BERIWAL
  • How can I contact AMI TRADECOM PRIVATE LIMITED?
  • When was AMI TRADECOM PRIVATE LIMITED established?
    It was founded on 31-01-2014 as per MCA records.

Company Financial

Get quick access to authentic MCA financials for informed business decisions.

1,999+ GST

What's included:

Download MCA financials easily
Access audited annual reports
View balance sheets & P&L
Reliable data for research & compliance