Amazing General Traders Private Limited
About Amazing General Traders Private Limited
Data last updated:
Amazing General Traders Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC160788.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.5 Lakh. It is led by directors Rahul and Nalinesh Kumar Paurush.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 116A 1st Floor Somdutt Chamber – I 5 Bhikaji Cama Place New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.7 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.23 Lakh (net margin 82.6%) and EBITDA of -₹35,269 (EBITDA margin -13.1%). Revenue has grown at a compounded annual rate (CAGR) of 48% over five years.
Court records list 4 cases involving the company, including 3 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address116A 1st Floor Somdutt Chamber – I 5 Bhikaji Cama Place New Delhi, Delhi, India – 110066
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Amazing General Traders Private Limited
The main business activity of Amazing General Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Amazing General Traders Private Limited FY 2025 filings available
Amazing General Traders Private Limited reported revenue of ₹2.7 Lakh (up 289% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Amazing General Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 48% over five years, including 289% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Amazing General Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.7 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹35,269 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.23 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Amazing General Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -13.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 82.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amazing General Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Amazing General Traders Private Limited
Amazing General Traders Private Limited is audited by A.C. GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.C. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amazing General Traders Private Limited
Amazing General Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Also directs: Cantabile Minerals & Mining Private Limited, Marvelous Cement Private Limited, Boost Minerals & Mining Private Limited and 5 more | Director | 28 Jun 2018 | 8 Years 3 Months | Current |
| Nalinesh Kumar Paurush Also directs: Winfield Iron & Steel Private Limited, Oracle Machines and Tools Private Limited, Xtended Power Private Limited and 5 more | Director | 28 Jun 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of Amazing General Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amazing General Traders Private Limited
Amazing General Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amazing General Traders Private Limited
Amazing General Traders Private Limited has 4 court cases on record: 3 filed by Amazing General Traders, 1 where it is another party. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 2 |
| District courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Registrar of Companies and 1 other | Pending |
| NCLAT, New Delhi | Company appeal | Filed by the company against Registrar of Companies and 1 other | Pending |
| District court, South West, Delhi | Criminal case | Company is another party | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Registrar of Companies and 1 other | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Amazing General Traders Private Limited
Employment history and EPFO contributions of people linked to Amazing General Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Amazing General Traders Private Limited
Amazing General Traders has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Amazing General Traders Private Limited
Amazing General Traders Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Nalinesh Kumar Paurush ceased to be Additional Director on 29 Sep 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Amazing General Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amazing General Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amazing General Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amazing General Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amazing General Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amazing General Traders Private Limited
Amazing General Traders is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 20 March 2007 (19+ years old) and is registered under CIN U51909DL2007PTC160788.
Amazing General Traders reported revenue of ₹2.7 Lakh for FY 2022 (up 289% YoY).
Amazing General Traders has 2 current directors:
- Rahul - Director
- Nalinesh Kumar Paurush - Director
Amazing General Traders reported a net profit of ₹2.23 Lakh (net margin 82.6%) and EBITDA of -₹35,269 (EBITDA margin -13.1%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Amazing General Traders is 48% over five years. In the latest year (FY 2022) revenue rose 289%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Amazing General Traders is U51909DL2007PTC160788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amazing General Traders has 4 court cases on record: 3 filed by the company. 3 are pending. Most are in the nclat.
Amazing General Traders was incorporated on 20 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Nalinesh Kumar Paurush ceased to be Additional Director on 29 Sep 2018. Rahul ceased to be Additional Director on 29 Sep 2018. Nalinesh Kumar Paurush was appointed as Director on 28 Jun 2018. Amazing General Traders has 10 board changes on record in total.
The registered office of Amazing General Traders is at 116A 1st Floor Somdutt Chamber – I 5 Bhikaji Cama Place New Delhi, Delhi, India – 110066.