Amandeep Traders Private Limited
About Amandeep Traders Private Limited
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Amandeep Traders Private Limited is a private limited company based in Punjab, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 April 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51109PB1997PTC019804. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors Sahibjeet Singh and Joginder Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B 12 Industrial Estate Jalandhar City, Punjab, India.
As per MCA filings, the company has open charges of ₹23 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amandeep Traders Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 12 Industrial Estate Jalandhar City, Punjab, India
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Amandeep Traders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Amandeep Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Amandeep Traders Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amandeep Traders Private Limited, buy the company report.
Board of directors of Amandeep Traders Private Limited
Amandeep Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahibjeet Singh | Director | 31 May 2013 | 13 Years 5 Months | Current |
| Joginder Singh Also directs: Strobb Impex Private Limited | Director | 31 May 2013 | 13 Years 5 Months | Current |
Auditor
Amandeep Traders Private Limited is audited by KUMAR ASHWANI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ASHWANI & ASSOCIATES | FY 2019 | 008891N |
Shareholding
The shareholding of Amandeep Traders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Amandeep Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2005 | 90310562 | State Bank of India | ₹23 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amandeep Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amandeep Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amandeep Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amandeep Traders Private Limited, buy the company report.
Recent activity
Amandeep Traders Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Joginder Singh ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Amandeep Traders is an active private limited company based in Punjab, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 April 1997 (29+ years old) and is registered under CIN U51109PB1997PTC019804.
Amandeep Traders has 2 current directors:
- Sahibjeet Singh - Director
- Joginder Singh - Director
The latest financial statements of Amandeep Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Amandeep Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amandeep Traders is U51109PB1997PTC019804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amandeep Traders was incorporated on 21 April 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Joginder Singh ceased to be Additional Director on 30 Sep 2013. Sahibjeet Singh ceased to be Additional Director on 30 Sep 2013. Amandeep Singh ceased to be Director on 01 Jun 2013. Amandeep Traders has 7 board changes on record in total.
The registered office of Amandeep Traders is at B 12 Industrial Estate Jalandhar City, Punjab, India.
Amandeep Traders operates in the metals and minerals industry, in the materials retail and distribution segment.
Amandeep Traders has open charges of ₹23 Lakh and no satisfied charges on record as per latest MCA filings.
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