Amandeep Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Punjab, Punjab, India, established in 1997.
1997 Punjab, Punjab, India Active
Last Updated:
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About Amandeep Traders Private Limited

Amandeep Traders Private Limited, a active private limited company, was established on 21 April 1997 in Punjab, Punjab, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51109PB1997PTC019804. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Sahibjeet Singh (Director), Joginder Singh (Director). Past directors included Jaspal Singh, Sahibjeet Singh, Gurcharan Singh. It holds ₹2.30 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at B 12Industrial Estate Jalandhar City, Punjab, Punjab.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109PB1997PTC019804

  • Registration Number

    019804

  • Incorporation Date

    21 April 1997

  • Authorized Capital

    ₹0.80 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 2.30 M
  • Revenue Growth **** %
  • Profit Growth **** -12794.72%
  • Ebitda **** -12794.72%
  • Total Assets **** %
Company report

Amandeep Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Amandeep Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amandeep Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sahibjeet Singh Director 31 May 2013 Current
Joginder Singh Director 31 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 01 Jun 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 01 Jun 2013 Past

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Financial Performance of Amandeep Traders.

Amandeep Traders Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 12794.72% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Amandeep Traders revenue growth over time
Amandeep Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -12794.72%
*******
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Net Worth
*******
*******
*******
*******
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EBITDA
*******
 -12794.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amandeep Traders?

In 2019, Amandeep Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
13 Aug 2005 State Bank Of India ₹2.30 M Open

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How Many Employees Work at Amandeep Traders?

Unlock and access historical data on people associated with Amandeep Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amandeep Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amandeep Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amandeep Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Amandeep Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Amandeep Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Sahibjeet Singh was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 13 years 8 days . was recorded as a recent event.

  • Director Appointment

    Progress on Joginder Singh was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 13 years 8 days . was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 2.30 M with Charge ID 90310562 was registered on 13 Aug 2005. was completed.

  • Company Incorporation

    Progress on Amandeep Traders Private Limited was registered on 21 Apr 1997 with Roc Chandigarh & aged 29 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Amandeep Traders Private Limited?

The CIN of Amandeep Traders Private Limited is U51109PB1997PTC019804.

Where is Amandeep Traders Private Limited headquartered?

Amandeep Traders Private Limited is headquartered at B 12Industrial Estate Jalandhar City, Punjab, Punjab.

When was Amandeep Traders Private Limited incorporated?

Amandeep Traders Private Limited was incorporated on 21 April 1997.

Who are the current directors of Amandeep Traders Private Limited?

The current directors of Amandeep Traders Private Limited are

What is the primary industry of Amandeep Traders Private Limited?

The primary industry of Amandeep Traders Private Limited is Trade.

Is Amandeep Traders Private Limited a listed company?

Amandeep Traders Private Limited is unlisted.

What is the capital structure of Amandeep Traders Private Limited?

The authorized capital of Amandeep Traders Private Limited is ₹0.80 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Amandeep Traders Private Limited?

The compliance status of Amandeep Traders Private Limited is Compliant.

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