Amashi Expotrade Private Limited
About Amashi Expotrade Private Limited
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Amashi Expotrade Private Limited is a private limited company based in Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 10 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC312731. Its GSTIN is 07AAPCA1431R1Z9 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudhir Kumar and Nitesh Kumar.
Its last annual general meeting (AGM) was held on 03 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 322 Ground Floor Pocket 6 – II Sector – 2 Rohini, Delhi, India – 110085.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amashi Expotrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address322 Ground Floor Pocket 6 – II Sector – 2 Rohini, Delhi, India – 110085
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Amashi Expotrade 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
Financials of Amashi Expotrade Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amashi Expotrade Private Limited, buy the company report.
Board of directors of Amashi Expotrade Private Limited
Amashi Expotrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar | Director | 19 Nov 2018 | 7 Years 11 Months | Current |
| Nitesh Kumar | Director | 10 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Amashi Expotrade Private Limited is audited by GUPTA JALAN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA JALAN & ASSOCIATES | FY 2018 | 003721N |
Shareholding
The shareholding of Amashi Expotrade Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amashi Expotrade Private Limited, buy the company report.
Legal cases
Amashi Expotrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by State | Pending |
To see the full case history of Amashi Expotrade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amashi Expotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amashi Expotrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPCA1431R1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amashi Expotrade Private Limited, buy the company report.
Recent activity
Amashi Expotrade Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Arun Kumar Garg ceased to be Director on 19 Nov 2018.
Frequently asked questions
Amashi Expotrade is an active private limited company based in Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 10 February 2017 (9+ years old) and is registered under CIN U51909DL2017PTC312731.
Amashi Expotrade has 2 current directors:
- Sudhir Kumar - Director
- Nitesh Kumar - Director
The latest financial statements of Amashi Expotrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 03 August 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Amashi Expotrade is 07AAPCA1431R1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Amashi Expotrade is U51909DL2017PTC312731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amashi Expotrade has 1 court case on record: 1 filed against it. 1 is pending.
Amashi Expotrade was incorporated on 10 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Kumar Garg ceased to be Director on 19 Nov 2018. Sudhir Kumar was appointed as Director on 19 Nov 2018. Manoj Kumar ceased to be Additional Director on 12 Jul 2017. Amashi Expotrade has 4 board changes on record in total.
The registered office of Amashi Expotrade is at 322 Ground Floor Pocket 6 – II Sector – 2 Rohini, Delhi, India – 110085.
Amashi Expotrade operates in the agriculture industry, in the agro retail and distribution segment.
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