About Amf Exports Private Limited
Data last updated: 11 February 2026
Amf Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 May 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U28112DL2013PTC253301.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shiv Dargar and Ajay Dargar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Dsidc Shed No.106 Ph – I Okhla Industrial Complex, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.03 Cr, a decline of 59.81% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
The company is associated with 1 brand - Amf Exports. As per MCA filings, the company has open charges of ₹5.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amfexports.com.
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Registered AddressDsidc Shed No.106 Ph – I Okhla Industrial Complex, New Delhi, Delhi, India – 110020
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Amf Exports Private Limited
Amf Exports Private Limited operates one associated brand: AMF Exports. These brands represent Amf Exports Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Hand-forged cutlery and tabletop manufacturing in India. | amfexports.com |
Business Activity of Amf Exports Private Limited
Amf Exports Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Amf Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amf Exports Private Limited
Amf Exports Private Limited is audited by C V M & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C V M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amf Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amf Exports Private Limited
Amf Exports Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shiv Dargar
Also directs:
Starlko Infradevelopers Llp
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Director | 23 Sep 2022 | 3 Years 10 Months | Current |
| Ajay Dargar | Director | 31 May 2013 | 13 Years 2 Months | Current |
| Neeta Dargar | Director | 31 May 2013 | 13 Years 2 Months | Current |
Financials of Amf Exports Private Limited FY 2022 filings available
Amf Exports Private Limited reported revenue of ₹2.03 Cr (down 59.81% YoY) for FY 2021.
Ten-year financial statements for Amf Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amf Exports Private Limited
Shareholding and ownership data for Amf Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amf Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2024 | Hdfc Bank Limited | ₹19.6 Lakh | Open |
| 14 Jan 2021 | Hdfc Bank Limited | ₹17.07 Lakh | Open |
| 20 May 2020 | Bank of India | ₹75 Lakh | Open |
| 21 Feb 2018 | Hdfc Bank Limited | ₹4.84 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Amf Exports Private Limited
Amf Exports Private Limited has a workforce of 20 employees as of Apr 08, 2024.
Employee and EPFO history for Amf Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amf Exports Private Limited
GST registrations and filing compliance for Amf Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amf Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Amf Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amf Exports Private Limited
MSME payment history for Amf Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amf Exports Private Limited
Corporate group structure for Amf Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amf Exports Private Limited
MCA filings and documents for Amf Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amf Exports Private Limited
Frequently Asked Questions about Amf Exports Private Limited
Amf Exports Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 31 May 2013 (13+ years old) and is registered under CIN U28112DL2013PTC253301. The company has 20 employees.
Amf Exports Private Limited reported revenue of ₹2.03 Cr for FY 2021 (down 59.81% YoY).
The current directors of Amf Exports Private Limited are:
- Shiv Dargar - Director
- Ajay Dargar - Director
- Neeta Dargar - Director
The primary industry of Amf Exports Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Amf Exports Private Limited can be reached at the registered office: Dsidc Shed No.106 Ph – I Okhla Industrial Complex, New Delhi, Delhi, India – 110020, or through the website amfexports.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.