Ami Tradecom Private Limited
About Ami Tradecom Private Limited
Data last updated: 08 January 2026
Ami Tradecom Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 January 2014, the company has been in operation for over 12 years.
Registered with ROC Chhattisgarh under CIN U52100CT2014PTC001252.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors including Ravinder Singh Bhasin and Basant Daultani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 105 1St Floor Spark Plaza Ring Road No. 1 Near Hotel Lalbagh Tel, Ibandha, Raipur, Chattisgarh, India – 492001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address105 1St Floor Spark Plaza Ring Road No. 1 Near Hotel Lalbagh Tel, Ibandha, Raipur, Chattisgarh, India – 492001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Ami Tradecom Private Limited
Ami Tradecom Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ami Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Ami Tradecom Private Limited
Ami Tradecom Private Limited is audited by ADB & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADB & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ami Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Ami Tradecom Private Limited
Ami Tradecom Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Singh Bhasin | Director | 31 Jan 2014 | 12 Years 6 Months | Current |
| Basant Daultani | Director | 31 Jan 2014 | 12 Years 6 Months | Current |
| Yogesh Beriwal | Director | 31 Jan 2014 | 12 Years 6 Months | Current |
Financials of Ami Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Ami Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ami Tradecom Private Limited
Shareholding and ownership data for Ami Tradecom Private Limited
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Charges & Borrowings Ami Tradecom Private Limited
Ami Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Tradecom Private Limited
View historical data on people associated with Ami Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ami Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ami Tradecom Private Limited
GST registrations and filing compliance for Ami Tradecom Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ami Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Ami Tradecom Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ami Tradecom Private Limited
MSME payment history for Ami Tradecom 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
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Subsidiaries & Group Companies of Ami Tradecom Private Limited
Corporate group structure for Ami Tradecom Private Limited
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- Parent company
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MCA Filings & Documents of Ami Tradecom Private Limited
MCA filings and documents for Ami Tradecom Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ami Tradecom Private Limited
Frequently Asked Questions about Ami Tradecom Private Limited
Ami Tradecom Private Limited is an active private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 31 January 2014 (12+ years old) and is registered under CIN U52100CT2014PTC001252.
The current directors of Ami Tradecom Private Limited are:
- Ravinder Singh Bhasin - Director
- Basant Daultani - Director
- Yogesh Beriwal - Director
The primary industry of Ami Tradecom Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Ami Tradecom Private Limited can be reached at the registered office: 105 1St Floor Spark Plaza Ring Road No. 1 Near Hotel Lalbagh Tel, Ibandha, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.05 Lakh.
The company has its registered office at 105 1St Floor Spark Plaza Ring Road No. 1 Near Hotel Lalbagh Tel, Ibandha, Raipur, Chattisgarh, India – 492001.