Ami Tradecom Private Limited
About Ami Tradecom Private Limited
Data last updated:
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
- IndustryTrading, Other Wholesale, 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
Business Activity of Ami Tradecom
Ami Tradecom operates primarily in the trade sector. 2 business activities are registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ami Tradecom
Ami Tradecom Private Limited is audited by ADB & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADB & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ami Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ami Tradecom Private Limited
Ami Tradecom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Singh Bhasin | Director | 31 Jan 2014 | 12 Years 8 Months | Current |
| Basant Daultani | Director | 31 Jan 2014 | 12 Years 8 Months | Current |
| Yogesh Beriwal | Director | 31 Jan 2014 | 12 Years 8 Months | Current |
Financials of Ami Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Ami Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ami Tradecom
Shareholding and ownership data for Ami Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ami Tradecom
Ami Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Tradecom
Employment history and EPFO contributions of people linked to Ami Tradecom.
Employee and EPFO history for Ami Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ami Tradecom
GST registrations and filing compliance for Ami Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ami Tradecom
Credit ratings, litigation, and regulatory alerts for Ami Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ami Tradecom
MSME payment history for Ami Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ami Tradecom
Corporate group structure for Ami Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ami Tradecom
MCA filings and documents for Ami Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ami Tradecom
Frequently Asked Questions about Ami Tradecom Private Limited
Ami Tradecom 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 are:
- Ravinder Singh Bhasin - Director
- Basant Daultani - Director
- Yogesh Beriwal - Director
The primary industry of Ami Tradecom is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Ami Tradecom 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.