It is a business services private limited company based in P.S.Bow Bazar, West Bengal, India, established in 1994.
1994 | P.S.Bow Bazar, West Bengal, India | ActiveAminex Merchants Pvt. Ltd., a active private limited company, was established on 12 July 1994 in P.S.Bow Bazar, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB1994PTC063906. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.29 M.
It upholds a compliant status. Its leadership includes Ramesh Kumar Gupta (Director), Birendra Kumar Singh (Director), Tarkeshwar Sahay (Director). Past directors included Ravindra Pratap Singh, Rita Prakash. It holds no open charges and ₹3.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4, Gangadhar Babu Lane,1Stfloor, Cal-12 W.E.F.18.08.98, P.S.Bow Bazar, West Bengal.
U51109WB1994PTC063906
063906
12 July 1994
₹6.00 M
₹3.29 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Gupta | Director | 05 Aug 2023 | Current |
| Birendra Kumar Singh | Director | 21 Nov 1997 | Current |
| Tarkeshwar Sahay | Director | 08 Jun 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2007 | Past |
| Pramod Abcsdd | Director | 08 Jun 2009 | Past |
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Aminex Merchants Pvt. Ltd., for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 42.56%.
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In 2018, Aminex Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹37,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2007 | Allahabad Bank Main Branch | ₹3.75 Cr | Satisfied |
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Aminex Merchants Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Aminex Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Ramesh Kumar Gupta was appointed as a Director was appointed as a Director on 05 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
The activity A charge registered on 17 Dec 2007 via Charge ID 10087482 with Allahabad Bank Main Branch was fully satisfied on 03 Aug 2023. was completed.
The activity Tarkeshwar Sahay was appointed as a Director was appointed as a Director on 08 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.
A charge with Allahabad Bank Main Branch amounted to Rs. 37.50 M with Charge ID 10087482 was registered on 17 Dec 2007. was recorded as a recent event.
The CIN of Aminex Merchants Pvt. Ltd. is U51109WB1994PTC063906.
Aminex Merchants Pvt. Ltd. is headquartered at 4, Gangadhar Babu Lane,1Stfloor, Cal-12 W.E.F.18.08.98, P.S.Bow Bazar, West Bengal.
Aminex Merchants Pvt. Ltd. was incorporated on 12 July 1994.
The current directors of Aminex Merchants Pvt. Ltd. are
The primary industry of Aminex Merchants Pvt. Ltd. is Business Services.
Aminex Merchants Pvt. Ltd. is unlisted.
The authorized capital of Aminex Merchants Pvt. Ltd. is ₹6.00 M, and the paid-up capital is ₹3.29 M.
The compliance status of Aminex Merchants Pvt. Ltd. is Compliant.
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