Ample Tradelink (India) Private Limited
About Ample Tradelink (India) Private Limited
Data last updated:
Ample Tradelink (India) Private Limited is a private limited company based in Bikaner, Rajasthan, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 26 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2006PTC023267.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Amit Kumar Bansal and Nirmal Singh Brar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2nd Floor J.P. Mansion G.S. Road N H 89, Bikaner, Rajasthan, India – 334001.
As per MCA filings, the company has open charges of ₹1.35 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ample Tradelink (India) Private Limited's registered office is in Bikaner, Rajasthan.
- Registered Address2nd Floor J.P. Mansion G.S. Road N H 89, Bikaner, Rajasthan, India – 334001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Ample Tradelink (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ample Tradelink (India) Private Limited, buy the company report.
Board of directors of Ample Tradelink (India) Private Limited
Ample Tradelink (India) 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 |
|---|---|---|---|---|
| Amit Kumar Bansal | Director | 30 Sep 2008 | 18 Years 1 Months | Current |
| Nirmal Singh Brar | Director | 26 Oct 2006 | 20 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2012 | 10369189 | Punjab National Bank | ₹22.95 Lakh | Open | |
| 06 Feb 2012 | 10345430 | Punjab National Bank | ₹80 Lakh | Open | |
| 04 Feb 2011 | 10267596 | Punjab National Bank | ₹12.8 Lakh | Open | |
| 15 Sep 2010 | 10241247 | Punjab National Bank | ₹19 Lakh | Open |
To see the full charge records of Ample Tradelink (India) Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ample Tradelink (India) Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed against the company by Income Tax Department | Pending |
| High Court of Rajasthan | Writ petition | Filed against the company by Punjab National Bank Bikaner | Disposed |
| District court, Fatehabad, Haryana | Court case (COMI) | Filed against the company by an individual | Disposed |
To see the full case history of Ample Tradelink (India) 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 Ample Tradelink (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ample Tradelink (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ample Tradelink (India) Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Dharmander Kumar ceased to be Director on 12 Oct 2011.
1 earlier event is in the company report.
Frequently asked questions
Ample Tradelink (India) is an active private limited company based in Bikaner, Rajasthan, India. The company works in retailers, within the home appliances industry. It was incorporated on 26 October 2006 (20+ years old) and is registered under CIN U52190RJ2006PTC023267.
Ample Tradelink (India) has 2 current directors:
- Amit Kumar Bansal - Director
- Nirmal Singh Brar - Director
The latest financial statements of Ample Tradelink (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ample Tradelink (India) is U52190RJ2006PTC023267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ample Tradelink (India) has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Ample Tradelink (India) was incorporated on 26 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Jaipur.
Dharmander Kumar ceased to be Director on 12 Oct 2011. Govind Kumar Bhadu ceased to be Director on 30 Oct 2008. Amit Kumar Bansal was appointed as Director on 30 Sep 2008. Ample Tradelink (India) has 4 board changes on record in total.
The registered office of Ample Tradelink (India) is at 2nd Floor J.P. Mansion G.S. Road N H 89, Bikaner, Rajasthan, India – 334001.
Ample Tradelink (India) operates in the home appliances industry, in the retailers segment.
Ample Tradelink (India) has open charges of ₹1.35 Cr and no satisfied charges on record as per latest MCA filings.
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