Amritsar Exim Private Limited
About Amritsar Exim Private Limited
Data last updated:
Amritsar Exim Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2014PTC038567.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Chopra and Sanjay Kumar Aggarwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 272 Tilak Nagar, Amritsar, Punjab, India – 143001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amritsar Exim Private Limited's registered office is in Amritsar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address272 Tilak Nagar, Amritsar, Punjab, India – 143001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Amritsar Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Amritsar Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Amritsar Exim Private Limited, buy the company report.
Financials of Amritsar Exim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amritsar Exim Private Limited, buy the company report.
Board of directors of Amritsar Exim Private Limited
Amritsar Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Chopra | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Sanjay Kumar Aggarwal Also directs: Aar Textiles Private Limited | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
Auditor
Amritsar Exim Private Limited is audited by Mahesh Aggarwal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahesh Aggarwal & Associates | FY 2017 | 006092N |
Shareholding
The shareholding of Amritsar Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amritsar Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amritsar Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amritsar Exim 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 Amritsar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amritsar Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sanjay Kumar Aggarwal was appointed as Director on 31 Mar 2014.
Frequently asked questions
Amritsar Exim is an active private limited company based in Amritsar, Punjab, India. The company works in other wholesale, within the trading industry. It was incorporated on 31 March 2014 (12+ years old) and is registered under CIN U51900PB2014PTC038567.
Amritsar Exim has 2 current directors:
- Sanjeev Kumar Chopra - Director
- Sanjay Kumar Aggarwal - Director
The latest financial statements of Amritsar Exim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amritsar Exim is U51900PB2014PTC038567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amritsar Exim was incorporated on 31 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sanjay Kumar Aggarwal was appointed as Director on 31 Mar 2014. Sanjeev Kumar Chopra was appointed as Director on 31 Mar 2014.
The registered office of Amritsar Exim is at 272 Tilak Nagar, Amritsar, Punjab, India – 143001.
Amritsar Exim operates in the trading industry, in the other wholesale segment.
The compliance status of Amritsar Exim is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
Amritsar Exim can be reached at its registered office: 272 Tilak Nagar, Amritsar, Punjab, India – 143001.