Shree Amarnathji Exim Private Limited
About Shree Amarnathji Exim Private Limited
Data last updated: 24 February 2026
Shree Amarnathji Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 23 June 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC204542.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹35.9 Lakh. It is led by directors Rimpi Singh Chamola and Rahul Chamola.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: G – 24 Vardhman A.C. Market Vigyan Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2015, the company reported a revenue of ₹42.32 Cr, a growth of 17.65% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹4.35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 24 Vardhman A.C. Market Vigyan Vihar, Delhi, Delhi, India – 110092
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Shree Amarnathji Exim Private Limited
Shree Amarnathji Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Shree Amarnathji Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shree Amarnathji Exim Private Limited
Shree Amarnathji Exim Private Limited is audited by RISHU GARG AND CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHU GARG AND CO | Locked | Locked | Locked |
Complete auditor history for Shree Amarnathji Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Amarnathji Exim Private Limited
Shree Amarnathji Exim Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rimpi Singh Chamola | Additional Director | 26 Feb 2016 | 10 Years 5 Months | Current |
| Rahul Chamola | Additional Director | 26 Feb 2016 | 10 Years 5 Months | Current |
Financials of Shree Amarnathji Exim Private Limited FY 2015 filings available
Shree Amarnathji Exim Private Limited reported revenue of ₹42.32 Cr (up 17.65% YoY) for FY 2015.
Ten-year financial statements for Shree Amarnathji Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree Amarnathji Exim Private Limited
Shareholding and ownership data for Shree Amarnathji Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shree Amarnathji Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2013 | Punjab National Bank | ₹6 Cr | Open |
| 26 May 2011 | Punjab National Bank | ₹2.85 Cr | Satisfied |
| 26 May 2011 | Punjab National Bank | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shree Amarnathji Exim Private Limited
View historical data on people associated with Shree Amarnathji Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Amarnathji Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Amarnathji Exim Private Limited
GST registrations and filing compliance for Shree Amarnathji Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shree Amarnathji Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Amarnathji Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shree Amarnathji Exim Private Limited
MSME payment history for Shree Amarnathji Exim 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
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Subsidiaries & Group Companies of Shree Amarnathji Exim Private Limited
Corporate group structure for Shree Amarnathji Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shree Amarnathji Exim Private Limited
MCA filings and documents for Shree Amarnathji Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shree Amarnathji Exim Private Limited
Frequently Asked Questions about Shree Amarnathji Exim Private Limited
Shree Amarnathji Exim Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 23 June 2010 (16+ years old) and is registered under CIN U51909DL2010PTC204542.
Shree Amarnathji Exim Private Limited reported revenue of ₹42.32 Cr for FY 2015 (up 17.65% YoY).
The current directors of Shree Amarnathji Exim Private Limited are:
- Rimpi Singh Chamola - Additional Director
- Rahul Chamola - Additional Director
The primary industry of Shree Amarnathji Exim Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Shree Amarnathji Exim Private Limited can be reached at the registered office: G – 24 Vardhman A.C. Market Vigyan Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹35.9 Lakh.