Amandeep Traders Private Limited

Immigration consulting and trading goods since 1997 in Punjab.

1997 | Punjab, Punjab (India) | Active
Last Updated: January 05, 2025

Amandeep Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 2.30 M
  • Revenue Growth %
  • Profit Growth -12794.72%
  • Ebitda -12794.72%
  • Total Assets %

About Amandeep Traders

Amandeep Traders Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 1997 and has a history of 27 years and ten months. Its registered office is in Punjab, Punjab.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.80 M and a paid-up capital of Rs 0.80 M.

The company currently has active open charges totaling ₹2.30 M.

Joginder Singh and Sahibjeet Singh serve as directors at the Company.

Company Details

  • Location Punjab, Punjab
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109PB1997PTC019804

  • Company No.

    019804

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Apr 1997

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Metals and Minerals
Business Outsourcing

Who are the key members and board of directors at Amandeep Traders?

Financial Performance of Amandeep Traders.

Amandeep Traders Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 12794.72% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
-12794.72%
Net Worth
EBITDA
-12794.72%

What is the Ownership and Shareholding Structure of Amandeep Traders?

In 2019, Amandeep Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
13 Aug 2005State Bank Of India₹2.30 MOpen

How Many Employees Work at Amandeep Traders?

Unlock and access historical data on people associated with Amandeep Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amandeep Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amandeep Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amandeep Traders

Recent activity within the organization

  • Annual General Meeting

    Amandeep Traders Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Amandeep Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chandigarh.

    31 Mar 2019

  • Director Appointment

    Joginder Singh was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 11 years 8 months .

    31 May 2013

  • Director Appointment

    Sahibjeet Singh was appointed as a Director was appointed as a Director on 31 May 2013 & has been associated with this company since 11 years 8 months .

    31 May 2013

  • Charges

    A charge with State Bank Of India amounted to Rs. 2.30 M with Charge ID 90310562 was registered on 13 Aug 2005.

    13 Aug 2005

  • Company Incorporation

    Amandeep Traders Private Limited was registered on 21 Apr 1997 with Roc Chandigarh & aged 27 years 10 months as per MCA records.

    21 Apr 1997

Frequently asked questions

  • What is the Incorporation or founding date of Amandeep Traders Private Limited?

    Amandeep Traders Private Limited was incorporated on 21 Apr 1997.

  • What is authorized share capital and paid-up capital of Amandeep Traders Private Limited?

    The authorized share capital of Amandeep Traders Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.80 M.

  • Who are the current board members & directors of Amandeep Traders Private Limited?

    Currently 2 directors are associated with Amandeep Traders Private Limited.

    • Joginder Singh
    • Sahibjeet Singh
  • What is the registered address of Amandeep Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amandeep Traders Private Limited is B 12Industrial Estate Jalandhar City India, Punjab.

  • What is the corporate identification number (CIN) and company number of Amandeep Traders Private Limited?

    The corporate identification number (CIN) of Amandeep Traders Private Limited is U51109PB1997PTC019804 and the company number is 019804 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Amandeep Traders Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Amandeep Traders Private Limited amount to ₹ 2.30 M.

  • When was the last Balance Sheet of Amandeep Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Amandeep Traders Private Limited was filed with the ROC on 31 Mar 2019.

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