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Report Type Connect2India Basic Report
Company {{url.name}}
Amount INR 500.00
Tax 18% GST
Total Amount INR 590.00


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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

AMVI TRADING AND SERVICES PRIVATE LIMITED

Service Provider of arbitration services, business management, public relations, arbitration

AMVI TRADING AND SERVICES PRIVATE LIMITED is a private limited company based in India. The company is registered at Registrar of Companies, Delhi (RoC-Delhi) and is classified as the Indian Non-Government Company. Its authorized share capital is INR 100,000 and its paid up capital is INR 100,000. AMVI TRADING AND SERVICES PRIVATE LIMITED is a trade service provider company with the industrial and SIC code of 74140 as per the official records.
  • Country

    India

  • Registration Date

    17/09/2012

  • Registration No

    242367

  • Location

    New Delhi

  • Year of Establishment

    17/09/2012

  • NIC Code

    74140

  • Address

    A/B 1252,VASANT KUNJ,New Delhi,Delhi,INDIA,110070

Products

About AMVI TRADING AND SERVICES PRIVATE LIMITED

AMVI TRADING AND SERVICES PRIVATE LIMITED is a private limited company and its registered office address is A/B 1252,VASANT KUNJ,New Delhi,Delhi,INDIA,110070.. It was incorporated in 17/09/2012. This company is registered under Registrar of Companies (RoC-Delhi) and it is classified as the Indian Non-Government Company.

Its authorized capital is Rs. 100,000 and its paid up capital is Rs. 100,000. AMVI TRADING AND SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on 2014-09-30 and its balance sheet date is 2014-03-31.

AMBER HASAN is the director of this company. AMVI TRADING AND SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U74140DL2012PTC242367 and its registration No. is 242367.The current status of AMVI TRADING AND SERVICES PRIVATE LIMITED is - Active.

The company is the leading service provider for arbitration services, business management, public relations, arbitration in India.

  • Company Details

    General Details

    Company name AMVI TRADING AND SERVICES PRIVATE LIMITED
    Ownership Type private  
    Primary Business type trade service provider 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U74140DL2012PTC242367 
    Year of Establishment 17/09/2012 
    Age of Company 8 Years 11 Months 30 Days  
    No. of Employees
    Primary Location New Delhi  
    Date of Balance sheet 2014-03-31 
    Date of Last Annual General Meeting

    2014-09-30 

    Financial Details

    Authorised Capital (Rs.) 100,000 
    Paid up capital (Rs.) 100,000 
    Total Obligation of Contribution (Rs.)
    Reserves & Surplus Click here to view
    Long Term Borrowings Click here to view
    Short Term Borrowings Click here to view
    Trade Payables Click here to view
    Current Investments Click here to view
    Trade Receivables Click here to view
    Cash and Bank Balances Click here to view
    Total Revenue Click here to view
    Total Expenses Click here to view
    Profit & Loss Click here to view
    Reports and documents Click here to view

    Registration Details

    Registration Year

    2012 

    Registration authorities

    RoC-Delhi 

    Registered for activities 74140 
    Registration Number 242367 
    Registration Type Company Registration

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    • Why Us

      We are a reliable organization engaged in trade service provider a qualitative range of industrial products Plastic articles nes, Articles of vulcanised. We are also one of the leading companies of this highly commendable range of Plastic articles nes, Articles of vulcanised. Our team of experts maintain a vigil on the quality of the products. Every single piece of work is ensured with proper quality assurance. Since our inception in 17/09/2012, we are continually improving our quality to serve our clients better. Use of modern technology, industry standards, timely and quality deliveries, experienced workforce are our USPs.

    • Our Team

      Our highly skilled, experienced and dedicated team of professionals help us in maximizing our productivity. Our team members are experienced in trade service provider range of products such as Plastic articles nes, Articles of vulcanised They make their best efforts to provide quality adhering product range to the clients. Located in New Delhi, our team work in close coordination with each other and contribute towards fulfilling the set objectives of the company. Rich domain expertise and industry experience in trade service provider assist us meeting the various requirements of our precious clients in the most efficient manner. In addition to this, our team members easily adapt to the latest changes taking place in the market in terms of techniques used in production.

    • Aim / Vision

      Our mission is to be a leading trade service provider providing superior quality products and services at competitive prices. We want be a globally innovative and competitive Plastic articles nes, Articles of vulcanised business providing 100% genuine services to our customers. We are committed to total customer satisfaction by providing quality products & services.

Get AMVI TRADING AND SERVICES PRIVATE LIMITED Inspection Report with Key Insights

  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges
  • Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated
    1 AMBER HASAN 06364597 Director 2012-09-17 Click here to view

    Other Companies Associated with AMBER HASAN

    CIN Company Name Designation Appointment Date

    Charges

    S.No Charge ID Charge Date Charge Amount Secured Charge Holder Address

    Past Director Details

    DIN Director Name Appointment Date Cessation Date

    Click here to view past directors.

    Prosecution Details

    S.No Defaulting Entities Court Name Prosecution Section Date Of Order Status

    No prosecutions found

    Establishments Details

    S.No Establishment Name City Pincode Address

    No establishments found

Other companies with same activities

CIN Company name Registration Number Year of Registration RoC Status
U74140WB1988PLC044328, type:MCA:SERVICE_PROVIDERS HIGHLAND BUILDERS LIMITED 44328 1988 RoC-Kolkata Strike off
U74140WB1988PTC044341, type:MCA:SERVICE_PROVIDERS SURANA BROTHERS PRIVATE LIMITED 44341 1988 RoC-Kolkata Active
U74140WB1988PTC044368, type:MCA:SERVICE_PROVIDERS H S CONSULTANCY PRIVATE LIMITED 44368 1988 RoC-Kolkata Active
U74140MH1988PTC047305, type:MCA:SERVICE_PROVIDERS MILONI CONSULTANTS PRIVATE LIMITED 47305 1988 RoC-Mumbai Active
U74140WB1988PTC044394, type:MCA:SERVICE_PROVIDERS MAZUMDAR CONSULTANCY SERVICES PRIVATE LIMITED 44394 1988 RoC-Kolkata Strike off
U74140WB1988PTC044397, type:MCA:SERVICE_PROVIDERS LASER CONSULTANTS PRIVATE LIMITED 44397 1988 RoC-Kolkata Strike off
U74140MH1988PTC047345, type:MCA:SERVICE_PROVIDERS MONDE CONSULTANTS PRIVATE LIMITED 47345 1988 RoC-Mumbai Active
U74140UP1988PTC009643, type:MCA:SERVICE_PROVIDERS SHANKUNTLAM THEATRES PRIVATE LIMITED 9643 1988 RoC-Kanpur Dormant
U74140DL1988PTC031709, type:MCA:SERVICE_PROVIDERS BHAGAT ALEX ANDER PRIVATE LIMITED 31709 1988 RoC-Delhi Active
U74140DL1988PTC031738, type:MCA:SERVICE_PROVIDERS FINPRO CONSULTANTS PRIVATE LIMITED 31738 1988 RoC-Delhi Strike off

Contact Details

Email :
Website :
Address : A/B 1252,VASANT KUNJ,New Delhi,Delhi,INDIA,110070

Company Location

Other companies registered with RoC-Delhi

CIN Company name Registration Number Year of Registration Activity Status
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U52609DL2019PTC357335 EMBELL PRODUCTS PRIVATE LIMITED 357335 2019-11-11 Personal and household goods nec., repair service,Repair of personal and household goods n.e.c.,Repair service of personal and household goods, nec. Active
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U51909DL2019PTC357331 KINKER OVERSEAS PRIVATE LIMITED 357331 2019-11-11 Other wholesale n.e.c.,Wholesale n.e.c. Active
U45500DL2019PTC357324 STELLAR CONCRETE PRIVATE LIMITED 357324 2019-11-11 Demolition / construction equipment with operator, renting out,Renting of construction or demolition equipment with operator Active

Trade Data

Date HS Code Product Description Origin Port Destination Port Quantity Value (INR in Million) Unit Per Unit (INR)
2016-09-16 39261011 AUTOMOTIVE PARTS - 678601HA0AS0 - NET WT. 0.696 KGS - INSUL-FR PLR,UPR Tiruvallur-ILP ICD Damietta 24 7.0E-4 PCS 29.0
2016-09-16 39261011 AUTOMOTIVE PARTS - 768841HA2AS0 - NET WT. 0.696 KGS - INSUL-BODY SIDE,D Tiruvallur-ILP ICD Damietta 24 3.0E-4 PCS 10.0
2016-09-16 39261011 AUTOMOTIVE PARTS - 678601HA0AS0 - NET WT. 0.696 KGS - INSUL-FR PLR,UPR Tiruvallur-ILP ICD Damietta 48 0.0014 PCS 29.0
2016-09-16 39261011 AUTOMOTIVE PARTS - 768841HA2AS0 - NET WT. 0.696 KGS - INSUL-BODY SIDE,D Tiruvallur-ILP ICD Damietta 48 5.0E-4 PCS 10.0
2016-09-16 39261011 HANDICRAFT RANGOLI MADE OF PLASTIC Bombay Air Cargo NADI 96 0.0191 SET 198.0
2016-09-16 39261011 SEAT ASSEMBLY COMPLETE( MEIS :-NIL) Nhava Sheva Sea Colombo 2 0.0016 NOS 805.0
2016-09-16 39261019 "WE INTEND TO CLAIM REWARDS UNDER MERCHANDISE EXPORTS FROM INDIA SCHEME (MEIS) " Nhava Sheva Sea Jebel Ali 1 0.0 NOS 0.0
2016-09-16 39261019 ARTICLES OF PLASTICS HOUSING REAR ADROITPART#DC3526 REV.B Banglore Air Cargo BANGKOK 15000 0.1092 NOS 7.0
2016-09-16 39261019 ARTICLES OF PLASTICS HUB CANNULA 7GA PART#DC3734 REV.2 Banglore Air Cargo BANGKOK 10000 0.0655 NOS 6.0
2016-09-16 39261019 ARTICLES OF PLASTICS RETAINING CAP PROXIMAL 7G PART#DC3735 REV:2 Banglore Air Cargo BANGKOK 10000 0.0404 NOS 4.0
2016-09-16 39261019 ARTICLES OF PLASTICS RETAINING VAP DISTAL PART#DC3522 REV.3 Banglore Air Cargo BANGKOK 20000 0.0516 NOS 2.0
2016-09-16 39261019 ARTICLES OF PLASTICS SAMPLE TRAY SEAL PART#DC2452 RE.2 Banglore Air Cargo BANGKOK 35000 0.1668 NOS 4.0
2016-09-16 39261019 ARTICLES OF PLASTICS SHUTTLE BODY 7G PART#DC3737 REV:1 Banglore Air Cargo BANGKOK 10000 0.0364 NOS 3.0
2016-09-16 39261019 INDUSTRIAL LAMINATES PAPER BASE/ELECTRICAL INSULATOR. BARRIER."WE INTEND TO CLAIM REWARDS UNDER MERCHANDISE EXPORTS FRO Nhava Sheva Sea Jebel Ali 6 0.0033 NOS 555.0
2016-09-16 39261019 INDUSTRIAL LAMINATES PAPER BASE/ELECTRICAL INSULATOR. CENTRE BARRIER. "WE INTEND TO CLAIM REWARDS UNDER MERCHANDISE E Nhava Sheva Sea Jebel Ali 6 0.0022 NOS 359.0
2016-09-16 39261019 INDUSTRIAL LAMINATES PAPER BASE/ELECTRICAL INSULATOR. CR DAT CT EARTHING SWITCHPLATE. "WE INTEND TO CLAIM REWARDS UNDE Nhava Sheva Sea Jebel Ali 500 0.0354 NOS 70.0
2016-09-16 39261019 INDUSTRIAL LAMINATES PAPER BASE/ELECTRICAL INSULATOR. CROSS BRACE. "WE INTEND TO CLAIM REWARDS UNDER MERCHANDISE EXPORT Nhava Sheva Sea Jebel Ali 100 0.0033 NOS 32.0
2016-09-16 39261019 INDUSTRIAL LAMINATES PAPER BASE/ELECTRICAL INSULATOR. CT-BARRIER ITO SUIT KAIZEN TYPE 04 CTS1 "WE INTEND TO CLAIM REWAR Nhava Sheva Sea Jebel Ali 5 0.0012 NOS 230.0
2016-09-16 39261019 INDUSTRIAL LAMINATES PAPER BASE/ELECTRICAL INSULATOR. LABLE FOR JEPCO PROPERTY( JEP 50/2016) "WE INTEND TO CLAIM REWA Nhava Sheva Sea Jebel Ali 40 0.0035 NOS 87.0
2016-09-16 39261019 INDUSTRIAL LAMINATES PAPER BASE/ELECTRICAL INSULATOR. LABLE FOR JEPCO PROPERTY( JEP 50/2016) "WE INTEND TO CLAIM REWAR Nhava Sheva Sea Jebel Ali 110 0.0096 NOS 87.0
2016-09-16 39261019 INDUSTRIAL LAMINATES PAPER BASE/ELECTRICAL INSULATOR. O/S INTERSWITCH BARRIER B43216 PT.6 "WE INTEND TO CLAIM REWARDS Nhava Sheva Sea Jebel Ali 100 0.0154 NOS 154.0

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FAQ - AMVI TRADING AND SERVICES PRIVATE LIMITED

  • What is the Incorporation date of AMVI TRADING AND SERVICES PRIVATE LIMITED?

    The Incorporation Date of AMVI TRADING AND SERVICES PRIVATE LIMITED is 17/09/2012.

  • What is authorized share capital of AMVI TRADING AND SERVICES PRIVATE LIMITED?

    The authorized share capital of AMVI TRADING AND SERVICES PRIVATE LIMITED is INR 100,000.

  • What is the paid-up capital of AMVI TRADING AND SERVICES PRIVATE LIMITED?

    The paid up capital of the AMVI TRADING AND SERVICES PRIVATE LIMITED is INR 100,000.

  • What is the registered address of AMVI TRADING AND SERVICES PRIVATE LIMITED?

    The registered address of AMVI TRADING AND SERVICES PRIVATE LIMITED is A/B 1252,VASANT KUNJ,New Delhi,Delhi,INDIA,110070

  • What is the CIN number of AMVI TRADING AND SERVICES PRIVATE LIMITED?

    The CIN number of AMVI TRADING AND SERVICES PRIVATE LIMITED is U74140DL2012PTC242367.