Indian Company Master Data Made Simple
Aminex Merchants Pvt. Ltd.
Aminex Merchants Pvt. Ltd., founded in 1994, carries 32 years of experience in its sector. Its CIN is U51109WB1994PTC063906, with registration number 63906. Aminex Merchants Pvt. Ltd. is registered as company limited by shares. Authorized share capital stands at ₹60.00 lakh. The company’s paid-up capital is ₹32.90 lakh.
The main line of business is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Its registered office is located in Kolkata. The firm’s incorporation address reads 4, Gangadhar Babu Lane,1stfloor, Cal-12 W.e.f.18.08.98, P.s.bow Bazar, West Bengal, India, 000000. The company maintains an active registration. The company’s official contact email is aminexmerchants@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 12/07/1994
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹60,00,000.00
- Paid up Capital
- ₹32,90,200.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- aminexmerchants@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/11/1997 | Birendra Kumar Singh | 00806293 | Director | View other directorships |
| 08/06/2009 | Tarkeshwar Sahay | 00806464 | Director | View other directorships |
| 05/08/2023 | Ramesh Kumar Gupta | 07202254 | Director | View other directorships |
Business Network
Directors 3
- Ramesh Kumar GuptaDirector
- Tarkeshwar SahayDirector
- Birendra Kumar SinghDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7A-28112024 | - |
| 27/11/2024 | Form AOC-4-27112024_signed | - |
| 20/11/2024 | Form AOC-4-20112024 | - |
| 19/01/2024 | Form AOC-4-19012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA4802954 | 17/12/2007 | ₹3,75,00,000.00 | Allahabad Bank Main Branch |
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Address
Frequently Asked Questions
The current board member of Aminex Merchants Pvt. Ltd. are:
- Birendra Kumar Singh
- Tarkeshwar Sahay
- Ramesh Kumar Gupta