8Am Anaajmandi Stores Private Limited
About 8Am Anaajmandi Stores Private Limited
Data last updated:
8Am Anaajmandi Stores Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 February 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2012PTC035969.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Kapoor and Raman Kumar.
The registered office was at SCO 2 Kabir Park Opposite Guru Nanak Dev University, Amritsar, Punjab, India – 143001.
Court records list 7 cases involving the company, including 7 filed against it.
Company details
Contact details
8Am Anaajmandi Stores Private Limited's registered office is in Amritsar, Punjab.
- Registered AddressSCO 2 Kabir Park Opposite Guru Nanak Dev University, Amritsar, Punjab, India – 143001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of 8Am Anaajmandi Stores Private Limited
Year-wise financial statements and ratios of 8Am Anaajmandi Stores Private Limited are in the company report Buy the company report.
Board of directors of 8Am Anaajmandi Stores Private Limited
8Am Anaajmandi Stores has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kapoor | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
| Raman Kumar | Director | 16 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
8Am Anaajmandi Stores Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Criminal miscellaneous application | Filed against the company by Ms H.C. Enterpirses Stockiest Colgate Paolmolive Ltd. | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by Ms 5G Technologies | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by Ms5 G Technologies | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by Ms H.C.Enterprises | Disposed |
To see the full case history of 8Am Anaajmandi Stores Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 8Am Anaajmandi Stores 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 8Am Anaajmandi Stores Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
8Am Anaajmandi Stores Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Gurpreet Singh ceased to be Director on 16 Sep 2013.
Frequently asked questions
8Am Anaajmandi Stores has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
8Am Anaajmandi Stores was a private limited company based in Amritsar, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 23 February 2012 and is registered under CIN U51900PB2012PTC035969. The company has been struck off by the Registrar of Companies and is no longer operational.
8Am Anaajmandi Stores had 2 directors:
- Sushil Kapoor - Director
- Raman Kumar - Director
The CIN (Corporate Identification Number) of 8Am Anaajmandi Stores is U51900PB2012PTC035969. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of 8Am Anaajmandi Stores is at SCO 2 Kabir Park Opposite Guru Nanak Dev University, Amritsar, Punjab, India – 143001.
8Am Anaajmandi Stores was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Chandigarh.
8Am Anaajmandi Stores operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
8Am Anaajmandi Stores has 7 court cases on record: 7 filed against it.
Gurpreet Singh ceased to be Director on 16 Sep 2013. Raman Kumar was appointed as Director on 16 Sep 2013. Sushil Kapoor was appointed as Director on 23 Feb 2012.
8Am Anaajmandi Stores can be reached at its registered office: SCO 2 Kabir Park Opposite Guru Nanak Dev University, Amritsar, Punjab, India – 143001.
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