A M Traders Private Limited
About A M Traders Private Limited
Data last updated:
A M Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 July 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL1993PTC054323.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.53 Lakh. It was led by directors Rajesh Kumar and Manjit Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D – 7/1 F/F Okhla Industrial Area – II, New Delhi, Delhi, India – 110020.
Company details
CIN history
A M Traders has one previous CIN (Corporate Identification Number): U74899DL1993PTC054323. The current CIN is U52100DL1993PTC054323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL1993PTC054323 | Current |
| U74899DL1993PTC054323 | Previous |
Contact details
A M Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 7/1 F/F Okhla Industrial Area – II, New Delhi, Delhi, India – 110020
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 A M Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A M Traders Private Limited, buy the company report.
Board of directors of A M Traders Private Limited
A M Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar | Director | 22 Nov 2014 | 11 Years 11 Months | As last reported |
| Manjit Singh | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving A M Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A M Traders 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 A M Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A M Traders Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Jagbir Singh ceased to be Director on 05 Aug 2015.
Frequently asked questions
A M Traders 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.
A M Traders was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 06 July 1993 and is registered under CIN U52100DL1993PTC054323. The company has been struck off by the Registrar of Companies and is no longer operational.
A M Traders had 2 directors:
- Rajesh Kumar - Director
- Manjit Singh - Director
The CIN (Corporate Identification Number) of A M Traders is U52100DL1993PTC054323. 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 A M Traders is at D – 71 FF Okhla Industrial Area – II, New Delhi, Delhi, India – 110020.
A M Traders was incorporated on 06 July 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of A M Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
A M Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Jagbir Singh ceased to be Director on 05 Aug 2015. Manjit Singh was appointed as Director on 31 Mar 2015. Heena Kochhar ceased to be Director on 05 Dec 2014. A M Traders has 9 board changes on record in total.
A M Traders can be reached at its registered office: D – 71 FF Okhla Industrial Area – II, New Delhi, Delhi, India – 110020.