Amanat Project Traders Private Limited
About Amanat Project Traders Private Limited
Data last updated:
Amanat Project Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 trading and commerce sector. It was incorporated on 18 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC157523.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.61 Lakh. It was led by directors Dinesh Singh and Radheshyam Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 9 Sikdar Para Lane, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Amanat Project Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9 Sikdar Para Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
- 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 Amanat Project Traders Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amanat Project Traders Private Limited, buy the company report.
Board of directors of Amanat Project Traders Private Limited
Amanat Project Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Singh | Director | 20 Sep 2017 | 9 Years 1 Months | As last reported |
| Radheshyam Singh | Director | 20 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Amanat Project 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 Amanat Project 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 Amanat Project Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amanat Project Traders Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Dinesh Singh was appointed as Director on 20 Sep 2017.
1 earlier event is in the company report.
Frequently asked questions
Amanat Project 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.
Amanat Project Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 18 January 2011 and is registered under CIN U74999WB2011PTC157523. The company has been struck off by the Registrar of Companies and is no longer operational.
Amanat Project Traders had 2 directors:
- Dinesh Singh - Director
- Radheshyam Singh - Director
The CIN (Corporate Identification Number) of Amanat Project Traders is U74999WB2011PTC157523. 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 Amanat Project Traders is at 9 Sikdar Para Lane, Kolkata, West Bengal, India – 700007.
Amanat Project Traders was incorporated on 18 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Amanat Project Traders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Amanat Project Traders operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Dinesh Singh was appointed as Director on 20 Sep 2017. Radheshyam Singh was appointed as Director on 20 Sep 2017. Rohit Pandey ceased to be Director on 20 Sep 2017. Amanat Project Traders has 10 board changes on record in total.
The compliance status of Amanat Project Traders is active non-compliant as of 07 September 2026.