Amelia Tradecom Private Limited
About Amelia Tradecom Private Limited
Data last updated:
Amelia Tradecom 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 09 April 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC179788.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Gupta and Anup Lahoti.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4 Banstala Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.85 Cr, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹2,201 (net margin 0%) and EBITDA of ₹3,185 (EBITDA margin 0%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 Banstala Lane, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Other 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
- One PDF report, delivered after checkout
Business Activity of Amelia Tradecom Private Limited
The main business activity of Amelia Tradecom is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Amelia Tradecom Private Limited FY 2017 filings available
Amelia Tradecom Private Limited reported revenue of ₹5.85 Cr (down 67% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Amelia Tradecom Private Limited
Revenue fell 67% in the latest year. EBITDA fell 90% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Amelia Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹5.85 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹3,185 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,201 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Amelia Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amelia Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Amelia Tradecom Private Limited
Amelia Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta | Director | 20 Apr 2018 | 8 Years 6 Months | As last reported |
| Anup Lahoti | Director | 20 Apr 2018 | 8 Years 6 Months | As last reported |
Peer Comparison of Amelia Tradecom Private Limited
Amelia Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wondar Salvage India Private Limited | ₹5.86 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Indore, Madhya Pradesh, India |
| Earthgenix Pro Private Limited | ₹5.86 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Hoshiarpur, Punjab, India |
| Aap-G Polyplast Private Limited | ₹5.85 Cr (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Pushpa Biotech Private Limited | ₹5.85 Cr (FY 2025) | •••• | •••• | 172.0% | •••• | Jaipur, Rajasthan, India |
| Visualize Tradecom Private Limited | ₹5.85 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Surat, Gujarat, India |
| Amelia Tradecom Private Limited this company | ₹5.85 Cr (FY 2017) | •••• | •••• | -67.0% | •••• | Kolkata, West Bengal, India |
| K. Geerish Tex-Fab Private Limited | ₹5.85 Cr (FY 2024) | •••• | •••• | -67.0% | •••• | Ahmedabad, Gujarat, India |
| Fresh Papiers (India) Private Limited | ₹5.85 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Chennai, Tamil Nadu, India |
| Hornbill Marketing and Consultancy (India) Private Limited | ₹5.85 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kochi, Kerala, India |
| Santoshi Infraprojects Private Limited | ₹5.85 Cr (FY 2024) | •••• | •••• | 249.0% | •••• | Howrah, West Bengal, India |
| Samo Electric Private Limited | ₹5.85 Cr (FY 2025) | •••• | •••• | 108.0% | •••• | Nashik, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Amelia Tradecom by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Amelia Tradecom Private Limited
Amelia Tradecom Private Limited is audited by PREETI PATWARI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PREETI PATWARI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amelia Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amelia Tradecom Private Limited
Amelia Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amelia Tradecom Private Limited
Employment history and EPFO contributions of people linked to Amelia Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amelia Tradecom Private Limited
Amelia Tradecom Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Janardhan Chokhani ceased to be Director on 23 Apr 2018.
Credit Ratings, Litigation & Regulatory Alerts for Amelia Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amelia Tradecom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amelia Tradecom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amelia Tradecom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amelia Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amelia Tradecom Private Limited
Amelia Tradecom 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.
Amelia Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 09 April 2012 and is registered under CIN U74999WB2012PTC179788. The company has been struck off by the Registrar of Companies and is no longer operational.
Amelia Tradecom had 2 directors:
- Ashok Gupta - Director
- Anup Lahoti - Director
The CIN (Corporate Identification Number) of Amelia Tradecom is U74999WB2012PTC179788. 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 Amelia Tradecom is at 4 Banstala Lane, Kolkata, West Bengal, India – 700007.
Amelia Tradecom was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Kolkata.
Amelia Tradecom reported revenue of ₹5.85 Cr for FY 2017 (down 67% YoY).
Amelia Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amelia Tradecom reported a net profit of ₹2,201 (net margin 0%) and EBITDA of ₹3,185 (EBITDA margin 0%) for FY 2017, as per its filed financial statements.
Amelia Tradecom operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Amelia Tradecom is not listed on any stock exchange. It is an unlisted company.