Amibee Solutions Private Limited
About Amibee Solutions Private Limited
Data last updated:
Amibee Solutions 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 diversified financial services segment of the financial services sector. It was incorporated on 04 July 2016.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2016PTC216441.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sandeep Pugalia and Arbind Agarwala.
The registered office was at 135 Jessore Road Flat 4E 4th Floor, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Amibee Solutions Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address135 Jessore Road Flat 4E 4th Floor, Kolkata, West Bengal, India – 700055
- IndustryFinancial Services, Diversified Financial Services
- 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 Amibee Solutions Private Limited
Year-wise financial statements and ratios of Amibee Solutions Private Limited are in the company report Buy the company report.
Board of directors of Amibee Solutions Private Limited
Amibee Solutions has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Pugalia Also directs: Xpertaces Partners LLP, Finbee Consultancy Services Private Limited, Saura Business Advantage Private Limited and 1 more | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Arbind Agarwala Also directs: Konnect India Solutions LLP, Karb Realty Services Private Limited | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Bhanu Prasad Gupta Also directs: Konnect India Solutions LLP, Karb Realty Services Private Limited | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Mayank Arora | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Amibee Solutions 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 Amibee Solutions 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 Amibee Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amibee Solutions Private Limited has 5 board changes on record since 2016: 4 appointments and 1 cessation. The latest: Mahesh Dubey ceased to be Director on 19 Mar 2019.
Frequently asked questions
Amibee Solutions 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.
Amibee Solutions was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 04 July 2016 and is registered under CIN U74999WB2016PTC216441. The company has been struck off by the Registrar of Companies and is no longer operational.
Amibee Solutions had 4 directors:
- Sandeep Pugalia - Director
- Arbind Agarwala - Director
- Bhanu Prasad Gupta - Director
- Mayank Arora - Director
The CIN (Corporate Identification Number) of Amibee Solutions is U74999WB2016PTC216441. 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 Amibee Solutions is at 135 Jessore Road Flat 4E 4th Floor, Kolkata, West Bengal, India – 700055.
Amibee Solutions was incorporated on 04 July 2016. It is registered with the Registrar of Companies, Kolkata.
Amibee Solutions operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Mahesh Dubey ceased to be Director on 19 Mar 2019. Arbind Agarwala was appointed as Director on 04 Jul 2016. Bhanu Prasad Gupta was appointed as Director on 04 Jul 2016. Amibee Solutions has 5 board changes on record in total.
Amibee Solutions can be reached at its registered office: 135 Jessore Road Flat 4E 4th Floor, Kolkata, West Bengal, India – 700055.
Amibee Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.