Amice Traders Private Limited
About Amice Traders Private Limited
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Amice 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 home appliances and consumer durables sector. It was incorporated on 17 May 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2013PTC193459.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanhaiya Kumar and Ashis Agarwal.
The registered office was at 33 Brabourne Road, Kolkata, West Bengal, India – 700001.
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- Registered Address33 Brabourne Road, Kolkata, West Bengal, India – 700001
- 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
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Financials of Amice Traders Private Limited
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 Amice Traders Private Limited
Amice Traders 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 |
|---|---|---|---|---|
| Kanhaiya Kumar | Director | 17 May 2013 | 13 Years 5 Months | As last reported |
| Ashis Agarwal | Director | 07 Jun 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of Amice Traders Private Limited
Amice Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amice Traders Private Limited
Employment history and EPFO contributions of people linked to Amice Traders.
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
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Recent Activity on Amice Traders Private Limited
Amice Traders Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ashis Agarwal was appointed as Director on 07 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Amice Traders 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 Amice Traders 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 Amice Traders 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 Amice Traders 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 Amice Traders 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 Amice Traders Private Limited
Amice 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.
Amice Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 17 May 2013 and is registered under CIN U52100WB2013PTC193459. The company has been struck off by the Registrar of Companies and is no longer operational.
Amice Traders had 2 directors:
- Kanhaiya Kumar - Director
- Ashis Agarwal - Director
The CIN (Corporate Identification Number) of Amice Traders is U52100WB2013PTC193459. 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 Amice Traders is at 33 Brabourne Road, Kolkata, West Bengal, India – 700001.
Amice Traders was incorporated on 17 May 2013. It is registered with the Registrar of Companies, Kolkata.
Amice Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amice Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Amice Traders is not listed on any stock exchange. It is an unlisted company.
Ashis Agarwal was appointed as Director on 07 Jun 2013. Vasant Agarwal ceased to be Director on 07 Jun 2013. Kanhaiya Kumar was appointed as Director on 17 May 2013.