Anmut Tradecom Private Limited
About Anmut Tradecom Private Limited
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Anmut Tradecom Private Limited was a private limited company based in Shastri Nagar, 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 service-based operations segment of the business services sector. It was incorporated on 15 June 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC319270.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar and Satish Kumar.
The registered office was at Plot No.94 Kh No.478/179 First Floor Block – A, Shastri Nagar, Delhi, India – 110052.
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- Registered AddressPlot No.94 Kh No.478/179 First Floor Block – A, Shastri Nagar, Delhi, India – 110052
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Anmut Tradecom Private Limited
Financial statements from FY 2018
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 Anmut Tradecom Private Limited
Anmut Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Director | 15 Jun 2017 | 9 Years 3 Months | As last reported |
| Satish Kumar | Director | 15 Jun 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Anmut Tradecom Private Limited
Anmut Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmut Tradecom Private Limited
Employment history and EPFO contributions of people linked to Anmut 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 Anmut Tradecom Private Limited
Anmut Tradecom Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Pawan Kumar was appointed as Director on 15 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Anmut 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 Anmut 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 Anmut 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 Anmut 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 Anmut 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 Anmut Tradecom Private Limited
Anmut 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.
Anmut Tradecom was a private limited company based in Shastri Nagar, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 15 June 2017 and is registered under CIN U74999DL2017PTC319270. The company has been struck off by the Registrar of Companies and is no longer operational.
Anmut Tradecom had 2 directors:
- Pawan Kumar - Director
- Satish Kumar - Director
The CIN (Corporate Identification Number) of Anmut Tradecom is U74999DL2017PTC319270. 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 Anmut Tradecom is at Plot No.94 Kh No.478179 First Floor Block – A, Shastri Nagar, Delhi, India – 110052.
Anmut Tradecom was incorporated on 15 June 2017. It is registered with the Registrar of Companies, Delhi.
Anmut Tradecom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Anmut Tradecom operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Anmut Tradecom is not listed on any stock exchange. It is an unlisted company.
Pawan Kumar was appointed as Director on 15 Jun 2017. Satish Kumar was appointed as Director on 15 Jun 2017.