Baltic Amber Industries Private Limited
About Baltic Amber Industries Private Limited
Data last updated:
Baltic Amber Industries Private Limited was a private limited company based in 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 infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 22 December 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2020PTC374872.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prem Singh Gusain and Pradeep Kumar Agrawalla.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Unit No. 105 First Floor Vardhman'S Sidhant Shopping Plaza Lsc Savita Vihar, Delhi, India – 110092.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
Company details
Contact details
Baltic Amber Industries Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 105 First Floor Vardhman'S Sidhant Shopping Plaza Lsc Savita Vihar, Delhi, India – 110092
- IndustryInfrastructure and Utilities, Infrastructure Project Management
To see the full contact details of Baltic Amber Industries Private Limited, buy the company report.
- 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 Baltic Amber Industries Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Baltic Amber Industries Private Limited, buy the company report.
Board of directors of Baltic Amber Industries Private Limited
Baltic Amber Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Singh Gusain | Director | 28 Jun 2021 | 5 Years 4 Months | As last reported |
| Pradeep Kumar Agrawalla Also directs: Sawasdee Projects Private Limited, Panch Tatva Promoters Private Limited, I P Constructions Pvt Ltd and 5 more | Director | 24 Jul 2021 | 5 Years 3 Months | As last reported |
| Yogesh Kumar Gupta Also directs: Kanav Realtech Private Limited, Sawasdee Infraprojects Private Limited, Dash Exports Private Limited and 3 more | Director | 08 Feb 2021 | 5 Years 9 Months | As last reported |
Auditor
Baltic Amber Industries Private Limited is audited by DARPN and Company for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DARPN and Company | FY 2021 | 016790C |
Shareholding
The shareholding of Baltic Amber Industries Private Limited is on record for FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Baltic Amber Industries Private Limited, buy the company report.
Legal cases
Baltic Amber Industries Private Limited has 3 court cases on record: 3 filed by Baltic Amber Industries. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 0 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| NCLAT, Court II | Tribunal matter | Filed by the company against individuals | Disposed |
To see the full case history of Baltic Amber Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baltic Amber Industries 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 Baltic Amber Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baltic Amber Industries Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Pradeep Kumar Agrawalla ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Baltic Amber Industries 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.
Baltic Amber Industries was a private limited company based in Delhi, India. The company worked in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 22 December 2020 and is registered under CIN U70109DL2020PTC374872. The company has been struck off by the Registrar of Companies and is no longer operational.
Baltic Amber Industries had 3 directors:
- Prem Singh Gusain - Director
- Pradeep Kumar Agrawalla - Director
- Yogesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Baltic Amber Industries is U70109DL2020PTC374872. 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 Baltic Amber Industries is at Unit No. 105 First Floor VardhmanS Sidhant Shopping Plaza Lsc Savita Vihar, Delhi, India – 110092.
Baltic Amber Industries was incorporated on 22 December 2020. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Baltic Amber Industries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.
Baltic Amber Industries operated in the infrastructure and utilities industry, in the infrastructure project management segment. It worked in this industry before it was struck off.
Baltic Amber Industries has 3 court cases on record: 3 filed by the company. 2 are pending.
Pradeep Kumar Agrawalla ceased to be Additional Director on 30 Nov 2021. Prem Singh Gusain ceased to be Additional Director on 30 Nov 2021. Yogesh Kumar Gupta ceased to be Additional Director on 30 Nov 2021. Baltic Amber Industries has 7 board changes on record in total.
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