Aamki Mutitrading Private Limited
About Aamki Mutitrading Private Limited
Data last updated:
Aamki Mutitrading Private Limited was a private limited company based in Saharanpur, Uttar Pradesh, 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 31 August 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2020PTC133656.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It was led by directors Meenakashi and Manish Kumar.
The registered office was at C/O Anuj Kumar Near Bus Stand Railway Road Nagal, Saharanpur, Uttar Pradesh, India – 247551.
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- Registered AddressC/O Anuj Kumar Near Bus Stand Railway Road Nagal, Saharanpur, Uttar Pradesh, India – 247551
- IndustryTrading, Wholesale, Specialty
- 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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Board of Directors of Aamki Mutitrading Private Limited
Aamki Mutitrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakashi | Director | 31 Aug 2020 | 6 Years 1 Months | As last reported |
| Manish Kumar | Director | 31 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Aamki Mutitrading Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aamki Mutitrading Private Limited
Aamki Mutitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aamki Mutitrading Private Limited
Employment history and EPFO contributions of people linked to Aamki Mutitrading.
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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GST Compliance of Aamki Mutitrading 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.
Credit Ratings, Litigation & Regulatory Alerts for Aamki Mutitrading 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
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MSME Payment Delays by Aamki Mutitrading 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
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Subsidiaries & Group Companies of Aamki Mutitrading 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.
MCA Filings & Documents of Aamki Mutitrading 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
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Recent Activity on Aamki Mutitrading Private Limited
Frequently Asked Questions about Aamki Mutitrading Private Limited
Aamki Mutitrading 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.
Aamki Mutitrading was a private limited company based in Saharanpur, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 31 August 2020 and is registered under CIN U51909UP2020PTC133656. The company has been struck off by the Registrar of Companies and is no longer operational.
Aamki Mutitrading had 2 directors:
- Meenakashi - Director
- Manish Kumar - Director
The CIN (Corporate Identification Number) of Aamki Mutitrading is U51909UP2020PTC133656. 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 Aamki Mutitrading is at CO Anuj Kumar Near Bus Stand Railway Road Nagal, Saharanpur, Uttar Pradesh, India – 247551.
Aamki Mutitrading was incorporated on 31 August 2020. It is registered with the Registrar of Companies, Kanpur.
Yes, Aamki Mutitrading is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Aamki Mutitrading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Aamki Mutitrading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.