Ajmo Traders (OPC) Private Limited
About Ajmo Traders (OPC) Private Limited
Data last updated:
Ajmo Traders (OPC) Private Limited was a one person company based in Ballia, 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 specialised services segment of the trading and commerce sector. It was incorporated on 10 August 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2020OPC132418.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Ajay Kumar Mishra.
The registered office was at C/O Manorama Vill Mishrauli Po Garwar Rasra, Ballia, Uttar Pradesh, India – 277121.
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- Registered AddressC/O Manorama Vill Mishrauli Po Garwar Rasra, Ballia, Uttar Pradesh, India – 277121
- IndustryTrading, Specialty, Wholesale
- 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 Ajmo Traders (OPC) 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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Board of Directors of Ajmo Traders (OPC) Private Limited
Ajmo Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Mishra | Director | 10 Aug 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of Ajmo Traders (OPC) Private Limited
Ajmo Traders (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajmo Traders (OPC) Private Limited
Employment history and EPFO contributions of people linked to Ajmo 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 Ajmo Traders (OPC) Private Limited
Ajmo Traders (OPC) Private Limited has 1 board change on record since 2020: 1 appointment. The latest: Ajay Kumar Mishra was appointed as Director on 10 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Ajmo Traders (OPC) 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 Ajmo Traders (OPC) 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 Ajmo Traders (OPC) 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
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GST Compliance of Ajmo Traders (OPC) 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 Ajmo Traders (OPC) 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 Ajmo Traders (OPC) Private Limited
Ajmo 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.
Ajmo Traders was a company based in Ballia, Uttar Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 10 August 2020 and is registered under CIN U51909UP2020OPC132418. The company has been struck off by the Registrar of Companies and is no longer operational.
Ajmo Traders had 1 director:
- Ajay Kumar Mishra - Director
The CIN (Corporate Identification Number) of Ajmo Traders is U51909UP2020OPC132418. 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 Ajmo Traders is at CO Manorama Vill Mishrauli Po Garwar Rasra, Ballia, Uttar Pradesh, India – 277121.
Ajmo Traders was incorporated on 10 August 2020. It is registered with the Registrar of Companies, Kanpur.
Ajmo Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ajmo Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Ajmo Traders is not listed on any stock exchange. It is an unlisted company.
Ajay Kumar Mishra was appointed as Director on 10 Aug 2020.