Amahuaca Suppliers Limited
About Amahuaca Suppliers Limited
Data last updated: 25 July 2025
Amahuaca Suppliers Limited was a public 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 27 September 2013.
Registered with ROC Kolkata under CIN U74900WB2013PLC197665.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ranjan Kumar and Sanjay Kumar Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7A Bentick Street 4Th Floor, Kolkata, West Bengal, India – 700001.
Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7A Bentick Street 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Amahuaca Suppliers Limited
Amahuaca Suppliers Limited is audited by SANJAY KHANDELWAL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Amahuaca Suppliers Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amahuaca Suppliers Limited
Amahuaca Suppliers Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjan Kumar | Director | 27 Sep 2013 | 12 Years 9 Months | As last reported |
| Sanjay Kumar Singh | Director | 27 Mar 2015 | 11 Years 3 Months | As last reported |
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Vijay Singh
Also directs:
Vayunand Dealcom Private Limited, Saral Tradelink Private Limited, Rise Vanijya Private Limited and 1 more
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Director | 27 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Amahuaca Suppliers Limited FY 2016 filings available
Ten-year financial statements for Amahuaca Suppliers Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amahuaca Suppliers Limited
Shareholding and ownership data for Amahuaca Suppliers Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Amahuaca Suppliers Limited
Amahuaca Suppliers Limited has 1 subsidiary company. This group structure data is as of FY 2016. The corporate group structure reflects Amahuaca Suppliers Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bholenath Dealcom Private Limited | U52100WB2010PTC141794 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Amahuaca Suppliers Limited
Amahuaca Suppliers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amahuaca Suppliers Limited
View historical data on people associated with Amahuaca Suppliers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amahuaca Suppliers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amahuaca Suppliers Limited
GST registrations and filing compliance for Amahuaca Suppliers Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amahuaca Suppliers Limited
Credit ratings, litigation, and regulatory alerts for Amahuaca Suppliers Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amahuaca Suppliers Limited
MSME payment history for Amahuaca Suppliers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amahuaca Suppliers Limited
Corporate group structure for Amahuaca Suppliers Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amahuaca Suppliers Limited
MCA filings and documents for Amahuaca Suppliers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amahuaca Suppliers Limited
Frequently Asked Questions about Amahuaca Suppliers Limited
Amahuaca Suppliers Limited 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.
Amahuaca Suppliers Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 September 2013 and is registered under CIN U74900WB2013PLC197665. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amahuaca Suppliers Limited are:
- Ranjan Kumar - Director
- Sanjay Kumar Singh - Director
- Vijay Singh - Director
The CIN (Corporate Identification Number) of Amahuaca Suppliers Limited is U74900WB2013PLC197665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amahuaca Suppliers Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 7A Bentick Street 4Th Floor, Kolkata, West Bengal, India – 700001.