Amal Trade Wings Private Limited

Amal Trade Wings Private Limited - trading in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U15400MP2016PTC041927 Incorporated 02 December 2016 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2021
₹6,342
▲ 3864% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹95 Lakh
No open charges
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date

About Amal Trade Wings Private Limited

Data last updated:

Amal Trade Wings Private Limited was a private limited company based in Indore, Madhya 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 distribution segment of the trading and commerce sector. It was incorporated on 02 December 2016.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U15400MP2016PTC041927. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Brajesh Neema and Sangeeta Neema.

Its last annual general meeting (AGM) was held on 28 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 6 New 11 Bunglow Campus Keshar Bagh Road Near Nai Dunia Press, Indore, Madhya Pradesh, India – 452009.

As per MCA filings, the company had satisfied charges of ₹95 Lakh on record.

Company details

CIN U15400MP2016PTC041927
Registration Number 041927
Incorporation Date 02 December 2016
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 October 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Amal Trade Wings Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    6 New 11 Bunglow Campus Keshar Bagh Road Near Nai Dunia Press, Indore, Madhya Pradesh, India – 452009
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Amal Trade Wings Private Limited, buy the company report.

Comprehensive company report
Amal Trade Wings Private Limited - one report that includes everything
  • 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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Business activity

The main business activity of Amal Trade Wings is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

Financials of Amal Trade Wings Private Limited

FY 2021 filings available

Amal Trade Wings Private Limited reported revenue of ₹6,342 (up 3864% YoY) for FY 2021.

Revenue · FY 2021
₹6,342 ▲ 3864%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 93%

Revenue has declined at a compounded annual rate (CAGR) of 93% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amal Trade Wings Private Limited, buy the company report.

Board of directors of Amal Trade Wings Private Limited

Amal Trade Wings has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Brajesh NeemaDirector02 Dec 20169 Years 11 MonthsAs last reported
Sangeeta NeemaDirector02 Dec 20169 Years 11 MonthsAs last reported

Peer comparison

Amal Trade Wings Private Limited is compared with the 6 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Divisha Traders Private Limited₹6,365 (FY 2019)Mumbai, Maharashtra, India
Taittoo E-Crafts Private Limited₹6,355 (FY 2016)Delhi, India
Kirana King Retail Private Limited₹6,349 (FY 2024)-96.0%Jaipur, Rajasthan, India
Shopguest Gifthub Private Limited₹6,343 (FY 2019)Delhi, India
Amal Trade Wings Private Limitedthis company₹6,342 (FY 2021)3864.0%Indore, Madhya Pradesh, India
Aminogar Properties and Chemicals Private Limited₹6,336 (FY 2023)-99.0%Mumbai, Maharashtra, India
Saraku Private Limited₹6,329 (FY 2025)Mysore, Karnataka, India

To see the full peer comparison of Amal Trade Wings Private Limited, buy the company report.

Auditor

Amal Trade Wings Private Limited is audited by J A M & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
J A M & ASSOCIATESFY 2017010201C

Shareholding

The shareholding of Amal Trade Wings Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amal Trade Wings Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹95 Lakh
Breakdown by lending institutions
Bank of India₹0.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Sep 2017100122317Bank of India₹95 LakhSatisfied

To see the full charge records of Amal Trade Wings Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amal Trade Wings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Amal Trade Wings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Amal Trade Wings Private Limited, buy the company report.

Recent activity

Amal Trade Wings Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Brajesh Neema was appointed as Director on 02 Dec 2016.

AGM
Amal Trade Wings Private Limited last Annual general meeting of members was held on 28 Oct 2021 as per latest MCA records.
Filing
Amal Trade Wings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Charges
A charge registered on 05 Sep 2017 via Charge ID 100122317 with Bank Of India was fully satisfied on 11 Sep 2018.
Charges
A charge with Bank Of India amounted to Rs. 95.00 Lakh with Charge ID 100122317 was registered on 05 Sep 2017.
Appointed
Brajesh Neema was appointed as Director.
Appointed
Sangeeta Neema was appointed as Director.
Incorporation
02 Dec 2016
Amal Trade Wings Private Limited was registered on 02 Dec 2016 with Roc Gwalior & aged 9 years 11 months as per MCA records.

Frequently asked questions

Amal Trade Wings 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.

Amal Trade Wings was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 December 2016 and is registered under CIN U15400MP2016PTC041927. The company has been struck off by the Registrar of Companies and is no longer operational.

Amal Trade Wings had 2 directors:

The CIN (Corporate Identification Number) of Amal Trade Wings is U15400MP2016PTC041927. 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 Amal Trade Wings is at 6 New 11 Bunglow Campus Keshar Bagh Road Near Nai Dunia Press, Indore, Madhya Pradesh, India – 452009.

Amal Trade Wings was incorporated on 02 December 2016. It is registered with the Registrar of Companies, Gwalior.

The latest financial statements of Amal Trade Wings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 October 2021. Year-wise statements from FY 2017 are in the company report.

No. Amal Trade Wings has 1 GST registration on record and it is cancelled or inactive.

Amal Trade Wings operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Amal Trade Wings by revenue are Divisha Traders Private Limited, Taittoo E-Crafts Private Limited, Kirana King Retail Private Limited, Shopguest Gifthub Private Limited, Aminogar Properties and Chemicals Private Limited and 1 more, all in the same principal business activity (retail trading).

Brajesh Neema was appointed as Director on 02 Dec 2016. Sangeeta Neema was appointed as Director on 02 Dec 2016.