Amalgamated Associates Private Limited
About Amalgamated Associates Private Limited
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Amalgamated Associates Private Limited was a private limited company based in Maharashtra, 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 15 October 1963.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1963PTC012746.
The registered office was at 306 Lotus House 33A Newmarine Lines Mumbai – 400020, Maharashtra, India.
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- Registered Address306 Lotus House 33A Newmarine Lines Mumbai – 400020, Maharashtra, India
- 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
- One PDF report, delivered after checkout
Financials of Amalgamated Associates Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Amalgamated Associates Private Limited
No directors are listed for Amalgamated Associates in the MCA records available to us.
Charges & Borrowings of Amalgamated Associates Private Limited
Amalgamated Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amalgamated Associates Private Limited
Employment history and EPFO contributions of people linked to Amalgamated Associates.
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
Verified entity values are shown only after access is granted.
Recent Activity on Amalgamated Associates Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Amalgamated Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amalgamated Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amalgamated Associates 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.
GST Compliance of Amalgamated Associates 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 Amalgamated Associates 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 Amalgamated Associates Private Limited
Amalgamated Associates 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.
Amalgamated Associates was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 15 October 1963 and is registered under CIN U51900MH1963PTC012746. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Amalgamated Associates is U51900MH1963PTC012746. 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 Amalgamated Associates is at 306 Lotus House 33A Newmarine Lines Mumbai – 400020, Maharashtra, India.
Amalgamated Associates was incorporated on 15 October 1963. It is registered with the Registrar of Companies, Mumbai.
Amalgamated Associates operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Amalgamated Associates is not listed on any stock exchange. It is an unlisted company.
Amalgamated Associates can be reached at its registered office: 306 Lotus House 33A Newmarine Lines Mumbai – 400020, Maharashtra, India.
Amalgamated Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.