Amaliya Traders Private Limited
About Amaliya Traders Private Limited
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Amaliya Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 repair services, a part of the broader electronics sector. Incorporated on 24 August 2016.
Registered with ROC Delhi under CIN U52609DL2016PTC304874.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Chouhan and Gopal Malhotra.
Office: G – 19 S/F Private Room No – 9 Vijay Chokh Near Tiwari Complex Laxmi, Nagar, New Delhi, Delhi, India – 110092.
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 AddressG – 19 S/F Private Room No – 9 Vijay Chokh Near Tiwari Complex Laxmi, Nagar, New Delhi, Delhi, India – 110092
- IndustryElectrnoics, Repair Services
- 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
Board of Directors of Amaliya Traders Private Limited
Amaliya Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Chouhan Also directs: Dia Buildwell Private Limited, Nandini Tradex Private Limited, Ess Bee Cyber Space Private Limited and 3 more | Additional Director | 27 Apr 2017 | 9 Years 5 Months | As last reported |
| Gopal Malhotra | Additional Director | 27 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Amaliya Traders Private Limited
Ten-year financial statements for Amaliya Traders Private Limited
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 Amaliya Traders
Amaliya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaliya Traders
Employment history and EPFO contributions of people linked to Amaliya Traders.
Employee and EPFO history for Amaliya Traders Private Limited
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.
GST Compliance of Amaliya Traders
GST registrations and filing compliance for Amaliya Traders Private Limited
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 Amaliya Traders
Credit ratings, litigation, and regulatory alerts for Amaliya Traders Private Limited
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 Amaliya Traders
MSME payment history for Amaliya Traders Private Limited
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 Amaliya Traders
Corporate group structure for Amaliya Traders Private Limited
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 Amaliya Traders
MCA filings and documents for Amaliya Traders Private Limited
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.
Recent Activity on Amaliya Traders
Frequently Asked Questions about Amaliya Traders Private Limited
Amaliya 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.
Amaliya Traders is a struck-off private limited company in the electrnoics sector based in New Delhi, Delhi, India. It was incorporated on 24 August 2016 and is registered under CIN U52609DL2016PTC304874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amaliya Traders are:
- Kamal Chouhan - Additional Director
- Gopal Malhotra - Additional Director
The CIN (Corporate Identification Number) of Amaliya Traders is U52609DL2016PTC304874. 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 Amaliya Traders is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at G – 19 SF Private Room No – 9 Vijay Chokh Near Tiwari Complex Laxmi, Nagar, New Delhi, Delhi, India – 110092.