Amanah Impex Private Limited
About Amanah Impex Private Limited
Data last updated: 26 July 2025
Amanah Impex Private Limited was a private limited company based in 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 postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 05 July 2014.
Registered with ROC Delhi under CIN U64100DL2014PTC268625.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zahiruddin and Shahnaz.
Office: C – 293 Gali No 7 Kh No332 Nehru Vihar Mustafabad, Delhi, Delhi, India – 110094.
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 AddressC – 293 Gali No 7 Kh No332 Nehru Vihar Mustafabad, Delhi, Delhi, India – 110094
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IndustryLogistics, Postal & Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Amanah Impex Private Limited
Amanah Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zahiruddin | Director | 05 Jul 2014 | 12 Years 1 Months | As last reported |
| Shahnaz | Director | 05 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Amanah Impex Private Limited
Ten-year financial statements for Amanah Impex Private Limited
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Charges & Borrowings Amanah Impex Private Limited
Amanah Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amanah Impex Private Limited
View historical data on people associated with Amanah Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amanah Impex Private Limited
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GST Compliance of Amanah Impex Private Limited
GST registrations and filing compliance for Amanah Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amanah Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Amanah Impex Private Limited
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MSME Payment Delays by Amanah Impex Private Limited
MSME payment history for Amanah Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amanah Impex Private Limited
Corporate group structure for Amanah Impex Private Limited
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MCA Filings & Documents of Amanah Impex Private Limited
MCA filings and documents for Amanah Impex Private Limited
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Recent Activity on Amanah Impex Private Limited
Frequently Asked Questions about Amanah Impex Private Limited
Amanah Impex Private 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.
Amanah Impex Private Limited is a struck-off private limited company in the logistics sector based in Delhi, Delhi, India. It was incorporated on 05 July 2014 and is registered under CIN U64100DL2014PTC268625. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amanah Impex Private Limited are:
- Zahiruddin - Director
- Shahnaz - Director
The CIN (Corporate Identification Number) of Amanah Impex Private Limited is U64100DL2014PTC268625. 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 Amanah Impex Private Limited is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at C – 293 Gali No 7 Kh No332 Nehru Vihar Mustafabad, Delhi, Delhi, India – 110094.