Amanat Commodities Private Limited
About Amanat Commodities Private Limited
Data last updated:
Amanat Commodities Private Limited was a private 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 financial services and investment, a part of the broader financial services sector. Incorporated on 21 December 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC171032.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rohit Kumar and Mohit Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.
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 Address187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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 Amanat Commodities Private Limited
Amanat Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Kumar | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohit Sharma | Director | 18 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Amanat Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Amanat Commodities Private Limited
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.
Charges & Borrowings of Amanat Commodities
Amanat Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amanat Commodities
Employment history and EPFO contributions of people linked to Amanat Commodities.
Employee and EPFO history for Amanat Commodities 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 Amanat Commodities
GST registrations and filing compliance for Amanat Commodities 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 Amanat Commodities
Credit ratings, litigation, and regulatory alerts for Amanat Commodities 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 Amanat Commodities
MSME payment history for Amanat Commodities 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 Amanat Commodities
Corporate group structure for Amanat Commodities 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 Amanat Commodities
MCA filings and documents for Amanat Commodities 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 Amanat Commodities
Frequently Asked Questions about Amanat Commodities Private Limited
Amanat Commodities 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.
Amanat Commodities is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 2011 and is registered under CIN U51909WB2011PTC171032. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amanat Commodities are:
- Rohit Kumar - Director
- Mohit Sharma - Director
The CIN (Corporate Identification Number) of Amanat Commodities is U51909WB2011PTC171032. 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 Amanat Commodities is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 187 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.