Amantran Warehousing Private Limited

Amantran Warehousing Private Limited - transportation in Bhopal, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U63020MP2011PTC026969 Incorporated 18 October 2011 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Amantran Warehousing Private Limited

Data last updated: 25 July 2025

Amantran Warehousing Private Limited was a private limited company based in Bhopal, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 18 October 2011.

Registered with ROC Gwalior under CIN U63020MP2011PTC026969.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Radha Raman Sharma and Shriram Sharma.

Office: E – 4/403 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.

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.

Company Details of Amantran Warehousing Private Limited
CIN U63020MP2011PTC026969
Registration Number 026969
Incorporation Date 18 October 2011
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Key People
Radha Raman Sharma Director Shriram Sharma Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
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  • Social Media
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  • Registered Address
    E – 4/403 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
  • Industry
    Transportation, Transportation Services
Company report
Amantran Warehousing Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Amantran Warehousing Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Amantran Warehousing Private Limited

Amantran Warehousing Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Radha Raman Sharma
Also directs: Prithviputra Mining & Real Estate Private Limited
Director 18 Oct 2011 14 Years 8 Months As last reported
Shriram Sharma
Also directs: Parikalp Devcon Llp, Aditya Developer (India) Private Limited
Director 09 Mar 2013 13 Years 4 Months As last reported
View all directors

Financials of Amantran Warehousing Private Limited

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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Amantran Warehousing Private Limited

Amantran Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amantran Warehousing Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amantran Warehousing Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amantran Warehousing Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amantran Warehousing Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amantran Warehousing Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amantran Warehousing Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amantran Warehousing Private Limited

MSME Payment Delays by Amantran Warehousing Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amantran Warehousing Private Limited

Subsidiaries & Group Companies of Amantran Warehousing Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amantran Warehousing Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amantran Warehousing Private Limited

MCA Filings & Documents of Amantran Warehousing Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amantran Warehousing Private Limited

Directors
09 Mar 2013
Shriram Sharma was appointed as a Director on 09 Mar 2013 & has been associated with this company since 13 years 4 months.
Directors
18 Oct 2011
Radha Raman Sharma was appointed as a Director on 18 Oct 2011 & has been associated with this company since 14 years 8 months.
Activity
18 Oct 2011
Amantran Warehousing Private Limited was registered on 18 Oct 2011 with Roc Gwalior & aged 14 years 8 months as per MCA records.

Frequently Asked Questions about Amantran Warehousing Private Limited

Amantran Warehousing 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.

Amantran Warehousing Private Limited is a struck-off private limited company in the transportation sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 18 October 2011 and is registered under CIN U63020MP2011PTC026969. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Amantran Warehousing Private Limited are:

The CIN (Corporate Identification Number) of Amantran Warehousing Private Limited is U63020MP2011PTC026969. 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 Amantran Warehousing Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.

The company has its registered office at E – 4403 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.

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