Amanzi Mercantile Private Limited
About Amanzi Mercantile Private Limited
Data last updated:
Amanzi Mercantile Private Limited was a private limited company based in Nagpur, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 25 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC236188.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nita Yogesh Suryawanshi and Yogesh Rameshwar Suryawanshi.
The registered office was at 29 Dhomne Layout Jambudeep Nagar, Nagpur, Maharashtra, India – 440024.
Company details
Contact details
Amanzi Mercantile Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address29 Dhomne Layout Jambudeep Nagar, Nagpur, Maharashtra, India – 440024
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
Financials of Amanzi Mercantile Private Limited
Year-wise financial statements and ratios of Amanzi Mercantile Private Limited are in the company report Buy the company report.
Board of directors of Amanzi Mercantile Private Limited
Amanzi Mercantile has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Yogesh Suryawanshi | Director | 25 Sep 2012 | 14 Years 1 Months | As last reported |
| Yogesh Rameshwar Suryawanshi | Director | 25 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Amanzi Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amanzi Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amanzi Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amanzi Mercantile Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Nita Yogesh Suryawanshi was appointed as Director on 25 Sep 2012.
Frequently asked questions
Amanzi Mercantile 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.
Amanzi Mercantile was a private limited company based in Nagpur, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 25 September 2012 and is registered under CIN U74120MH2012PTC236188. The company has been struck off by the Registrar of Companies and is no longer operational.
Amanzi Mercantile had 2 directors:
- Nita Yogesh Suryawanshi - Director
- Yogesh Rameshwar Suryawanshi - Director
The CIN (Corporate Identification Number) of Amanzi Mercantile is U74120MH2012PTC236188. 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 Amanzi Mercantile is at 29 Dhomne Layout Jambudeep Nagar, Nagpur, Maharashtra, India – 440024.
Amanzi Mercantile was incorporated on 25 September 2012. It is registered with the Registrar of Companies, Mumbai.
Amanzi Mercantile operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Nita Yogesh Suryawanshi was appointed as Director on 25 Sep 2012. Yogesh Rameshwar Suryawanshi was appointed as Director on 25 Sep 2012.
Amanzi Mercantile can be reached at its registered office: 29 Dhomne Layout Jambudeep Nagar, Nagpur, Maharashtra, India – 440024.
Amanzi Mercantile is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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