Amar Business Private Limited
About Amar Business Private Limited
Data last updated: 23 July 2025
Amar Business Private Limited was a private limited company based in Mumbai, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 July 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC147454.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Balmohan Agarwala and Geeta Devi Agarwal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 42 Sweta Bldg Gulmohar Crosroad No 1 Jvpd Scheme Opp Allhabad Bank Vile Parle (W), Mumbai, Maharashtra, India – 400056.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address42 Sweta Bldg Gulmohar Crosroad No 1 Jvpd Scheme Opp Allhabad Bank Vile Parle (W), Mumbai, Maharashtra, India – 400056
-
IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Amar Business Private Limited
Amar Business Private Limited is audited by Sandeep Surendra Jain & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Surendra Jain & Co | Locked | Locked | Locked |
Complete auditor history for Amar Business Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amar Business Private Limited
Amar Business 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balmohan Agarwala | Director | 30 Sep 2010 | 15 Years 9 Months | As last reported |
| Geeta Devi Agarwal | Director | 14 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Amar Business Private Limited FY 2017 filings available
Ten-year financial statements for Amar Business Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amar Business Private Limited
Shareholding and ownership data for Amar Business Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Amar Business Private Limited
Amar Business Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amar Business Private Limited
View historical data on people associated with Amar Business Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amar Business Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amar Business Private Limited
GST registrations and filing compliance for Amar Business Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Amar Business Private Limited
Credit ratings, litigation, and regulatory alerts for Amar Business Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Amar Business Private Limited
MSME payment history for Amar Business Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Amar Business Private Limited
Corporate group structure for Amar Business Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Amar Business Private Limited
MCA filings and documents for Amar Business Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amar Business Private Limited
Frequently Asked Questions about Amar Business Private Limited
Amar Business 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.
Amar Business Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2004 and is registered under CIN U51909MH2004PTC147454. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amar Business Private Limited are:
- Balmohan Agarwala - Director
- Geeta Devi Agarwal - Director
The CIN (Corporate Identification Number) of Amar Business Private Limited is U51909MH2004PTC147454. 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 Amar Business Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 42 Sweta Bldg Gulmohar Crosroad No 1 Jvpd Scheme Opp Allhabad Bank Vile Parle W, Mumbai, Maharashtra, India – 400056.