Amarillo Trading Private Limited
About Amarillo Trading Private Limited
Data last updated:
Amarillo Trading Private Limited was a private limited company based in New 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 July 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC255644.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ujjawal Kumar and Hari Mohan Jha.
The registered office was at House No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Amarillo Trading Private Limited
Financial statements from 2015
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.
Board of Directors of Amarillo Trading Private Limited
Amarillo Trading 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 |
|---|---|---|---|---|
| Ujjawal Kumar Also directs: Soft-Link Merchandising Services Private Limited | Additional Director | 27 Mar 2014 | 12 Years 6 Months | As last reported |
| Hari Mohan Jha Also directs: Walt Energy Solutions (India) Private Limited | Additional Director | 27 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Amarillo Trading Private Limited
Amarillo Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amarillo Trading Private Limited
Employment history and EPFO contributions of people linked to Amarillo Trading.
Employee and EPFO history
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.
Recent Activity on Amarillo Trading Private Limited
Amarillo Trading Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Binod Kumar Singh ceased to be Director on 28 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Amarillo Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Amarillo Trading Private Limited
MSME payment history
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 Amarillo Trading Private Limited
Corporate group structure
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.
GST Compliance of Amarillo Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Amarillo Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Amarillo Trading Private Limited
Amarillo Trading 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.
Amarillo Trading was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 19 July 2013 and is registered under CIN U51909DL2013PTC255644. The company has been struck off by the Registrar of Companies and is no longer operational.
Amarillo Trading had 2 directors:
- Ujjawal Kumar - Additional Director
- Hari Mohan Jha - Additional Director
The CIN (Corporate Identification Number) of Amarillo Trading is U51909DL2013PTC255644. 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 Amarillo Trading is at House No. 202 Block No. 172 Jor Bagh, New Delhi, Delhi, India – 110003.
Amarillo Trading was incorporated on 19 July 2013. It is registered with the Registrar of Companies, Delhi.
Amarillo Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Amarillo Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Amarillo Trading is not listed on any stock exchange. It is an unlisted company.
Binod Kumar Singh ceased to be Director on 28 Mar 2014. Sumanjeet Singh ceased to be Director on 28 Mar 2014. Vinod Kumar Mishra ceased to be Additional Director on 28 Mar 2014. Amarillo Trading has 6 board changes on record in total.