Amarnath Enterprises Private Limited
About Amarnath Enterprises Private Limited
Data last updated: 24 July 2025
Amarnath Enterprises 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 27 February 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC144786.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vijay Murari Kathuria and Bhimji Hamid Bhadru.
Office: Lotus Building 30/A&B Bomanjilane Behind Fire Bridge Fort, Mumbai, Maharashtra, India – 400001.
The company had a reported workforce of approximately 22 employees prior to being struck off.
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 AddressLotus Building 30/A&B Bomanjilane Behind Fire Bridge Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Amarnath Enterprises Private Limited
Amarnath Enterprises Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Murari Kathuria | Director | 27 Feb 2004 | 22 Years 6 Months | As last reported |
| Bhimji Hamid Bhadru | Director | 27 Feb 2004 | 22 Years 6 Months | As last reported |
| Kanji Nagshi Shiju | Director | 27 Feb 2004 | 22 Years 6 Months | As last reported |
| Mathuradas Laxmidas Bhanushali | Director | 27 Feb 2004 | 22 Years 6 Months | As last reported |
| Mavaji Devji Maatang | Director | 24 Feb 2005 | 21 Years 6 Months | As last reported |
Financials of Amarnath Enterprises Private Limited
Ten-year financial statements for Amarnath Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Amarnath Enterprises Private Limited
Amarnath Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amarnath Enterprises Private Limited
View historical data on people associated with Amarnath Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amarnath Enterprises 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
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GST Compliance of Amarnath Enterprises Private Limited
GST registrations and filing compliance for Amarnath Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Amarnath Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Amarnath Enterprises 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
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MSME Payment Delays by Amarnath Enterprises Private Limited
MSME payment history for Amarnath Enterprises 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
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Subsidiaries & Group Companies of Amarnath Enterprises Private Limited
Corporate group structure for Amarnath Enterprises 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
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MCA Filings & Documents of Amarnath Enterprises Private Limited
MCA filings and documents for Amarnath Enterprises 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
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Recent Activity on Amarnath Enterprises Private Limited
Frequently Asked Questions about Amarnath Enterprises Private Limited
Amarnath Enterprises 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.
Amarnath Enterprises Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 2004 and is registered under CIN U51909MH2004PTC144786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amarnath Enterprises Private Limited are:
- Vijay Murari Kathuria - Director
- Bhimji Hamid Bhadru - Director
- Kanji Nagshi Shiju - Director
- Mathuradas Laxmidas Bhanushali - Director
- Mavaji Devji Maatang - Director
The CIN (Corporate Identification Number) of Amarnath Enterprises Private Limited is U51909MH2004PTC144786. 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 Amarnath Enterprises 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 Lotus Building 30A&B Bomanjilane Behind Fire Bridge Fort, Mumbai, Maharashtra, India – 400001.