Amber Trading Co Private Limited
About Amber Trading Co Private Limited
Data last updated:
Amber Trading Co Private Limited was a private limited company based in Uttar 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 November 1982.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65993UP1982PTC005833.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹5,000. It was led by directors Rakesh Chandra Singh and Dinesh Chand Singh.
The registered office was at 35/472 Singer Bhawannawasta Agra, Uttar Pradesh, India.
Company details
Contact details
Amber Trading Co Private Limited's registered office is in Uttar Pradesh.
- Registered Address35/472 Singer Bhawannawasta Agra, Uttar Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Amber Trading Co Private Limited
Year-wise financial statements and ratios of Amber Trading Co Private Limited are in the company report Buy the company report.
Board of directors of Amber Trading Co Private Limited
Amber Trading Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Chandra Singh | Director | 05 Nov 1982 | 43 Years 11 Months | As last reported |
| Dinesh Chand Singh | Director | 05 Nov 1982 | 43 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Amber Trading Co 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 Amber Trading Co 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 Amber Trading Co Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amber Trading Co Private Limited has 2 board changes on record since 1982: 2 appointments. The latest: Dinesh Chand Singh was appointed as Director on 05 Nov 1982.
Frequently asked questions
Amber Trading Co 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.
Amber Trading Co was a private limited company based in Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 November 1982 and is registered under CIN U65993UP1982PTC005833. The company has been struck off by the Registrar of Companies and is no longer operational.
Amber Trading Co had 2 directors:
- Rakesh Chandra Singh - Director
- Dinesh Chand Singh - Director
The CIN (Corporate Identification Number) of Amber Trading Co is U65993UP1982PTC005833. 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 Amber Trading Co is at 35472 Singer Bhawannawasta Agra, Uttar Pradesh, India.
Amber Trading Co was incorporated on 05 November 1982. It is registered with the Registrar of Companies, Kanpur.
Amber Trading Co operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dinesh Chand Singh was appointed as Director on 05 Nov 1982. Rakesh Chandra Singh was appointed as Director on 05 Nov 1982.
Amber Trading Co can be reached at its registered office: 35472 Singer Bhawannawasta Agra, Uttar Pradesh, India.
Amber Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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