Amc Shipping Private Limited
About Amc Shipping Private Limited
Data last updated: 22 July 2025
Amc Shipping Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cargo services, a part of the broader transport and logistics sector. Incorporated on 15 October 1996.
Registered with ROC Gwalior under CIN U63012MP1996PTC011310.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.52 Lakh. It was led by directors Sanjay Kumar Agarwal and Meena Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: The Agarwal Corporate House 1 Sanjana Park, Indore, Madhya Pradesh.
As per the financials filed for FY 2019, the company reported a revenue of ₹2,120, a decline of 99% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressThe Agarwal Corporate House 1 Sanjana Park Adjoining Agarwal Public School Bicholi, Mardana, Indore, Madhya Pradesh, India – 452016
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IndustryTransport and Logistics, Cargo Services
- 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
Business Activity of Amc Shipping Private Limited
Amc Shipping Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via railways & pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines | Locked |
Business activity turnover details for Amc Shipping Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amc Shipping Private Limited
Amc Shipping Private Limited is audited by MAHENDRA BADJATYA & 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 |
|---|---|---|---|
| MAHENDRA BADJATYA & CO | Locked | Locked | Locked |
Complete auditor history for Amc Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amc Shipping Private Limited
Amc Shipping Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Sanjay Kumar Agarwal
Also directs:
Anjani Finance Limited, Deepesh Farms & Plantations Private Limited, Chamelidevi Flour Mills Limited and 2 more
|
Director | 16 Aug 2018 | 8 Years 0 Months | As last reported |
| Meena Agarwal | Director | 29 Apr 2014 | 12 Years 4 Months | As last reported |
Financials of Amc Shipping Private Limited FY 2019 filings available
Amc Shipping Private Limited reported revenue of ₹2,120 (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Amc Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amc Shipping Private Limited
Shareholding and ownership data for Amc Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Amc Shipping Private Limited
Amc Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amc Shipping Private Limited
View historical data on people associated with Amc Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amc Shipping 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 Amc Shipping Private Limited
GST registrations and filing compliance for Amc Shipping 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
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Credit Ratings, Litigation & Regulatory Alerts for Amc Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Amc Shipping 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 Amc Shipping Private Limited
MSME payment history for Amc Shipping 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 Amc Shipping Private Limited
Corporate group structure for Amc Shipping Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Amc Shipping Private Limited
MCA filings and documents for Amc Shipping 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 Amc Shipping Private Limited
Frequently Asked Questions about Amc Shipping Private Limited
Amc Shipping Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amc Shipping Private Limited is a amalgamated private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 October 1996 and is registered under CIN U63012MP1996PTC011310. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amc Shipping Private Limited was incorporated on 15 October 1996. Registered with ROC Gwalior.
The current directors of Amc Shipping Private Limited are:
- Sanjay Kumar Agarwal - Director
- Meena Agarwal - Director
The CIN (Corporate Identification Number) of Amc Shipping Private Limited is U63012MP1996PTC011310. 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 Amc Shipping Private Limited is transport and logistics. The company specifically operates in cargo services.