Amca Enterprises Private Limited
About Amca Enterprises Private Limited
Data last updated:
Amca Enterprises Private Limited was a private limited company based in New, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 30 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL1995PTC066967.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3,000.
The registered office was at 11/21 Tilak Nagar, New, Delhi, India.
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- Registered Address11/21 Tilak Nagar, New, Delhi, India
- IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- 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 Amca Enterprises 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 Amca Enterprises Private Limited
No directors are listed for Amca Enterprises in the MCA records available to us.
Charges & Borrowings of Amca Enterprises Private Limited
Amca Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amca Enterprises Private Limited
Employment history and EPFO contributions of people linked to Amca Enterprises.
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.
CIN History of Amca Enterprises Private Limited
Amca Enterprises has one previous CIN (Corporate Identification Number): U99999DL1995PTC066967. The current CIN is U51103DL1995PTC066967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103DL1995PTC066967 | Current |
| U99999DL1995PTC066967 | Previous |
Recent Activity on Amca Enterprises Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Amca Enterprises 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 Amca Enterprises 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 Amca Enterprises 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 Amca Enterprises 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 Amca Enterprises 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 Amca Enterprises Private Limited
Amca Enterprises 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.
Amca Enterprises was a private limited company based in New, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 March 1995 and is registered under CIN U51103DL1995PTC066967. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Amca Enterprises is U51103DL1995PTC066967. 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 Amca Enterprises is at 1121 Tilak Nagar, New, Delhi, India.
Amca Enterprises was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Delhi.
Amca Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3,000.
Amca Enterprises operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Amca Enterprises is not listed on any stock exchange. It is an unlisted company.
Amca Enterprises can be reached at its registered office: 1121 Tilak Nagar, New, Delhi, India.