Amdn Trading Private Limited
About Amdn Trading Private Limited
Data last updated: 27 July 2025
Amdn 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 January 2015.
Registered with ROC Delhi under CIN U74140DL2015PTC274868.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Badlani and Rahat Sharma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Pvt No.313 Wea In 13/19 T/F Karol Bagh, New Delhi, Delhi, India – 110005.
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 AddressPvt No.313 Wea In 13/19 T/F Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Retailers, Retail Trading
- 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 Amdn Trading Private Limited
Amdn Trading Private Limited is currently managed by 2 directors, with 2 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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Naveen Badlani
Also directs:
Ferrica Impex Private Limited, Panacea Worldtrade Private Limited
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Director | 10 Dec 2016 | 9 Years 8 Months | As last reported |
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Rahat Sharma
Also directs:
Ferrica Impex Private Limited
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Additional Director | 10 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Amdn Trading Private Limited FY 2015 filings available
Ten-year financial statements for Amdn Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amdn Trading Private Limited
Amdn Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amdn Trading Private Limited
View historical data on people associated with Amdn Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amdn Trading Private Limited
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GST Compliance of Amdn Trading Private Limited
GST registrations and filing compliance for Amdn Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amdn Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Amdn Trading Private Limited
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MSME Payment Delays by Amdn Trading Private Limited
MSME payment history for Amdn Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amdn Trading Private Limited
Corporate group structure for Amdn Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Amdn Trading Private Limited
MCA filings and documents for Amdn Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Amdn Trading Private Limited
Frequently Asked Questions about Amdn Trading Private Limited
Amdn Trading 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.
Amdn Trading Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 January 2015 and is registered under CIN U74140DL2015PTC274868. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amdn Trading Private Limited are:
- Naveen Badlani - Director
- Rahat Sharma - Additional Director
The CIN (Corporate Identification Number) of Amdn Trading Private Limited is U74140DL2015PTC274868. 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 Amdn Trading Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Pvt No.313 Wea In 1319 TF Karol Bagh, New Delhi, Delhi, India – 110005.