Ameejay Enterprises Private Limited
About Ameejay Enterprises Private Limited
Data last updated:
Ameejay Enterprises Private Limited was a private limited company based in Palwal, Haryana, 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 30 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15122HR2015PTC069894.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Khurana and Bhagwat Swarup Bhardwaj.
Its last annual general meeting (AGM) was held on 03 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Village Softa, Palwal, Haryana, India – 121102.
Company details
CIN history
Ameejay Enterprises has one previous CIN (Corporate Identification Number): U15122DL2015PTC285831. The current CIN is U15122HR2015PTC069894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122HR2015PTC069894 | Current |
| U15122DL2015PTC285831 | Previous |
Contact details
Ameejay Enterprises Private Limited's registered office is in Palwal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage Softa, Palwal, Haryana, India – 121102
- IndustryFood And Beverages, Fruit Vegetables, Fish & Seafood Dehydration, Processing & Preserving Of Fish And Fish Products, Processing And Preservation Of Meat, Fish
To see the full contact details of Ameejay Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ameejay Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Ameejay Enterprises Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ameejay Enterprises Private Limited, buy the company report.
Board of directors of Ameejay Enterprises Private Limited
Ameejay Enterprises has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Khurana | Director | 16 Jul 2020 | 6 Years 3 Months | As last reported |
| Bhagwat Swarup Bhardwaj | Director | 28 Feb 2019 | 7 Years 8 Months | As last reported |
Shareholding
The shareholding of Ameejay Enterprises Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ameejay Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ameejay Enterprises 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 Ameejay Enterprises 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 Ameejay Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ameejay Enterprises Private Limited has 11 board changes on record since 2017: 2 appointments and 9 cessations. The latest: Sandeep Khurana ceased to be Additional Director on 28 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Ameejay 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.
Ameejay Enterprises was a private limited company based in Palwal, Haryana, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 30 September 2015 and is registered under CIN U15122HR2015PTC069894. The company has been struck off by the Registrar of Companies and is no longer operational.
Ameejay Enterprises had 2 directors:
- Sandeep Khurana - Director
- Bhagwat Swarup Bhardwaj - Director
The CIN (Corporate Identification Number) of Ameejay Enterprises is U15122HR2015PTC069894. 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 Ameejay Enterprises is at Village Softa, Palwal, Haryana, India – 121102.
Ameejay Enterprises was incorporated on 30 September 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ameejay Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 03 August 2021. Year-wise statements from FY 2016 are in the company report.
Ameejay Enterprises operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.
Sandeep Khurana ceased to be Additional Director on 28 Dec 2020. Mandeep Singh ceased to be Director on 16 Jul 2020. Sandeep Khurana was appointed as Director on 16 Jul 2020. Ameejay Enterprises has 11 board changes on record in total.
The compliance status of Ameejay Enterprises is compliant as of 14 August 2026.
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