Amefrec Trading Private Limited
About Amefrec Trading Private Limited
Data last updated:
Amefrec Trading Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Amefrec Co. Ltd. (Japan). 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 industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 07 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007FTC166706. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.94 Cr. It was formerly known as Amefrec Koshin Trading India Private Limited. It was led by directors Takashi Tamura and Arun Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 2E/45 Gopinath Building Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Amefrec Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address2E/45 Gopinath Building Connaught Place, New Delhi, Delhi, India – 110001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Amefrec Trading 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
Financials of Amefrec Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amefrec Trading Private Limited, buy the company report.
Board of directors of Amefrec Trading Private Limited
Amefrec Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Takashi Tamura | Director | 03 Sep 2010 | 16 Years 1 Months | As last reported |
| Arun Kumar | Director | 15 Jul 2019 | 7 Years 3 Months | As last reported |
Auditor
Amefrec Trading Private Limited is audited by BAJAJ VERMA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJAJ VERMA & CO | FY 2019 | 025187N |
Shareholding
The shareholding of Amefrec Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Amefrec Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amefrec Trading 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 Amefrec Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amefrec Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amefrec Trading Private Limited, buy the company report.
Recent activity
Amefrec Trading Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Arun Kumar was appointed as Director on 15 Jul 2019.
Frequently asked questions
Amefrec Trading 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.
Amefrec Trading was a foreign private limited company based in New Delhi, Delhi, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 07 August 2007 and is registered under CIN U52100DL2007FTC166706. The company has been struck off by the Registrar of Companies and is no longer operational.
Amefrec Trading had 2 directors:
- Takashi Tamura - Director
- Arun Kumar - Director
The CIN (Corporate Identification Number) of Amefrec Trading is U52100DL2007FTC166706. 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 Amefrec Trading is at 2E45 Gopinath Building Connaught Place, New Delhi, Delhi, India – 110001.
Amefrec Trading was incorporated on 07 August 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Amefrec Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Amefrec Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Amefrec Trading operated in the machinery and equipment industry, in the industrial products retail and distribution segment. It worked in this industry before it was struck off.
Arun Kumar was appointed as Director on 15 Jul 2019. Katsushi Tsuchiyama ceased to be Director on 15 Jul 2019. Shailendra Kumar ceased to be Director on 15 Jul 2019. Amefrec Trading has 8 board changes on record in total.
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