Amex Suppliers Private Limited
About Amex Suppliers Private Limited
Data last updated: 23 July 2025
Amex Suppliers Private Limited was a private limited company based in Kolkata, West Bengal, 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 20 December 2011.
Registered with ROC Kolkata under CIN U52599WB2011PTC170902.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sanjay Kumar Khetan and Bhushan Kumar Khetan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: P – 41 Princep Street 4Th Floor, Kolkata, West Bengal, India – 700072.
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 AddressP – 41 Princep Street 4Th Floor, Kolkata, West Bengal, India – 700072
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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
- PDF report delivered after checkout
Board of Directors of Amex Suppliers Private Limited
Amex Suppliers Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Sanjay Kumar Khetan
Also directs:
Ayush Vinimay Private Limited, Spandan Tie-Up Private Limited, Primary Tradelinks Private Limited and 3 more
|
Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
| Bhushan Kumar Khetan | Director | 22 Jun 2017 | 9 Years 0 Months | As last reported |
Financials of Amex Suppliers Private Limited FY 2016 filings available
Ten-year financial statements for Amex Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amex Suppliers Private Limited
Amex Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amex Suppliers Private Limited
View historical data on people associated with Amex Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amex Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amex Suppliers Private Limited
GST registrations and filing compliance for Amex Suppliers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Amex Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Amex Suppliers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Amex Suppliers Private Limited
MSME payment history for Amex Suppliers 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
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Subsidiaries & Group Companies of Amex Suppliers Private Limited
Corporate group structure for Amex Suppliers 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 Amex Suppliers Private Limited
MCA filings and documents for Amex Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Amex Suppliers Private Limited
Frequently Asked Questions about Amex Suppliers Private Limited
Amex Suppliers 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.
Amex Suppliers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 2011 and is registered under CIN U52599WB2011PTC170902. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amex Suppliers Private Limited are:
- Sanjay Kumar Khetan - Director
- Bhushan Kumar Khetan - Director
The CIN (Corporate Identification Number) of Amex Suppliers Private Limited is U52599WB2011PTC170902. 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 Amex Suppliers 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 P – 41 Princep Street 4Th Floor, Kolkata, West Bengal, India – 700072.