Ami Commodity Broking Private Limited
About Ami Commodity Broking Private Limited
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Ami Commodity Broking Private Limited was a private limited company based in Mithapur, Gujarat, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 08 January 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2008PTC052597.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Himat Parshotambhai Jatania and Nainesh Himat Jatania.
The registered office was at Old Market Area No. 38 Mithapur Tal. Dwarka, Gujarat, India – 361345.
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- Registered AddressOld Market Area No. 38 Mithapur Tal. Dwarka, Gujarat, India – 361345
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Ami Commodity Broking Private Limited
Ami Commodity Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himat Parshotambhai Jatania | Director | 08 Jan 2008 | 18 Years 8 Months | As last reported |
| Nainesh Himat Jatania | Director | 08 Jan 2008 | 18 Years 8 Months | As last reported |
Financials of Ami Commodity Broking 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
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Charges & Borrowings of Ami Commodity Broking Private Limited
Ami Commodity Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Commodity Broking Private Limited
Employment history and EPFO contributions of people linked to Ami Commodity Broking.
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.
GST Compliance of Ami Commodity Broking 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.
Credit Ratings, Litigation & Regulatory Alerts for Ami Commodity Broking 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 Ami Commodity Broking 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
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Subsidiaries & Group Companies of Ami Commodity Broking 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.
MCA Filings & Documents of Ami Commodity Broking 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.
Recent Activity on Ami Commodity Broking Private Limited
Frequently Asked Questions about Ami Commodity Broking Private Limited
Ami Commodity Broking 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.
Ami Commodity Broking was a private limited company based in Mithapur, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 January 2008 and is registered under CIN U67190GJ2008PTC052597. The company has been struck off by the Registrar of Companies and is no longer operational.
Ami Commodity Broking had 2 directors:
- Himat Parshotambhai Jatania - Director
- Nainesh Himat Jatania - Director
The CIN (Corporate Identification Number) of Ami Commodity Broking is U67190GJ2008PTC052597. 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 Ami Commodity Broking is at Old Market Area No. 38 Mithapur Tal. Dwarka, Gujarat, India – 361345.
Ami Commodity Broking was incorporated on 08 January 2008. It is registered with the Registrar of Companies, Ahmedabad.
The authorised capital is ₹10 Lakh.
Ami Commodity Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Ami Commodity Broking is not listed on any stock exchange. It is an unlisted company.