Ami Distributors Limited
About Ami Distributors Limited
Data last updated: 22 July 2025
Ami Distributors Limited was a public limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 September 1995.
Registered with ROC Mumbai under CIN U51109MH1995PLC092948.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jagruti Anil Jogani and Divyesh S Shah.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 14 Raghavji Road D Blockrock View Bldg., Mumbai, Maharashtra, India – 400036.
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 Address14 Raghavji Road D Blockrock View Bldg., Mumbai, Maharashtra, India – 400036
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
CIN History of Ami Distributors Limited
Ami Distributors Limited has one previous CIN (Corporate Identification Number): L51109MH1995SGC092948. The current CIN is U51109MH1995PLC092948, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1995PLC092948 | Current |
| L51109MH1995SGC092948 | Previous |
Board of Directors of Ami Distributors Limited
Ami Distributors Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagruti Anil Jogani | Director | 17 Apr 2005 | 21 Years 4 Months | As last reported |
| Divyesh S Shah | Director | 28 Mar 1997 | 29 Years 5 Months | As last reported |
| Anil Jayantilal Jogani | Director | 21 Sep 1995 | 30 Years 11 Months | As last reported |
Financials of Ami Distributors Limited FY 2009 filings available
Ten-year financial statements for Ami Distributors Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ami Distributors Limited
Ami Distributors Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Distributors Limited
View historical data on people associated with Ami Distributors Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ami Distributors Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ami Distributors Limited
GST registrations and filing compliance for Ami Distributors Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ami Distributors Limited
Credit ratings, litigation, and regulatory alerts for Ami Distributors Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ami Distributors Limited
MSME payment history for Ami Distributors 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ami Distributors Limited
Corporate group structure for Ami Distributors Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ami Distributors Limited
MCA filings and documents for Ami Distributors Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ami Distributors Limited
Frequently Asked Questions about Ami Distributors Limited
Ami Distributors 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.
Ami Distributors Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 1995 and is registered under CIN U51109MH1995PLC092948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ami Distributors Limited are:
- Jagruti Anil Jogani - Director
- Divyesh S Shah - Director
- Anil Jayantilal Jogani - Director
The CIN (Corporate Identification Number) of Ami Distributors Limited is U51109MH1995PLC092948. 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 Ami Distributors Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 14 Raghavji Road D Blockrock View Bldg., Mumbai, Maharashtra, India – 400036.