Ami Import Export Private Limited
About Ami Import Export Private Limited
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Ami Import Export Private Limited was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 September 1994.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1994PTC023136.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
The registered office was at Plot No.222/A Sector – Gandhinagar., Gujarat, India – 382028.
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- Registered AddressPlot No.222/A Sector – Gandhinagar., Gujarat, India – 382028
- IndustryTrading, Specialty, Wholesale
- 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
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Board of Directors of Ami Import Export Private Limited
No directors are listed for Ami Import Export in the MCA records available to us.
Financials of Ami Import Export 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 Import Export Private Limited
Ami Import Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Import Export Private Limited
Employment history and EPFO contributions of people linked to Ami Import Export.
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
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GST Compliance of Ami Import Export 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
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Credit Ratings, Litigation & Regulatory Alerts for Ami Import Export 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
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MSME Payment Delays by Ami Import Export 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 Import Export 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
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MCA Filings & Documents of Ami Import Export 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
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Recent Activity on Ami Import Export Private Limited
Frequently Asked Questions about Ami Import Export Private Limited
Ami Import Export 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 Import Export was a private limited company based in Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 28 September 1994 and is registered under CIN U51909GJ1994PTC023136. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ami Import Export is U51909GJ1994PTC023136. 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 Import Export is at Plot No.222A Sector – Gandhinagar., Gujarat, India – 382028.
Ami Import Export was incorporated on 28 September 1994. It is registered with the Registrar of Companies, Ahmedabad.
Ami Import Export has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹200.
Ami Import Export operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Ami Import Export is not listed on any stock exchange. It is an unlisted company.
Ami Import Export can be reached at its registered office: Plot No.222A Sector – Gandhinagar, Gujarat, India – 382028.