Ami Merchantile Co. Private Limited
About Ami Merchantile Co. Private Limited
Data last updated:
Ami Merchantile Co. Private Limited was a private 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 operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 23 December 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2009PTC198075.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yagnesh Labshankar Bhatt and Dilip Jayantilal Shah.
The registered office was at 302/A White Archie Mathuradas Road Kandivli West, Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Ami Merchantile Co. Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302/A White Archie Mathuradas Road Kandivli West, Mumbai, Maharashtra, India – 400067
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Ami Merchantile Co. Private Limited
Year-wise financial statements and ratios of Ami Merchantile Co. Private Limited are in the company report Buy the company report.
Board of directors of Ami Merchantile Co. Private Limited
Ami Merchantile Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yagnesh Labshankar Bhatt | Director | 23 Dec 2009 | 16 Years 10 Months | As last reported |
| Dilip Jayantilal Shah | Director | 23 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Ami Merchantile Co. 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 Ami Merchantile Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ami Merchantile Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ami Merchantile Co. Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dilip Jayantilal Shah was appointed as Director on 23 Dec 2009.
Frequently asked questions
Ami Merchantile Co 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 Merchantile Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 23 December 2009 and is registered under CIN U52300MH2009PTC198075. The company has been struck off by the Registrar of Companies and is no longer operational.
Ami Merchantile Co had 2 directors:
- Yagnesh Labshankar Bhatt - Director
- Dilip Jayantilal Shah - Director
The CIN (Corporate Identification Number) of Ami Merchantile Co is U52300MH2009PTC198075. 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 Merchantile Co is at 302A White Archie Mathuradas Road Kandivli West, Mumbai, Maharashtra, India – 400067.
Ami Merchantile Co was incorporated on 23 December 2009. It is registered with the Registrar of Companies, Mumbai.
Ami Merchantile Co operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
Dilip Jayantilal Shah was appointed as Director on 23 Dec 2009. Yagnesh Labshankar Bhatt was appointed as Director on 23 Dec 2009.
Ami Merchantile Co can be reached at its registered office: 302A White Archie Mathuradas Road Kandivli West, Mumbai, Maharashtra, India – 400067.
Ami Merchantile Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
