Amics India Private Limited
About Amics India Private Limited
Data last updated:
Amics India Private Limited was a private limited company based in Thane, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 April 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2018PTC307353.
The company had an authorised share capital of ₹20,000 and a paid-up capital of ₹15,000. It was led by directors Deepak Bhaskar Gaikwad and Pradeep Shankar Shelke.
Its last annual general meeting (AGM) was held on 02 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No. 78 Shop No. B – 2 Parijat Co.Op.Hos. Soc. Pokhran Road No. 1 Thane (W) – 400606, Maharashtra, India – 400606.
Company details
Contact details
Amics India Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 78 Shop No. B – 2 Parijat Co.Op.Hos. Soc. Pokhran Road No. 1 Thane (W) – 400606, Maharashtra, India – 400606
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Amics India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Amics India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Amics India Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amics India Private Limited, buy the company report.
Board of directors of Amics India Private Limited
Amics India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhaskar Gaikwad | Director | 02 Apr 2018 | 8 Years 6 Months | As last reported |
| Pradeep Shankar Shelke | Director | 02 Apr 2018 | 8 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Amics India 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 Amics India 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 Amics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amics India Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Manju Agarwal ceased to be Director on 23 Jul 2018.
Frequently asked questions
Amics India 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.
Amics India was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 April 2018 and is registered under CIN U51900MH2018PTC307353. The company has been struck off by the Registrar of Companies and is no longer operational.
Amics India had 2 directors:
- Deepak Bhaskar Gaikwad - Director
- Pradeep Shankar Shelke - Director
The CIN (Corporate Identification Number) of Amics India is U51900MH2018PTC307353. 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 Amics India is at Plot No. 78 Shop No. B – 2 Parijat Co.Op.Hos. Soc. Pokhran Road No. 1 Thane W – 400606, Maharashtra, India – 400606.
Amics India was incorporated on 02 April 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Amics India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 02 December 2019. Year-wise statements from FY 2019 are in the company report.
Amics India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Manju Agarwal ceased to be Director on 23 Jul 2018. Deepak Bhaskar Gaikwad was appointed as Director on 02 Apr 2018. Pradeep Shankar Shelke was appointed as Director on 02 Apr 2018.
Amics India can be reached at its registered office: Plot No. 78 Shop No. B – 2 Parijat Co.Op.Hos. Soc. Pokhran Road No. 1 Thane W – 400606, Maharashtra, India – 400606.