Amicus Ishan Private Limited
About Amicus Ishan Private Limited
Data last updated:
Amicus Ishan Private Limited was a private limited company based in Pargana Loni Tehsil, Distt Ghaziabad, Uttar Pradesh, 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 legal services, a part of the broader professional services sector. Incorporated on 07 March 2016.
Registered with ROC Kanpur under CIN U74120UP2016PTC076978.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhauri Dinesh Kumar Sinha and Radha Sinha.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Pargana Loni Tehsil Distt Ghaziabad, Uttar Pradesh.
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 AddressFlat No D – 1104 11Th Floor Tower No.D Oxy Homez Village Behta Haz, Ipur, Pargana Loni Tehsil Distt Ghaziabad, Uttar Pradesh, India – 201005
- IndustryProfessional Services, Legal Services
- 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
Business Activity of Amicus Ishan
Amicus Ishan operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Legal activities | Locked |
Detailed business activity records for Amicus Ishan Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amicus Ishan
Amicus Ishan Private Limited is audited by ANKITGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKITGUPTA | Locked | Locked | Locked |
Complete auditor history for Amicus Ishan Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amicus Ishan Private Limited
Amicus Ishan has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhauri Dinesh Kumar Sinha | Director | 07 Mar 2016 | 10 Years 6 Months | As last reported |
| Radha Sinha | Director | 07 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Amicus Ishan Private Limited FY 2018 filings available
Ten-year financial statements for Amicus Ishan Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amicus Ishan
Shareholding and ownership data for Amicus Ishan Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amicus Ishan
Amicus Ishan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amicus Ishan
Employment history and EPFO contributions of people linked to Amicus Ishan.
Employee and EPFO history for Amicus Ishan Private Limited
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 Amicus Ishan
GST registrations and filing compliance for Amicus Ishan Private Limited
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 Amicus Ishan
Credit ratings, litigation, and regulatory alerts for Amicus Ishan Private Limited
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 Amicus Ishan
MSME payment history for Amicus Ishan Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amicus Ishan
Corporate group structure for Amicus Ishan Private Limited
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 Amicus Ishan
MCA filings and documents for Amicus Ishan Private Limited
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 Amicus Ishan
Frequently Asked Questions about Amicus Ishan Private Limited
Amicus Ishan 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.
Amicus Ishan is a struck-off private limited company in the professional services sector based in Pargana Loni Tehsil, Distt Ghaziabad, Uttar Pradesh, India. It was incorporated on 07 March 2016 and is registered under CIN U74120UP2016PTC076978. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amicus Ishan are:
- Akhauri Dinesh Kumar Sinha - Director
- Radha Sinha - Director
The CIN (Corporate Identification Number) of Amicus Ishan is U74120UP2016PTC076978. 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 Amicus Ishan is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at Flat No D – 1104 11Th Floor Tower No.D Oxy Homez Village Behta Haz, Ipur, Pargana Loni Tehsil Distt Ghaziabad, Uttar Pradesh, India – 201005.