Amish Estates Private Limitede
About Amish Estates Private Limitede
Data last updated: 22 July 2025
Amish Estates Private Limitede was a private limited company based in New Delhi, Delhi, 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. Incorporated on 02 January 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC042590.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Usha Gupta and Gian Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 34/1Vikas Apptts East Punjabi Bagh, New Delhi, Delhi, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address34/1Vikas Apptts East Punjabi Bagh, New Delhi, Delhi, India
- 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
Board of Directors of Amish Estates Private Limitede
Amish Estates Private Limitede is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Usha Gupta
Also directs:
Nandi Promoters Private Limited
|
Director | 02 Jan 1991 | 35 Years 6 Months | As last reported |
|
Gian Gupta
Also directs:
Nandi Promoters Private Limited
|
Director | 02 Jan 1991 | 35 Years 6 Months | As last reported |
Financials of Amish Estates Private Limitede FY 2013 filings available
Ten-year financial statements for Amish Estates Private Limitede
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amish Estates Private Limitede
Amish Estates Private Limitede does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amish Estates Private Limitede
View historical data on people associated with Amish Estates Private Limitede, including employment history and EPFO contributions.
Employee and EPFO history for Amish Estates Private Limitede
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amish Estates Private Limitede
GST registrations and filing compliance for Amish Estates Private Limitede
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amish Estates Private Limitede
Credit ratings, litigation, and regulatory alerts for Amish Estates Private Limitede
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amish Estates Private Limitede
MSME payment history for Amish Estates Private Limitede
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amish Estates Private Limitede
Corporate group structure for Amish Estates Private Limitede
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Amish Estates Private Limitede
MCA filings and documents for Amish Estates Private Limitede
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
Verified entity values are shown only after access is granted.
Recent Activity on Amish Estates Private Limitede
Frequently Asked Questions about Amish Estates Private Limitede
Amish Estates Private Limitede 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.
Amish Estates Private Limitede is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 02 January 1991 and is registered under CIN U74899DL1991PTC042590. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amish Estates Private Limitede are:
- Usha Gupta - Director
- Gian Gupta - Director
The CIN (Corporate Identification Number) of Amish Estates Private Limitede is U74899DL1991PTC042590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 341Vikas Apptts East Punjabi Bagh, New Delhi, Delhi, India.
Amish Estates Private Limitede can be reached at the registered office: 341Vikas Apptts East Punjabi Bagh, New Delhi, Delhi, India.