Amishan Equities Private Limited
About Amishan Equities Private Limited
Data last updated: 23 July 2025
Amishan Equities 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 January 2010.
Registered with ROC Mumbai under CIN U74999MH2010PTC198402.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Vadilal Gandhi and Amrita Raju Gandhi.
Office: 720 Corporate Centre L.B.S. Road Nirmal Life Style Mulund (West), Mumbai, Maharashtra, India – 400080.
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 Address720 Corporate Centre L.B.S. Road Nirmal Life Style Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Amishan Equities Private Limited
Amishan Equities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Vadilal Gandhi | Director | 04 Jan 2010 | 16 Years 7 Months | As last reported |
| Amrita Raju Gandhi | Director | 04 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Amishan Equities Private Limited
Ten-year financial statements for Amishan Equities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amishan Equities Private Limited
Amishan Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amishan Equities Private Limited
View historical data on people associated with Amishan Equities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amishan Equities Private Limited
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GST Compliance of Amishan Equities Private Limited
GST registrations and filing compliance for Amishan Equities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amishan Equities Private Limited
Credit ratings, litigation, and regulatory alerts for Amishan Equities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amishan Equities Private Limited
MSME payment history for Amishan Equities Private Limited
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
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Subsidiaries & Group Companies of Amishan Equities Private Limited
Corporate group structure for Amishan Equities Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Amishan Equities Private Limited
MCA filings and documents for Amishan Equities Private Limited
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
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Recent Activity on Amishan Equities Private Limited
Frequently Asked Questions about Amishan Equities Private Limited
Amishan Equities Private Limited 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.
Amishan Equities Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2010 and is registered under CIN U74999MH2010PTC198402. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amishan Equities Private Limited are:
- Rajesh Vadilal Gandhi - Director
- Amrita Raju Gandhi - Director
The CIN (Corporate Identification Number) of Amishan Equities Private Limited is U74999MH2010PTC198402. 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 Amishan Equities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 720 Corporate Centre L.B.S. Road Nirmal Life Style Mulund West, Mumbai, Maharashtra, India – 400080.