Amit Distributors Private LTD
About Amit Distributors Private LTD
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Amit Distributors Private LTD 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. It specialised in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 26 December 1988.
Registered with ROC Delhi under CIN U74899DL1988PTC034375.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Anuradha Kher and Whimpy Kher.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 59/9 New Rohtak Road, New Delhi, Delhi, India – 110003.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
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 Address59/9 New Rohtak Road, New Delhi, Delhi, India – 110003
- IndustryWarehousing, Storage & Warehouse
- 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 Amit Distributors Private LTD
Amit Distributors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Kher | Director | 12 Mar 1992 | 34 Years 6 Months | As last reported |
| Whimpy Kher | Additional Director | 30 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Amit Distributors Private LTD FY 2016 filings available
Ten-year financial statements for Amit Distributors Private LTD
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.
Charges & Borrowings of Amit Distributors
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 1999 | Punjab National Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amit Distributors
Employment history and EPFO contributions of people linked to Amit Distributors.
Employee and EPFO history for Amit Distributors Private LTD
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 Amit Distributors
GST registrations and filing compliance for Amit Distributors Private LTD
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 Amit Distributors
Credit ratings, litigation, and regulatory alerts for Amit Distributors Private LTD
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 Amit Distributors
MSME payment history for Amit Distributors Private LTD
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 Amit Distributors
Corporate group structure for Amit Distributors Private LTD
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 Amit Distributors
MCA filings and documents for Amit Distributors Private LTD
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 Amit Distributors
Frequently Asked Questions about Amit Distributors Private LTD
Amit Distributors 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.
Amit Distributors is a struck-off private limited company in the warehousing sector based in New Delhi, Delhi, India. It was incorporated on 26 December 1988 and is registered under CIN U74899DL1988PTC034375. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amit Distributors are:
- Anuradha Kher - Director
- Whimpy Kher - Additional Director
The CIN (Corporate Identification Number) of Amit Distributors is U74899DL1988PTC034375. 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 Amit Distributors is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at 599 New Rohtak Road, New Delhi, Delhi, India – 110003.