About Amit Tradelinks Private Limited
Data last updated:
Amit Tradelinks Private Limited was a private limited company based in 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 automobile dealership and trading, a part of the broader automotive sector. Incorporated on 29 November 2002.
Registered with ROC Delhi under CIN U51909DL2002PTC117841.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Gupta and Amit Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1111/1 Bara Bazarkashmiri Gate, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.52 Lakh, a decline of 91% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2 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. The last known website on record is apma.in.
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- Registered Address1111/1 Bara Bazarkashmiri Gate, Delhi, Delhi, India – 110006
- IndustryAutomotive, Auto Dealership & Trading
- 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 Amit Tradelinks
The main business activity of Amit Tradelinks is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amit Tradelinks Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amit Tradelinks
Amit Tradelinks Private Limited is audited by BHATIA BEHL & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATIA BEHL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amit Tradelinks 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 Amit Tradelinks Private Limited
Amit Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Gupta | Director | 29 Nov 2002 | 23 Years 10 Months | As last reported |
| Amit Gupta | Director | 29 Nov 2002 | 23 Years 10 Months | As last reported |
Financials of Amit Tradelinks Private Limited FY 2016 filings available
Amit Tradelinks Private Limited reported revenue of ₹3.52 Lakh (down 91.00% YoY) for FY 2016.
Ten-year financial statements for Amit Tradelinks 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 Amit Tradelinks
Shareholding and ownership data for Amit Tradelinks 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 Amit Tradelinks
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2005 | Syndicate Bank | ₹2 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amit Tradelinks
Employment history and EPFO contributions of people linked to Amit Tradelinks.
Employee and EPFO history for Amit Tradelinks 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 Amit Tradelinks
GST registrations and filing compliance for Amit Tradelinks 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 Amit Tradelinks
Credit ratings, litigation, and regulatory alerts for Amit Tradelinks 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 Amit Tradelinks
MSME payment history for Amit Tradelinks 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 Amit Tradelinks
Corporate group structure for Amit Tradelinks 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 Amit Tradelinks
MCA filings and documents for Amit Tradelinks 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 Amit Tradelinks
Frequently Asked Questions about Amit Tradelinks Private Limited
Amit Tradelinks 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 Tradelinks is a struck-off private limited company in the automotive sector based in Delhi, Delhi, India. It was incorporated on 29 November 2002 and is registered under CIN U51909DL2002PTC117841. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amit Tradelinks are:
- Nitin Gupta - Director
- Amit Gupta - Director
The CIN (Corporate Identification Number) of Amit Tradelinks is U51909DL2002PTC117841. 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 Tradelinks is automotive. The company specifically operates in auto dealership and trading. The company was active in this sector before being struck off.
The company has its registered office at 11111 Bara Bazarkashmiri Gate, Delhi, Delhi, India – 110006.