About Amiti Bazar Private Limited
Data last updated: 25 July 2025
Amiti Bazar 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 25 April 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC230263.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunayna Pateria and Ishan Pateria.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: 114 Abbeaar Industrial Compound Opp Mahindra Towers, Mumbai, Maharashtra, India – 400013.
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 amitibazaar.com.
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Registered Address114 Abbeaar Industrial Compound Opp Mahindra Towers, Mumbai, Maharashtra, India – 400013
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Amiti Bazar Private Limited
Amiti Bazar Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Amiti Bazar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Amiti Bazar Private Limited
Amiti Bazar Private Limited is audited by MANOJ JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Amiti Bazar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Amiti Bazar Private Limited
Amiti Bazar Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Sunayna Pateria | Director | 25 Mar 2015 | 11 Years 5 Months | As last reported |
| Ishan Pateria | Director | 21 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Amiti Bazar Private Limited FY 2019 filings available
Ten-year financial statements for Amiti Bazar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Amiti Bazar Private Limited
Shareholding and ownership data for Amiti Bazar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Amiti Bazar Private Limited
Amiti Bazar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amiti Bazar Private Limited
View historical data on people associated with Amiti Bazar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amiti Bazar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Amiti Bazar Private Limited
GST registrations and filing compliance for Amiti Bazar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Amiti Bazar Private Limited
Credit ratings, litigation, and regulatory alerts for Amiti Bazar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amiti Bazar Private Limited
MSME payment history for Amiti Bazar 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 Amiti Bazar Private Limited
Corporate group structure for Amiti Bazar Private Limited
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MCA Filings & Documents of Amiti Bazar Private Limited
MCA filings and documents for Amiti Bazar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Amiti Bazar Private Limited
Frequently Asked Questions about Amiti Bazar Private Limited
Amiti Bazar 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.
Amiti Bazar Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2012 and is registered under CIN U51101MH2012PTC230263. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amiti Bazar Private Limited are:
- Sunayna Pateria - Director
- Ishan Pateria - Director
The CIN (Corporate Identification Number) of Amiti Bazar Private Limited is U51101MH2012PTC230263. 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 Amiti Bazar Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 114 Abbeaar Industrial Compound Opp Mahindra Towers, Mumbai, Maharashtra, India – 400013.