Amk Tradecom Pvt.Ltd.
About Amk Tradecom Pvt.Ltd.
Data last updated:
Amk Tradecom Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 operated in the contract-based services segment of the business services sector. It was incorporated on 02 January 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC112376.
The company had an authorised share capital of ₹10 Lakh. It was led by director Nak Hyun Kim.
The registered office was at 348 Bansdroni Kalitala Govt Colony P O Bansdroni, Kolkata, West Bengal, India – 700070.
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- Registered Address348 Bansdroni Kalitala Govt Colony P O Bansdroni, Kolkata, West Bengal, India – 700070
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Amk Tradecom Pvt.Ltd.
Amk Tradecom has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nak Hyun Kim | Director | 02 Jan 2007 | 19 Years 9 Months | As last reported |
Financials of Amk Tradecom Pvt.Ltd.
Financial statements from 2015
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 Amk Tradecom Pvt.Ltd.
Amk Tradecom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amk Tradecom Pvt.Ltd.
Employment history and EPFO contributions of people linked to Amk Tradecom.
Employee and EPFO history
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 Amk Tradecom Pvt.Ltd.
GST registrations and filing compliance
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 Amk Tradecom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Amk Tradecom Pvt.Ltd.
MSME payment history
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 Amk Tradecom Pvt.Ltd.
Corporate group structure
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 Amk Tradecom Pvt.Ltd.
MCA filings and documents
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 Amk Tradecom Pvt.Ltd.
Frequently Asked Questions about Amk Tradecom Pvt.Ltd.
Amk Tradecom 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.
Amk Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 02 January 2007 and is registered under CIN U51109WB2007PTC112376. The company has been struck off by the Registrar of Companies and is no longer operational.
Amk Tradecom had 1 director:
- Nak Hyun Kim - Director
The CIN (Corporate Identification Number) of Amk Tradecom is U51109WB2007PTC112376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amk Tradecom is at 348 Bansdroni Kalitala Govt Colony P O Bansdroni, Kolkata, West Bengal, India – 700070.
Amk Tradecom was incorporated on 02 January 2007. It is registered with the Registrar of Companies, Kolkata.
The authorised capital is ₹10 Lakh.
Amk Tradecom operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Amk Tradecom is not listed on any stock exchange. It is an unlisted company.