Amm Industries Private Limited
About Amm Industries Private Limited
Data last updated: 25 June 2025
Amm Industries Private Limited is a private limited company based in Nashik, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 May 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U28999MH2021PTC360176.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilip Shamdas Chhabria and Vandana Dilip Chhabria.
Last AGM: 01 April 2025. Financial statements filed for year ended 31 March 2025. Office: B – 58 Narottam Society Panchvati Karanja, Nashik, Maharashtra, India – 422003.
As per the financials filed for FY 2023, the company reported a revenue of ₹19.8 Lakh.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressB – 58 Narottam Society Panchvati Karanja, Nashik, Maharashtra, India – 422003
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Amm Industries Private Limited
Amm Industries Private Limited operates primarily in the professional, scientific and technical sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Amm Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amm Industries Private Limited
Amm Industries Private Limited is audited by SHETH AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHETH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amm Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amm Industries Private Limited
Amm Industries Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Dilip Shamdas Chhabria | Director | 17 Jun 2021 | 5 Years 2 Months | Current |
| Vandana Dilip Chhabria | Director | 17 Jun 2021 | 5 Years 2 Months | Current |
Financials of Amm Industries Private Limited FY 2025 filings available
Amm Industries Private Limited reported revenue of ₹19.8 Lakh for FY 2023.
Ten-year financial statements for Amm Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amm Industries Private Limited
Shareholding and ownership data for Amm Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Amm Industries Private Limited
Amm Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amm Industries Private Limited
Amm Industries Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Amm Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amm Industries Private Limited
GST registrations and filing compliance for Amm Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amm Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Amm Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amm Industries Private Limited
MSME payment history for Amm Industries 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
- Vendor payment signals
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Subsidiaries & Group Companies of Amm Industries Private Limited
Corporate group structure for Amm Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amm Industries Private Limited
MCA filings and documents for Amm Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on Amm Industries Private Limited
Frequently Asked Questions about Amm Industries Private Limited
Amm Industries Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Amm Industries Private Limited is a company pending strike off, currently registered as a private limited company in the metals and minerals sector based in Nashik, Maharashtra, India. It was incorporated on 11 May 2021 and is registered under CIN U28999MH2021PTC360176. The company may be struck off soon - caution is advised.
The current directors of Amm Industries Private Limited are:
- Dilip Shamdas Chhabria - Director
- Vandana Dilip Chhabria - Director
The CIN (Corporate Identification Number) of Amm Industries Private Limited is U28999MH2021PTC360176. 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 Amm Industries Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Amm Industries Private Limited can be reached at the registered office: B – 58 Narottam Society Panchvati Karanja, Nashik, Maharashtra, India – 422003.