Amna International Limited
About Amna International Limited
Data last updated: 26 July 2025
Amna International Limited was a public 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 September 2013.
Registered with ROC Delhi under CIN U51221DL2013PLC257506.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mohd Sharik and Nitin Attri.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: S – 547 Ff School Block Shakarpur Near Laxmi Nagar Metro Statio, N, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.88 Lakh, a decline of 94% compared to the previous year.
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 AddressS – 547 Ff School Block Shakarpur Near Laxmi Nagar Metro Statio, N, Delhi, Delhi, India – 110092
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IndustryTrading, Other Wholesale, Wholesale
- 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 Amna International Limited
Amna International Limited is engaged in the principal business activity of trade, with detailed activities including 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 Amna International Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amna International Limited
Amna International Limited is audited by AKASH VERMA 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 |
|---|---|---|---|
| AKASH VERMA | Locked | Locked | Locked |
Complete auditor history for Amna International Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amna International Limited
Amna International Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Mohd Sharik
Also directs:
Fruitofarm Supply Chain Private Limited
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Director | 14 Sep 2017 | 8 Years 11 Months | As last reported |
| Nitin Attri | Director | 14 Sep 2017 | 8 Years 11 Months | As last reported |
| Yusuf | Director | 10 Sep 2013 | 12 Years 11 Months | As last reported |
Financials of Amna International Limited FY 2018 filings available
Amna International Limited reported revenue of ₹7.88 Lakh (down 94.00% YoY) for FY 2018.
Ten-year financial statements for Amna International Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amna International Limited
Shareholding and ownership data for Amna International Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Amna International Limited
Amna International Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amna International Limited
View historical data on people associated with Amna International Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amna International 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 Amna International Limited
GST registrations and filing compliance for Amna International 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
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Credit Ratings, Litigation & Regulatory Alerts for Amna International Limited
Credit ratings, litigation, and regulatory alerts for Amna International 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 Amna International Limited
MSME payment history for Amna International 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 Amna International Limited
Corporate group structure for Amna International Limited
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- Parent company
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MCA Filings & Documents of Amna International Limited
MCA filings and documents for Amna International 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
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Recent Activity on Amna International Limited
Frequently Asked Questions about Amna International Limited
Amna International 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.
Amna International Limited is a struck-off public limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 10 September 2013 and is registered under CIN U51221DL2013PLC257506. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amna International Limited are:
- Mohd Sharik - Director
- Nitin Attri - Director
- Yusuf - Director
The CIN (Corporate Identification Number) of Amna International Limited is U51221DL2013PLC257506. 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 Amna International Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at S – 547 Ff School Block Shakarpur Near Laxmi Nagar Metro Statio, N, Delhi, Delhi, India – 110092.