Amnara Industries Private Limited
About Amnara Industries Private Limited
Data last updated: 24 July 2025
Amnara Industries Private Limited was a private limited company based in Ballabgarh, Haryana, 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 31 August 2016.
Registered with ROC Delhi under CIN U74999HR2016PTC065586.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nafees Khan and Aman Khan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Samaipur Chungi Rajiv Colony Near Masjid, Ballabgarh, Haryana, India – 121004.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.95 Lakh.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSamaipur Chungi Rajiv Colony Near Masjid, Ballabgarh, Haryana, India – 121004
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Amnara Industries Private Limited
Amnara Industries Private 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 Amnara Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amnara Industries Private Limited
Amnara Industries Private Limited is audited by MIS & ASSOCIATES 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 |
|---|---|---|---|
| MIS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amnara 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
Verified entity values are shown only after access is granted.
Board of Directors of Amnara Industries Private Limited
Amnara Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafees Khan | Director | 31 Aug 2016 | 9 Years 11 Months | As last reported |
| Aman Khan | Director | 31 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Amnara Industries Private Limited FY 2017 filings available
Amnara Industries Private Limited reported revenue of ₹2.95 Lakh for FY 2017.
Ten-year financial statements for Amnara Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amnara Industries Private Limited
Shareholding and ownership data for Amnara 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Amnara Industries Private Limited
Amnara Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amnara Industries Private Limited
View historical data on people associated with Amnara Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amnara 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
Verified entity values are shown only after access is granted.
GST Compliance of Amnara Industries Private Limited
GST registrations and filing compliance for Amnara 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amnara Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Amnara 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amnara Industries Private Limited
MSME payment history for Amnara 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amnara Industries Private Limited
Corporate group structure for Amnara 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amnara Industries Private Limited
MCA filings and documents for Amnara 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 Amnara Industries Private Limited
Frequently Asked Questions about Amnara Industries Private Limited
Amnara Industries 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.
Amnara Industries Private Limited is a struck-off private limited company in the trading sector based in Ballabgarh, Haryana, India. It was incorporated on 31 August 2016 and is registered under CIN U74999HR2016PTC065586. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amnara Industries Private Limited are:
- Nafees Khan - Director
- Aman Khan - Director
The CIN (Corporate Identification Number) of Amnara Industries Private Limited is U74999HR2016PTC065586. 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 Amnara Industries Private 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 Samaipur Chungi Rajiv Colony Near Masjid, Ballabgarh, Haryana, India – 121004.