Amni Comtrade Private Limited
About Amni Comtrade Private Limited
Data last updated:
Amni Comtrade Private Limited was a private limited company based in Deobhog, Chhattisgarh, 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 retail trading segment of the trading and commerce sector. It was incorporated on 14 November 2014.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52390CT2014PTC001563.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Amit Singhal and Nikhil Kumar Boob.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C/O Amit Singhal H.No. 333 Gandhi Chowk, Deobhog, Chhattisgarh, India – 493890.
Company details
Contact details
Amni Comtrade Private Limited's registered office is in Deobhog, Chhattisgarh.
- Registered AddressC/O Amit Singhal H.No. 333 Gandhi Chowk, Deobhog, Chhattisgarh, India – 493890
- IndustryTrading, Retail Trading, Retailers
- 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
Financials of Amni Comtrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amni Comtrade Private Limited, buy the company report.
Board of directors of Amni Comtrade Private Limited
Amni Comtrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Singhal | Director | 14 Nov 2014 | 11 Years 11 Months | As last reported |
| Nikhil Kumar Boob | Director | 14 Nov 2014 | 11 Years 11 Months | As last reported |
| Ashish Agrawal Also directs: AI Minds Analytics Private Limited | Director | 14 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Amni Comtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amni Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amni Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amni Comtrade Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Amit Singhal was appointed as Director on 14 Nov 2014.
Frequently asked questions
Amni Comtrade 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.
Amni Comtrade was a private limited company based in Deobhog, Chhattisgarh, India. The company worked in retail trading, within the trading industry. It was incorporated on 14 November 2014 and is registered under CIN U52390CT2014PTC001563. The company has been struck off by the Registrar of Companies and is no longer operational.
Amni Comtrade had 3 directors:
- Amit Singhal - Director
- Nikhil Kumar Boob - Director
- Ashish Agrawal - Director
The CIN (Corporate Identification Number) of Amni Comtrade is U52390CT2014PTC001563. 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 Amni Comtrade is at CO Amit Singhal H.No. 333 Gandhi Chowk, Deobhog, Chhattisgarh, India – 493890.
Amni Comtrade was incorporated on 14 November 2014. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Amni Comtrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Amni Comtrade operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Amit Singhal was appointed as Director on 14 Nov 2014. Ashish Agrawal was appointed as Director on 14 Nov 2014. Nikhil Kumar Boob was appointed as Director on 14 Nov 2014.
The compliance status of Amni Comtrade is active non-compliant as of 20 August 2026.
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