Amoha Enterprise Private Limited
About Amoha Enterprise Private Limited
Data last updated: 25 July 2025
Amoha Enterprise Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 September 2012.
Registered with ROC Ahmedabad under CIN U67100GJ2012PTC072039.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amol Shripal Sheth and Payal Amol Sheth.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 407 4Th/F Block – D Tps – 14 Sumel Business Park – 6 Nr. Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004.
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 Address407 4Th/F Block – D Tps – 14 Sumel Business Park – 6 Nr. Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Amoha Enterprise Private Limited
Amoha Enterprise Private Limited is audited by Tarang Shah & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Tarang Shah & Co. | Locked | Locked | Locked |
Complete auditor history for Amoha Enterprise Private 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 Amoha Enterprise Private Limited
Amoha Enterprise Private Limited is currently managed by 2 directors, with 5 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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Amol Shripal Sheth
Also directs:
Alana Trading Limited Liability Partnership, Anil Bioplus Limited, Naimesh Trading Private Limited and 2 more
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Additional Director | 06 Oct 2016 | 9 Years 10 Months | As last reported |
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Payal Amol Sheth
Also directs:
Alana Trading Limited Liability Partnership, Naimesh Trading Private Limited, Abner Enterprise Private Limited and 1 more
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Additional Director | 06 Oct 2016 | 9 Years 10 Months | As last reported |
Financials of Amoha Enterprise Private Limited FY 2015 filings available
Ten-year financial statements for Amoha Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Amoha Enterprise Private Limited
Shareholding and ownership data for Amoha Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Amoha Enterprise Private Limited
Amoha Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amoha Enterprise Private Limited
View historical data on people associated with Amoha Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amoha Enterprise 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 Amoha Enterprise Private Limited
GST registrations and filing compliance for Amoha Enterprise 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
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Credit Ratings, Litigation & Regulatory Alerts for Amoha Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Amoha Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Amoha Enterprise Private Limited
MSME payment history for Amoha Enterprise 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
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Subsidiaries & Group Companies of Amoha Enterprise Private Limited
Corporate group structure for Amoha Enterprise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Amoha Enterprise Private Limited
MCA filings and documents for Amoha Enterprise 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
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Recent Activity on Amoha Enterprise Private Limited
Frequently Asked Questions about Amoha Enterprise Private Limited
Amoha Enterprise 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.
Amoha Enterprise Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 September 2012 and is registered under CIN U67100GJ2012PTC072039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amoha Enterprise Private Limited are:
- Amol Shripal Sheth - Additional Director
- Payal Amol Sheth - Additional Director
The CIN (Corporate Identification Number) of Amoha Enterprise Private Limited is U67100GJ2012PTC072039. 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 Amoha Enterprise Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 407 4ThF Block – D Tps – 14 Sumel Business Park – 6 Nr. Dudheshwar Circle Dudheshwar, Ahmedabad, Gujarat, India – 380004.