Amore Export Private Limited
About Amore Export Private Limited
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Amore Export Private Limited was a private 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 service-based operations, a part of the broader business services sector. Incorporated on 21 February 2017.
Registered with ROC Delhi under CIN U74999DL2017PTC313255.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shainky Thareja and Vinay.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: 160 – B 1/Flr Pkt – C Mayur Vihar Ph Ii, Delhi, Delhi, India – 110091.
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 Address160 – B 1/Flr Pkt – C Mayur Vihar Ph Ii, Delhi, Delhi, India – 110091
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Amore Export Private Limited
Amore Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shainky Thareja Also directs: Vinjog Engineering Private Limited | Director | 21 Feb 2017 | 9 Years 7 Months | As last reported |
| Vinay Also directs: Vinjog Engineering Private Limited | Director | 06 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Amore Export Private Limited FY 2018 filings available
Ten-year financial statements for Amore Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amore Export
Amore Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amore Export
Employment history and EPFO contributions of people linked to Amore Export.
Employee and EPFO history for Amore Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amore Export
GST registrations and filing compliance for Amore Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Amore Export
Credit ratings, litigation, and regulatory alerts for Amore Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Amore Export
MSME payment history for Amore Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Amore Export
Corporate group structure for Amore Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Amore Export
MCA filings and documents for Amore Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amore Export
Frequently Asked Questions about Amore Export Private Limited
Amore Export 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.
Amore Export is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 21 February 2017 and is registered under CIN U74999DL2017PTC313255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amore Export are:
- Shainky Thareja - Director
- Vinay - Director
The CIN (Corporate Identification Number) of Amore Export is U74999DL2017PTC313255. 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 Amore Export is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 160 – B 1Flr Pkt – C Mayur Vihar Ph Ii, Delhi, Delhi, India – 110091.