Amphora Commodities Private Limited
About Amphora Commodities Private Limited
Data last updated:
Amphora Commodities Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 February 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U51909TN2020PTC134465.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohamed Ashroff Mohamed Ali and Mohamed Ashroff Mohamed Shuhaib.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Chennai, Tamil Nadu.
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- Registered AddressBbc Villa Flat No. 77 7Th Floor No.65 Prakasam, Salai, Chennai, Tamil Nadu, India – 600108
- IndustryTrading, Specialty, 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
Board of Directors of Amphora Commodities Private Limited
Amphora Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Ashroff Mohamed Ali | Director | 17 Feb 2020 | 6 Years 7 Months | Current |
| Mohamed Ashroff Mohamed Shuhaib | Director | 17 Feb 2020 | 6 Years 7 Months | Current |
| Pavunraj Karlmarx Also directs: Dra Accounting and Consulting Private Limited | Director | 12 Jun 2023 | 3 Years 3 Months | Current |
Financials of Amphora Commodities Private Limited FY 2024 filings available
Ten-year financial statements for Amphora Commodities 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 Amphora Commodities
Amphora Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amphora Commodities
Employment history and EPFO contributions of people linked to Amphora Commodities.
Employee and EPFO history for Amphora Commodities 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 Amphora Commodities
GST registrations and filing compliance for Amphora Commodities 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 Amphora Commodities
Credit ratings, litigation, and regulatory alerts for Amphora Commodities 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 Amphora Commodities
MSME payment history for Amphora Commodities 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 Amphora Commodities
Corporate group structure for Amphora Commodities 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 Amphora Commodities
MCA filings and documents for Amphora Commodities 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 Amphora Commodities
Frequently Asked Questions about Amphora Commodities Private Limited
Amphora Commodities is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 17 February 2020 (6+ years old) and is registered under CIN U51909TN2020PTC134465.
The current directors of Amphora Commodities are:
- Mohamed Ashroff Mohamed Ali - Director
- Mohamed Ashroff Mohamed Shuhaib - Director
- Pavunraj Karlmarx - Director
The primary industry of Amphora Commodities is trading. The company specifically operates in specialty. The company is currently active in this sector.
Amphora Commodities can be reached at the registered office: Bbc Villa Flat No. 77 7Th Floor No.65 Prakasam, Salai, Chennai, Tamil Nadu, India – 600108.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Bbc Villa Flat No. 77 7Th Floor No.65 Prakasam, Salai, Chennai, Tamil Nadu, India – 600108.