Ampinity Private Limited
About Ampinity Private Limited
Data last updated:
Ampinity Private Limited was a private limited company based in City, Mira Road (E),Thane, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 21 June 2017.
Registered with ROC Mumbai under CIN U74999MH2017PTC296415.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naziya Abdul Rashid Shaikh and Arshad Mahamad Hanif Shaikh.
Office: 403 Blg No. 4 Evershine Pine Blog No. 1 2 3 4 Chs Ltd Beverly Park Oppgaurav, City Mira Road (E) Thane, Maharashtra, India – 401107.
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 Address403 Blg No. 4 Evershine Pine Blog No. 1 2 3 4 Chs Ltd Beverly Park Oppgaurav, City Mira Road (E) Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Ampinity Private Limited
Ampinity has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naziya Abdul Rashid Shaikh Also directs: Farmwick Exim LLP | Director | 21 Jun 2017 | 9 Years 3 Months | As last reported |
| Arshad Mahamad Hanif Shaikh Also directs: Farmwick Exim LLP | Director | 21 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Ampinity Private Limited
Ten-year financial statements for Ampinity 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 Ampinity
Ampinity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ampinity
Employment history and EPFO contributions of people linked to Ampinity.
Employee and EPFO history for Ampinity 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 Ampinity
GST registrations and filing compliance for Ampinity 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 Ampinity
Credit ratings, litigation, and regulatory alerts for Ampinity 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 Ampinity
MSME payment history for Ampinity 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 Ampinity
Corporate group structure for Ampinity 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 Ampinity
MCA filings and documents for Ampinity 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 Ampinity
Frequently Asked Questions about Ampinity Private Limited
Ampinity 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.
Ampinity is a struck-off private limited company in the business services sector based in City, Mira Road (E),Thane, Maharashtra, India. It was incorporated on 21 June 2017 and is registered under CIN U74999MH2017PTC296415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ampinity are:
- Naziya Abdul Rashid Shaikh - Director
- Arshad Mahamad Hanif Shaikh - Director
The CIN (Corporate Identification Number) of Ampinity is U74999MH2017PTC296415. 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 Ampinity is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 403 Blg No. 4 Evershine Pine Blog No. 1 2 3 4 Chs Ltd Beverly Park Oppgaurav, City Mira Road E Thane, Maharashtra, India – 401107.