Amreen Traders Private Limited
About Amreen Traders Private Limited
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Amreen Traders Private Limited was a private limited company based in Mumbai, 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 29 June 2011.
Registered with ROC Mumbai under CIN U74999MH2011PTC219275.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amina Mohd Rizwan Khan and Mohd Rizwan Mohd Kallan Khan.
Office: 135 Chote Khan Sunderbag Kamani Sanjay Nagar Kurla, Mumbai, Maharashtra, India – 400070.
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 Address135 Chote Khan Sunderbag Kamani Sanjay Nagar Kurla, Mumbai, Maharashtra, India – 400070
- 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 Amreen Traders Private Limited
Amreen Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amina Mohd Rizwan Khan | Director | 29 Jun 2011 | 15 Years 3 Months | As last reported |
| Mohd Rizwan Mohd Kallan Khan | Director | 29 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Amreen Traders Private Limited
Ten-year financial statements for Amreen Traders 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 Amreen Traders
Amreen Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amreen Traders
Employment history and EPFO contributions of people linked to Amreen Traders.
Employee and EPFO history for Amreen Traders 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 Amreen Traders
GST registrations and filing compliance for Amreen Traders 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 Amreen Traders
Credit ratings, litigation, and regulatory alerts for Amreen Traders 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 Amreen Traders
MSME payment history for Amreen Traders 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 Amreen Traders
Corporate group structure for Amreen Traders 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 Amreen Traders
MCA filings and documents for Amreen Traders 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 Amreen Traders
Frequently Asked Questions about Amreen Traders Private Limited
Amreen Traders 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.
Amreen Traders is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 June 2011 and is registered under CIN U74999MH2011PTC219275. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amreen Traders are:
- Amina Mohd Rizwan Khan - Director
- Mohd Rizwan Mohd Kallan Khan - Director
The CIN (Corporate Identification Number) of Amreen Traders is U74999MH2011PTC219275. 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 Amreen Traders 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 135 Chote Khan Sunderbag Kamani Sanjay Nagar Kurla, Mumbai, Maharashtra, India – 400070.