Amrish Combine LTD
About Amrish Combine LTD
Data last updated:
Amrish Combine LTD was a public limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 April 1986.
Registered with ROC Kolkata under CIN U51909WB1986PLC040534.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shah Ashwin Dahyabhai and Dipak Kumar Singh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4 Govt Place North10Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,000.
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 Address4 Govt Place North10Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Amrish Combine
Amrish Combine has one previous CIN (Corporate Identification Number): U51909WB1986PTC040534. The current CIN is U51909WB1986PLC040534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1986PLC040534 | Current |
| U51909WB1986PTC040534 | Previous |
Auditor Details of Amrish Combine
Amrish Combine LTD is audited by A TIWARY & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A TIWARY & CO | Locked | Locked | Locked |
Complete auditor history for Amrish Combine LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amrish Combine LTD
Amrish Combine has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Ashwin Dahyabhai Also directs: Siddhi Cottex Consultancy Private Limited | Director | 16 Mar 2018 | 8 Years 6 Months | As last reported |
| Dipak Kumar Singh Also directs: Suman Properties & Traders LTD, Hada Textile Industries LTD | Additional Director | 16 Nov 2018 | 7 Years 10 Months | As last reported |
| Dinesh Kumar Tewari | Director | 17 Feb 1992 | 34 Years 7 Months | As last reported |
Financials of Amrish Combine LTD FY 2018 filings available
Amrish Combine LTD reported revenue of ₹20,000 for FY 2017.
Ten-year financial statements for Amrish Combine LTD
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.
Ownership and Shareholding of Amrish Combine
Shareholding and ownership data for Amrish Combine LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amrish Combine
Amrish Combine LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amrish Combine
Employment history and EPFO contributions of people linked to Amrish Combine.
Employee and EPFO history for Amrish Combine LTD
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 Amrish Combine
GST registrations and filing compliance for Amrish Combine LTD
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 Amrish Combine
Credit ratings, litigation, and regulatory alerts for Amrish Combine LTD
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 Amrish Combine
MSME payment history for Amrish Combine LTD
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 Amrish Combine
Corporate group structure for Amrish Combine LTD
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 Amrish Combine
MCA filings and documents for Amrish Combine LTD
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 Amrish Combine
Frequently Asked Questions about Amrish Combine LTD
Amrish Combine 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.
Amrish Combine is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 April 1986 and is registered under CIN U51909WB1986PLC040534. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amrish Combine are:
- Shah Ashwin Dahyabhai - Director
- Dipak Kumar Singh - Additional Director
- Dinesh Kumar Tewari - Director
The CIN (Corporate Identification Number) of Amrish Combine is U51909WB1986PLC040534. 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 Amrish Combine is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 Govt Place North10Th Floor, Kolkata, West Bengal, India – 700001.