Amrit Trademart Private Limited
About Amrit Trademart Private Limited
Data last updated:
Amrit Trademart Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 December 1984.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP1984PTC006863.
The company had an authorised share capital of ₹13.52 Cr and a paid-up capital of ₹10.07 Cr. It was led by directors including Vikram Kumar Bajaj and Ashwini Kumar Bajaj.
Its last annual general meeting (AGM) was held on 27 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Cm – 28 (First Floor) Gagan Enclave Amrit Nagar G T Road, Ghaziabad, Uttar Pradesh, India – 201009.
As per MCA filings, the company had satisfied charges of ₹5.01 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Amrit Trademart has one previous CIN (Corporate Identification Number): U24236UP1984PTC006863. The current CIN is U51101UP1984PTC006863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101UP1984PTC006863 | Current |
| U24236UP1984PTC006863 | Previous |
Contact details
Amrit Trademart Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressCm – 28 (First Floor) Gagan Enclave Amrit Nagar G T Road, Ghaziabad, Uttar Pradesh, India – 201009
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amrit Trademart Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amrit Trademart Private Limited, buy the company report.
Board of directors of Amrit Trademart Private Limited
Amrit Trademart has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Kumar Bajaj | Director | 03 Dec 1984 | 41 Years 11 Months | As last reported |
| Ashwini Kumar Bajaj | Director | 10 Jun 1985 | 41 Years 4 Months | As last reported |
| Anand Kumar Maheshwari Also directs: Am Volere Tradelink LLP | Director | 02 May 1997 | 29 Years 6 Months | As last reported |
| Naresh Kumar Bajaj Also directs: Varsha Realty LLP, Ekat Travel & Lodging LLP, Amritaaranya Organics Private Limited and 4 more | Director | 02 May 1997 | 29 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2015 | 10612694 | Barclays Bank Plc India Branch | ₹2 Cr | Satisfied | |
| 17 Dec 2015 | 10618661 | Barclays Investments & Loans (India) Limited. | ₹3 Cr | Satisfied | |
| 08 May 1991 | 90177261 | Oriental Bank of Commerce | ₹1.4 Lakh | Satisfied |
To see the full charge records of Amrit Trademart Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Amrit Trademart Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (COPP) | Filed against the company by In the Matter of Af Trading Co. Pvt. Ltd. and Another | Disposed |
To see the full case history of Amrit Trademart Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amrit Trademart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amrit Trademart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amrit Trademart Private Limited has 5 board changes on record since 1984: 4 appointments and 1 cessation. The latest: Jagesh Kumar Khaitan ceased to be Director on 16 Jul 2010.
2 earlier events are in the company report.
Frequently asked questions
Amrit Trademart has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amrit Trademart was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 03 December 1984 and is registered under CIN U51101UP1984PTC006863. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amrit Trademart was incorporated on 03 December 1984. It is registered with the Registrar of Companies, Kanpur.
Amrit Trademart had 4 directors:
- Vikram Kumar Bajaj - Director
- Ashwini Kumar Bajaj - Director
- Anand Kumar Maheshwari - Director
- Naresh Kumar Bajaj - Director
The CIN (Corporate Identification Number) of Amrit Trademart is U51101UP1984PTC006863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amrit Trademart is at Cm – 28 First Floor Gagan Enclave Amrit Nagar G T Road, Ghaziabad, Uttar Pradesh, India – 201009.
The latest financial statements of Amrit Trademart on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 27 July 2015. Year-wise statements from 2015 are in the company report.
Amrit Trademart operated in the trading industry, in the other wholesale segment.
Amrit Trademart has 1 court case on record: 1 filed against it.
Jagesh Kumar Khaitan ceased to be Director on 16 Jul 2010. Anand Kumar Maheshwari was appointed as Director on 02 May 1997. Naresh Kumar Bajaj was appointed as Director on 02 May 1997. Amrit Trademart has 5 board changes on record in total.
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