Amtex Trading Private Limited
About Amtex Trading Private Limited
Data last updated:
Amtex Trading Private Limited was a private limited company based in P.S.Ekbalpur, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 October 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1999PTC090506.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 46/1C Diamond Harbour Road Kolkata – 27 (Monipur Jn) W.E.F.03.06.2002, P.S.Ekbalpur, West Bengal, India.
Court records list 7 cases involving the company, including 7 filed against it; 7 cases are pending.
Company details
Contact details
Amtex Trading Private Limited's registered office is in P.S.Ekbalpur, West Bengal.
- Registered Address46/1C Diamond Harbour Road Kolkata – 27 (Monipur Jn) W.E.F.03.06.2002, P.S.Ekbalpur, West Bengal, India
- IndustryTrading, Wholesale, Specialty
- 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 Amtex Trading Private Limited
Year-wise financial statements and ratios of Amtex Trading Private Limited are in the company report Buy the company report.
Board of directors of Amtex Trading Private Limited
No directors are listed for Amtex Trading in the MCA records available to us.
Legal cases
Amtex Trading Private Limited has 7 court cases on record: 7 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 7 |
Cases on record (1 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Amtex Trading 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 Amtex Trading 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 Amtex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Amtex Trading 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.
Amtex Trading was a private limited company based in P.S.Ekbalpur, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 October 1999 and is registered under CIN U51909WB1999PTC090506. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Amtex Trading is U51909WB1999PTC090506. 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 Amtex Trading is at 461C Diamond Harbour Road Kolkata – 27 Monipur Jn W.E.F.03.06.2002, P.S.Ekbalpur, West Bengal, India.
Amtex Trading was incorporated on 25 October 1999. It is registered with the Registrar of Companies, Kolkata.
Amtex Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amtex Trading has 7 court cases on record: 7 filed against it. 7 are pending.
Amtex Trading can be reached at its registered office: 461C Diamond Harbour Road Kolkata – 27 Monipur Jn W.E.F.03.06.2002, P.S.Ekbalpur, West Bengal, India.
Amtex Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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