Amvi Impex Private Limited.
About Amvi Impex Private Limited.
Data last updated: 26 July 2025
Amvi Impex Private Limited. was a private limited company based in Delhi, Delhi, 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 25 March 1998.
Registered with ROC Delhi under CIN U51909DL1998PTC092936.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjali Chopra and Romesh Chander Chopra.
Last AGM: 17 September 2013. Financial statements filed for year ended 31 March 2013. Office: 804/805 Gururam Das Nagar Extension Laxmi Nagar, Delhi, Delhi, India – 110092.
As per MCA filings, the company had satisfied charges of ₹14 Lakh on record.
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 Address804/805 Gururam Das Nagar Extension Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Amvi Impex Private Limited.
Amvi Impex Private Limited. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Chopra | Director | 26 Mar 1998 | 28 Years 4 Months | As last reported |
| Romesh Chander Chopra | Director | 26 Mar 1998 | 28 Years 4 Months | As last reported |
Financials of Amvi Impex Private Limited. FY 2013 filings available
Ten-year financial statements for Amvi Impex Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Amvi Impex Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2010 | Indian Bank | ₹6 Lakh | Satisfied |
| 24 Jun 2008 | Indian Bank | ₹8 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amvi Impex Private Limited.
View historical data on people associated with Amvi Impex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Amvi Impex Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amvi Impex Private Limited.
GST registrations and filing compliance for Amvi Impex Private Limited.
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Credit Ratings, Litigation & Regulatory Alerts for Amvi Impex Private Limited.
Credit ratings, litigation, and regulatory alerts for Amvi Impex Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Amvi Impex Private Limited.
MSME payment history for Amvi Impex Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amvi Impex Private Limited.
Corporate group structure for Amvi Impex Private Limited.
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MCA Filings & Documents of Amvi Impex Private Limited.
MCA filings and documents for Amvi Impex Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Amvi Impex Private Limited.
Frequently Asked Questions about Amvi Impex Private Limited.
Amvi Impex Private Limited. 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.
Amvi Impex Private Limited. is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 25 March 1998 and is registered under CIN U51909DL1998PTC092936. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amvi Impex Private Limited. are:
- Anjali Chopra - Director
- Romesh Chander Chopra - Director
The CIN (Corporate Identification Number) of Amvi Impex Private Limited. is U51909DL1998PTC092936. 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 Amvi Impex Private Limited. 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 804805 Gururam Das Nagar Extension Laxmi Nagar, Delhi, Delhi, India – 110092.