Amx Cargo Private Limited
About Amx Cargo Private Limited
Data last updated: 24 July 2025
Amx Cargo Private Limited was a private limited company based in New 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 19 May 2004.
Registered with ROC Delhi under CIN U63011DL2004PTC126468.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumar and Nisha Goswami.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 4 / 32 Shop No.1A Subhash Nagar, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2019, the company reported a revenue of ₹85,932, a decline of 86% compared to the previous year.
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 / 32 Shop No.1A Subhash Nagar, New Delhi, Delhi, India – 110027
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Amx Cargo Private Limited
Amx Cargo Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Amx Cargo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Amx Cargo Private Limited
Amx Cargo Private Limited is audited by SHIV SATISH AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIV SATISH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amx Cargo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Amx Cargo Private Limited
Amx Cargo Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar | Director | 01 Jun 2004 | 22 Years 2 Months | As last reported |
| Nisha Goswami | Director | 01 Jun 2004 | 22 Years 2 Months | As last reported |
| Virender Goswami | Director | 19 May 2004 | 22 Years 3 Months | As last reported |
| Ram Lal Goswami | Director | 19 May 2004 | 22 Years 3 Months | As last reported |
Financials of Amx Cargo Private Limited FY 2019 filings available
Amx Cargo Private Limited reported revenue of ₹85,932 (down 86.00% YoY) for FY 2019.
Ten-year financial statements for Amx Cargo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Amx Cargo Private Limited
Shareholding and ownership data for Amx Cargo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Amx Cargo Private Limited
Amx Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amx Cargo Private Limited
View historical data on people associated with Amx Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amx Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amx Cargo Private Limited
GST registrations and filing compliance for Amx Cargo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Amx Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Amx Cargo Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amx Cargo Private Limited
MSME payment history for Amx Cargo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Amx Cargo Private Limited
Corporate group structure for Amx Cargo Private Limited
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MCA Filings & Documents of Amx Cargo Private Limited
MCA filings and documents for Amx Cargo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Amx Cargo Private Limited
Frequently Asked Questions about Amx Cargo Private Limited
Amx Cargo 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.
Amx Cargo Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 19 May 2004 and is registered under CIN U63011DL2004PTC126468. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amx Cargo Private Limited are:
- Raj Kumar - Director
- Nisha Goswami - Director
- Virender Goswami - Director
- Ram Lal Goswami - Director
The CIN (Corporate Identification Number) of Amx Cargo Private Limited is U63011DL2004PTC126468. 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 Amx Cargo Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 4 32 Shop No.1A Subhash Nagar, New Delhi, Delhi, India – 110027.