Amy Traders Private Limited
About Amy Traders Private Limited
Data last updated:
Amy Traders Private Limited was a private limited company based in New, Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 09 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC195874.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.26 Lakh. It was led by directors Pradeep Aggarwal and Archana Aggarwal.
Its last annual general meeting (AGM) was held on 13 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at O – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressO – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Board of Directors of Amy Traders Private Limited
Amy Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Aggarwal | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
| Archana Aggarwal | Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
Financials of Amy Traders Private Limited FY 2014 filings available
Ten-year financial statements for Amy Traders Private Limited
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.
Charges & Borrowings of Amy Traders
Amy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amy Traders
Employment history and EPFO contributions of people linked to Amy Traders.
Employee and EPFO history for Amy Traders Private Limited
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 Amy Traders
GST registrations and filing compliance for Amy Traders Private Limited
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 Amy Traders
Credit ratings, litigation, and regulatory alerts for Amy Traders Private Limited
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 Amy Traders
MSME payment history for Amy Traders Private Limited
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 Amy Traders
Corporate group structure for Amy Traders Private Limited
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 Amy Traders
MCA filings and documents for Amy Traders Private Limited
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 Amy Traders
Frequently Asked Questions about Amy Traders Private Limited
Amy Traders 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.
Amy Traders was a private limited company based in New, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 09 November 2009 and is registered under CIN U51909DL2009PTC195874. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amy Traders was incorporated on 09 November 2009. It is registered with the Registrar of Companies, Delhi.
Amy Traders had 2 directors:
- Pradeep Aggarwal - Director
- Archana Aggarwal - Director
The CIN (Corporate Identification Number) of Amy Traders is U51909DL2009PTC195874. 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 Amy Traders is at O – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018.
Amy Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.26 Lakh.
Amy Traders operated in the trading industry, in the specialty segment.
No. Amy Traders is not listed on any stock exchange. It is an unlisted company.