Amy Traders Private Limited
About Amy Traders Private Limited
Data last updated: 25 July 2025
Amy Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 09 November 2009.
Registered with ROC Delhi under CIN U51909DL2009PTC195874.
Capital: 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.
Last AGM: 13 September 2014. Financial statements filed for year ended 31 March 2014. Office: O – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressO – 44 New Mahavir Nagar Outer Ring Road Vikas Puri New Delhi, Delhi, India – 110018
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Amy Traders Private Limited
Amy Traders Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Pradeep Aggarwal | Director | 05 Aug 2011 | 15 Years 0 Months | As last reported |
| Archana Aggarwal | Director | 05 Aug 2011 | 15 Years 0 Months | As last reported |
Financials of Amy Traders Private Limited FY 2014 filings available
Ten-year financial statements for Amy Traders Private Limited
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Charges & Borrowings Amy Traders Private Limited
Amy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amy Traders Private Limited
View historical data on people associated with Amy Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amy Traders Private Limited
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GST Compliance of Amy Traders Private Limited
GST registrations and filing compliance for Amy Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amy Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Amy Traders Private Limited
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MSME Payment Delays by Amy Traders Private Limited
MSME payment history for Amy Traders Private Limited
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Subsidiaries & Group Companies of Amy Traders Private Limited
Corporate group structure for Amy Traders Private Limited
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MCA Filings & Documents of Amy Traders Private Limited
MCA filings and documents for Amy Traders Private Limited
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Recent Activity on Amy Traders Private Limited
Frequently Asked Questions about Amy Traders Private Limited
Amy Traders Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 09 November 2009 and is registered under CIN U51909DL2009PTC195874. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amy Traders Private Limited was incorporated on 09 November 2009. Registered with ROC Delhi.
The current directors of Amy Traders Private Limited are:
- Pradeep Aggarwal - Director
- Archana Aggarwal - Director
The CIN (Corporate Identification Number) of Amy Traders Private Limited is U51909DL2009PTC195874. 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 Amy Traders Private Limited is trading. The company specifically operates in specialty.