Baltic Amber Industries Private Limited
About Baltic Amber Industries Private Limited
Data last updated: 22 July 2025
Baltic Amber Industries 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 infrastructure project management, a part of the broader infrastructure and utilities sector. Incorporated on 22 December 2020.
Registered with ROC Delhi under CIN U70109DL2020PTC374872.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prem Singh Gusain and Pradeep Kumar Agrawalla.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Unit No. 105 First Floor Vardhman'S Sidhant Shopping Plaza Lsc Savita Vihar, Delhi, Delhi, India – 110092.
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 AddressUnit No. 105 First Floor Vardhman'S Sidhant Shopping Plaza Lsc Savita Vihar, Delhi, Delhi, India – 110092
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IndustryInfrastructure and Utilities, Infrastructure Project Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Baltic Amber Industries Private Limited
Baltic Amber Industries Private Limited is audited by DARPN and Company for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DARPN and Company | Locked | Locked | Locked |
Complete auditor history for Baltic Amber Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Baltic Amber Industries Private Limited
Baltic Amber Industries Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Prem Singh Gusain
Also directs:
Galaxy Ecohomes Private Limited, Gld Infraprojects Private Limited, Jain Studios Limited and 1 more
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Director | 28 Jun 2021 | 5 Years 1 Months | As last reported |
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Pradeep Kumar Agrawalla
Also directs:
Sawasdee Projects Private Limited, Panch Tatva Promoters Private Limited, I P Constructions Pvt Ltd and 5 more
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Director | 24 Jul 2021 | 5 Years 1 Months | As last reported |
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Yogesh Kumar Gupta
Also directs:
Kanav Realtech Private Limited, Sawasdee Infraprojects Private Limited, Dash Exports Private Limited and 4 more
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Director | 08 Feb 2021 | 5 Years 6 Months | As last reported |
Financials of Baltic Amber Industries Private Limited FY 2021 filings available
Ten-year financial statements for Baltic Amber Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Baltic Amber Industries Private Limited
Shareholding and ownership data for Baltic Amber Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Baltic Amber Industries Private Limited
Baltic Amber Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baltic Amber Industries Private Limited
Baltic Amber Industries Private Limited has a workforce of 0 employees as of May 18, 2024.
Employee and EPFO history for Baltic Amber Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Baltic Amber Industries Private Limited
GST registrations and filing compliance for Baltic Amber Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Baltic Amber Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Baltic Amber Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Baltic Amber Industries Private Limited
MSME payment history for Baltic Amber Industries 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
- Vendor payment signals
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Subsidiaries & Group Companies of Baltic Amber Industries Private Limited
Corporate group structure for Baltic Amber Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Baltic Amber Industries Private Limited
MCA filings and documents for Baltic Amber Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baltic Amber Industries Private Limited
Frequently Asked Questions about Baltic Amber Industries Private Limited
Baltic Amber Industries 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.
Baltic Amber Industries Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Delhi, Delhi, India. It was incorporated on 22 December 2020 and is registered under CIN U70109DL2020PTC374872. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Baltic Amber Industries Private Limited are:
- Prem Singh Gusain - Director
- Pradeep Kumar Agrawalla - Director
- Yogesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Baltic Amber Industries Private Limited is U70109DL2020PTC374872. 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 Baltic Amber Industries Private Limited is infrastructure and utilities. The company specifically operates in infrastructure project management. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 105 First Floor VardhmanS Sidhant Shopping Plaza Lsc Savita Vihar, Delhi, Delhi, India – 110092.