FDS Ameen Fabrics Private Limited
About FDS Ameen Fabrics Private Limited
Data last updated:
FDS Ameen Fabrics 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 10 November 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC273024. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deen Mohammad and Salman Khan.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ta – 194 F/F T Extn Gali No – 1 Tugalkabad Extn, New Delhi, Delhi, India – 110019.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
FDS Ameen Fabrics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressTa – 194 F/F T Extn Gali No – 1 Tugalkabad Extn, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Financials of FDS Ameen Fabrics Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of FDS Ameen Fabrics Private Limited, buy the company report.
Board of directors of FDS Ameen Fabrics Private Limited
FDS Ameen Fabrics has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saud Khan | Additional Director | 16 Aug 2017 | 9 Years 2 Months | As last reported |
| Deen Mohammad | Director | 10 Nov 2014 | 12 Years 0 Months | As last reported |
| Salman Khan | Director | 10 Nov 2014 | 12 Years 0 Months | As last reported |
| Shoaib Khan | Director | 10 Nov 2014 | 12 Years 0 Months | As last reported |
| Mohammed Khalil Also directs: Cafu India Private Limited | Additional Director | 16 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
FDS Ameen Fabrics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Court case (MCA DJ) | Filed against the company by M/S Laxmi Cement Agency | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by M/S Laxmi Cement Agency | Disposed |
To see the full case history of FDS Ameen Fabrics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for FDS Ameen Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
FDS Ameen Fabrics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of FDS Ameen Fabrics Private Limited, buy the company report.
Recent activity
FDS Ameen Fabrics Private Limited has 5 board changes on record since 2014: 5 appointments. The latest: Mohammed Khalil was appointed as Additional Director on 16 Aug 2017.
Frequently asked questions
FDS Ameen Fabrics 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.
FDS Ameen Fabrics was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 10 November 2014 and is registered under CIN U51101DL2014PTC273024. The company has been struck off by the Registrar of Companies and is no longer operational.
FDS Ameen Fabrics had 5 directors:
- Saud Khan - Additional Director
- Deen Mohammad - Director
- Salman Khan - Director
- Shoaib Khan - Director
- Mohammed Khalil - Additional Director
The CIN (Corporate Identification Number) of FDS Ameen Fabrics is U51101DL2014PTC273024. 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 FDS Ameen Fabrics is at Ta – 194 FF T Extn Gali No – 1 Tugalkabad Extn, New Delhi, Delhi, India – 110019.
FDS Ameen Fabrics was incorporated on 10 November 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of FDS Ameen Fabrics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. FDS Ameen Fabrics has 1 GST registration on record and it is cancelled or inactive.
FDS Ameen Fabrics operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
FDS Ameen Fabrics has 3 court cases on record: 3 filed against it.
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