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AMY TRADERS PRIVATE LIMITED

CIN : U51909DL2009PTC195874
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 05-02-2023
CINU51909DL2009PTC195874
Company NameAMY TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number195874
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)3,25,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-11-2009
Registered AddressO-44, New Mahavir Nagar, Outer Ring Road Vikas Puri New Delhi New Delhi West Delhi DL 110018 IN
Email Idaccil.roc@gmail.com
Whether Listed or notUnlisted
Date of Last AGM13-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00013159PRADEEP AGGARWAL05-08-2011
00014624ARCHANA AGGARWAL05-08-2011
AMY TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-11-2009. Its Corporate Identification Number (CIN) is U51909DL2009PTC195874, and it carries the registration number 195874. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AMY TRADERS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹3,25,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is O-44, New Mahavir Nagar, Outer Ring Road Vikas Puri New Delhi New Delhi West Delhi DL 110018 IN. Correspondence or inquiries may be sent to the official email address, accil.roc@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMY TRADERS PRIVATE LIMITED?
    O-44, New Mahavir Nagar, Outer Ring Road Vikas Puri New Delhi New Delhi West Delhi DL 110018 IN
  • Who are the owners / directors of AMY TRADERS PRIVATE LIMITED?
    • PRADEEP AGGARWAL
    • ARCHANA AGGARWAL
  • How can I contact AMY TRADERS PRIVATE LIMITED?
    accil.roc@gmail.com
  • When was AMY TRADERS PRIVATE LIMITED established?
    It was founded on 09-11-2009 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 21,66,300
MGT-7₹ 21,33,300
Total Penalty₹ 42,99,600
🎉90% WAIVER APPLIED
- ₹ 38,69,640
Amount Payable (10%)₹ 4,29,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.