AMALIYA TRADERS PRIVATE LIMITED
OVERVIEW - AMALIYA TRADERS PRIVATE LIMITED
Amaliya Traders Private Limited was an unlisted private company incorporated on 24 August, 2016. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.
The current status of Amaliya Traders Private Limited is - Strike Off.
Details of the last annual general meeting of Amaliya Traders Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
The Corporate Identification Number (CIN) of Amaliya Traders Private Limited is U52609DL2016PTC304874. The registered office of Amaliya Traders Private Limited was at G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR NEW DELHI East Delhi , Delhi. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - AMALIYA TRADERS PRIVATE LIMITED
CIN
U52609DL2016PTC304874
Incorporation Date / Age
24 August, 2016 / 8 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR NEW DELHI East Delhi
Delhi - 110092
India
How to download AMALIYA TRADERS PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
AMALIYA TRADERS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U52609DL2016PTC304874 | |||||
Incorporation Date / Age | 24 August, 2016 / 8 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Trading | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR NEW DELHI East Delhi Delhi - 110092 India |
Directors - AMALIYA TRADERS PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Gopal Malhotra and Kamal Chouhan who were appointed on 27 April, 2017. They have been on the board for more than 7 years.
Gopal Malhotra has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 17 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
GOPAL MALHOTRA | Director | 27 April, 2017 | Other directorships - ARUNA ENTERTAINMENT PRIVATE LIMITED, INDU GARMENT ACCESSORIES PRIVATE LIMITED, LUCRUM CONSULTANCY PRIVATE LIMITED, DREAM DESTINATION OVERSEAS EDUCATION PRIVATE LIMITED, NINJA HOTELS LIMITED, KARMIK FITNESS ZONE PRIVATE LIMITED, EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED, R K REAL SERVICE GOLD MARKETING PRIVATE LIMITED, MEDANTA INFRATECH PRIVATE LIMITED, FMR MARKETING PRIVATE LIMITED, SADBHAWNA TECHNOLOGIES & NETWORK PRIVATE LIMITED, KAILASH MANSAROVER STEEL PRIVATE LIMITED, RAINBOW HOLIDAY SERVICES PRIVATE LIMITED, SAGARMANTHAN ENTERPRISES PRIVATE LIMITED, |
KAMAL CHOUHAN | Director | 27 April, 2017 | Other directorships - ARUNA ENTERTAINMENT PRIVATE LIMITED, INDU GARMENT ACCESSORIES PRIVATE LIMITED, LUCRUM CONSULTANCY PRIVATE LIMITED, DREAM DESTINATION OVERSEAS EDUCATION PRIVATE LIMITED, KARMIK FITNESS ZONE PRIVATE LIMITED, EBELE INFORMATION TECHNOLOGY PRIVATE LIMITED, R K REAL SERVICE GOLD MARKETING PRIVATE LIMITED, MEDANTA INFRATECH PRIVATE LIMITED, FMR MARKETING PRIVATE LIMITED, SADBHAWNA TECHNOLOGIES & NETWORK PRIVATE LIMITED, KAILASH MANSAROVER STEEL PRIVATE LIMITED, BHAVISHYA INVESTSERVE PRIVATE LIMITED, ESS BEE CYBER SPACE PRIVATE LIMITED, NANDINI TRADEX PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GOPAL MALHOTRA | Director | 27 April, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
KAMAL CHOUHAN | Director | 27 April, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
NEONINSPIRELL ENGINEERING (OPC) PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
KUSUMAKUMARI INTERCONTINENTAL PRIVATE LIMITED
It was formed in year 2022 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Andhra Pradesh | 1.00 lac | Buy financial reports |
GENPRO SECURITY SYSTEMS PRIVATE LIMITED
It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2011 | Bihar | 1.00 lac | Buy financial reports |
DISKOUNTO SERVICES PRIVATE LIMITED
It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Bihar | 1.00 lac | Buy financial reports |
EAGE SHOPPING PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Delhi | 1.00 lac | Buy financial reports |
PRISTINE NATURE & CRAFTS PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2011 | Delhi | 1.00 lac | Buy financial reports |
GOMAXX TECHNOLOGIES INDIA PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2011 | Delhi | 1.00 lac | Buy financial reports |
REDOQ PHARMACY PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | West Bengal | 1.00 lac | Buy financial reports |
MAIRA LIFESTYLE PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
GREEN WORLD EXPERIENCE PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
NEONINSPIRELL ENGINEERING (OPC) PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
KUSUMAKUMARI INTERCONTINENTAL PRIVATE LIMITED | 2022 | Andhra Pradesh | 1.00 lac |
GENPRO SECURITY SYSTEMS PRIVATE LIMITED | 2011 | Bihar | 1.00 lac |
DISKOUNTO SERVICES PRIVATE LIMITED | 2020 | Bihar | 1.00 lac |
EAGE SHOPPING PRIVATE LIMITED | 2009 | Delhi | 1.00 lac |
PRISTINE NATURE & CRAFTS PRIVATE LIMITED | 2011 | Delhi | 1.00 lac |
GOMAXX TECHNOLOGIES INDIA PRIVATE LIMITED | 2011 | Delhi | 1.00 lac |
REDOQ PHARMACY PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
MAIRA LIFESTYLE PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
GREEN WORLD EXPERIENCE PRIVATE LIMITED | 2012 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - AMALIYA TRADERS PRIVATE LIMITED
How to use company network of AMALIYA TRADERS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - AMALIYA TRADERS PRIVATE LIMITED
-
What is the Incorporation date of AMALIYA TRADERS PRIVATE LIMITED?
The Incorporation Date of AMALIYA TRADERS PRIVATE LIMITED is 24 August, 2016.
-
What is authorized share capital of AMALIYA TRADERS PRIVATE LIMITED?
The authorized share capital of AMALIYA TRADERS PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of AMALIYA TRADERS PRIVATE LIMITED?
The paid up capital of the AMALIYA TRADERS PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of AMALIYA TRADERS PRIVATE LIMITED?
The registered address of AMALIYA TRADERS PRIVATE LIMITED is G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR NEW DELHI East Delhi
Delhi - 110092
India. -
What is the CIN number of AMALIYA TRADERS PRIVATE LIMITED?
The CIN number of AMALIYA TRADERS PRIVATE LIMITED is U52609DL2016PTC304874.
-
Who are the directors of AMALIYA TRADERS PRIVATE LIMITED?
Amaliya Traders Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More