AML RETAILS PRIVATE LIMITED
is a Private Company that was incorporated on 07 June 2010 with the Corporate Identification Number (CIN) U51909DL2010PTC203766. It has been in operation for 14 Years , 7 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
AML RETAILS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of AML RETAILS PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 203766 .Its Email address is [email protected] and its registered address is where Company is actual registered : G-197A, NEAR, BANDH, ROAD, PURANI, CHOWKI, DELHI DL IN 110062. For any Query You can reach this company by email address or Postal address.
AML RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of AML RETAILS PRIVATE LIMITED :
Manju Rawat
Current status of AML RETAILS PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
203766
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 June 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 7 Months , 6 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in AML RETAILS PRIVATE LIMITED :
Login to Get information related to Number of employees in AML RETAILS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2013
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03142731 | Manju Rawat | Director | 12 July 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
G-197A, NEAR, BANDH, ROAD, PURANI, CHOWKI, DELHI DL IN 110062
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AML RETAILS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AML RETAILS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U25191RJ1996PTC011900 | MASCOT POLYMERS PVT LTD | 138/17,, SUBHASH, GALI,PURANI, MANDI,, AJMER., PURANI, MANDI,, AJMER., PURANI, MANDI, |
| U24200MH2013PTC248084 | METSHIELD CORPORATION INDIA PRIVATE LIMITED | AT, &, POST:, NAVEGAON, BANDH,, TAHSIL:, ARJUNI, MOREGAON,, NAVEGAON, BANDH |
| U15549GJ2020PTC116489 | FRESITA FOOD PRIVATE LIMITED | Near, S,R.P., Training, Center,, Junagadh-Jetpur, Highway,, Village-Chowki, Chowki |
| U52322TN2005PTC055463 | JAYASAKTHI TRADING PRIVATE LIMITED | 197A,, 17TH, STREETCHOWDRY, NAGAR, VALASARAVAKKAM, CHENNAI, 600087 |
| U72900DL2007PTC161374 | ACTIVE INFO SERVICES PRIVATE LIMITED | C-7/197A,, KESHAV, PURAM, TRI, NAGAR |
| U74999DL2021PTC380708 | MIOM SERVICES PRIVATE LIMITED | H-, No.-197A,, Gali, no.-5, A,, Bhagat, vihar,, DELHI, North |
| U74999DL2022PTC392835 | ONE TRILLION ADVISORY PRIVATE LIMITED | F-197A, U/G/F,, SHASTRI, GALI, MANGAL, BAZAR,, LAXMI, NAGAR, DELHI, East |
| U52100DL2009PTC186806 | ZENITH EXPOTRADE PRIVATE LIMITED | C/o, RAJEEV, CHHADHA,, D-197A, GANESH, NAGAR,PANDAV, NAGAR, COMPLEX, DELHI, East |
| U85100HR2011PTC044515 | ORGANICVED HEALTH PRIVATE LIMITED | H.NO., 197A,, SUSHANT, LOK-1, BLOCK-A |
| U45200KL2008PTC022553 | PAMBAVASAN BUILDERS PRIVATE LIMITED | DOOR, NO.1/197A, SREEKRISHNAPURAM, MUNNORECODE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AML RETAILS PRIVATE LIMITED | DL | 110062 | G-197A, NEAR, BANDH, ROAD, PURANI, CHOWKI, |