Amaliya Traders Private Limited - Company overview

Amaliya Traders Private Limited is shown as "Strike Off" in MCA records.

2016-08-24 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-24
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amaliya Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amaliya Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amaliya Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 24 August 2016 as a private limited company. The registered office is at G-19 S/F, Private Room No-9 Vijay Chokh, Near Tiwari Complex, Laxmi, New Delhi, Delhi.

Infyner groups it under Electrnoics, in the Repair Services segment.

Its two current directors - Kamal Chouhan and Gopal Malhotra - were all appointed on 27 April 2017. The board changed around April 2017, when Balveer and Sita Behera stepped down and new directors joined. Between them, the directors also sit on the boards of 21 other companies, including Dream Destination Overseas Education Private Limited and Ebele Information Technology Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Electrnoics ••••••••
  • Location G-19 S/F, Private Room No-9 Vijay Chokh, Near Tiwari Complex, Laxmi, New Delhi, Delhi - 110092
Legal NameAmaliya Traders Private Limited
CIN / LLPINU52609DL2016PTC304874
Company No.304874
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Amaliya Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kamal Chouhan
Additional Director | Since 2017-04-27 | DIN: 07802569
G
Gopal Malhotra
Additional Director | Since 2017-04-27 | DIN: 07802565

Companies With Common Directors Of Amaliya Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dream Destination Overseas Education Private Limited 2 Shared Directors
Ebele Information Technology Private Limited 2 Shared Directors
Fmr Marketing Private Limited 2 Shared Directors
Indu Garment Accessories Private Limited 2 Shared Directors
Kailash Mansarover Steel Private Limited 2 Shared Directors
Karmik Fitness Zone Private Limited 2 Shared Directors
Lucrum Consultancy Private Limited 2 Shared Directors
Medanta Infratech Private Limited 2 Shared Directors
R K Real Service Gold Marketing Private Limited 2 Shared Directors
Sadbhawna Technologies & Network Private Limited 2 Shared Directors
Albatross Homes Private Limited 1 Shared Director
Aruna Homes Private Limited 1 Shared Director
Bhavishya Investserve Private Limited 1 Shared Director
Dia Buildwell Private Limited 1 Shared Director
Ess Bee Cyber Space Private Limited 1 Shared Director
Gitisha Trading Llp 1 Shared Director
Nandini Tradex Private Limited 1 Shared Director
Nimol Trading Llp 1 Shared Director
Ninja Hotels Limited 1 Shared Director
Optimax Engineering Private Limited 1 Shared Director
Rainbow Holiday Services Private Limited 1 Shared Director

MSME Payment Delays by Amaliya Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amaliya Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amaliya Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amaliya Traders Private Limited?
MCA does not publish an "owner" field. Amaliya Traders Private Limited is run by its directors, Kamal Chouhan and Gopal Malhotra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amaliya Traders Private Limited?
Amaliya Traders Private Limited has two current directors: Kamal Chouhan (since April 2017) and Gopal Malhotra (since April 2017).
What is CIN of Amaliya Traders Private Limited?
The CIN of Amaliya Traders Private Limited is U52609DL2016PTC304874. Reading it left to right: U means it is not listed, 52609 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 304874 is its registration number.
When was Amaliya Traders Private Limited incorporated?
Amaliya Traders Private Limited was incorporated on 24 August 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Amaliya Traders Private Limited?
The registered office on MCA records is G-19 S/F, Private Room No-9 Vijay Chokh, Near Tiwari Complex, Laxmi, New Delhi, Delhi - 110092.
What is the current status of Amaliya Traders Private Limited?
MCA shows Amaliya Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amaliya Traders Private Limited?
You can post to its registered office at G-19 S/F, Private Room No-9 Vijay Chokh, Near Tiwari Complex, Laxmi, New Delhi, Delhi - 110092.
What industry or business activity is Amaliya Traders Private Limited associated with?
It is grouped under Electrnoics, in the Repair Services segment.
What is paid-up capital and authorised share capital of Amaliya Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Amaliya Traders Private Limited?
MCA shows no charges registered against Amaliya Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amaliya Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Balveer (April 2017) and Sita Behera (April 2017).
Which companies share directors with Amaliya Traders Private Limited?
21 companies share directors with Amaliya Traders Private Limited. Among them are Dream Destination Overseas Education Private Limited, Ebele Information Technology Private Limited, Fmr Marketing Private Limited and 18 more.
How can I get the financial details of Amaliya Traders Private Limited?
No financial statements for Amaliya Traders Private Limited are on record with us yet.
Amaliya Traders Private Limited - is it listed or unlisted?
Amaliya Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amaliya Traders Private Limited?
Amaliya Traders Private Limited is registered with ROC Delhi.
What is the company classification of Amaliya Traders Private Limited?
MCA classifies Amaliya Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.