AMIN AGENCIES LTD. is a foreign company incorporated on 15 Dec 1958. It's Foreign Company Registration Number (FCRN) is F00566.AMIN AGENCIES LTD. can be contacted at its Email address: or its registered address: 25/26, WATERLOO STREET, CALCUTTA-1. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00566 |
| Name | AMIN AGENCIES LTD. |
| Company Status | Active |
| Country of Incorporation | 1958-12-15 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1958-12-15 |
| Age of Company | 66 years, 2 months, 28 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIN AGENCIES LTD. |
| F00566 |
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Get a list of all litigations AMIN AGENCIES . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIN AGENCIES .. This report helps you understand the risk associated in dealing with AMIN AGENCIES . and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMIN AGENCIES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F00532 | ANANTH BANDHU GUHA & SONS | 2/1, EZRA STREET, CALCUTTA. , NA, Delhi, India - 000000 |
| F00306 | KUKICHERRA TEA CO.LTD. | 26, SHAKESPEARE SARNI, CALCUTTA -1. , NA, Delhi, India - 000000 |
| F00377 | W.T.HENDEY'S TELEGRAPH WESTERN CO. LIMIT ED | 7, HARE STREET, CALCUTTA-1. , NA, Delhi, India - 000000 |
| F00529 | ASQUITH MACHINE TOOLS CORPN. LTD. | 1-B, RUSSEL STREET, CALCUTTA -16. , NA, Delhi, India - 000000 |
| U28129DL2005PTC142578 | M.M.G. CONTAINERS PRIVATE LIMITED | 1/64 WEST PUNJABI BAGHNEW DELHI-26 NEW DELHI-26 , NEW DELHI-26, Delhi, India - 000000 |
| F00758 | TOR ISTAG STELL CORPN. | 1/1,VENSILLART ROW,CALCUTTA , NA, Delhi, India - 000000 |
| F01136 | SILICON GRAPHICS PTE LTD | DBS CORPORATE CLUB 1-A CHURCH STREET,BANGALORE-1 , NA, Delhi, India - 000000 |
| U02212WB1980PTC032454 | L B PUBLISHERS AND DISTRIBUTORS (CALCUTT A) PVT LTD | 232, KARNANI MANSIONS, 25B,PARK STREET, CALCUTTA PARK STREET, CALCUTTA , NA, West Bengal, India - 000000 |
| U27310DL1983PTC017101 | MODERN FOUNDRY AND METAL WORKS (INDIA) P RIVATE LIMITED | 1-BHAGAT SINGH STREET,PAHARGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U25199DL1979PTC009883 | MODERN TYRE MOULDS (INDIA) PVT LTD | 1, BHAGAT SINGH STREET, PAHARGANJ, NEW DELHI. , NA, Delhi, India - 000000 |
| U01111DL1994PLC061525 | STARLING AGRO TECH LIMITED | PLOT NO 26/1,ROHINI, SECTOR 9 DELHI , NA, Delhi, India - 000000 |
| F01559 | HITACHI CABLES LTD. | R-26,GREATER KAILASH-1, NEW DELHI-110048. , NA, Delhi, India - 000000 |
| U15490DL1991PLC044373 | ANU FOODS LIMITED | 1/6198 STREET NO.3 EAST ROHTASNAGAR SHAHDARA DELHI , NA, Delhi, India - 000000 |
| U25209DL1990PTC040112 | SERMON AGGLOMERATES PRIVATE LIMITED | 3072/1B STREET NO-10 RANJITNAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL1978PTC008874 | NAVEEN ASSOCIATES PVT LTD | 2/1, NEM CHAND CHAMBERS, OKHLAROAD, N.DELHI-25 , NA, Delhi, India - 000000 |
| U29199DL1988PTC032628 | PRAVEEN MECHANICAL UDYOG PRIVATE LIMITED | 1/5252, STREET NO. 8, BALBIRNAGAR, SHAHDARA DELHI-32 , NA, Delhi, India - 000000 |
| U26953DL1982PLC013649 | PRATAP ASBESTOS LIMITED | UCO BANK BUILDING,3RD FLOORPARLIAMENT STREET NEW DELHI-1 , NA, Delhi, India - 000000 |
| U17222DL1983PTC014939 | MAHARAJA CARPETS (INDIA) PVT LTD | 26/1, KRISHNA MARKET, BEHINDPUNCH KIAN RD. NEW DELHI-55 , NA, Delhi, India - 000000 |
| U21099DL1985PTC019745 | SHRI GANGA PAPER MILLS PRIVATE LTD | 26/1,GALI NO.13,VISHWASH NAGAR,SHAHDARA,DELHI-32 , NA, Delhi, India - 000000 |
| U99999DL1998PTC093812 | JSR FOOD AND BEVERAGE (P) LTD. | RZ-85, STREET NO. 10,TUGHLAKABAD EXTN. NEW DELHI-1`9. , NA, Delhi, India - 000000 |
| U16000DL1993PTC054225 | SOAMI TOBACCO CO. PRIVATE LIMITED | 2114/1B, STREET NO 7,PREM NAGAR, NEW DELHI-5 , NA, Delhi, India - 000000 |
| U15200DL1988PTC032609 | SHIV MILK PRODUCTS PRIVATE LIMITED | 1/3510, ASHOK STREET RAM NAGAREXTN. LONI ROAD SHAHDARA DELHI-32 , NA, Delhi, India - 000000 |
| U15511DL1974PTC007464 | KICKAPOO CO PVT LTD | B-70/25-26, DSIDC COMPLEX,LAWRENCE ROAD INDUSTRIAL AREA, NEW DELHI. , NA, Delhi, India - 000000 |
| U22121DL1982PLC013094 | TRUPATI NEWSPRINT LTD | 17, PARLIAMENT STREET,ALLAHABAD BANK DLDG.(4TH FLOOR), NEW DELHI-1 , NA, Delhi, India - 000000 |
| U31409DL1976PLC008400 | TOYO ENGINEERING INDIA LIMITED | U C O BANK BUILDING (1ST FLOOR, PARLIAMENT STREET NEW DELHI , NA, Delhi, India - 000000 |
| U25113DL1986PTC023636 | TRIVENI TYRES PRIVATE LTD | 101, JYOTI BHAWAN, A-25 26-27,DR. MUKHARJEE NAGAR, COMMERCIAL COMPLEX, DELHI , NA, Delhi, India - 000000 |
| F00669 | VICTORY JUTE PRODUCTS LTD. | 51,EZRA STREET, CALCUTTA. , NA, Delhi, India - 000000 |
| F00614 | FREE SCHOOL ST. PROPERTY LIMITED | 51, EZRA STREET, CALCUTTA. , NA, Delhi, India - 000000 |
| F00479 | JOSEPH PARKS & SONS LTD. | I-13, RUSSEL STREET, CALCUTTA. , NA, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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