Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMEYA TRADE IMPEX PRIVATE LIMITED
CIN: U51900MH1995PTC093486 As on: 2026-07-13
AMEYA TRADE IMPEX PRIVATE LIMITED (CIN: U51900MH1995PTC093486) is a Private company incorporated on 10 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 321300.00.
AMEYA TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.AMEYA TRADE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of AMEYA TRADE IMPEX PRIVATE LIMITED are BHARAT KUMAR CHAUMAL, and ADITYA KUMAR SHARMA.
AMEYA TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC093486 and its registration number is 93486. Users may contact AMEYA TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEYA TRADE IMPEX PRIVATE LIMITED is 17/875 KHER NAGAR,BANDRA E , MUMBAI-400051, Maharashtra, India - 000000.
Current status of AMEYA TRADE IMPEX PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMEYA TRADE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 AMEYA TRADE IMPEX 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMEYA TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03294001 | BHARAT KUMAR CHAUMAL | Director | 1996-02-23 |
| 07735828 | ADITYA KUMAR SHARMA | Director | 2017-02-13 |
Past Directors & Key Managerial Personnel of AMEYA TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03299702 | VIJAYKUMAR KASHINATH SHARMA | Director | - | 2017-02-21 |
Other Directorships of BHARAT KUMAR CHAUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYKUMAR KASHINATH SHARMA
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Other Directorships of ADITYA KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC110560 | DEEPSEA DIVERS AND ENGINEERS PRIVATE LIMITED | BUILDING NO. 10/490KHER NAGAR,BANDRA (E) , MUMBAI-400051, Maharashtra, India - 000000 |
| U24200MH1996PTC097310 | KASCO ELIXIR PRIVATE LIMITED | BLDG. NO 31 ROOM NO 1676KHER NAGAR BANDRA (E) , MUMBAI-400051, Maharashtra, India - 000000 |
| U55101MH1989PTC050657 | HILL RESORTS PRIVATE LIMITED | 13/46/426, GANDHI NAGAR BANDRA(E), MUMBAI-400051 , MUMBAI-400051, Maharashtra, India - 000000 |
| U45200MH1988PTC045861 | SHREE SHIVPRASAD CONSTRUCTIONS PRIVATE LIMITED | B-54,525 MIG COLONY GANDHI-NAGAR (BANDRA) E MUMBAI400051 , MUMBAI-400051, Maharashtra, India - 000000 |
| U93090MH2010PTC198995 | ELLORA PROJECT CONSULTANTS PRIVATE LIMITED | 317, 318, 319, 320 KHER NAGAR NINAD CHSL BLDG. NO. 7, M.H.B. COLONY, KHER NAGAR, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U99999MH1997PTC109085 | KOTWAL APPLIANCES PRIVATE LIMITED | SURAJMAL PANDIT CHAWL,SAAIBABA NAGAR BEHIND TEACHERS COLONY,KHAR (E),MUMBAI , MUMBAI-400051.W.E.F.16/10/01., Maharashtra, India - 000000 |
| U70200MH2019PTC322046 | ELLORA PIONEERS PRIVATE LIMITED | 317/318/319/320 KHER NAGAR NINAD CHSL BUILDING NO 7 M.H.B COLONY, KHER NAGAR. , BANDRA WEST MUMBAI, Maharashtra, India - 400051 |
| U86905MH2023PTC400343 | WELLCARE HEALTH AND DIAGNOSTIC CENTER PRIVATE LIMITED | 11210 MAHARASTRA NAGAR OPP SAI GALLI,BHARAT NAGAR ROAD Bandra (e) OPP GOVT COLONY BLDG NO 7/8 MUMBAI,Bandra,Mumbai,Maharashtra,400051-India |
| AAY-4427 | VIKRANT MANE REALTY INDIA LLP | 204, PRAGATI CHS LTD KHER NAGAR BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U51900MH1991PTC061120 | CHANDELA TRADING COMPANY PRIVATE LIMITED | PRAJAKTA, UNIT NO. 690/13, KHER NAGAR, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAA-2815 | NINAD FISCAL SERVICES LLP | 346, GROUND FLOOR,NINAD, BUILDING NO.7, KHER NAGAR, BANDRA (E), MUMBAI,, Maharashtra, India - 400051 |
| AAQ-0113 | UB RWAMP DESIGN LLP | B 602 sarvodaya CHS , Kher nagar, MHB Colony Bandra E mumbai, Maharashtra, India - 400051 |
| U27107MH1985PTC038299 | HEMANT STEEL ROLLING PRIVATE LIMITED | 1858, BUILDING NO.34, KHER NAGAR, P.F. OFFICE, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U74140MH2007PTC172632 | ATHARV COMMERCIAL ENTERPRISES PRIVATE LIMITED | 2/102, SAI PRASAD C.H.S. KHER NAGAR, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U15400MH2007PTC174802 | SANCHI AGROPRODUCTS PRIVATE LIMITED | 1858,BUILDING NO.34,NEAR PROVIDENT FUND OFFICE, KHER NAGAR,BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1999PTC118358 | ARCADIA BROKERS PRIVATE LIMITED | 328 NINAD CO OP HSG SOCBLDG NO 7 KHER NAGAR BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1999PTC122364 | RAJMUDRA REAL ESTATE PRIVATE LIMITED | B-701,BLDG NO.29,KHER NAGAR NEAR P.F.OFFICE,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAC-3635 | KAMATS HOSPITALITY ACADEMY OF SKILL LLP | C/1502, RNA AZZURE, PRAJAKTA CHS NEAR EMP.PROV.FUND OFF., KHER NAGAR, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAH-1839 | SANSARA CAPITAL ADVISORY SERVICES LLP | 6, Omkar Cooperative Housing Society, kher Wadi Rd Near Nirmal Nagar Police Station, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| U01407MH2013PTC251070 | BEENA AGRO FARMS PRIVATE LIMITED | B-701, BLDG NO.29, BUENA VISTA NR. CENTRAL BANK, KHER NAGAR, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2018PTC315559 | SQUARE QUICK DELEGATION PRIVATE LIMITED | Shop No 2, Prajakta Bldg, Kher Wadi Road Opp Nirmal Nagar Police Station,Bandra E , MUMBAI, Maharashtra, India - 400051 |
| U67190MH2008PTC187628 | SANSARA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | 6, Omkar Cooperative Housing Society,Kher Wadi Rd, Near Nirmal Nagar Police Station, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U93030MH2012PTC238948 | E TAX SERVICES PRIVATE LIMITED | B-701, BLDG NO.29, BUENA VISTA NEAR CENTRAL BANK, KHER NAGAR, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| AAE-1136 | NAITIK ART JEWELLERY LLP | Flat 402/B, 4th Floor, Sarvodaya Society, 11, Kher Nagar, Nr. Provident Fund Office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC256988 | HEALTHWORX APPLICATIONS PRIVATE LIMITED | LACO BAN CORNER, BLDG NO 33-34, KHER NAGAR ,ROAD NO.8, COLD DRINK SHOP, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2014PTC257079 | HEALTHWORX E-APPS LOGISTICS PRIVATE LIMITED | LACO BAN CORNER, BLDG NO 33-34, KHER NAGAR ,ROAD NO.8, COLD DRINK SHOP, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2014PTC259743 | INFINITEWORX SOFTWARE APPLICATION SERVICES PRIVATE LIMITED | LACO BAN CORNER, BLDG NO 33-34, KHER NAGAR ,ROAD NO.8, COLD DRINK SHOP, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC261357 | MAITREYA INFRAPROJECTS PRIVATE LIMITED | LACO BAN CORNER, BLDG NO 33-34, KHER NAGAR ,ROAD NO.8, COLD DRINK SHOP, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2015PTC263533 | JOSHI HEALTHCARE PRIVATE LIMITED | LACO BAN CORNER, BLDG NO.33-34, KHER NAGAR, ROAD NO.8, COLD DRINK SHOP, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374608 | 1971-02-11 | - | - | 200,000.00 | UNITED BANK OF INDIA | |
| 90387468 | 1999-06-17 | - | - | 1,000,000.00 | PUNJAB & MAHARASHTRA CO- OP. BANK LTD. |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 Shares Held |
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.