AMIT INTERTRADE PRIVATE LIMITED. (CIN: U51909GJ2006PTC048604) is a Private company incorporated on 03 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5000000.00.
AMIT INTERTRADE PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 08 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMIT INTERTRADE 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 AMIT INTERTRADE PRIVATE LIMITED. are ASHISH ASHWIN KOTHARI, and NIRAL JITENDRAKUMAR BHAVSAR.
AMIT INTERTRADE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909GJ2006PTC048604 and its registration number is 48604. Users may contact AMIT INTERTRADE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AMIT INTERTRADE PRIVATE LIMITED. is ISCON HOUSE C.G. ROAD , AHMEDABAD, Gujarat, India - 380009.
Current status of AMIT INTERTRADE PRIVATE LIMITED. is - Amalgamated.
| CIN | U51909GJ2006PTC048604 |
| Name | AMIT INTERTRADE PRIVATE LIMITED. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Ahmedabad |
| Registration Number | 48604 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-07-03 |
| Age of Company | 18 years, 8 months, 10 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-08 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 7,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIT INTERTRADE PRIVATE LIMITED. |
| U51909GJ2006PTC048604 |
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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 AMIT INTERTRADE . 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 |
|---|---|---|---|
| 06885145 | ASHISH ASHWIN KOTHARI | Director | 2014-09-08 |
| 06886421 | NIRAL JITENDRAKUMAR BHAVSAR | Director | 2014-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087528 | JAYESHKUMAR TALAKSHIBHAI KOTAK | Additional Director | - | 2008-09-29 |
| 00087528 | JAYESHKUMAR TALAKSHIBHAI KOTAK | Director | - | 2014-06-09 |
| 00087543 | JATEEN MADANLAL GUPTA | Director | - | 2014-06-09 |
| 00087555 | AMIT MADANLAL GUPTA | Director | - | 2014-06-09 |
| 00259586 | PRAVINCHANDRA TALAKSHIBHAI KOTAK | Director | - | 2014-06-09 |
| 06885145 | ASHISH ASHWIN KOTHARI | Additional Director | - | 2014-09-08 |
| 06886421 | NIRAL JITENDRAKUMAR BHAVSAR | Additional Director | - | 2014-09-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAF-9738 | ADITYA ENERGETIC TRADE SOLUTIONS LLP | ISCON HOUSE, C. G. ROAD Ahmedabad, Gujarat, India - 380009 |
| AAJ-0087 | CHIMANLAL PROPERTIES LLP | ISCON HOUSE,B/H REMBRANDT BUILDING, OPP.ASSOCIATED PETROL PUMP, OFF C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAG-9756 | KOTAK MEGA FOOD PARK LLP | Iscon House, B/h. Rembrandt Building, Opp. Associated Petrol Pump, Off C.G. Road Ahmedabad, Gujarat, India - 380009 |
| U29210GJ2005PTC047257 | RUTURAJ AGRI-TECH PRIVATE LIMITED | ISCON HOUSE, OPP ASSOCIATED PETROL PUMP NEAR REMBRANDT BUILDING, OFF C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAI-6401 | MOMENTUM TRADECORP LLP | ISCON HOUSE, B/H REMBRANDTBUILDING,NR. K.P. HOSTE OPP. ASSOCIATED PETROL PUMP, OFF C. G. ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAI-7286 | SIV VENTURES LLP | ISCON HOUSE, B/H REMBRANDTBUILDING,NR. K.P HOSTEL OPP. ASSOCIATED PETROL PUMP, OFF C.G ROAD AHMEDABAD, Gujarat, India - 380009 |
| ACA-5193 | Ambe Buildspace LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| ABZ-4770 | Ambe Infratrade LLP | ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPP ASSOCIATED PETROL PUMPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009 |
| AAJ-3651 | RISHABH INFRACORP LLP | 35, Omkar House, Nr. Swastik Cross Road, C. G. Road, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U15500GJ2013PTC076875 | ENOVIZE BEVERAGES PRIVATE LIMITED | B-609, FAIRDEAL HOUSE, NR. SWASTIK CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAW-7673 | SHREEYAM MINERALS LLP | 1ST FLOOR ASIA HOUSE, Nr SWASTIK CROSS ROAD, C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAR-1204 | RAHUL INTERDYES LLP | 104, AMAN AVENUE OPP. FAIRDEAAL HOUSE LIBERTY COMPLEX LANE SWASTIK CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U24224GJ2013PTC076979 | A-ONE PHTHALO COLORS PRIVATE LIMITED | 302, SHANTI HOUSE, OPPOSITE NAVRANGPURA TELEPHONE EXCHANGE, NEAR MADHUSUDAN HOUSE, OFF. C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAL-1549 | ANTARIM RESORT LLP | 37, Sardar patel Nagar,Off. C.G. Road, 37, Sardar patel Nagar,Off. C.G. Road, Ahmedabad, Gujarat, India - 380009 |
| U24232GJ1990PTC013639 | GYPEX INDUSTRIES PRIVATE LIMITED | 34, OMKAR HOUSE, C G ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAK-7955 | SAARTHI PRODUCTIONS LLP | 407, ISCON AVENUE OPP. CHOICE RESTAURANT, C.G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAH-9241 | SEARCHONIC INNOVATION LLP | 1,2,3rd FLOOR, DEEPKALA HOUSE, C.G .ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAC-3040 | PLATINUM CAPLINE LLP | 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAC-3053 | GAURAV TRADELINE LLP | 3RD FLOOR, ANJALEE HOUSE, OPP. LAL BUNGLOW, C.G.ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAK-9416 | SIYAAHI DESIGN HOUSE LLP | Duplex Flat No.2,Ground Floor, Centaur House, C G road, Ahmedabad, Gujarat, India - 380009 |
| AAJ-9223 | GADHECHA TRADING LLP | SF/10 ANJALEE HOUSE, SWAGAT CHAR RASTA C. G. ROAD, ELLISBRIDGE Ahmedabad, Gujarat, India - 380009 |
| U01403GJ2008PTC054291 | ROOP REALTY PRIVATE LIMITED | 3rd Floor, Anjalee House Opp. Lal Bunglow, C. G. Road , AHMEDABAD, Gujarat, India - 380009 |
| U01135GJ1995PLC028255 | INDIAN AGROTECH LIMITED | 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1989PTC011985 | DECENT FABRICS PVT LTD | 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U22200GJ2000PLC038694 | ENVENTIA LIMITED | 409 ANANDMANGAL-1B/H OMKAR HOUSE C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1991PTC014831 | BOSCO CHEMTEX PRIVATE LIMITED | 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1995PLC027201 | LAXASHA LEASING AND FINANCE LIMITED | B/801, FAIRDEAL HOUSE, SWASTIK CHAR RASTA, C G ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74140GJ2013PTC073967 | ARROW HR SERVICES PRIVATE LIMITED | 2, BASEMENT, R.K. HOUSE, NR. GIRISH COLD DRINKS, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAW-0704 | AARMOR REALTY LLP | 321, ISCON ARCADE, NR LAL BUNGLOW, OPP PARISIMA COMPLEX, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| 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 |
|---|---|---|---|---|---|---|
| 10162347 | 2009-06-02 | - | 2012-04-19 | 250,000,000.00 | Allahabad Bank |
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.
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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.
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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 Shares 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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