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
AMO TRADING PRIVATE LIMITED
CIN: U51494TN2007PTC062165
AMO TRADING PRIVATE LIMITED (CIN: U51494TN2007PTC062165) is a Private company incorporated on 25 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMO TRADING PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of AMO TRADING PRIVATE LIMITED are OSMAN ABDUL RAZAK, and MOHAMEDASIF ..
AMO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494TN2007PTC062165 and its registration number is 62165. Users may contact AMO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMO TRADING PRIVATE LIMITED is B-11 GARDEN CITY APARTMENT 318 VALLUVAR KOTTAM SALAI , CHENNAI, Tamil Nadu, India - 600034.
Current status of AMO TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMO TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMO TRADING
Purchase full report of AMO TRADING
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 AMO TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00530816 | OSMAN ABDUL RAZAK | Director | 2007-01-25 |
| 06501680 | MOHAMEDASIF . | Director | 2007-01-25 |
Past Directors & Key Managerial Personnel of AMO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of OSMAN ABDUL RAZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMOTEX APPARELS PRIVATE LIMITED | U18101TN1985PTC011934 | Director | 2000-07-01 | Ongoing |
| THREAD WORKS RETAIL PRIVATE LIMITED | U18101TN2011PTC079060 | Director | 2011-02-04 | Ongoing |
| HAMOSONS APPARELS PRIVATE LIMITED | U18104TN1978PTC007596 | Director | 2000-07-01 | Ongoing |
| SOUTHSIDE COLLECTIVE PRIVATE LIMITED | U19114TN2019PTC132541 | Director | 2019-11-14 | Ongoing |
| BESPOKE LABEL PRIVATE LIMITED | U52399TN2013PTC093968 | Director | 2013-12-02 | Ongoing |
| GREEN POD ADVISORY SERVICES PRIVATE LIMITED | U74990TN2011PTC078761 | Director | 2011-01-10 | Ongoing |
Other Directorships of MOHAMEDASIF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2022PTC151522 | EDTEK SOLUTIONS PRIVATE LIMITED | C22 Garden City Apartments 318 Valluvar Kottam High Road Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
| AAD-4143 | JETAA FINANCIAL SERVICES LLP | A-41 Garden City, 318, Valluvar Kottam High Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAD-4146 | JETAA RESIDENTIAL SERVICES LLP | A-41 Garden City, 318, Valluvar Kottam High Road Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2010PTC074646 | PYRAMID LOGISTICS PARK PRIVATE LIMITED | 34 C Garden City Apartments 318 Village Road Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U19129TN1935PTC000292 | THE CRAFTSMEN PRIVATE LIMITED | APARTMENT 3D, JAINS ANSTRUTA, 157, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBA KKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2013PTC090087 | STERCK SYSTEMS PRIVATE LIMITED | S11(T5), ELITE EMPIRE, 317,VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAK KAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72200TN2009PTC073254 | ACROTIA SOFTWARE SOLUTIONS PRIVATE LIMITED | 5B & C RASHMI TOWERS, NO.1, VILLAGE ROAD, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U68100TN2023PTC161161 | REFEX AIRPORTS RETAIL PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar,Kottam High Road, Nungambakkam, Chennai - 600034,Chennai,Chennai,Tamil Nadu,600034-India |
| U62100TN2021PTC148652 | REFEX AIRPORTS AND TRANSPORTATION PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam, Chennai - 600034 , Chennai, Tamil Nadu, India - 600034 |
| U72900TN2012PTC087097 | BEYOND UNIVERSE SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, B SIDE, NO.81 VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U65991TN1988PTC016443 | SREE GUHA CHITS PVT LTD. | 1 KRISHNA IYER ST.,VALLUVAR KOTTAM HIGH ROAD VALLUVAR KOTTAM HIGH ROAD , VALLUVAR KOTTAM HIGH ROAD, Tamil Nadu, India - 600034 |
| U56102TN2025OPC185285 | CHINDOJA ASOKAN (OPC) PRIVATE LIMITED | 211,,Valluvar Kottam High, Rd,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68200TN2023PTC164323 | SKAAMP REALTORS PRIVATE LIMITED | 315/36, Valluvar Kottam H,Chennai,Chennai,Tamil Nadu,600034-India |
| U20239TN2025PTC184260 | ELIXIR MAISON PRIVATE LIMITED | 312/1,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| ACY-4936 | EZT INFOTECH LLP | No.146, Valluvar kottam,High Road,,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACN-0366 | CRAVE CATERING LLP | 125, VALLUVAR KOTTAM HIGH ROAD,,NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600034 |
| U55101TN2026PTC192785 | REDFOX HOTELS & RESORTS PRIVATE LIMITED | 45/74,,Valluvar Kottam high road,Chennai,Chennai,Tamil Nadu,600034-India |
| U88900TN2024NPL173510 | JITO CHENNAI PLUS FOUNDATION | 313, Refex Towers,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U86900TN2024PTC168222 | FEMMEVITA HEALTH CARE PRIVATE LIMITED | Door No. 81,,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| ACY-3844 | STUDIO SINGARAM LLP | 5,GF,PushpaNagar MainRoad,Valluvar Kottam,Chennai,Chennai,Tamil Nadu,India-600034 |
| ABC-9328 | TMDT FOOTWEAR LLP | No - 60, Valluvar Kottam High Road,,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACL-3693 | SKCNP INFRAPARKS LLP | No. 313, Refex Towers, Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACP-7526 | COASTALVIEW ESTATES LLP | No.313, Refex Towers,,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,India-600034 |
| ACP-7981 | SMARTDWELL REALTY LLP | No.313, Refex Towers,,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,India-600034 |
| U01611TN2025PTC179848 | WUNDERR BIOLOGICS PRIVATE LIMITED | 18/35(312/35),,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U42909TN2024PTC173664 | REFEX ENGINEERING PRODUCTS PRIVATE LIMITED | No.313, Refex Towers,,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U45200TN2024PTC173321 | REFEX GREEN FUEL PRIVATE LIMITED | No. 313, Refex Towers,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U47890TN2023PTC165280 | REFEX AIRPORTS RETAIL SRINAGAR PRIVATE LIMITED | No. 313, Refex Towers,,Valluvar Kottam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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.