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
AMON TRADE COM PRIVATE LIMITED
CIN: U51909MH2005PTC151416 As on: 2026-07-13
AMON TRADE COM PRIVATE LIMITED (CIN: U51909MH2005PTC151416) is a Private company incorporated on 18 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMON TRADE COM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AMON TRADE COM 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 AMON TRADE COM PRIVATE LIMITED are RAVINDRA TRIBHUVAN MISHRA, and ARUN RAMCHANDRA GOLE.
AMON TRADE COM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151416 and its registration number is 151416. Users may contact AMON TRADE COM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMON TRADE COM PRIVATE LIMITED is 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092.
Current status of AMON TRADE COM 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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Previous CINs
ZaubaCorp's company report for AMON TRADE COM 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 AMON TRADE COM
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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 AMON TRADE COM 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMON TRADE COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051204 | RAVINDRA TRIBHUVAN MISHRA | Director | 2005-02-18 |
| 02985009 | ARUN RAMCHANDRA GOLE | Director | 2011-11-02 |
Past Directors & Key Managerial Personnel of AMON TRADE COM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036076 | PARESH VISHNUPRASAD PATHAK | Director | - | 2011-11-03 |
Other Directorships of PARESH VISHNUPRASAD PATHAK
Other Directorships of RAVINDRA TRIBHUVAN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Director | - | 2015-09-26 |
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Managing Director | - | 2017-02-27 |
| SIDDHIVINAYAK MARKIN PRIVATE LIMITED | U51900MH1994PTC078523 | Additional Director | - | 2019-03-25 |
| TWIN BEST TRADING AND MARKETING PRIVATE LIMITED | U51909MH2005PTC151609 | Director | - | 2015-10-06 |
| RAMJEE TRADING PRIVATE LIMITED | U51909MH2005PTC151744 | Director | - | 2015-10-06 |
| BEHOOF INVESTMENTS AND TRADE PRIVATE LIMITED | U65990MH1990PTC057646 | Director | - | 2019-03-25 |
| WINDFALL SECURITIES PRIVATE LIMITED | U67120MH1995PTC087019 | Director | 2004-10-24 | Ongoing |
| TRICOM SHARES AND STOCK BROKER PRIVATE LIMITED | U67120MH1997PTC105474 | Director | 2004-10-24 | Ongoing |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Director | - | 2017-04-01 |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Whole-time director | - | 2019-03-25 |
Other Directorships of ARUN RAMCHANDRA GOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE CORPORATION LIMITED | U65910UP1984PLC006483 | Additional Director | - | 2012-01-21 |
| SPACE CORPORATION LIMITED | U65910UP1984PLC006483 | Director | - | 2019-04-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1995PTC084342 | VIMKAN ENTERPRISES PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| L51909MH2002PLC136975 | TRIO MERCANTILE AND TRADING LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U51900MH1994PTC078523 | SIDDHIVINAYAK MARKIN PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U64200MH2000PTC126707 | TRICOM INFOTECH (INDIA) PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U70100MH1994PTC080853 | SKY SCRAPER PROPERTIES PRIVATE LIMITED | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1986PTC041949 | GAPARIK TRADE AND FINANCE RESOURCES PVT. LTD. | 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U64100MH2006PTC164573 | SAICOM COMMUNICATIONS INDIA PRIVATE LIMITED | A-201, MANGAL ARAMBH, NEAR KORAKENDRA OFF S. V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2003PTC143493 | PRANAM PLASTI-MECH EXPORTS PRIVATE LIMITED | B/513 MANGAL AARAMBH COMM PRIMISES CHS LTD, NEAR MACDONALS KORAKENDRA, S V ROAD, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAI-7180 | PLUTO PHARMACHEM LLP | B-411, Mangal Aarambh Comm. Premises CHSL,S V Road TPS-III, Kora Kendra, Near Mc.Donalds,Borivali(W) MUMBAI, Maharashtra, India - 400092 |
| U80902MH2007PTC168011 | EDUCATION SYSTEM SCHOOL PRIVATE LIMITED | A-201, MANGAL ARAMBH, OFF. S.V. ROAD, NEAR KORAKENDRA, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092 |
| AAB-7222 | PARVATI REALTORS LIMITED LIABILITY PARTN ERSHIP | B-108,Mangal Aarambh, Kora Kendra Hall, S V Road, Near Mcdonlads, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U01119MH2006PTC166514 | QUADRANT AGRI & EXPORTS PRIVATE LIMITED | A-201,MANGAL ARAMBH, OFF.S.V.ROAD, NEAR KORA KENDRA, BORIVALI (W). , MUMBAI, Maharashtra, India - 400092 |
| U74140MH2001PTC132735 | JOSHI NAIR CONSULTANTS PRIVATE LIMITED | A-201, MANGAL ARAMBH, OFF. S. V. ROAD, NEAR KORA KENDRA, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U17309MH2017PTC295338 | MEWADA IMPEX PRIVATE LIMITED | B-14 SMITANJALI BUILDING KOSAMGO NAGAR OFF S.V.ROAD NEAR FLYOVER BORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| AAZ-4093 | ASHVAR REPRISE LLP | B/105, SHANTINATH BUILDING, NEAR HDFC BANK, SHIMPOLI CROSS ROAD SIGNAL, S.V. ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U68200MH2024PTC425086 | BUILDSCAPE CREATIONS PRIVATE LIMITED | A/407 MANGAL ARAMBH, WING A, DATANI KORA,KENDRA LAYOUT, BORIVALI WEST, OFF S. V. ROAD,Borivali West,Mumbai,Maharashtra,400092-India |
| U45309MH2019PTC332685 | HARSHAL PROPERTIES PRIVATE LIMITED | Flat - 007, Borivali Himanshu CHS Ltd Off S V P Road,Borivali W, Near MCF Club , MUMBAI, Maharashtra, India - 400092 |
| U55101MH2006PTC163134 | GRANVILLE HOTEL PRIVATE LIMITED | PLOT NO 680D, OPP KORAKENDRA GROUND NEW LINK ROAD, OFF S.V.ROAD, BORIVALI (W ) , MUMBAI, Maharashtra, India - 400092 |
| U65990MH1997PTC110702 | ANUBHASH FINVEST PRIVATE LIMITED | B/5 MULJI NAGAR NO 31ST FLOORSAI BABA MANDIR ROAD OFF S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAQ-8665 | PTPHARMTRADES SOLUTION LLP | Flat 15, Floor 1, Wing B, Dattani Nagar 2 B CHSL S. V. Road, Near Kora Kendra, Borivali W Mumbai, Maharashtra, India - 400092 |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-6783 | FENY-MONY TRADING LLP | 502, 5TH FLOOR, B WING, AVIRAHI CHSL, S.V. ROAD, NEAR SHIMPOLI SIGNAL, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,India-400092 |
| AAT-8444 | VRAJ KAMAL DEVELOPERS LLP | 1&2, NANDLAL CO OP HSG SOC LTD, RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA, BORIVALI (W), MUMBAI Mumbai, Maharashtra, India - 400092 |
| U45201MH2006PTC163126 | VRAJ KAMAL DEVELOPERS PRIVATE LIMITED | 1 & 2 NANDLAL CO OP HSG SOC LTD,RIDDHI PALACE OFF S V ROAD, NR KORAKENDRA BORIVALI (W) MUM BAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2012PTC232328 | ARUSA CONSULTANTS PRIVATE LIMITED | B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| U67120MH2003PTC142469 | MULTIPLIER SHARE AND STOCK ADVISORS PRIVATE LIMITED | B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U67120MH2001PTC131717 | SETU SECURITIES PRIVATE LIMITED | B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U74999MH2020PTC348653 | ANYTAP PRIVATE LIMITED | B-12, OM PARSHVANATH CHS LIMITED, SAIBABANAGAR, OFF S. V. ROAD, BORIVALI W , Mumbai, Maharashtra, India - 400092 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.