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
AMONKER TRADING PRIVATE LIMITED
CIN: U51900MH2006PTC159596 As on: 2026-07-13
AMONKER TRADING PRIVATE LIMITED (CIN: U51900MH2006PTC159596) is a Private company incorporated on 08 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 3027110.00.
AMONKER TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMONKER TRADING 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 AMONKER TRADING PRIVATE LIMITED are GIRISH RAVINDRA AMONKER, and RAJASHRI GIRISH AMONKER.
AMONKER TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2006PTC159596 and its registration number is 159596. Users may contact AMONKER TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMONKER TRADING PRIVATE LIMITED is SHOP NO 15 ANURADHA SOCNEXT TO FIRE BRIGADE STATION IRALA BRIDGE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400058.
Current status of AMONKER TRADING PRIVATE LIMITED is - Active.
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 AMONKER 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 AMONKER TRADING
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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 AMONKER 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 AMONKER TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103427 | GIRISH RAVINDRA AMONKER | Director | 2006-02-08 |
| 01433064 | RAJASHRI GIRISH AMONKER | Director | 2007-02-21 |
Past Directors & Key Managerial Personnel of AMONKER TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07972994 | NEEL GIRISH AMONKER | Additional Director | - | 2020-01-10 |
Other Directorships of GIRISH RAVINDRA AMONKER
Other Directorships of RAJASHRI GIRISH AMONKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUASCAPE ORCHARDS LLP | AAB-9893 | Designated Partner | 2014-01-08 | Ongoing |
| JUST MEDICINE INFO SERVICES LLP | ABA-3610 | Designated Partner | 2022-01-25 | Ongoing |
| OM SAI HOUSING & DEVELOPMENT LLP | ABA-3630 | Designated Partner | 2022-01-25 | Ongoing |
| CARNATION AGRO ESTATE PRIVATE LIMITED | U01403MH2008PTC185193 | Additional Director | - | 2016-08-27 |
| JUST MEDICINE INFO SERVICES PRIVATE LIMITED | U24239MH2008PTC188201 | Director | - | 2022-01-24 |
| GIRVEEN CONTRACTORS & DEVELOPERS PRIVATE LIMITED | U45200MH2008PTC182522 | Director | - | 2008-06-12 |
| OM SAI HOUSING & DEVELOPMENT PRIVATE LIMITED | U45201MH2006PTC164559 | Director | - | 2008-06-11 |
| AMONKER CAPITAL AND WEALTH ADVISORY PRIVATE LIMITED | U67190MH2010PTC198849 | Director | 2010-01-13 | Ongoing |
| SIDDHESH PROPERTIES PRIVATE LIMITED | U70100PN2010PTC137914 | Director | - | 2020-02-01 |
| SIDDHESH DEVELOPERS PRIVATE LIMITED | U70102PN2007PTC131083 | Director | 2017-11-23 | Ongoing |
Other Directorships of NEEL GIRISH AMONKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUST MEDICINE INFO SERVICES PRIVATE LIMITED | U24239MH2008PTC188201 | Additional Director | - | 2020-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4272 | PARORCH DEVELOPERS LLP | SHOP NO. 15 ANURADHA NEXT TO FIRE BRIGADE, IRLA BRIDGE, AND HERI (W) MUMBAI, Maharashtra, India - 400058 |
| U01403MH2008PTC185193 | CARNATION AGRO ESTATE PRIVATE LIMITED | SHOP NO. 21, ANURADHA SOCIETY, IRLA BRIDGE, NEXT TO FIRE BRIGADE STN, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400058 |
| U45200MH2006PTC160094 | KHARADI PROPERTIES PRIVATE LIMITED | 15, ANURADHA SOCIETY, NEXT TO FIRE BRIGADE STATION IRLA BRIDGE, S V ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U45200MH2008PTC183164 | GEETA AGRO & INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 21, ANURADHA SOCIETY, IRLA BRIDGE, NEXT TO FIRE BRIGADE STN, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400058 |
| U45400MH2008PTC181267 | PARIJAT DEVELOPERS PRIVATE LIMITED | 15, ANURADHA SOCIETY, NEXT TO FIRE BRIGADE STATION IRLA BRIDGE, S. V. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U55101MH2008PTC179212 | MULTIVENTURE HOTELS PRIVATE LIMITED | SHOP NO. 21, ANURADHA SOCIETY, IRLA BRIDGE, NEXT TO FIRE BRIGADE STN, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400058 |
| U70100MH2010PTC210799 | PARIJAT INFRA PROJECT & BUILDCON PRIVATE LIMITED | SHOP NO. 21, ANURADHA SOCIETY, IRLA BRIDGE, NEXT TO FIRE BRIGADE STN, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400058 |
| U45202MH2009PTC194364 | AQUASCAPE DEVELOPERS PRIVATE LIMITED | 15, ANURADHA SOCIETY, S.V.ROAD, IRLA BRIDGE, NEXT TO FIRE BRIGADE STATION, ANDHERI -W EST , MUMBAI, Maharashtra, India - 400058 |
| AAB-9893 | AQUASCAPE ORCHARDS LLP | Shop No.15,Anuradha CHS, Irla Bridge,Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U67120MH1996PTC102846 | TRIUMPH BUSINESS HOUSE PRIVATE LIMITED | SHOP NO. 15/21, ANURADHA,IRLA BRIDGE, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| AAC-5595 | SSG ENERGY PRODUCTS LLP | SHOP NO 15, ANURADHA SOCIETY, IRLA BRIDGE, S.V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U70102MH2010PTC202898 | SIDDHESH REALTY PRIVATE LIMITED | SHOP NO.15, ANURADHA SOCIETY IRLA BRIDGE, S.V.ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U36935MH2009PTC194165 | AQUILA BIOTECH PRIVATE LIMITED | 15, ANURADHA SOCIETY, IRLA BRIDGE, NEXT TO FIRE BRIGADE STN, S.V. ROAD ANDH ERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U15549MH2021PTC369755 | CHAI GAADI PRIVATE LIMITED | Shop No 15 City Mall Andheri Link Road Next to Royal Classic Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAN-7284 | TAJ DREAMS ENTERTAINMENT LLP | SHOP NO. 166, CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHERI WEST, MUMBAI-400058 MUMBAI, Maharashtra, India - 400058 |
| ABA-3610 | JUST MEDICINE INFO SERVICES LLP | Shop No 21, Anuradha Society, S V Road Irla Bridge, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U24239MH2008PTC188201 | JUST MEDICINE INFO SERVICES PRIVATE LIMITED | SHOP NO 21, ANURADHA SOCIETY S V ROAD, IRLA BRIDGE, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAC-7782 | CORPORATE INDIA ADVISORS LLP | Office No.906, Dev PlazaS V Road, Opp Fire Brigade Station, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAG-9495 | S G INVESTMENT INSURANCE MARKETING LLP | SHOP NO. 11, ANURADHA APARTMENT, IRLA BRIDGE, OPP AXIS BANK, S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U73100MH2024PTC437016 | FIREFLAME PUBLICITY PRIVATE LIMITED | SHOP NO. 138, CITI MALL, ANDHERI LINK ROAD,NEXT TO ROYAL CLASSIC, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400058-India |
| U24290MH2022PTC389409 | AURASHINE ESSENTIALS PRIVATE LIMITED | Dev Plaza, Shop No. 504,Plot-68,S V Road Opp Andheri Fire Brigade, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U70100MH1992PTC069686 | KRISH COMPUTECH PRIVATE LIMITED | BLDG NO 2 2ND FLOOR PLOT NO 68OPP ANDHERI FIRE BRIGADE S V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U55200MH1983PTC031657 | AMAZON HOTELS PVT LTD | BLDG.NO.2, 2ND FL00E, 68-S.V.ROAD, PLOT NO.68, OPP.ANDHERI FIRE STATION, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| ACG-9905 | SUNSTAR PAPER CULT LLP | Shop No.205, CITI Mall, Andheri Link Road,Next to Royal Classic , Andheri (W),Mumbai,Mumbai,Maharashtra,India-400058 |
| U25209MH2022PTC380458 | AARUMBH RE-POLYMERS PRIVATE LIMITED | 603 Dev Plaza, Plot No-68, S V Road Opp Andheri Fire Brigade, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India |
| AAO-3827 | ENOVENTIVE DECORATIONS LLP | 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| 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.
| 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.