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
AMSAN TRADING PRIVATE LIMITED
CIN: U51909MH2021PTC361277 As on: 2026-07-13
AMSAN TRADING PRIVATE LIMITED (CIN: U51909MH2021PTC361277) is a Private company incorporated on 31 May 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.AMSAN 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 AMSAN TRADING PRIVATE LIMITED are NABEEL AQUEEL AHMED SAYYED, MUNTAJIB SHAHBAZ KAZI, and AQIB SHAHABAZ KAZI.
AMSAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2021PTC361277 and its registration number is 361277. Users may contact AMSAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMSAN TRADING PRIVATE LIMITED is 356/1, NALDURG TQ., TULJAPUR DIST. OSD., NALDURG , OSMANABAD, Maharashtra, India - 413601.
Current status of AMSAN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMSAN 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 AMSAN TRADING
Purchase full report of AMSAN 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 AMSAN 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 AMSAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08383574 | NABEEL AQUEEL AHMED SAYYED | Director | 2021-05-31 |
| 09188681 | MUNTAJIB SHAHBAZ KAZI | Director | 2021-05-31 |
| 09188682 | AQIB SHAHABAZ KAZI | Director | 2021-05-31 |
Past Directors & Key Managerial Personnel of AMSAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NABEEL AQUEEL AHMED SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISIONAQ TECHSERVE PRIVATE LIMITED | U74999KA2019PTC122192 | Director | 2019-03-07 | Ongoing |
Other Directorships of MUNTAJIB SHAHBAZ KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AQIB SHAHABAZ KAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC244849 | SHRI SAI - NALDURG HOME APPLIANCES PRIVATE LIMITED | Naldurg No. 1 DTC 4436407, C-2220 Taluka Tuljapur Dist. Osmanabad , Osmanabad, Maharashtra, India - 413601 |
| U43299PN2025PTC237439 | DURG-SAHYADRI CONSTRUCTION PRIVATE LIMITED | 833/43, Naldurg Road,,Tuljapur, Dist Osmanabad,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U01400PN2020PTC196415 | MULE FARMERS PRODUCER COMPANY LIMITED | 245/2/1, AT POST SHUKRAWAR PETH, TQ. TULJAPUR, DIST. OSMANABAD , Tuljapur, Maharashtra, India - 413601 |
| U01611PN2023PTC219357 | MANGROOLKAR ZP FARMER PRODUCER COMPANY LIMITED | C/O ANIL MAHADEV RAJMANE, AT POST MANGRUL,TQ. TULJAPUR, DIST. OSMANABAD-413601,Tuljapur,Osmanabad,Maharashtra,413601-India |
| ACM-1903 | TEJSOL ENERGY LLP | AP JALKOT R-1073TQ,DIST.OSD. GR.NO.41,Tuljapur,Osmanabad,Maharashtra,India-413601 |
| U01611MH2023PTC400311 | SWAVLAMBI NARI AGROTECH FARMER PRODUCER COMPANY LIMITED | C/O SUMANBAI SHAHAJIRAO NANNAWARE,TQ. TULJAPUR DIST OSMANABAD HANGARGA TUL,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U62090PN2024PTC235376 | APRICON INFOTEKCONSULTANCY PRIVATE LIMITED | C/ODATTATRAYAMARUTITELANG,C/O TQ. TULJAPUR DIST,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U01100MH2016PTC280378 | KRUSHI PARIVARTAN ONION PRODUCER COMPANY LIMITED | CTS 834/1, M. N. 1234/4, 1st FLOOR, AXIS BANK, NALDURG ROAD, , TULJAPUR, Maharashtra, India - 413601 |
| U65999MH2019PLC321702 | VIRADA NIDHI LIMITED | RAMESH PUNDALIK CHAVAN TQ TULJAPUR DIST OSMANABAD, , TULJAPUR, Maharashtra, India - 413601 |
| U15400MH2021PTC368775 | KUTWAL & BHANDARE FARMERS PRIVATE LIMITED | Co. Pradeep Samptrao Kutwal, Tq Tuljapur Dist Osmanabad , Osmanabad, Maharashtra, India - 413601 |
| U35107PN2024PTC231298 | RSD BHAVANI ENERGY PRIVATE LIMITED | SR NO 210, NALDURG ROAD,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U01611ME2026PTC473745 | NUTRICIA AGRO FARMER PRODUCER COMPANY LIMITED | C/o Amar Hangargekar,,Anapurna Niwas Naldurg Rd,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U01100MH2021PTC355529 | TULJAPUR AGRO PRODUCER COMPANY LIMITED | TQ.TULJAPUR GANDHORA, DIST OSMANABAD , OSMANABAD, Maharashtra, India - 413601 |
| U01639MH2024PTC424473 | TULJAPUR NISARG VIKAS PRODUCER COMPANY LIMITED | TIRTH BK. TQ.TULJAPUR,TIRTHA OSMANABAD,Tuljapur,Osmanabad,Maharashtra,413601-India |
| ACM-3194 | ANAGHA EDUCATION NETWORK LLP | CTS No. 760, Mangalwar Peth,,Tuljapur, Dist Osmanabad,Tuljapur,Osmanabad,Maharashtra,India-413601 |
| U01619MH2023PTC412862 | GOEL AGRO FARMER PRODUCER COMPANY LIMITED | GAT. NO. 12/2, SAWARGAON,,TQ. TULJAPUR, OSMANABAD,,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U55100MH2018PTC313384 | JAGDAMBA MULTI SERVICES PRIVATE LIMITED | 1475/4/1, NALDURG ROAD, TULJAPUR, , OSMNABAD, Maharashtra, India - 413601 |
| U88900MH2025NPL448526 | DHANUVEDA WELFARE FOUNDATION | C/O SHANTABAI MANIKRAO,KADAM, TQ TULJAPUR,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U88900ME2026NPL474043 | VAMA WOMEN TEXTILE FOUNDATION | C/O SOW SULAKSHNA HANUMAN,GUND TQ. TULJAPUR,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U74900MH2014PTC252138 | BHAWANI SHANKAR ENTERPRISES PRIVATE LIMITED | H.NO.311/3, A.P.TULJAPUR TQ.TULJAPUR , OSMANABAD, Maharashtra, India - 413601 |
| U38300ME2026PTC474766 | 1APEX ECOPLAST PRIVATE LIMITED | Tuljapur Khurdd Tuljapur,Osmanabad Maharashtra,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U01100MH2022PTC379037 | SALGARA AGRO ZP FARMERS PRODUCER COMPANY LIMITED | C/o Shri Sidayya Bandya Swami, Salgara D Tq.Tuljapur,Osmanabad,Osmanabad,Maharashtra,413601-India |
| U15400MH2022PTC379390 | ASHWATH NUTRI FOODS PRIVATE LIMITED | C/O PRABHAWATI PRABHAKAR KANADE, AT POST HORTI TQ, TULJAPUR,,OSMANABAD,Osmanabad,Maharashtra,413601-India |
| U01100MH2020PTC347031 | GREENVISHWA FARMERS PRODUCER COMPANY LIMITED | H.NO. 251, A/P- AARALI KH TAL- TULJAPUR, DIST- OSMANABAD , TULJAPUR, Maharashtra, India - 413601 |
| U01100MH2022PTC391429 | BF5G GREEN GOLD SEEDS FARMER PRODUCER COMPANY LIMITED | C/O TRIMBAK SUBHASH DIKSHIT, H NO. 568 TAMALWADI, TQ TULAJAPUR, DIST- OSMANABAD , OSMANABAD, Maharashtra, India - 413601 |
| U01100MH2021PTC370523 | DONGARE AGRO PRODUCER COMPANY LIMITED | H.NO.38, SAWALI NIWAS,NR ZP SCHOOL AT MANGRUL, TAL TULJAPUR, DIST OSMANABAD , OSMANABAD, Maharashtra, India - 413601 |
| U01611MH2023PTC399347 | DHARNIMAY ZP FARMER PRODUCER COMPANY LIMITED | H/N 258 Chavhanwadi,Tuljapur, Osmanabad 413601,Tuljapur,Osmanabad,Maharashtra,413601-India |
| U01100MH2018PTC305919 | JGA ANI JAGU DYA PRIVATE LIMITED | 1475/4 NALDURG ROAD , TULJAPUR, Maharashtra, India - 413601 |
| U01100MH2022PTC376457 | KOLATE AGRO PRODUCER COMPANY LIMITED | 2633-1619/4, Ahelipad javad Naldurg Road , Tuljapur, Maharashtra, India - 413601 |
| 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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