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
AMTRADE PROCESS MANAGEMENT PRIVATE LIMITED
CIN: U93090MH2006PTC166546 As on: 2026-07-13
AMTRADE PROCESS MANAGEMENT PRIVATE LIMITED (CIN: U93090MH2006PTC166546) is a Private company incorporated on 27 Dec 2006. 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.
AMTRADE PROCESS MANAGEMENT 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.AMTRADE PROCESS MANAGEMENT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of AMTRADE PROCESS MANAGEMENT PRIVATE LIMITED are SURESH MADHAVAN, GOKULDAS MADHAVAN, and RAJESH MADHAVAN.
AMTRADE PROCESS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2006PTC166546 and its registration number is 166546. Users may contact AMTRADE PROCESS MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMTRADE PROCESS MANAGEMENT PRIVATE LIMITED is 211,SAGAR TECH PLAZA ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059.
Current status of AMTRADE PROCESS MANAGEMENT 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 AMTRADE PROCESS MANAGEMENT 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.
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Purchase full report of AMTRADE PROCESS MANAGEMENT
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 AMTRADE PROCESS MANAGEMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMTRADE PROCESS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02063238 | SURESH MADHAVAN | Director | 2007-05-01 |
| 01282426 | GOKULDAS MADHAVAN | Director | 2006-12-27 |
| 01283838 | RAJESH MADHAVAN | Director | 2006-12-27 |
Past Directors & Key Managerial Personnel of AMTRADE PROCESS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONTANA EDUCARE LLP | AAC-0112 | Designated Partner | 2014-01-17 | Ongoing |
| FRANCHISING ASSOCIATION OF INDIA | U74999MH2000NPL127870 | Additional Director | - | 2018-09-30 |
| FRANCHISING ASSOCIATION OF INDIA | U74999MH2000NPL127870 | Director | 2018-09-30 | Ongoing |
| THE MONTANA INTERNATIONAL PRE SCHOOL PRIVATE LIMITED | U80101MH2013PTC250962 | Director | 2021-08-02 | Ongoing |
| THE MONTANA INTERNATIONAL PRE SCHOOL PRIVATE LIMITED | U80101MH2013PTC250962 | Director | - | 2021-08-01 |
Other Directorships of GOKULDAS MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0112 | MONTANA EDUCARE LLP | 311,SAGAR TECH PLAZA B, WING ANDHERI-KURLA ROAD, SAKINAKA MUMBAI, Maharashtra, India - 400059 |
| U51397MH2001PTC133930 | BIOVED LIFECARE PRIVATE LIMITED | 211, Shivai Plaza Andheri - Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U92111MH2002PTC135377 | SPICA MEDIA NETWORK PRIVATE LIMITED | 910 SAGAR TECH PLAZASAKI NAKA,ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAA-5235 | SILVERSPOT TRADING LLP | Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059 |
| U50400MH2021PTC353971 | CAPSTONE ENDEAVORS PRIVATE LIMITED | 312-B, ACME PLAZA , ANDHERI-KURLA ROAD ANDHERI WEST, MUMBAI-400059 , MUMBAI, Maharashtra, India - 400059 |
| U62013MH2023PTC404042 | SKIMA INNOVATION PRIVATE LIMITED | 3rd Floor, Chintamani Plaza,,Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U51201MH2023PTC401452 | RFF LOGISTICS PRIVATE LIMITED | 523 & 524 , Bonaza , 5th Floor,Sahar Plaza,,Andheri Kurla Road , Near J B Nagar Metro Station, Mumbai 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| AAE-6679 | DAIWIK EXIM & LOGISTICS LLP | 204, SHIVAI PLAZA, SAAG BAUG ROAD, OFF. ANDHERI-KURLA ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U63030MH2019PTC331386 | GOCON LOGISTICS PRIVATE LIMITED | 304, Nirma Plaza, Andheri Kurla Road, Marol Naka Makwana Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U80301MH2011PTC223313 | FANTASTIC LEARNING VENTURES PRIVATE LIMITED | 6-7, NIRMA PLAZA, MAKWANA ROAD, MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| ACI-0926 | NRC ALTERNATE INVESTMENT MANAGERS LLP | 509-510 MEADOWS, SAHAR PLAZA,,ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACK-0805 | PSL VENTURES LLP | 301, Acme Plaza, Andheri Kurla Road,,Opp. Sangam Cinema, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-4365 | FALCONVEST REALTY LLP | 1010, Medows, Sahar Plaza, J.B. Nagar,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47590MH2024PTC418913 | JAVISS APEX PRIVATE LIMITED | 614 Midas II Building, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U65999MH2010PTC208839 | DULISONS GLOBAL FINVEST PRIVATE LIMITED | Meadows,811SaharPlaza,AndheriKurlaRoad,Andheri (East), , MumbaI, Maharashtra, India - 400059 |
| U45309MH2022PTC382782 | YURA BUILDCON PRIVATE LIMITED | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH2011PTC330430 | WINMARK PHARMACEUTICALS PRIVATE LIMITED | 705, ACME PLAZA, 7TH FLOOR, ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, , MUMBAI, Maharashtra, India - 400059 |
| U14101MH2021PTC356232 | PRATIBHA SWARAJ PRIVATE LIMITED | 301, Acme Plaza CHS Ltd, Andheri Kurla Road, Andheri (E), Opp Sangam Cinema,,Mumbai,Mumbai City,Maharashtra,400059-India |
| ACN-8848 | SARTHAK CAPITAL ADVISORS LLP | 804, Meadows, Sahar Plaza Complex,,J B Nagar, Andheri - Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PTC045875 | VIVID FINANCE AND HOLDINGS PRIVATE LIMITED | 107/108, MIDAS, SAHAR PLAZA COMPLEX, J.B.NAGAR, ANDHERI-KURLA ROAD, ANDHERI (E), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U61200MH2021PTC363627 | NAUTICFLEET PRIVATE LIMITED | 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059 |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| F02281 | LIEBHERR SERVICE AG | 204 MIDAS SAHAR PLAZA J B NAGAR ANDHERI E KURLA ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400059 |
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U74900MH2012PTC235231 | SUN PHARMA MEDICATION PRIVATE LIMITED | Acme Plaza, Andheri Kurla Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC235214 | SUN PHARMA DRUGS PRIVATE LIMITED | Acme Plaza, Andheri Kurla Road Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10211905 | 2010-03-31 | - | 2015-12-18 | 2,500,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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.