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      AMALTHEA COMTRADING LLP

      LLPIN: AAC-8828 As on: 2026-07-13

      AMALTHEA COMTRADING LLP (LLPIN: AAC-8828) is a Limited Liability Partnership firm incorporated on 07 Nov 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMALTHEA COMTRADING LLP are POOJA MITTAL, and VAISHALI BIREN SHAH.

      AMALTHEA COMTRADING LLP's LLP Identification Number is (LLPIN)AAC-8828. Its Email address is [email protected] and its registered address is B/102 ROYAL GARDEN SOCIETY, CARTER ROAD NO. 2, CTS NO. 336, BORIWALI E, NR RAILWAY STATION MUMBAI, Maharashtra, India - 400066

      Current status of AMALTHEA COMTRADING LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AMALTHEA COMTRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMALTHEA COMTRADING
      DIN Director Name Designation Appointment Date
      06824476 POOJA MITTAL Designated Partner 2014-11-07
      06824570 VAISHALI BIREN SHAH Designated Partner 2014-11-07
      Past Directors & Key Managerial Personnel of AMALTHEA COMTRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POOJA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      CALLISTO MULTICOMM TRADING LLP AAB-9946 Partner 2015-08-31 Ongoing
      Other Directorships of VAISHALI BIREN SHAH
      Company Name CIN Designation Appointment Date Cessation
      HORIZON INVESTMENT COMPANY PRIVATE LIMIT ED U67120MH1979PTC021930 Additional Director - 2016-09-30
      HORIZON INVESTMENT COMPANY PRIVATE LIMIT ED U67120MH1979PTC021930 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      AAB-9946 CALLISTO MULTICOMM TRADING LLP B/102 ROYAL GARDEN SOCIETY, CARTER ROAD NO.2, CTS NO. 336, BORIWALI E, NEAR RAILWAY STATION MUMBAI, Maharashtra, India - 400066
      U74140MH2007PTC176343 ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED B-102, ROYAL GARDEN SOCIETY, CARTER ROAD NO.2, NEAR RAILWAY STATION, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066
      U24100MH1985PTC037602 AARVIEM DYECHEM INDUSTRIES PVT LTD 4, ROYAL GARDEN, C WING, TPS II CTS NO 336 1 TO 41 CARTER ROAD NO -2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74120MH2012PTC233342 SANHASH BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED OFF. NO.05 GALA NO.20,GALA HOUSE,NR SANJAY HOTEL CARTER ROAD 06&07,NR RAILWAY STATION,BOR IVALI (E) , MUMBAI, Maharashtra, India - 400066
      U52100MH2011PTC212034 B R B MULTITRADE PRIVATE LIMITED ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066
      ACN-0655 BOGLEHEAD VENTURES LLP SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066
      ACM-7266 SCENESTEALERS LLP FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066
      U24114MH1998PTC116131 VAIBHAV DYECHEM INDUSTRIES PRIVATE LIMITED C-5, ROYAL GARDEN, CARTER ROAD, NO. 2, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066
      U65999MH2008PTC181228 RAMJI FINANCIAL ADVISORY PRIVATE LIMITED A 302, ROYAL GARDEN, CARTER ROAD NO 2, BORIVALI(E), , MUMBAI, Maharashtra, India - 400066
      U45200MH2004PTC145883 JINESHWAR ENGINEERS (CIVIL) PRIVATE LIMITED 002 / B-wing , Gr. Floor, Royal Garden, Carter Road No.2 , Borivali (East) , , MUMBAI, Maharashtra, India - 400066
      U74999MH2010PTC205739 VISION SMS SERVICES (INDIA) PRIVATE LIMITED SHOP NO. 1, S. B. APARTMENT, RAI DONGRI, KASTURBA ROAD NO. 5 (CARTER ROAD NO. 5), BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
      U45400MH2020PTC337513 GPHOMES REALTY PRIVATE LIMITED Flat No A-303, Borivali Royal Garden SRA CHS LTD, Carter Road No. 2,Borivali East , MUMBAI, Maharashtra, India - 400066
      U45100MH2004PTC162319 MAHADEV REALTORS MAHAKALI PRIVATE LIMITED PLOT NO 2 GUMPHA DRSHAN HSG SOC, DATTAPADA ROAD ASARA COLONY,CTS NO 225,DIWAN COMPOUD, B ORIVALI-E , MUMBAI, Maharashtra, India - 400066
      U45500MH2017PTC293177 PHEONIX VARIABLE PRODUCT PRIVATE LIMITED Grd. Flr.,Shop N. 9, Mira Bhavan, Nr Kanakia Aroha Dattapada Road, Carter Road No.2, Boriva li (E) , Mumbai, Maharashtra, India - 400066
      U52590MH2003PTC138766 SHUN-JEN'S NETWORK MARKETING PRIVATE LIMITED FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , Mumbai, Maharashtra, India - 400066
      U52590MH2003PTC138767 TUNG'S NETWORK MARKETING PRIVATE LIMITED FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , MUMBAI, Maharashtra, India - 400066
      U51909MH2005PTC158443 WEN MEI NETWORK MARKETING PRIVATE LIMITED FLAT NO 13/14,VISHNU BHUVAN(SIRAJ MANZIL) 2ND FLR,CARTER ROAD NO2,BORIVALI-E , Mumbai, Maharashtra, India - 400066
      U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
      AAM-1150 WP WEALTH MANAGEMENT LLP C-701, Royal Garden, Carter Road No. 2, Borivali (East), MUMBAI, Maharashtra, India - 400066
      ACG-8933 KIMYAGAR TEJPOONJ LLP 206 ROYAL GARDEN C WING CARTER RD NO 2,BORIVALI E,Borivlai East,Mumbai,Maharashtra,India-400066
      U70102MH2015PTC265817 MRB INFRASTRUCTURE PRIVATE LIMITED A/701 ROYAL GARDEN (SRA) CHS LTD CARTER ROAD NO. 2, BORIVALI- EAST , MUMBAI, Maharashtra, India - 400066
      U24100MH2020FTC338980 TECHROTO FUEL AND UREA PLASTIC TANKS PRIVATE LIMITED B208 Om Shreeji Darshan Nr Shatabdhi Hospital Carter Road No2 Borivali East , Mumbai, Maharashtra, India - 400066
      U70102MH2010PTC207732 VIJEET DEVELOPERS PRIVATE LIMITED 102-A, B-WING, SAGAR NIWAS CARTER ROAD NO.5, RAI DONGRI, BORIVALI ( E) , MUMBAI, Maharashtra, India - 400066
      U70102MH1993PTC075309 SALAM & SONS CONSTRUCTIONS PRIVATE LIMITED CTS2220B/ 1-2 KAJUPADA, REHAB BUILDING NO 1 NR. ABHINAV NAGAR LAST BUS STOP DAHISAR, BORIVLI E , MUMBAI, Maharashtra, India - 400066
      U62099MH2024PTC418264 AJIVAN HEALTHTECH PRIVATE LIMITED 101CTS NO.465/1 B 465/2,CROSS ROAD NO.5 BORIVALL(,Borivlai East,Mumbai,Maharashtra,400066-India
      AAH-4209 MEGA IT PAVILLION LLP Room No. 6, 1st Floor, Laxman Mhatre Chawl, Carter Road No.2, Borivali (E), Mumbai, Maharashtra, India - 400066
      U74990MH2013PTC243444 UNIVERSAL FORWARDERS INDIA PRIVATE LIMITED CTS 177, S No. 111, Garden Estate, W.E. Highway, Nr. Siddharth Nagar, Bldg No.1, Borivali East, , Mumbai, Maharashtra, India - 400066
      AAO-8159 FILL-O-SOAPY LLP Flat No:102,Wing:A,Floor No:1 Rajhill Building-2-A Dattapada Road,Opp.Lohar Suthar Hall,Borivali (E) Mumbai, Maharashtra, India - 400066
      U92110MH1994PTC079166 BHATIA BUILDERS AND DEVELOPERS PRIVATE LIMITED OFFICE NO.3 ESSPEE TOWER 2ND FLR CTS NO.79 DATTAPADA ROAD OFF TATA STELL BORIVALI E AST , MUMBAI, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

      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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      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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