CIN |
|
|
Company Name |
AMEYA TRADE IMPEX PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Mumbai |
|
Registration Number |
93486 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 October 1995 |
|
Age of Company |
28 years, 6 month, 9 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹321,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2009 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMEYA TRADE IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
17/875 KHER NAGAR,BANDRA E MUMBAI-400051 Mumbai City MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03294001 |
Director |
23 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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07735828 |
Director |
13 February 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93090MH2010PTC198995 |
ELLORA PROJECT CONSULTANTS PRIVATE LIMITED | 317, 318, 319, 320 KHER NAGAR NINAD CHSL BLDG. NO. 7, M.H.B. COLONY, KHER NAGAR, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U27107MH1985PTC038299 |
HEMANT STEEL ROLLING PRIVATE LIMITED | 1858, BUILDING NO.34, KHER NAGAR, P.F. OFFICE, BANDRA (E), MUMBAI Mumbai City MH 400051 IN |
U15400MH2007PTC174802 |
SANCHI AGROPRODUCTS PRIVATE LIMITED | 1858,BUILDING NO.34,NEAR PROVIDENT FUND OFFICE, KHER NAGAR,BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U01407MH2013PTC251070 |
BEENA AGRO FARMS PRIVATE LIMITED | B-701, BLDG NO.29, BUENA VISTA NR. CENTRAL BANK, KHER NAGAR, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U70100MH1999PTC122364 |
RAJMUDRA REAL ESTATE PRIVATE LIMITED | B-701,BLDG NO.29,KHER NAGAR NEAR P.F.OFFICE,BANDRA(E) NA MUMBAI Mumbai City MH 400051 IN |
U51909MH2018PTC315559 |
SQUARE QUICK DELEGATION PRIVATE LIMITED | Shop No 2, Prajakta Bldg, Kher Wadi Road Opp Nirmal Nagar Police Station,Bandra E MUMBAI Mumbai City MH 400051 IN |
U74999MH2014PTC256988 |
HEALTHWORX APPLICATIONS PRIVATE LIMITED | LACO BAN CORNER, BLDG NO 33-34, KHER NAGAR ,ROAD NO.8, COLD DRINK SHOP, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U70100MH2013PTC242598 |
VIDHIYAN REALTORS PRIVATE LIMITED | 504, SHAKTI SADAN CHS, BLDG NO. 14, A WING, KHER NAGAR,OPP. PROVIDENT FUND OFFICE, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U74999MH2014PTC259743 |
INFINITEWORX SOFTWARE APPLICATION SERVICES PRIVATE LIMITED | LACO BAN CORNER, BLDG NO 33-34, KHER NAGAR ,ROAD NO.8, COLD DRINK SHOP, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90374608 |
1971-02-11 |
- |
- |
200,000 |
UNITED BANK OF INDIA |
|
90387468 |
1999-06-17 |
- |
- |
Book debts |
1,000,000 |
PUNJAB & MAHARASHTRA CO- OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250