AMKAY TRADING PRIVATE LIMITED
CIN: U51101MH2007PTC168660 As on: 2026-07-13
AMKAY TRADING PRIVATE LIMITED (CIN: U51101MH2007PTC168660) is a Private company incorporated on 13 Mar 2007. 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. 500000.00.
AMKAY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.AMKAY TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMKAY TRADING PRIVATE LIMITED are MANISH KUMAR BHADAKTYA, and ANAND KUMAR JAIN.
AMKAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC168660 and its registration number is 168660. Users may contact AMKAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMKAY TRADING PRIVATE LIMITED is 202, Chintamani Arcade, Opp. Bombay Bullion 2nd Agari Lane, Zaweri Bazaar , Mumbai, Maharashtra, India - 400002.
Current status of AMKAY TRADING 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 AMKAY 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.
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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 AMKAY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMKAY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02719770 | MANISH KUMAR BHADAKTYA | Additional Director | 2011-05-02 |
| 03598377 | ANAND KUMAR JAIN | Additional Director | 2011-05-02 |
Past Directors & Key Managerial Personnel of AMKAY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012833 | SANJAY SOUMITRA DANGI | Additional Director | - | 2008-08-30 |
| 00012833 | SANJAY SOUMITRA DANGI | Director | - | 2011-09-30 |
| 00569039 | ROHIT CHINTAMANI DUBEY | Director | - | 2007-08-17 |
| 01506529 | ALPANA SANJAY DANGI | Additional Director | - | 2008-08-30 |
| 01506529 | ALPANA SANJAY DANGI | Director | - | 2011-09-30 |
| 01585041 | MANOJ JAGDISHPRASAD KARNANI | Director | - | 2007-08-17 |
Other Directorships of MANISH KUMAR BHADAKTYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFFRON GEMS PRIVATE LIMITED | U36911GJ2009PTC057753 | Director | - | 2010-04-01 |
| PALASH EXIM PRIVATE LIMITED | U51109MH2009PTC195938 | Director | - | 2009-09-22 |
| SURBHI EXIM PRIVATE LIMITED | U51109MH2009PTC196004 | Director | - | 2010-04-01 |
| AVIRAT TRADING PRIVATE LIMITED | U51109MH2009PTC196018 | Director | - | 2009-09-24 |
| PADAMPRABHU IMPEX PRIVATE LIMITED | U51109MH2009PTC196853 | Director | - | 2010-04-01 |
| MOHAK IMPEX PRIVATE LIMITED | U51398MH2009PTC195943 | Director | - | 2009-09-22 |
| PURAV EXPORTS PRIVATE LIMITED | U51398MH2009PTC196875 | Director | - | 2011-04-01 |
| NANESH EXIM PRIVATE LIMITED | U52390GJ2010PTC061194 | Director | - | 2011-04-01 |
| POONAM EXIM PRIVATE LIMITED | U52393GJ2010PTC061149 | Director | - | 2011-04-01 |
Other Directorships of ANAND KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHAV EXPORTS PRIVATE LIMITED | U51109MH2008PTC186486 | Director | 2012-11-03 | Ongoing |
| TIRTH IMPEX PRIVATE LIMITED | U51398MH2009PTC193885 | Director | - | 2014-02-18 |
| NAKODA EXIM PRIVATE LIMITED | U52393GJ2010PTC059801 | Director | - | 2014-02-18 |
| PULKIT IMPEX PRIVATE LIMITED | U52599GJ2010PTC061092 | Director | - | 2014-02-18 |
Other Directorships of SANJAY SOUMITRA DANGI
Other Directorships of ROHIT CHINTAMANI DUBEY
Other Directorships of ALPANA SANJAY DANGI
Other Directorships of MANOJ JAGDISHPRASAD KARNANI
| CIN | Company Name | Company Address |
|---|---|---|
| U32112MH2024PTC422041 | RATNA LGD PRIVATE LIMITED | 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74999MH2014PTC255950 | SHREE MANGAL ABHUSHAN PRIVATE LIMITED | 301, 3RD FLOOR, CHINTAMANI ARCADE, OPP BOMBAY BULLION, DHANJI STREET, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| U18109MH1993PLC074536 | CENTURA FASHION EXPORTS LIMITED | 2ND ASSEMBLY LANE, DADI SETHAGIARY LANE,BOMBAY -2. , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1991PTC064443 | ROKADIA RESOURCES PRIVATE LIMITED | GANDHI BLDG 2ND FANASWADI,DADYSETH AGIARY LANE BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1990PTC058497 | SHANDAR GARMENTS PRIVATE LIMITED | 26B, 2ND FL, DAMODAR BHAWAN,BHASKAR LANE BHULESHWAR BOMBAY-400 002 , MUMBAI-400002, Maharashtra, India - 000000 |
| U68100MH1999PTC121269 | MAHESHWARI INFOMATIC PRIVATE LIMITED | R No. 4, 2nd Floor, 62/64, Vrundavan Building,Dadi Seth Agiyary Lane, Chira Bazaar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U17100MH1989PTC050768 | SUREN FABRICS PRIVATE LIMITED | SAKINA BHAVAN, 26, HANUMAN 1STCROSS LANE, ROOM 8 2ND FLR, BOMBAY-2, , MUMBAI-400002, Maharashtra, India - 000000 |
| U01110MH1991PTC062818 | HARSHGIRI AGRO DEVELOPMENT PVT LTD | 16, SURTEE CHAMBERS NO 3 2NDFLR 2ND DHOBI TALAB LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U45200MH1991PTC062845 | HARSHGIRI VILLAGE HOME CONCEPT PVT LTD | 16, SURTEE CHAMBERS NO 3, 2NDFLR 2ND DHOBI TALAO LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U63040MH1988PTC049490 | SHRI PAUMAVAI TRAVELS PRIVATE LIMITED | 42/48, CAVEL CROSS LANE NO. 1,CHINTAMANI BLDG. 3RD FLR, RAM WADI, BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65910MH1990PTC055208 | JAY HARI FINSTOCK PRIVATE LIMITED | C/O D M JAIN & CO 19/21LADWANI 2ND FLOOR OLD HANUMAN LANE BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| AAK-0803 | HARSH JEWELS LLP | 202, 2ND FLOOR, D D PLAZA, 3RD AGAIRY LANE, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U74140MH1986PTC039319 | TARA CONSULTANCY AND SERVICES PRIVATE LI MITED | 56/7 BOTAWALA BUILDING BAMANJIMASTER LANE OPP. RESHAM BAZAR POST OFFICE BOMBAY , MUMBAI, Maharashtra, India - 400002 |
| AAD-3900 | RICHLAND INTERTRADE LLP | 202, 2nd Floor, Plot - 15/17, Barfiwala Chawl, Maruti Lane, Phul Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1993PTC071043 | DHARAM SYNTHETICS LTD | 21-A RAJNIKANT MANSION,55 LADWADI 2ND FLOOR OLD HANUMAN LANE BOMBAY-2 , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1999PTC118389 | KUMAR SYNTHETICS PRIVATE LIMITED | ROOM NO.201/202, 2ND FLOOR, SETH THACKERSEY MULJI CHARITY TRUST BLDG, 39 OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2012PTC226805 | SOMANINX SYNFAB PRIVATE LIMITED | ROYAL AVENUE, 158/160 DR. VEGAS STREET, OFF.NO.202/203, 2ND FLR,7 CROSS LANE,KAL BADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1988PTC047645 | ANNEX TRADE SERVICES PRIVATE LIMITED | 12/14, ASSEMBLY LANE, DADISETH, AGAIRY LANE BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1991PTC063154 | KHATOR OVERSEAS PVT LTD | 9/11, ASSEMBLY LANE, 38 DADI-SETH AGIARY LANE BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U24209MH2023PTC400751 | STEELAGE INDUSTRIAL TRADERS PRIVATE LIMITED | Office No 23 Ground Floor Maharaj MAHAL,DUBHASH 2ND LANE KHATTER 2nd GULLY,Mumbai,Mumbai,Maharashtra,400002-India |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1991PTC063787 | KIRANDEEP SYNTHETICS PRIVATE LIMITED | 25/27, OLS HANUMAN LANE, 1STCROSS LANE,2ND FLOOR, KALBADEVI ROAD, BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| AAD-7239 | M.RAMESH TEXFAB (INDIA) LLP | 174/176, 2nd floor, Kalbadevi Road, Opp. Cotton Exchange, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| ACL-9674 | AJHDD & PARTNERS LLP | 16, Shankar Bari Lane, Chira Bazaar, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17110MH1989PTC051167 | CHINAKI SYNTHETICS PRIVATE LIMITED | JAIN BHAVAN, 2ND FLR, 80, DR.M.B.VELLAR, ST. (KOLBHAT LANE. MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U70100MH1988PTC046630 | AHURA ERECTORS PRIVATE LIMITED | C/O SHRI K.B.BOMBAYWALLA, 439,KALBADEVI RD 2ND FLR, OPP. BHANGWADI, MUMBAI 400 002 , MUMBAI-400002., Maharashtra, India - 000000 |
| U74210MH1988PTC049716 | SRISHTI CONSULTANTS PRIVATE LIMITED | BLDG. 5, R. NO. 16, 1ST FLR,MALHARRAO WADI OPP DADISEHT AGIARY LANE,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17120MH1989PTC052781 | ARAVALI SILK MILLS PRIVATE LIMITED | 7 ASSEMBLY LANE 2ND FLRDADISHETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1991PTC061977 | MANGAL SUITINGS PRIVATE LIMITED | 17 2ND BHOIWADA LANE, 2ND FLR BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.