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
AMCO TRADING PRIVATE LIMITED
CIN: U51101MH2013PTC243053 As on: 2026-07-13
AMCO TRADING PRIVATE LIMITED (CIN: U51101MH2013PTC243053) is a Private company incorporated on 07 May 2013. 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.
AMCO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMCO 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 AMCO TRADING PRIVATE LIMITED are RAJESH MANILAL DOSHI, KIRIT MANILAL DOSHI, DHARMESH AMRATLAL DOSHI, JAYESH AMRATLAL DOSHI, and VIRENDRA MANILAL DOSHI.
AMCO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC243053 and its registration number is 243053. Users may contact AMCO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMCO TRADING PRIVATE LIMITED is 4, HIRA BLDG, CHAMPSHI BHIMJI ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010.
Current status of AMCO 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
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Previous CINs
ZaubaCorp's company report for AMCO 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 AMCO TRADING
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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 AMCO 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 AMCO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05127256 | RAJESH MANILAL DOSHI | Director | 2013-05-07 |
| 06521343 | KIRIT MANILAL DOSHI | Director | 2013-05-07 |
| 06522035 | DHARMESH AMRATLAL DOSHI | Director | 2013-05-07 |
| 06522047 | JAYESH AMRATLAL DOSHI | Director | 2013-05-07 |
| 05127239 | VIRENDRA MANILAL DOSHI | Director | 2013-05-07 |
Past Directors & Key Managerial Personnel of AMCO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06424442 | AMRATLAL UJAMSHI DOSHI | Director | - | 2021-03-06 |
| 06522010 | BHUPESH MANILAL DOSHI | Director | - | 2017-09-25 |
Other Directorships of RAJESH MANILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCO BARRELS RECONDITIONERS PRIVATE LIMITED | U28129MH1990PTC055894 | Director | 2002-11-25 | Ongoing |
| VIRAKI AUTO VENTURES PRIVATE LIMITED | U50400MH2019PTC327705 | Director | 2019-07-05 | Ongoing |
| MY AMCO NIDHI LIMITED | U65990MH2020PLN349949 | Director | 2020-11-11 | Ongoing |
Other Directorships of AMRATLAL UJAMSHI DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCO BARRELS RECONDITIONERS PRIVATE LIMITED | U28129MH1990PTC055894 | Whole-time director | - | 2021-03-06 |
Other Directorships of KIRIT MANILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAKI AUTO VENTURES PRIVATE LIMITED | U50400MH2019PTC327705 | Director | 2019-07-05 | Ongoing |
| MY AMCO NIDHI LIMITED | U65990MH2020PLN349949 | Director | 2020-11-11 | Ongoing |
Other Directorships of BHUPESH MANILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESH AMRATLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH AMRATLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCO BARRELS RECONDITIONERS PRIVATE LIMITED | U28129MH1990PTC055894 | Additional Director | - | 2021-10-21 |
| AMCO BARRELS RECONDITIONERS PRIVATE LIMITED | U28129MH1990PTC055894 | Director | 2021-10-21 | Ongoing |
| BIERI PRIVATE LIMITED | U36910MH1954PTC009449 | Additional Director | - | 2021-11-29 |
Other Directorships of VIRENDRA MANILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCO BARRELS RECONDITIONERS PRIVATE LIMITED | U28129MH1990PTC055894 | Director | 1990-03-20 | Ongoing |
| MY AMCO NIDHI LIMITED | U65990MH2020PLN349949 | Director | 2020-11-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5767 | 4M-FACADE LLP | 4C-6, Ground Floor, 4A/4B, Old Anjirwadi, Champsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U63030MH2022PTC389889 | SANOWBELL TRANSPORT ION PRIVATE LIMITED | 54,FLOOR-2,PLOT-44/52,HIRA BLDG, CHAMPSI BHIMJI ROAD,OLD ANJIRWADI,MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U52390MH2010PTC209178 | LAURESTINE TRADING PRIVATE LIMITED | 401/402, 4th Floor, A Wing,Vatsalya Bldg, 33-33A, DR. Mascarenhas Road, Nariyal Wadi Road, Mazgaon, , MUMBAI, Maharashtra, India - 400010 |
| ACI-9735 | SAISHA INTERNATIONAL LLP | 54 FLOOR 2 PLOT NO-44/52,HIRA BUILDING,CHAMPSI BHIMJI ROAD,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U17235MH1994PTC079663 | SAGAR NETS PRIVATE LIMITED | 163 HELAL BLDG D'BLOCK4TH FLOOR MOUNT ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2011PTC218306 | MANAS MEDISALES PRIVATE LIMITED | PLOT NO.20,UNIT NO.308,THAKKAR INDUSTRIAL ESTATE, CHAMPSHI BHIMJI ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U45208MH2021PTC366404 | BAACHA BUILDERS PRIVATE LIMITED | Shop No.4 & 5, Ground Floor, Ezzi Bldg. Shivshankar CHS, Nath Pal Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U51900MH1990PTC058709 | AMAR CLEARING SERVICE PRIVATE LIMITED | Flat no.103, First floor Chapsi Bhimji road New Mazgaon, Post Office Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U63032MH2004PTC144779 | MEGA MARITIME (INDIA) PRIVATE LIMITED | ROOM NO 12 A-BLOCK 2ND FLL.KHAN BLDG NAWAB TANK ROAD DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51100MH1991PTC063576 | FAXTEL SYSTEMS (INDIA) PRIVATE LIMITED | Thaverr Mansion No: 4, Bldg No: 108 -112,4th Floor Room No:64, Shivdas Champshi Marg, Mazg aon , Mumbai, Maharashtra, India - 400010 |
| U74999MH2018PTC309969 | BRVIOM BUSINESS SOLUTIONS PRIVATE LIMITED | B-23,FlOOR-1, PLOT NO- 18 A & B, SHAMJI MORARJI BLDG, CHAMPSI BHIMJI RD., , MAZGAON,MUMBAI, Maharashtra, India - 400010 |
| ACM-8496 | KAPIL DREAM PROJECTS LLP | 309, FLOOR 3, 20, THAKKAR INDUSTRIAL ESTATE,CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U01300MH1990PTC055044 | SIDDHESHWAR AGRO PRIVATE LIMITED | 7-A GHAPSI BHIMJI ROAD 3RD FLRGALA NO 3 MAZGAON BOMBAY , MUMBAI-400010, Maharashtra, India - 000000 |
| U52399MH2022PTC380618 | NOM NOM PRIVATE LIMITED | 1 FLR-GRD, PLOT-24 A/B, BOMANJI DHUNJI BHOY BLDG, NAWAB TANK ROAD, MAZGAON,,MUMBAI,Mumbai City,Maharashtra,400010-India |
| U28129MH1990PTC055894 | AMCO BARRELS RECONDITIONERS PRIVATE LIMITED | CHAMPSHI BHIMJI ROAD MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| AAB-9690 | APOLLO ENERGY INFRASTRUCTURE & TECHNOLOG Y LLP | Bandukwala Bldg, S-39 Mhatarpakhadi Road, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| AAC-0196 | HELIOS VENTURES LLP | Bandukwala Bldg, S-39 Mhatarpakhadi Road, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| U51220MH2002PTC135505 | CAMY WAFER (INDIA) PRIVATE LIMITED | GALA NO 4B ANJEERWADIDR MASCAHENRANS ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U31200MH1999PTC123376 | DME POWER SYSTEMS PRIVATE LIMITED | 284-B MISTRY BLDG GUN POWDERROAD DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U36912MH2012PTC229843 | MUKESH INCENSE ENTERPRISES PRIVATE LIMITED | 7, ANJIRWADI, 2ND FLOOR, CHAMPSI BHIMJI ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U61100MH1984PTC032409 | GEENA MARINE SERVICES PVT LTD | 30 REMEDIAS BLDG 30 MUZAVARPAKHRI ROAD NEAR MAZGAON DOCKS , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2020PTC339189 | H.F STEEL AND ALLOYS PRIVATE LIMITED | SHOP NO 4, HUSENA MANSION, ST. MARY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH1996PTC096050 | SAPNA COILS PRIVATE LIMITED | 313, THAKKAR INDUSTRIAL ESTATE, 20, CHAMPSI BHIMJI ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U99999MH1983PTC031729 | SUN POWER INDIA PRIVATE LIMITED | 34-H, OLD ANJIT WADI, CHAMPSI BHIMJI ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAX-1939 | SAMRIKA REALTORS LLP | 55 Floor 2, 28, Tambawala Building, Champsi Bhimji Road, Champsiwadi, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAZ-3365 | FIMORAH BUSINESS SOLUTIONS LLP | 117, FLOOR 4, PLOT 65, BILAKHADI CHAMBER SAINT MARY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U51101MH2012PTC228579 | MADHU MALTI ENTERPRISES PRIVATE LIMITED | Unit No.10,Thakkar Industrial Estate,Champshi Bhimji Rd,Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U50400MH2019PTC327705 | VIRAKI AUTO VENTURES PRIVATE LIMITED | M/s A Manilal & Co. Chapsi Bhimji Road, Mazgaon, , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2022PTC377237 | MODERN POWER PRODUCTS PRIVATE LIMITED | SAM HOUSE, 136, PINE BLDG, DLIMA STREET, DOCKYARD ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10602897 | 2015-09-23 | 2024-03-15 | - | 65,000,000.00 | Axis 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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| 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.