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
AMS TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U51420MH2005PTC156296
AMS TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51420MH2005PTC156296) is a Private company incorporated on 15 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5193000.00.
AMS TRADING AND INVESTMENT 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.AMS TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of AMS TRADING AND INVESTMENT PRIVATE LIMITED are ASHOK SETH MAFATLAL, and HEMANT PRAKASH KANUGO.
AMS TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2005PTC156296 and its registration number is 156296. Users may contact AMS TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMS TRADING AND INVESTMENT PRIVATE LIMITED is 1ST FLR,SHATRUNJAY APART.,28,SINDHI LANE NANUBHAI DESAI RD, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000.
Current status of AMS TRADING AND INVESTMENT 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 AMS TRADING AND INVESTMENT 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 AMS TRADING AND INVESTMENT
Purchase full report of AMS TRADING AND INVESTMENT
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 AMS TRADING AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMS TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309706 | ASHOK SETH MAFATLAL | Director | 2005-09-15 |
| 00309894 | HEMANT PRAKASH KANUGO | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of AMS TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309894 | HEMANT PRAKASH KANUGO | Additional Director | - | 2017-09-30 |
| 02023367 | KAMAL PRAKASH KANUGO | Director | - | 2017-03-03 |
Other Directorships of ASHOK SETH MAFATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | CFO(KMP) | - | 2019-08-13 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Director | - | 2020-12-29 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | 2020-12-29 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | - | 2019-08-13 |
| PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED | U27100MH2011PTC220937 | Director | - | 2016-01-30 |
| SETH IRON AND STEEL PRIVATE LIMITED | U27106MH2006PTC160327 | Director | 2006-03-07 | Ongoing |
| SETH STEELAGE PRIVATE LIMITED | U27106MH2007PTC169634 | Director | 2007-04-04 | Ongoing |
| SETH CARBON & ALLOYS PRIVATE LIMITED | U27107MH2007PTC167924 | Director | 2007-02-17 | Ongoing |
| TUBACEX TUBES AND PIPES PRIVATE LIMITED | U28113MH2015PTC263656 | Nominee Director | - | 2021-03-30 |
| PRAKASH AND DAGA INFRAPROJECTS PRIVATE LIMITED | U45200MH2007PTC167973 | Director | - | 2016-01-30 |
Other Directorships of HEMANT PRAKASH KANUGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMAN TOUCH CONSULTANCY LLP | AAS-1686 | Designated Partner | 2020-03-06 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | CFO(KMP) | - | 2019-11-14 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Director | - | 2008-10-01 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | 2018-10-01 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | - | 2018-09-30 |
| PCK METALS PRIVATE LIMITED | U27100MH2006PTC160404 | Director | 2006-03-09 | Ongoing |
| SETH CARBON & ALLOYS PRIVATE LIMITED | U27107MH2007PTC167924 | Additional Director | - | 2016-09-30 |
| SETH CARBON & ALLOYS PRIVATE LIMITED | U27107MH2007PTC167924 | Director | 2016-09-30 | Ongoing |
| PRAKASH STAINLESS PRIVATE LIMITED | U51420MH2004PTC146131 | Additional Director | - | 2016-09-30 |
| PRAKASH STAINLESS PRIVATE LIMITED | U51420MH2004PTC146131 | Director | 2016-09-30 | Ongoing |
Other Directorships of KAMAL PRAKASH KANUGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Additional Director | - | 2023-09-26 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Director | - | 2015-11-09 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | 2023-08-23 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | - | 2013-09-30 |
| TUBACEX TUBES AND PIPES PRIVATE LIMITED | U28113MH2015PTC263656 | Additional Director | - | 2016-09-30 |
| TUBACEX TUBES AND PIPES PRIVATE LIMITED | U28113MH2015PTC263656 | Director | - | 2021-03-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MH1983PLC030830 | ANA COMPUTERS LTD | DHIRAJLAL HOUSE, 31,SINDHI LANE, NANUBHAI DESAI RD MUMBAI 4. , NA, Maharashtra, India - 000000 |
| U51398MH2006PTC161013 | MANI PRABHA IMPEX PRIVATE LIMITED | OFFICE NO.4,IST FLR,DREAMLANDBLDG. NEW QUEENS ROAD, OPERA HOUSE, MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U99999MH1997PTC106911 | KONDHWA INVESTMENTS AND FINANCE PRIVATE LIMITED | 28, MANIAR BHUVAN,3RD PANJRAPOLE LANE, C.P. TANK, MUMBAI 4. , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51420MH1989PTC053776 | ABHISHEK METALS TRADING P LTD | 1ST PANJRAPOLE LANE SHOP NO 10MARKET BULDGS 1ST FLR BOMBAY-4. , MUMBAI-40004, Maharashtra, India - 000000 |
| U51900MH1995PTC093938 | ACHARCEE STEELS PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJARA POLE LANE,38/40 C.P.TANK RD, , MUMBAI-4 DT.30.10.96, Maharashtra, India - 000000 |
| U51909MH1998PTC114242 | VARONIKA TRADING PRIVATE LIMITED | A/3, PARVATI NIWAS,3RD FLOOR, ROSHAN NAGAR, BORIVALI (W),MUMBAI 400 092. , MUMBAI-400092.E.F.4.4.98, Maharashtra, India - 000000 |
| U29130MH1961PLC012161 | JANGLA MULTIPLE STEELS LIMITED | 26,SINDHI LANE,NANUBHAI DESAI ROAD, MUMBAI-4 , W.E..03-07-2001., Maharashtra, India - 000000 |
| U45302MH2006PTC159863 | D.D. AIR CONDITIONERS PRIVATE LIMITED | 25,SHINGE BLDG.,PAPER MILLLANE, V.P RD,MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U99999MH2006PTC159325 | SPHEREHOT IIMPEX PRIVATE LIMITED | SHOP NO.6,MAHIMWALA BUNGLOW,12TH KHETWADI LANE MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U51398MH2006PTC158630 | PATDIAM MINERALS TRADING PRIVATE LIMITED | 215,SHREEJI CHAMBERS,OPP.PRASAD CHAMBERS TATA RD NO.2, OPERA HOUSE,MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U18100MH1997PTC111749 | PERFECTION GLOBAL PRIVATE LIMITED | 321, PAREKH MARKET,3RD FLOOR, OPERA HOUSE, MUMBAI- 4. , MUMBAI-4. W.E.F.07/02/2002, Maharashtra, India - 000000 |
| U99999MH1988PTC045821 | SAI SIDDHI BUILDERS PRIVATE LIMITED | 74,BB, 1STCROSS LANE, 4TH FLR,R.NO.7 OLDHANUMAN LANE, KALBADEVI , MUMBAI 400 002. , MUMBAI, Maharashtra, India - 000000 |
| U32305MH1989PTC054385 | INDO MAGNETIC CASSETTES PRIVATE LIMITED | 4A, CHOWPATY RD 1ST FLR,BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U32100MH1995PTC085860 | BHAVESHWAR ELECTRONICS PRIVATE LIMITED | FINE HOUSE 5TH FLOORANANDJI LANE OPP. DENA BANK M.G. ROAD GHATKOPAR (E) , MUMBAI 400 077 4/4/98, Maharashtra, India - 000000 |
| U99999MH1996PTC104755 | REBELLION ADVERTISING AND MARKETING PRIVATE LIMITED | 145- 3RD FLR. BADRIKASHRAM,2ND KHETWADI, , MUMBAI 4, Maharashtra, India - 000000 |
| U74140MH1997PTC111596 | TRISON COMMERCIAL SERVICES PRIVATE LIMIT ED | SHIV ANNAD A, 1ST FLR372/3774 S V ROAD GOREGAON WEST , MUMBAI 400 104 30.4.99, Maharashtra, India - 000000 |
| U51900MH1995PTC093939 | DEEKE STEEL TRADING COMPANY PRIVATE LIMITED | BHANUSHALI BHAWAN,1ST FLOOR,ROOM NO.5 OPP.3RD PANJAR POLE LANE,38/40 C.P.TANK ROAD, , MUMBAI-4 DT.10.12.96, Maharashtra, India - 000000 |
| U24230MH1985PTC037098 | OMEGA DRUGS PVT LTD | 4TH FLR., DAHANUKAR BLDG., 480, KALBADEVI RD., MUMBAI-2 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC103877 | EDGE MULTIMEDIA AND COMMUNICATION SYSTEMS PRIVATE LIMITED | 4RATNABHUMI,SK BOLE RD,DADARW.MUMBAI 28, , MUMBAI.400 028, Maharashtra, India - 000000 |
| U24110MH1996PTC103248 | HUSTON PETROCHEMICALS PRIVATE LIMITED | 128 DR.M G MAHIMTURA MARG,KUMBHAR WADA,3RD LANE, MUMBAI 4. , MUMBAI, Maharashtra, India - 000000 |
| U92120MH2006PTC160245 | PPV MOVIES AND CONTENT PRIVATE LIMITED | THEMASTERPIECE 4TH FLR,MAROLNAKA ANDHERI KURLA RD ANDHERI E,MUMBAI-59 , MUMBAI-59, Maharashtra, India - 000000 |
| U99999MH1996PTC103258 | PUROHIT AND SHAH FINANCE AND LEASING PRI VATE LIMITED | 76/86. OLD HANUMAN LANE,LAXMI BHUWAN ,4TH FLOOR, KALBADEVI RD,MUMBAI 2, , MUMBAI., Maharashtra, India - 000000 |
| U18200MH2005PTC158806 | UNIVERSAL TRENDS PVT LTD | FLAT NO.4/43,IST FLR MOTASHABLDG.,IST RD,KHAR W MUMBAI-52 , MUMBAI-52, Maharashtra, India - 000000 |
| U70200MH2006PTC159436 | AMRIT VAULTS PVT LTD | SANGHRAJKA HOUSE, 4TH FLOOR DR. DADASAHEB BHADKAMKAR MARG, OPERA HOU SE MUMBAI-4 , MUMBAI-4, Maharashtra, India - 000000 |
| U45200MH2006PTC161245 | RAHEJA HOSPITALITY PRIVATE LIMITED | RAHEJA CENTRE POINT,4TH FLR294,CST RD OFF BANDRA KURLA COMPLEX NEAR MUMBAI UNI VERSITY , KALINA SATACRUZ MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC079829 | L. S. G. TRADING PRIVATE LIMITED | 1ST FLOOR , ROOM NO. 4B,KHATAU WADI 263 GOREGAON KAR LANE, MUMBAI. 400 004. , MUMBAI. 400 004., Maharashtra, India - 000000 |
| U99999MH2000PTC125401 | GALLANT COMPUTERS PRIVATE LIMITED | PANDITALASA BUILDING, GR.FR.,4, CHUNAM LANE LAMINGTON,RD., MUMBAI 400 004.F.18. 25.0 2.02 , MUMBAI - 400 004., Maharashtra, India - 000000 |
| U29192MH1988PTC047541 | CLIMATROL (INDIA) AIRCONDITIONERS PRIVAT E LIMITED | HUSEIN BLDG 3RD FLOOR 73NANUBHAI DESAI ROAD BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U92100MH1987PTC044959 | SHANTANU SHEOREY FILMS PVT LTD | UNITY BLDG, 1ST FLR. 8, NEWQUEENS RD, OPERA HOUSE BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.