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
AMD TRADERS PRIVATE LIMITED
CIN: U51420MH2008PTC183323 As on: 2026-07-13
AMD TRADERS PRIVATE LIMITED (CIN: U51420MH2008PTC183323) is a Private company incorporated on 09 Jun 2008. 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. 0.00.AMD TRADERS 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 AMD TRADERS PRIVATE LIMITED are ASHWINI SHIVGOVIND SHRIVASTAVA, and MANZOOR AHMED MEHMOOD ALI KHAN.
AMD TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2008PTC183323 and its registration number is 183323. Users may contact AMD TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMD TRADERS PRIVATE LIMITED is 63, NAWAB HOUSE, GROUND FLOOR, ROOM NO:4, STAFF QUARTER, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002.
Current status of AMD TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMD TRADERS 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 AMD TRADERS
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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 AMD TRADERS 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 AMD TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02162454 | ASHWINI SHIVGOVIND SHRIVASTAVA | Director | 2008-06-09 |
| 02194594 | MANZOOR AHMED MEHMOOD ALI KHAN | Director | 2008-06-09 |
Past Directors & Key Managerial Personnel of AMD TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWINI SHIVGOVIND SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANZOOR AHMED MEHMOOD ALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC065084 | BROKLYN INVESTMENT CO PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U70101MH1993PTC070881 | SEA NEST PROPERTIES PVT LTD | 2nd Floor,Nawab House, M.K.Road,Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| U99999MH1995PTC092683 | SILVASA PACKAGING PRIVATE LIMITED | 1ST, FLOOR, 63, NAWAB HOUSE, M. K. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U65923MH2007PTC167508 | PROSPEROUS FINVEST CONSULTANCY PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR 83, M. K. ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2007PTC167980 | ALPHA FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2007PTC167984 | HI-TECH FINVEST SERVICES PRIVATE LIMITED | 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2007PTC169086 | VIPUL FINVEST CONSULTANCY PRIVATE LIMITE D | 205-206, STANDARD HOUSE,2ND FLOOR, 83, M.K.ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| AAQ-2752 | NAYNA TRAVEL GEARS LLP | Devsmith House, Room No. 8A, 3rd Floor, K M Sharma Marg, 63, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| U74900MH2010PTC210328 | BLESSING CORPORATE SERVICES PRIVATE LIMITED | ROOM NO.31,3RD FLOOR,DARYANAGAR HOUSE 67/69.MAHARSHI KARVE ROAD,MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC151016 | MINDTREE MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U46497MH2024PTC423316 | RCORP DIAGNOSTIC PRIVATE LIMITED | Ground Floor, Plot No-4, 29A, Seth House,Nawroji Seth Road, Off JSS Road, Thakurdwar,Mumbai,Mumbai,Maharashtra,400002-India |
| ACL-4714 | CONSORTIA LEGAL LLP | 53, Dina Building, 2nd Floor,M K Road, Marine Lines,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70101MH1871PLC000004 | THE NEW PIECE GOODS BAZAAR COMPANY LIMITED | 51/53 L.K. Chawl, Ground Floor, Room No. 1, 2 & 3 1st Ganeshwadi, Near M.J. Market,Mumbai,Mumbai City,Maharashtra,400002-India |
| U45200MH2004PTC145021 | TIRUPATI ESTATES PRIVATE LIMITED | 209, STANDARD HOUSE, 83 M. K. ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U24110MH1999PTC120897 | BOHRA CHEMICALS PRIVATE LIMITED | 205/206 STANDARD HOUSE83 M K ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U92100MH2001PTC132367 | KAUSAR PRODUCTIONS PRIVATE LIMITED | 63 NAWAB HOUSE1 & 2ND FLOOR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| L24200MH1986PLC039836 | GANESH BENZOPLAST LIMITED | DINA BUILDING,1ST FLOOR,M.K.ROAD, MARINE LINES,(EAST) , MUMBAI, Maharashtra, India - 400002 |
| L24230MH1988PLC047243 | FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED | DINA BUILDING,1ST FLOOR,M.K.ROAD, MARINE LINES,(EAST) , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC028909 | INTERTEX PVT LTD | 384-M, DABHOLKARWADI, 4TH FLOOR, ROOM NO.12, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1996PTC099759 | YASHASHVI VYAPAR & VITT PRIVATE LIMITED | 384-M, DABHOLKARWADI, 4TH FLOOR, ROOM NO.12, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74140MH2008PTC186462 | GANESH RISK MANAGEMENT PRIVATE LIMITED | DINA BUILDING, 1ST FLOOR M.K ROAD, MARINE LINES EAST , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1987PTC044113 | ADVANCE FILTERATION PVT LTD | 401, DARYA NAGAR HOUSE, 67 / 69, M. K. ROAD, MARINE LINES. , MUMBAI, Maharashtra, India - 400002 |
| U27101MH2007PTC167969 | VARDHMAN CABLES HOUSE PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, LOTUS HOUSE, 19, VITHALDAS ROAD, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2008PTC177679 | SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED | 53, Dina Building, 1st Floor, M. K. Road, Marine Lines (East). , Mumbai, Maharashtra, India - 400002 |
| U80904MH2015PTC263076 | DIVA MEDICAL ACADEMY PRIVATE LIMITED | Sethna Building, 2nd Floor 55, M.K. Road, Marine Lines (East) , Mumbai, Maharashtra, India - 400002 |
| U27109MH2010PTC205590 | SHAZE LUXURY RETAIL PRIVATE LIMITED | Floor-4, Plot-81, Harchandrai House, Maharshi Karve Road, Marine Lines Railway Station ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U24229MH1976PTC019013 | BHANSALI ORGANO METALLIC PRODUCTS PRIVATE LIMITED | 38, 4th Floor, Plot- 67/69, Daryanagar House, Maharshi Karve Road, Marine Lines, , Mumbai, Maharashtra, India - 400002 |
| ABZ-2905 | Accure Engineering LLP | Room no. 12/4, 1st Floor, Ajmera House, 63/67Pathak Wadi, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| U52100MH2013PTC240138 | 3RD EYE PERCEPTION PRIVATE LIMITED | ROOM NO.4, GROUND FLOOR, 1C - HUSEINI BLDG., TAK WADI, KALBADEVI ROAD , 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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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.
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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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