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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
AMARLATA TRADING AND AGENCIES PVT LTD
CIN: U51900MH1982PTC027373
AMARLATA TRADING AND AGENCIES PVT LTD (CIN: U51900MH1982PTC027373) is a Private company incorporated on 10 Jun 1982. 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.
AMARLATA TRADING AND AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMARLATA TRADING AND AGENCIES PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of AMARLATA TRADING AND AGENCIES PVT LTD are GIRISH JIWANMAL BAGARIA, and SEEMA GIRISH BAGARIA.
AMARLATA TRADING AND AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51900MH1982PTC027373 and its registration number is 27373. Users may contact AMARLATA TRADING AND AGENCIES PVT LTD on its Email address - [email protected]. Registered address of AMARLATA TRADING AND AGENCIES PVT LTD is 280/282SATYAM HOUSE NARHI NATHA STREET BHAT BAZAR , MUAMBI, Maharashtra, India - 400029.
Current status of AMARLATA TRADING AND AGENCIES PVT LTD 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 AMARLATA TRADING AND AGENCIES 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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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.
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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 AMARLATA TRADING AND AGENCIES 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 AMARLATA TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00829528 | GIRISH JIWANMAL BAGARIA | Director | 2013-06-15 |
| 05264118 | SEEMA GIRISH BAGARIA | Director | 2018-08-28 |
Past Directors & Key Managerial Personnel of AMARLATA TRADING AND AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284879 | LALCHAND RAMRIKH KARWA | Director | - | 2013-07-15 |
| 00829555 | BRIJMOHAN CHHOGMAL BAGARIA | Director | - | 2018-08-18 |
Other Directorships of LALCHAND RAMRIKH KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHASHREE TRADING LTD | L51900MH1984PLC034918 | Director | - | 2016-10-12 |
| PARIJAT TRADING LTD | L51900MH1984PLC034919 | Director | 1988-02-26 | Ongoing |
| JAYJEE PLASTIFILM PRIVATE LIMITED | U25190MH2003PTC138990 | Director | - | 2012-05-11 |
| SPACE AGE CHEMPLAST PVT LTD | U25209MH1982PTC026872 | Director | - | 2021-01-03 |
| R R SARDA PLASTICS INDUSTRIES PVT LTD | U25909PN1992PTC066885 | Director | - | 2018-04-26 |
| AMDOSHI WANGANI SERVICES PRIVATE LIMITED | U74920MH1995PTC085068 | Director | - | 2021-01-03 |
Other Directorships of GIRISH JIWANMAL BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHASHREE TRADING LTD | L51900MH1984PLC034918 | Additional Director | - | 2022-09-28 |
| MAHASHREE TRADING LTD | L51900MH1984PLC034918 | Whole-time director | 2022-09-08 | Ongoing |
| PARIJAT TRADING LTD | L51900MH1984PLC034919 | Director | 2007-04-30 | Ongoing |
| JAYJEE PLASTIFILM PRIVATE LIMITED | U25190MH2003PTC138990 | Director | 2003-02-03 | Ongoing |
| ADHUNIK PLASTIC AND INDUSTRIES PVT LTD | U25200MH1982PTC026969 | Director | 2006-03-22 | Ongoing |
| SUPREME EXTRUSIONS PRIVATE LIMITED | U25206MH1981PTC023833 | Director | 2018-08-28 | Ongoing |
Other Directorships of BRIJMOHAN CHHOGMAL BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW CHEM PLASTICS (I) PRIVATE LIMITED | U25209PN1992PTC020525 | Director | 2002-03-30 | Ongoing |
Other Directorships of SEEMA GIRISH BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME EXTRUSIONS PRIVATE LIMITED | U25206MH1981PTC023833 | Director | 2012-04-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2017PTC302305 | EUROPA FOREX PRIVATE LIMITED | 5, HAPPY HOUSE, KALINA KURLA ROAD, OPP AIR INDIA COLONY, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029 |
| U65923MH1996PLC097944 | SEVAGRAM FINANCE LIMITED | 501 STERLING CHAMBER, POONA STREET, , MUMBAI, Maharashtra, India - 400029 |
| AAW-4467 | BSR ENTERPRISE LLP | R 07, Happy House Kalina Santracruz East Mumbai, Maharashtra, India - 400029 |
| ACQ-2939 | SHRI ARJUN ANANTA INFRAX LLP | R No 7, Happy House,Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400029 |
| U46309MH2024PTC432355 | BISHT & DIAS BROTHERS TRADE PRIVATE LIMITED | 80, Kalina(Out House),, Opp Rustic View Soc.,,Mumbai,Mumbai,Maharashtra,400029-India |
| U47912MH2025OPC455244 | CETARA GLOBAL (OPC) PRIVATE LIMITED | R No 5, Tulaskar Chawl,S T Anthony Street,Mumbai,Mumbai,Maharashtra,400029-India |
| U72400MH2008PTC178305 | CBL DATA RECOVERY TECHNOLOGIES INDIA PRIVATE LIMITED | No 10 SADANAND CHS ST ANTHONY'S STREET KALINA , MUMBAI, Maharashtra, India - 400029 |
| U74102MH2024PTC436746 | SILENT INTERIORS PRIVATE LIMITED | C/O UMDAN BI AHMED HOUSE,KALINA DONGAR, KALINA,Mumbai,Mumbai,Maharashtra,400029-India |
| U45200MH2004PTC145934 | SYSTEM A D SOLUTION INDIA PRIVATE LIMITED | UMDAN HOUSE HEX 231/1KALINA DONGER SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400029 |
| U29295MH1999PTC121753 | UNICIVIL INTEX PRIVATE LIMITED | 7A PEYTON PALACE STANTHINY STREET KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U51900MH1980PTC022243 | MANIKYA EXPORTS AND CONSULTANTS PRIVATE LIMITED | NO 1 SILVERETTEST ANTHONY STREET KALINA SANTA CRUZ (EAST) , MUMBAI, Maharashtra, India - 400029 |
| U51900MH1984PTC034087 | JAMNADAS AGRO LIMITED | TANNA HOUSE GROUND FLR 11-ANATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400029 |
| U70102MH2012PTC231424 | HINDKUSH DEVELOPERS PRIVATE LIMITED | 190/C, VAHID HOUSE, BEHIND KALINA CHURCH, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400029 |
| U74999MH2019PTC327047 | FILM ONE PICTURES PRIVATE LIMITED | 402 Silverette CHSL, Kalina, St Anthonys Street, Santacruz(East), , MUMBAI, Maharashtra, India - 400029 |
| U92490MH2022PTC382772 | SOUL PICTURES PRIVATE LIMITED | Jay Enterprises, 141 Printa House Kalina, Santacruz East,Mumbai,Mumbai City,Maharashtra,400029-India |
| U24110MH1993PTC074454 | URSILLA CHEMICALS PRIVATE LIMITED | 205 MODI CHAMBERS2ND FLOOR FRENCH BRANCH OPERA HOUSE , MUMBAI, Maharashtra, India - 400029 |
| AAX-0349 | TWIRIKH MEDIA LLP | ROOM NO 3 FIRST FLOOR BELIM HOUSE KALINA KURLA ROAD SANTACRUZEAST MUMBAI, Maharashtra, India - 400029 |
| U55209MH2022PTC379752 | KOYTHU PRIVATE LIMITED | 105, HOUSE NO.83, KALINA VILLAGE, KALINA, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400029-India |
| AAD-8003 | INCREDERE MULTINATIONAL SOLUTIONS LLP | BOUNDARY VILLA ROOM NO. 3, NR. HOUSE 73, KALINA VILLAGE, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| U45200MH2021PTC355201 | PATRICK MARSHAL CONSTRUCTIONS PRIVATE LIMITED | 80 Kalina (out house ) Santacruz east Opp rustic view society , Mumbai, Maharashtra, India - 400029 |
| ACF-8462 | SHIV VEG RESTAURANT LLP | ROOM NO. 3, 1ST FLOOR, HOUSE NO. 13,JAMBHALI PAD KALINA VILLAGE,Mumbai,Mumbai,Maharashtra,India-400029 |
| U74999MH2018PTC313916 | RETROX BPO PRIVATE LIMITED | HOUSE NO. 143, FIRST FLOOR ROOM NO.2, KALINA VILLAGE,KALINA, SANTACRUZ , MUMBAI, Maharashtra, India - 400029 |
| ACA-2542 | DHRIVA ARJUN DEVELOPERS LLP | Room no 7, Happy House CHS LTD., Kalina, Near Lucky Restaurant, Santacruz East, Mumbai Mumbai, Maharashtra, India - 400029 |
| ACG-5475 | PEAR ADVISORY LLP | HOUSE NO HEG 1012 GRD FLOOR ROOM NO. 187,OLD CST ROAD KALNA VILLAGE,Mumbai,Mumbai,Maharashtra,India-400029 |
| U37200MH2019PTC334614 | TOOWAGE INTERNATIONAL PRIVATE LIMITED | 199A, House no. 02, Edward Miranda Chawl Kalina Church Road, Santacruz East , MUMBAI, Maharashtra, India - 400029 |
| U45309MH2021PTC361174 | EAST ASIATIC CONSTRUCTIONS AND DEVELPOERS PRIVATE LIMITED | SHOP NO. 2 SILVERETTE CO OP HOUSING SOCEITY ANTHONY STREET VOKALA SANTARUZ E , MUMBAI, Maharashtra, India - 400029 |
| U85300MH2021NPL353706 | VISHWAKALA BHARTI ASSOCIATION | House No.119, Room No.1, Gr. Floor, Kolove Village, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400029 |
| U92490MH2019PTC334487 | SNM EVENTS AND CONCEPTS PRIVATE LIMITED | Mane House No87,Old CST Road, Kalina Village,Bhd Geeta Vihar Hotel,Santacruz , MUMBAI, Maharashtra, India - 400029 |
| U80902MH2010PTC200373 | DR. RYAN'S ACADEMY PRIVATE LIMITED | PRAISE VILLA, HOUSE NO.77, STATE BANK OF HYD LANE, KALINA MARKET, SANTACRUZ - EAST, , MUMBAI, Maharashtra, India - 400029 |
| 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.
| 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.