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
A. M. M. TRADING PRIVATE LIMITED
CIN: U52190MH2009PTC192160
A. M. M. TRADING PRIVATE LIMITED (CIN: U52190MH2009PTC192160) is a Private company incorporated on 04 May 2009. 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.
A. M. M. TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A. M. M. TRADING PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of A. M. M. TRADING PRIVATE LIMITED are SONAL MANISH MALANI, GANESH MANISH MALANI, and RADHESHYAM PRATAPCHAND MALANI.
A. M. M. TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC192160 and its registration number is 192160. Users may contact A. M. M. TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. M. M. TRADING PRIVATE LIMITED is 98, 1ST FLOOR, V. P. ROAD C. P.TANK , MUMBAI, Maharashtra, India - 400004.
Current status of A. M. M. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for A. M. M. 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 A. M. M. TRADING
Purchase full report of A. M. M. TRADING
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 A. M. M. 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A. M. M. TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02745889 | SONAL MANISH MALANI | Director | 2009-06-02 |
| 08081708 | GANESH MANISH MALANI | Director | 2018-07-18 |
| 01038528 | RADHESHYAM PRATAPCHAND MALANI | Director | 2018-07-18 |
Past Directors & Key Managerial Personnel of A. M. M. TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007945 | MANISH RADHESHYAM MALANI | Director | - | 2009-09-22 |
| 01919703 | ASHISH RADHESHYAM MALANI | Director | - | 2017-11-01 |
| 02688795 | AASHISH SURESHCHANDRA PATWA | Additional Director | - | 2018-07-18 |
Other Directorships of SONAL MANISH MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIACESO PRIVATE LIMITED | U24100MH2009PTC194053 | Director | 2015-02-02 | Ongoing |
Other Directorships of GANESH MANISH MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPERIAL ACTION LLP | AAS-2707 | Designated Partner | 2020-03-17 | Ongoing |
| BILC ANALYSIS LLP | ACA-2804 | Designated Partner | 2023-03-19 | Ongoing |
| MEDIACESO PRIVATE LIMITED | U24100MH2009PTC194053 | Director | 2018-03-09 | Ongoing |
Other Directorships of MANISH RADHESHYAM MALANI
Other Directorships of RADHESHYAM PRATAPCHAND MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMISTIC INDIA E-SECURITY AND SURVEILLANCE LLP | AAD-5356 | Designated Partner | - | 2017-11-15 |
| MEDIACESO PRIVATE LIMITED | U24100MH2009PTC194053 | Director | 2018-03-09 | Ongoing |
| DMRP REAL ESTATE PRIVATE LIMITED | U45400MH2011PTC211935 | Director | 2011-01-06 | Ongoing |
| GODAVARI CORPORATION PRIVATE LIMITED | U51900MH1946PTC022398 | Director | - | 2015-07-14 |
| C R TRADING CO LTD | U65993WB1980PLC032526 | Additional Director | 2019-03-28 | Ongoing |
| KHOPOLI INVESTMENTS LIMITED | U67120MH1985PLC035476 | Director | - | 2013-10-30 |
| SOHAM VENTURES PRIVATE LIMITED | U74120MH2012PTC225680 | Director | 2013-06-18 | Ongoing |
| VEDANT CONSULTANCY PVT. LTD. | U74140MH1998PTC174311 | Additional Director | - | 2009-09-15 |
| VEDANT CONSULTANCY PVT. LTD. | U74140MH1998PTC174311 | Director | - | 2015-05-27 |
| BIRLA INTERNATIONAL PRIVATE LIMITED | U99999MH1963PTC012630 | Director | - | 2015-07-14 |
Other Directorships of ASHISH RADHESHYAM MALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIACESO PRIVATE LIMITED | U24100MH2009PTC194053 | Director | - | 2018-03-09 |
| ECOTRONIX ENERGY PRIVATE LIMITED | U40109MH2010PTC203816 | Director | 2010-06-08 | Ongoing |
| MORPHEUS REAL ESTATE SOLUTIONS PRIVATE LIMITED | U45400MH2010PTC203843 | Director | 2010-06-08 | Ongoing |
| LIFELINE HOLIDAY HOMES LIMITED | U55101PN2003PLC017785 | Director | 2003-03-17 | Ongoing |
| SOHAM VENTURES PRIVATE LIMITED | U74120MH2012PTC225680 | Director | 2012-01-03 | Ongoing |
Other Directorships of AASHISH SURESHCHANDRA PATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2707 | AMPERIAL ACTION LLP | 98, 1st Floor, V. P. Road C. P.Tank Mumbai, Maharashtra, India - 400004 |
| U24100MH2009PTC194053 | MEDIACESO PRIVATE LIMITED | 98 V.P Road, 1st Floor C P Tank, , Mumbai, Maharashtra, India - 400004 |
| U45309MH2022PTC382406 | ZAMKA DEVELOPER PRIVATE LIMITED | 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U45400MH2010PTC203843 | MORPHEUS REAL ESTATE SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, 98 V.P.ROAD C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC225680 | SOHAM VENTURES PRIVATE LIMITED | 4th floor, 98 V.P. Road, Near C.P. Tank , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1983PTC029614 | GALLANT HOLDINGS PRIVATE LTD | Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U45201MH2006PTC163000 | TANISH DEVELOPERS PRIVATE LIMITED | OFFICE NO.6,COOVER BUILDING, V.P. ROAD, 1ST PARSIWADA, C.P. TANK, GIRGAON. , Mumbai, Maharashtra, India - 400004 |
| U55101MH2003PTC142676 | SURYODAYA BANQUETS PRIVATE LIMITED | GRD FLOOR, RAMBAUG WADI TRUST 33/35 V P ROAD, NR C P TANK CIRCLE , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36100MH2014OPC258596 | TSURIRA INTERNATIONAL (OPC) PRIVATE LIMITED | 9/11 JARIWALA BUILDING 4TH FLOOR C P TANK V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAR-8305 | SVETA ALLOYS LLP | 79, C. P. Tank Road, 1st Floor, Ganjawala Building Mumbai Mumbai, Maharashtra, India - 400004 |
| U46699MH2025PLC464168 | AYUHARSHI METALCHEM LIMITED | 1st Floor, Shop no. 5/A,,52/54, C.P. Tank Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U27200MH1989PTC054379 | SVETA ALLOYS PRIVATE LIMITED | 79, C. P. Tank Road, 1st Floor, Ganjawala Building , Mumbai, Maharashtra, India - 400004 |
| AAA-0622 | TEJAS METALWARE LLP | 1ST FLOOR, OMSHRINIWAS CHS LTD., 101-103, C.P.TANK ROAD, MUMBAI, Maharashtra, India - 400004 |
| U30007MH1993PTC074193 | UNICORN DIGITAL SYSTEMS PVT LTD | Room No. 6, 1st floor, 137A, C.P. Tank Road , MUMBAI, Maharashtra, India - 400004 |
| U45203MH2011PTC214912 | GOVARDHAN BUILDING & CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR, OM SHRINIWAS BUILDING 101-103, C.P.TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2001PTC133940 | NAHAR SHEETMET PRIVATE LIMITED | 16 OM NIWAS 1ST FLOOR 2NDPANJRAPOLE LANE C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC213595 | RASHMI METASTEEL PRIVATE LIMITED | Room No. 7, 1st Floor, Bhanushali Bhavan 36/38/40, C. P. Tank Road , Mumbai, Maharashtra, India - 400004 |
| U74999MH2021PTC354616 | TAXMILL CONSULTING SERVICE PRIVATE LIMITED | 102, FLOOR- 1 ST, PLOT-9, VP Road 1ST PARSIWADA C P TANK, GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U45203MH2008PLC181331 | SHARDA INFRAPROJECTS LIMITED | OM SHRINIVAS CO-OPERATIVE HOUSING SOCIETY LIMITED 1ST FLOOR, 101-103, C.P.TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U65990MH2020PTC340406 | DHYANIK CONSULTING SERVICES PRIVATE LIMITED | 102 , FLOOR- 1 ST, PLOT-9, VITTHALBHAI PATEL ROAD, 1ST PARSIWADA C P TANK , Mumbai, Maharashtra, India - 400004 |
| U27100MH2014PTC260373 | VICKARAM METAL PRIVATE LIMITED | 1 GROUND FLOOR, PLOT NO 15 GHOGADI MANSION 1ST CARPENTER STREET, C P TANK ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2014PTC254643 | M&P MULTITRADE PRIVATE LIMITED | 21,Floor-3,Plot-11/13, Chandra Bhuvan, Vitthalbhai Patel Road, 1st Parsiwada, C P Tank, Gir gaon, , Mumbai, Maharashtra, India - 400004 |
| U29253MH2009PTC190706 | ROLEX FERROMAT PRIVATE LIMITED | 105/107, C.P. TANK, V.P.ROAD, RAGHAV BUILDING , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC216080 | H. D. INDUSTRIES PRIVATE LIMITED | ROOM NO. 2, MUKUND MANSION, 105, V. P. ROAD, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U51495MH2001PTC134096 | SANSARE PLASTIC PRIVATE LIMITED | 80/88 RATAN HOUSESHOP NO 43 V P ROAD C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U92110MH1996PTC096799 | SUNRISE MOVIES PRIVATE LIMITED | 12/18 V P ROAD C P TANKIST FLOOR NEAR LAD'S WADI , MUMBAI, Maharashtra, India - 400004 |
| U52100MH2007PTC173274 | DHANDEEP TRADING PRIVATE LIMITED | 36/40, SUKHANAND DHARMASHALA, SHOP NO.4 C P TANK, V P ROAD, , MUMBAI, Maharashtra, India - 400004 |
| 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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| 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.