Amalgamated Commercial Traders Limited
About Amalgamated Commercial Traders Limited
Data last updated:
Amalgamated Commercial Traders Limited is a public limited company based in Thane, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 20 July 1966 and has been in existence for over 60 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1966PLC013539. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Baikunthnath P Chaturvedi and Jitharam Swami.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Amalgamated Commercial Traders has one previous CIN (Corporate Identification Number): U51900MH1966PTC013539. The current CIN is U51900MH1966PLC013539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1966PLC013539 | Current |
| U51900MH1966PTC013539 | Previous |
Contact details
Amalgamated Commercial Traders Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Amalgamated Commercial Traders Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amalgamated Commercial Traders Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amalgamated Commercial Traders Limited, buy the company report.
Board of directors of Amalgamated Commercial Traders Limited
Amalgamated Commercial Traders has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baikunthnath P Chaturvedi Also directs: Hemakuta Sugar & Allied Industries Limited, Tungabhadra Pulp and Board Mills Limited, Candy Filters (Bombay) Limited and 5 more | Director | 07 May 2004 | 22 Years 5 Months | Current |
| Jitharam Swami Also directs: Tungabhadra Pulp and Board Mills Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more | Director | 15 Mar 2018 | 8 Years 7 Months | Current |
| Basheer D Ahmed Also directs: Hemakuta Sugar & Allied Industries Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more | Director | 30 Oct 2004 | 21 Years 11 Months | Current |
Auditor
Amalgamated Commercial Traders Limited is audited by VISHNU AGARWAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHNU AGARWAL & ASSOCIATES | FY 2019 | 134443W |
Shareholding
The shareholding of Amalgamated Commercial Traders Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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To see the full shareholding pattern of Amalgamated Commercial Traders Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amalgamated Commercial Traders Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amalgamated Commercial Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Amalgamated Commercial Traders has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
Amalgamated Commercial Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amalgamated Commercial Traders Limited, buy the company report.
Recent activity
Amalgamated Commercial Traders Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Jitharam Swami ceased to be Additional Director on 04 Feb 2019.
Frequently asked questions
Amalgamated Commercial Traders is an active public limited company based in Thane, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 20 July 1966 (60+ years old) and is registered under CIN U51900MH1966PLC013539.
Amalgamated Commercial Traders has 3 current directors:
- Baikunthnath P Chaturvedi - Director
- Jitharam Swami - Director
- Basheer D Ahmed - Director
The latest financial statements of Amalgamated Commercial Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Amalgamated Commercial Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amalgamated Commercial Traders is U51900MH1966PLC013539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amalgamated Commercial Traders was incorporated on 20 July 1966, making it 60+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitharam Swami ceased to be Additional Director on 04 Feb 2019. Abhishek Sushil Morarka ceased to be Director on 23 Mar 2018. Jitharam Swami was appointed as Director on 15 Mar 2018. Amalgamated Commercial Traders has 6 board changes on record in total.
The registered office of Amalgamated Commercial Traders is at C – 204 2nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.
Amalgamated Commercial Traders operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Amalgamated Commercial Traders is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.