Amit Share Trading Pvt.Ltd.
About Amit Share Trading Pvt.Ltd.
Data last updated:
Amit Share Trading Pvt.Ltd. was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 17 August 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1992PTC068189.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Sohil and Kuttyplavil Cherian Babu.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Knowledge Tower Basement Plot No. 20 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Amit Share Trading Pvt.Ltd.'s registered office is in Navi Mumbai, Maharashtra.
- Registered AddressKnowledge Tower Basement Plot No. 20 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Amit Share Trading Pvt.Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amit Share Trading Pvt.Ltd., buy the company report.
Board of directors of Amit Share Trading Pvt.Ltd.
Amit Share Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sohil Also directs: Sideways Investment Private Limited | Director | 22 Jan 2015 | 11 Years 9 Months | As last reported |
| Kuttyplavil Cherian Babu Also directs: Sideways Investment Private Limited | Director | 22 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
Amit Share Trading Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SEBI SPL CASE) | Filed against the company by Securities and Exchange Board of India | Pending |
To see the full case history of Amit Share Trading Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amit Share Trading Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amit Share Trading Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amit Share Trading Pvt.Ltd. has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Kuttyplavil Cherian Babu ceased to be Additional Director on 07 Aug 2015.
Frequently asked questions
Amit Share Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amit Share Trading was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 17 August 1992 and is registered under CIN U99999MH1992PTC068189. The company has been struck off by the Registrar of Companies and is no longer operational.
Amit Share Trading had 2 directors:
- Mohammad Sohil - Director
- Kuttyplavil Cherian Babu - Director
The CIN (Corporate Identification Number) of Amit Share Trading is U99999MH1992PTC068189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amit Share Trading is at Knowledge Tower Basement Plot No. 20 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Amit Share Trading was incorporated on 17 August 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Amit Share Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Amit Share Trading operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Amit Share Trading has 1 court case on record: 1 filed against it. 1 is pending.
Kuttyplavil Cherian Babu ceased to be Additional Director on 07 Aug 2015. Mohammad Sohil ceased to be Additional Director on 07 Aug 2015. Anil Singh Gusain ceased to be Director on 23 Jan 2015. Amit Share Trading has 9 board changes on record in total.
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