Amitosh Trading Private Limited
About Amitosh Trading Private Limited
Data last updated:
Amitosh Trading Private Limited was a private limited company based in Thane, 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 general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 24 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC231415.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Balkrishan Maheshwari and Shimla Anil Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A/104 Garen Court Amritwadi Road Behind Maxus Mall Bhayander West Thane, Maharashtra, India – 401101.
Company details
Contact details
Amitosh Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA/104 Garen Court Amritwadi Road Behind Maxus Mall Bhayander West Thane, Maharashtra, India – 401101
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Amitosh Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amitosh Trading Private Limited, buy the company report.
Board of directors of Amitosh Trading Private Limited
Amitosh Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Balkrishan Maheshwari | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
| Shimla Anil Maheshwari | Director | 01 Mar 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Amitosh Trading Private 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 Amitosh Trading Private Limited; 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 Amitosh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amitosh Trading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Aadil Khan ceased to be Director on 01 Mar 2013.
Frequently asked questions
Amitosh 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.
Amitosh Trading was a private limited company based in Thane, Maharashtra, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 24 May 2012 and is registered under CIN U52100MH2012PTC231415. The company has been struck off by the Registrar of Companies and is no longer operational.
Amitosh Trading had 2 directors:
- Anil Balkrishan Maheshwari - Director
- Shimla Anil Maheshwari - Director
The CIN (Corporate Identification Number) of Amitosh Trading is U52100MH2012PTC231415. 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 Amitosh Trading is at A104 Garen Court Amritwadi Road Behind Maxus Mall Bhayander West Thane, Maharashtra, India – 401101.
Amitosh Trading was incorporated on 24 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Amitosh Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Amitosh Trading operated in the home appliances industry, in the non specialized stores segment. It worked in this industry before it was struck off.
Aadil Khan ceased to be Director on 01 Mar 2013. Ajit Kumawat ceased to be Director on 01 Mar 2013. Anil Balkrishan Maheshwari was appointed as Director on 01 Mar 2013. Amitosh Trading has 4 board changes on record in total.
Amitosh Trading can be reached at its registered office: A104 Garen Court Amritwadi Road Behind Maxus Mall Bhayander West Thane, Maharashtra, India – 401101.
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