Amur Trading Private Limited
About Amur Trading Private Limited
Data last updated:
Amur Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 20 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1993PTC142069.
The company had an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹2.74 Cr. It was led by directors Manohrlal Bhaiyalal Chaturvedi and Priyen Jayantilal Shah.
Its last annual general meeting (AGM) was held on 19 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 505 Dalamal House5Th Floor 205 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Amur Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address505 Dalamal House5Th Floor 205 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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 Amur Trading Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amur Trading Private Limited, buy the company report.
Board of directors of Amur Trading Private Limited
Amur Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohrlal Bhaiyalal Chaturvedi | Director | 10 Aug 2009 | 17 Years 2 Months | As last reported |
| Priyen Jayantilal Shah Also directs: Abhayaprada Enterprises LLP, Vasuprada Enterprises LLP, Devarshi Commercials LLP and 5 more | Director | 10 Aug 2006 | 20 Years 2 Months | As last reported |
Legal cases
Amur Trading Private Limited has 3 court cases on record: 2 filed by Amur Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Securities and Exchange Board of India | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
To see the full case history of Amur Trading Private Limited, 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 Amur 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 Amur Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amur Trading Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Manohrlal Bhaiyalal Chaturvedi was appointed as Director on 10 Aug 2009.
Frequently asked questions
Amur Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amur Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 20 December 1993 and is registered under CIN U51909MH1993PTC142069. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amur Trading was incorporated on 20 December 1993. It is registered with the Registrar of Companies, Mumbai.
Amur Trading had 2 directors:
- Manohrlal Bhaiyalal Chaturvedi - Director
- Priyen Jayantilal Shah - Director
The CIN (Corporate Identification Number) of Amur Trading is U51909MH1993PTC142069. 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 Amur Trading is at 505 Dalamal House5Th Floor 205 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Amur Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 19 September 2009. Year-wise statements from 2015 are in the company report.
Amur Trading operated in the trading industry, in the specialty segment.
Amur Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
Manohrlal Bhaiyalal Chaturvedi was appointed as Director on 10 Aug 2009. Udaykumar Chimanlal Damani ceased to be Director on 10 Aug 2009. Priyen Jayantilal Shah was appointed as Director on 10 Aug 2006.
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