Amv Tradex Private Limited
About Amv Tradex Private Limited
Data last updated:
Amv Tradex Private Limited was a private limited company based in Vasai Road, 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 taxation and compliance segment of the professional services sector. It was incorporated on 11 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC236700.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Atul Dhirubhai Makwana and Venkatesan Seshadri Iyengar.
The registered office was at 1st Floor Ashirwad House Near Sahajeevn Hall Rangaon Road, Vasai Road, Maharashtra, India – 401201.
Company details
Contact details
Amv Tradex Private Limited's registered office is in Vasai Road, Maharashtra.
- Registered Address1st Floor Ashirwad House Near Sahajeevn Hall Rangaon Road, Vasai Road, Maharashtra, India – 401201
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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 Amv Tradex Private Limited
Year-wise financial statements and ratios of Amv Tradex Private Limited are in the company report Buy the company report.
Board of directors of Amv Tradex Private Limited
Amv Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Dhirubhai Makwana Also directs: Martand Trading LLP | Director | 11 Oct 2012 | 14 Years 0 Months | As last reported |
| Venkatesan Seshadri Iyengar Also directs: Sandesha Global Ventures LLP | Director | 11 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Amv Tradex 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 Amv Tradex 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 Amv Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amv Tradex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Atul Dhirubhai Makwana was appointed as Director on 11 Oct 2012.
Frequently asked questions
Amv Tradex 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.
Amv Tradex was a private limited company based in Vasai Road, Maharashtra, India. The company worked in taxation, within the professional services industry. It was incorporated on 11 October 2012 and is registered under CIN U74120MH2012PTC236700. The company has been struck off by the Registrar of Companies and is no longer operational.
Amv Tradex had 2 directors:
- Atul Dhirubhai Makwana - Director
- Venkatesan Seshadri Iyengar - Director
The CIN (Corporate Identification Number) of Amv Tradex is U74120MH2012PTC236700. 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 Amv Tradex is at 1st Floor Ashirwad House Near Sahajeevn Hall Rangaon Road, Vasai Road, Maharashtra, India – 401201.
Amv Tradex was incorporated on 11 October 2012. It is registered with the Registrar of Companies, Mumbai.
Amv Tradex operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Atul Dhirubhai Makwana was appointed as Director on 11 Oct 2012. Venkatesan Seshadri Iyengar was appointed as Director on 11 Oct 2012.
Amv Tradex can be reached at its registered office: 1st Floor Ashirwad House Near Sahajeevn Hall Rangaon Road, Vasai Road, Maharashtra, India – 401201.
Amv Tradex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.