Athenes Trading Private Limited

Athenes Trading Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U51909PN2012PTC143573 Incorporated 01 June 2012 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
01 Jun 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Athenes Trading Private Limited

Data last updated:

Athenes Trading Private Limited was a private limited company based in Pune, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 June 2012.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2012PTC143573.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arpit Kumar Vohra and Shashikant Babanrao Pawde.

The registered office was at Sn 125/1 Fl 7 Vedant Dsk Rd Dhayari, Pune, Maharashtra, India – 411041.

Company details

CIN U51909PN2012PTC143573
Registration Number 143573
Incorporation Date 01 June 2012
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

Athenes Trading Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Sn 125/1 Fl 7 Vedant Dsk Rd Dhayari, Pune, Maharashtra, India – 411041
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Athenes Trading Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Athenes Trading Private Limited

Year-wise financial statements and ratios of Athenes Trading Private Limited are in the company report Buy the company report.

Board of directors of Athenes Trading Private Limited

Athenes Trading has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arpit Kumar VohraDirector01 Jun 201214 Years 5 MonthsAs last reported
Shashikant Babanrao PawdeDirector01 Jun 201214 Years 5 MonthsAs last reported
Jaydeep PungliaDirector01 Jun 201214 Years 5 MonthsAs last reported
Rahul Laxmikant JoshiDirector15 Jan 201412 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Athenes 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 Athenes Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Athenes Trading Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Rahul Laxmikant Joshi was appointed as Director on 15 Jan 2014.

Appointed
Rahul Laxmikant Joshi was appointed as Director.
Appointed
Arpit Kumar Vohra was appointed as Director.
Appointed
Jaydeep Punglia was appointed as Director.
Appointed
Shashikant Babanrao Pawde was appointed as Director.
Incorporation
01 Jun 2012
Athenes Trading Private Limited was registered on 01 Jun 2012 with Roc Pune & aged 14 years 5 months as per MCA records.

Frequently asked questions

Athenes 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.

Athenes Trading was a private limited company based in Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 June 2012 and is registered under CIN U51909PN2012PTC143573. The company has been struck off by the Registrar of Companies and is no longer operational.

Athenes Trading had 4 directors:

The CIN (Corporate Identification Number) of Athenes Trading is U51909PN2012PTC143573. 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 Athenes Trading is at Sn 1251 Fl 7 Vedant Dsk Rd Dhayari, Pune, Maharashtra, India – 411041.

Athenes Trading was incorporated on 01 June 2012. It is registered with the Registrar of Companies, Pune.

Athenes Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Rahul Laxmikant Joshi was appointed as Director on 15 Jan 2014. Arpit Kumar Vohra was appointed as Director on 01 Jun 2012. Jaydeep Punglia was appointed as Director on 01 Jun 2012. Athenes Trading has 4 board changes on record in total.

Athenes Trading can be reached at its registered office: Sn 1251 Fl 7 Vedant Dsk Rd Dhayari, Pune, Maharashtra, India – 411041.

Athenes Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.