Augusta Tradecom & Exim Private Limited
About Augusta Tradecom & Exim Private Limited
Data last updated:
Augusta Tradecom & Exim Private Limited was a private limited company based in 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 service-based operations segment of the business services sector. It was incorporated on 19 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC261094.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Popotrao Shinde and Sayaman Antony Fernandes.
The registered office was at Office No. 51 National Storage Building Situated 424/B Senapati Bapat Marg Mahim (West), Mumbai , Maharashtra, India – 400016.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Augusta Tradecom & Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 51 National Storage Building Situated 424/B Senapati Bapat Marg Mahim (West), Mumbai , Maharashtra, India – 400016
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Augusta Tradecom & Exim Private Limited
Year-wise financial statements and ratios of Augusta Tradecom & Exim Private Limited are in the company report Buy the company report.
Board of directors of Augusta Tradecom & Exim Private Limited
Augusta Tradecom & Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Popotrao Shinde Also directs: Tejas Abrasive Private Limited | Additional Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
| Sayaman Antony Fernandes Also directs: Tejas Abrasive Private Limited | Additional Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
Legal cases
Augusta Tradecom & Exim Private Limited 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 CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company | Pending |
To see the full case history of Augusta Tradecom & Exim 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 Augusta Tradecom & Exim 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 Augusta Tradecom & Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Augusta Tradecom & Exim Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Naresh Popotrao Shinde was appointed as Additional Director on 01 Apr 2017.
Frequently asked questions
Augusta Tradecom & Exim 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.
Augusta Tradecom & Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 19 January 2015 and is registered under CIN U74999MH2015PTC261094. The company has been struck off by the Registrar of Companies and is no longer operational.
Augusta Tradecom & Exim had 2 directors:
- Naresh Popotrao Shinde - Additional Director
- Sayaman Antony Fernandes - Additional Director
The CIN (Corporate Identification Number) of Augusta Tradecom & Exim is U74999MH2015PTC261094. 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 Augusta Tradecom & Exim is at Office No. 51 National Storage Building Situated 424B Senapati Bapat Marg Mahim West, Mumbai , Maharashtra, India – 400016.
Augusta Tradecom & Exim was incorporated on 19 January 2015. It is registered with the Registrar of Companies, Mumbai.
Augusta Tradecom & Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Augusta Tradecom & Exim has 1 court case on record: 1 filed against it. 1 is pending.
Naresh Popotrao Shinde was appointed as Additional Director on 01 Apr 2017. Sayaman Antony Fernandes was appointed as Additional Director on 01 Apr 2017. Sudhir Barku Kharke ceased to be Additional Director on 01 Apr 2017. Augusta Tradecom & Exim has 7 board changes on record in total.
Augusta Tradecom & Exim can be reached at its registered office: Office No. 51 National Storage Building Situated 424B Senapati Bapat Marg Mahim West, Mumbai , Maharashtra, India – 400016.