A N M Trading Private Limited

A N M Trading Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36999MH2000PTC124380 Incorporated 21 February 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3,000
Issued & subscribed
Open charges
₹3 Lakh
Secured borrowings
Company age
26 yrs
Est. 2000
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Feb 2000
Date of incorporation
Entity type
Private Limited
As registered with MCA

About A N M Trading Private Limited

Data last updated:

A N M Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing sector. It was incorporated on 21 February 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36999MH2000PTC124380.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.

The registered office is at 1 Bahar Uttam Chs St Anthony Road Chembur, Mumbai, Maharashtra, India – 400071.

As per MCA filings, the company has open charges of ₹3 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U36999MH2000PTC124380
Registration Number 124380
Incorporation Date 21 February 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

A N M Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    1 Bahar Uttam Chs St Anthony Road Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Manufacturing, Manufacturing, Other
Comprehensive company report
A N M Trading Private Limited - one report that includes everything
  • 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
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Financials of A N M Trading Private Limited

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

Board of directors of A N M Trading Private Limited

No directors are listed for A N M Trading in the MCA records available to us.

Charges & borrowings

Open charges
₹3 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹0.03 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Mar 200190143297Bank of Baroda₹3 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

Recent activity

Charges
A charge with Bank Of Baroda amounted to Rs. 3.00 Lakh with Charge ID 90143297 was registered on 09 Mar 2001.
Incorporation
21 Feb 2000
A N M Trading Private Limited was registered on 21 Feb 2000 with Roc Mumbai & aged 26 years 8 months as per MCA records.

Frequently asked questions

A N M Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in the manufacturing industry. It was incorporated on 21 February 2000 (26+ years old) and is registered under CIN U36999MH2000PTC124380.

The CIN (Corporate Identification Number) of A N M Trading is U36999MH2000PTC124380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

A N M Trading was incorporated on 21 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of A N M Trading is at 1 Bahar Uttam Chs St Anthony Road Chembur, Mumbai, Maharashtra, India – 400071.

A N M Trading operates in the manufacturing industry.

A N M Trading has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of A N M Trading is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.

A N M Trading can be reached at its registered office: 1 Bahar Uttam Chs St Anthony Road Chembur, Mumbai, Maharashtra, India – 400071.

A N M Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.