Aetos Trading Private Limited
About Aetos Trading Private Limited
Data last updated:
Aetos Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the logging and related service activities segment of the forestry and wildlife sector. It was incorporated on 03 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U02000MH2013PTC241687. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Kundlikrao Nagre and Bharat Omprakash Bhushan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 112 – C Mittal Court Nariman Point Opp – Vidhan Bhavan, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Aetos Trading has one previous CIN (Corporate Identification Number): U71210MH2013PTC241687. The current CIN is U02000MH2013PTC241687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U02000MH2013PTC241687 | Current |
| U71210MH2013PTC241687 | Previous |
Contact details
Aetos Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address112 – C Mittal Court Nariman Point Opp – Vidhan Bhavan, Mumbai, Maharashtra, India – 400021
- IndustryForest & Wildlife, Logging And Related Service Activities, Forestry
To see the full contact details of Aetos Trading Private Limited, buy the company report.
- 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 Aetos Trading Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aetos Trading Private Limited, buy the company report.
Board of directors of Aetos Trading Private Limited
Aetos Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagannath Pandharinath Dange Also directs: Lloyds Enterprises Limited, Alna Trading and Exports Limited, Allana Consumer Products Limited and 3 more | Additional Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Suresh Kundlikrao Nagre Also directs: Grands Mining Works LLP, Bamco-Tech Private Limited | Director | 03 Apr 2013 | 13 Years 6 Months | Current |
| Bharat Omprakash Bhushan | Director | 12 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Aetos Trading Private Limited is audited by M.S.VYAS&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.S.VYAS&ASSOCIATES | FY 2017 | 111654W |
Shareholding
The shareholding of Aetos Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Aetos Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aetos Trading 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 Aetos Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aetos Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aetos Trading Private Limited, buy the company report.
Recent activity
Aetos Trading Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Jagannath Pandharinath Dange ceased to be Additional Director on 21 Nov 2017.
Frequently asked questions
Aetos Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in logging and related service activities, within the forest and wildlife industry. It was incorporated on 03 April 2013 (13+ years old) and is registered under CIN U02000MH2013PTC241687.
Aetos Trading has 3 current directors:
- Jagannath Pandharinath Dange - Additional Director
- Suresh Kundlikrao Nagre - Director
- Bharat Omprakash Bhushan - Director
The latest financial statements of Aetos Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Aetos Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aetos Trading is U02000MH2013PTC241687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aetos Trading was incorporated on 03 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Jagannath Pandharinath Dange ceased to be Additional Director on 21 Nov 2017. Jagannath Pandharinath Dange was appointed as Additional Director on 20 Nov 2017. Amrit Jit Singh ceased to be Additional Director on 22 Dec 2016. Aetos Trading has 7 board changes on record in total.
The registered office of Aetos Trading is at 112 – C Mittal Court Nariman Point Opp – Vidhan Bhavan, Mumbai, Maharashtra, India – 400021.
Aetos Trading operates in the forest and wildlife industry, in the logging and related service activities segment.
The compliance status of Aetos Trading is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.