Afghan Trading Private Limited
About Afghan Trading Private Limited
Data last updated:
Afghan Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the amino-resins segment of the chemicals sector. It was incorporated on 04 January 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24132GJ2007PTC049709.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹91.65 Lakh. It was led by directors Shailesh Bhanwarlal Bhandari and Mukesh Bhanwarlal Bhandari.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 1 Skylark Apartment Satellite Road Satellite, Ahmedabad, Gujarat, India – 380015.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Afghan Trading Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressA – 1 Skylark Apartment Satellite Road Satellite, Ahmedabad, Gujarat, India – 380015
- IndustryChemicals, Amino-Resins, Phenolic-Resins & Polyurethanes, Manufacturing, Basic Chemical
- 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 Afghan Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Afghan Trading Private Limited, buy the company report.
Board of directors of Afghan Trading Private Limited
Afghan Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Bhanwarlal Bhandari Also directs: Electrotherm (India) Limited, Jayshri Petro-Yarn Private Limited, Sun Silicon Solutions Private Limited and 5 more | Director | 04 Jan 2007 | 19 Years 9 Months | As last reported |
| Mukesh Bhanwarlal Bhandari Also directs: Prandev Tech Limited | Director | 04 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Afghan Trading Private Limited has 2 court cases on record: 2 filed by Afghan Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against an individual | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
To see the full case history of Afghan Trading 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 Afghan 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 Afghan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Afghan Trading Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Vivek Bhandari Ashok ceased to be Director on 11 Feb 2013.
Frequently asked questions
Afghan Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Afghan Trading was a private limited company based in Ahmedabad, Gujarat, India. The company worked in amino-resins, within the chemicals industry. It was incorporated on 04 January 2007 and is registered under CIN U24132GJ2007PTC049709. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Afghan Trading was incorporated on 04 January 2007. It is registered with the Registrar of Companies, Ahmedabad.
Afghan Trading had 2 directors:
- Shailesh Bhanwarlal Bhandari - Director
- Mukesh Bhanwarlal Bhandari - Director
The CIN (Corporate Identification Number) of Afghan Trading is U24132GJ2007PTC049709. 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 Afghan Trading is at A – 1 Skylark Apartment Satellite Road Satellite, Ahmedabad, Gujarat, India – 380015.
The latest financial statements of Afghan Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Afghan Trading operated in the chemicals industry, in the amino-resins segment.
Afghan Trading has 2 court cases on record: 2 filed by the company.
Vivek Bhandari Ashok ceased to be Director on 11 Feb 2013. Mukesh Bhanwarlal Bhandari was appointed as Director on 04 Jan 2007. Shailesh Bhanwarlal Bhandari was appointed as Director on 04 Jan 2007.
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