Ahem Trading Private Limited
About Ahem Trading Private Limited
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Ahem Trading 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 specialised services segment of the trading and commerce sector. It was incorporated on 13 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC216210.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Shivram Mistry and Vilas Vasant Bhelekar.
The registered office was at Flat No.2 3rd Floor Radha Dalvi Society C.P. Road Kandivali (East), Mumbai, Maharashtra, India – 400101.
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- Registered AddressFlat No.2 3rd Floor Radha Dalvi Society C.P. Road Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Ahem Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ahem Trading Private Limited
Ahem Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Shivram Mistry | Director | 13 Apr 2011 | 15 Years 5 Months | As last reported |
| Vilas Vasant Bhelekar | Director | 13 Apr 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Ahem Trading Private Limited
Ahem Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahem Trading Private Limited
Employment history and EPFO contributions of people linked to Ahem Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ahem Trading Private Limited
Ahem Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Shailesh Shivram Mistry was appointed as Director on 13 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for Ahem Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ahem Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ahem Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ahem Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ahem Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ahem Trading Private Limited
Ahem 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.
Ahem Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 13 April 2011 and is registered under CIN U51909MH2011PTC216210. The company has been struck off by the Registrar of Companies and is no longer operational.
Ahem Trading had 2 directors:
- Shailesh Shivram Mistry - Director
- Vilas Vasant Bhelekar - Director
The CIN (Corporate Identification Number) of Ahem Trading is U51909MH2011PTC216210. 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 Ahem Trading is at Flat No.2 3rd Floor Radha Dalvi Society C.P. Road Kandivali East, Mumbai, Maharashtra, India – 400101.
Ahem Trading was incorporated on 13 April 2011. It is registered with the Registrar of Companies, Mumbai.
Ahem Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ahem Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Ahem Trading is not listed on any stock exchange. It is an unlisted company.
Shailesh Shivram Mistry was appointed as Director on 13 Apr 2011. Vilas Vasant Bhelekar was appointed as Director on 13 Apr 2011.