Ahilya Trading Private Limited
About Ahilya Trading Private Limited
Data last updated:
Ahilya Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 08 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51491MH1995PTC085390.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemant Kanchanlal Shah and Atul Poddar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at A 3 A – 102A Vidyadaini Co – Ophsg Scy Ltd Om Nagar Sahar Pipe Line Andheri (E), Mumbai, Maharashtra, India – 400099.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Ahilya Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA 3 A – 102A Vidyadaini Co – Ophsg Scy Ltd Om Nagar Sahar Pipe Line Andheri (E), Mumbai, Maharashtra, India – 400099
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
- 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 Ahilya Trading Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ahilya Trading Private Limited, buy the company report.
Board of directors of Ahilya Trading Private Limited
Ahilya Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kanchanlal Shah | Director | 02 Jul 2001 | 25 Years 4 Months | As last reported |
| Atul Poddar | Director | 02 Jul 2001 | 25 Years 4 Months | As last reported |
Legal cases
Ahilya Trading Private Limited has 5 court cases on record: 4 filed by Ahilya Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (COMMS) | Filed against the company by M/S Rsal Steel Pvt. Ltd. Through Vijay Kumar | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Ahilya 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 Ahilya 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 Ahilya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ahilya Trading Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Atul Poddar was appointed as Director on 02 Jul 2001.
Frequently asked questions
Ahilya 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.
Ahilya Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 08 February 1995 and is registered under CIN U51491MH1995PTC085390. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ahilya Trading was incorporated on 08 February 1995. It is registered with the Registrar of Companies, Mumbai.
Ahilya Trading had 2 directors:
- Hemant Kanchanlal Shah - Director
- Atul Poddar - Director
The CIN (Corporate Identification Number) of Ahilya Trading is U51491MH1995PTC085390. 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 Ahilya Trading is at A 3 A – 102A Vidyadaini Co – Ophsg Scy Ltd Om Nagar Sahar Pipe Line Andheri E, Mumbai, Maharashtra, India – 400099.
The latest financial statements of Ahilya Trading on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Ahilya Trading operated in the recycling and waste management industry, in the non-agricultural intermediate products segment.
Ahilya Trading has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
Atul Poddar was appointed as Director on 02 Jul 2001. Hemant Kanchanlal Shah was appointed as Director on 02 Jul 2001.
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