Ahtee Trading Private Limited
About Ahtee Trading Private Limited
Data last updated:
Ahtee 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC091359.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishor Narshi Solanki and Rajeshree Kishor Solanki.
Its last annual general meeting (AGM) was held on 18 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Ahtee Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPundlik Niwas Co – Op.Housing Society Shivji Nagar Near Mulund Checknaka Wagle Estate Tha, Ne – 400604., Mumbai, Maharashtra, India – 400604
- IndustryTrading, Wholesale, Specialty
- 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 Ahtee Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ahtee Trading Private Limited, buy the company report.
Board of directors of Ahtee Trading Private Limited
Ahtee Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Narshi Solanki | Director | 19 Jan 2001 | 25 Years 9 Months | As last reported |
| Rajeshree Kishor Solanki | Director | 01 Apr 2003 | 23 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Ahtee 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 Ahtee 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 Ahtee Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ahtee Trading Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Rajeshree Kishor Solanki was appointed as Director on 01 Apr 2003.
Frequently asked questions
Ahtee 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.
Ahtee Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 August 1995 and is registered under CIN U51900MH1995PTC091359. The company has been struck off by the Registrar of Companies and is no longer operational.
Ahtee Trading had 2 directors:
- Kishor Narshi Solanki - Director
- Rajeshree Kishor Solanki - Director
The CIN (Corporate Identification Number) of Ahtee Trading is U51900MH1995PTC091359. 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 Ahtee Trading is at Pundlik Niwas Co – Op.Housing Society Shivji Nagar Near Mulund Checknaka Wagle Estate Tha, Ne – 400604., Mumbai, Maharashtra, India – 400604.
Ahtee Trading was incorporated on 03 August 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ahtee Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 18 June 2010. Year-wise statements from 2015 are in the company report.
Ahtee Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajeshree Kishor Solanki was appointed as Director on 01 Apr 2003. Kishor Narshi Solanki was appointed as Director on 19 Jan 2001.
Ahtee Trading can be reached at its registered office: Pundlik Niwas Co – Op.Housing Society Shivji Nagar Near Mulund Checknaka Wagle Estate Tha, Ne – 400604, Mumbai, Maharashtra, India – 400604.