Amalgamated Commercial Traders Limited
About Amalgamated Commercial Traders Limited
Data last updated: 13 February 2026
Amalgamated Commercial Traders Limited is a public limited company based in Thane, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 20 July 1966, the company has been in operation for over 60 years.
Registered with ROC Mumbai under CIN U51900MH1966PLC013539.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Baikunthnath P Chaturvedi and Jitharam Swami.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara (E), Thane, Maharashtra, India – 401209
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amalgamated Commercial Traders Limited
Amalgamated Commercial Traders Limited has one previous CIN (Corporate Identification Number): U51900MH1966PTC013539. The current CIN is U51900MH1966PLC013539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1966PLC013539 | Current |
| U51900MH1966PTC013539 | Previous |
Business Activity of Amalgamated Commercial Traders Limited
Amalgamated Commercial Traders Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Amalgamated Commercial Traders Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Amalgamated Commercial Traders Limited
Amalgamated Commercial Traders Limited is audited by VISHNU AGARWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHNU AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amalgamated Commercial Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amalgamated Commercial Traders Limited
Amalgamated Commercial Traders Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Baikunthnath P Chaturvedi
Also directs:
Hemakuta Sugar & Allied Industries Limited, Tungabhadra Pulp And Board Mills Limited, Candy Filters (Bombay) Limited and 5 more
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Director | 07 May 2004 | 22 Years 2 Months | Current |
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Jitharam Swami
Also directs:
Tungabhadra Pulp And Board Mills Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more
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Director | 15 Mar 2018 | 8 Years 4 Months | Current |
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Basheer D Ahmed
Also directs:
Hemakuta Sugar & Allied Industries Limited, Candy Filters (Bombay) Limited, Park Tools Limited and 5 more
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Director | 30 Oct 2004 | 21 Years 8 Months | Current |
Financials of Amalgamated Commercial Traders Limited FY 2019 filings available
Ten-year financial statements for Amalgamated Commercial Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amalgamated Commercial Traders Limited
Shareholding and ownership data for Amalgamated Commercial Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Amalgamated Commercial Traders Limited
Amalgamated Commercial Traders Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Amalgamated Commercial Traders Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Amalgamated Commercial Traders Limited
Amalgamated Commercial Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amalgamated Commercial Traders Limited
View historical data on people associated with Amalgamated Commercial Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amalgamated Commercial Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amalgamated Commercial Traders Limited
GST registrations and filing compliance for Amalgamated Commercial Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amalgamated Commercial Traders Limited
Credit ratings, litigation, and regulatory alerts for Amalgamated Commercial Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amalgamated Commercial Traders Limited
MSME payment history for Amalgamated Commercial Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amalgamated Commercial Traders Limited
Corporate group structure for Amalgamated Commercial Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amalgamated Commercial Traders Limited
MCA filings and documents for Amalgamated Commercial Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amalgamated Commercial Traders Limited
Frequently Asked Questions about Amalgamated Commercial Traders Limited
Amalgamated Commercial Traders Limited is an active public limited company in the home and lifestyle sector based in Thane, Maharashtra, India. It was incorporated on 20 July 1966 (60+ years old) and is registered under CIN U51900MH1966PLC013539.
The current directors of Amalgamated Commercial Traders Limited are:
- Baikunthnath P Chaturvedi - Director
- Jitharam Swami - Director
- Basheer D Ahmed - Director
The primary industry of Amalgamated Commercial Traders Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Amalgamated Commercial Traders Limited can be reached at the registered office: C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at C – 204 2Nd Floor Vishal Apartment Taki Road Tulinj Nallasopara E, Thane, Maharashtra, India – 401209.