Aman Share Trading Limited
About Aman Share Trading Limited
Data last updated:
Aman Share Trading Limited is a public limited company based in Pune, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 May 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN2009PLC134009. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Asma Shafi Moosa and Pawan Kumar Goenka.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Pune, Maharashtra.
As per MCA filings, the company has open charges of ₹3 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aman Share Trading Limited's registered office is in Pune, Maharashtra.
- Registered AddressP.T.Gera Building Shop No 16 Behind Mohnish Petrol Pump Bund Garden, Road, Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Aman Share Trading Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aman Share Trading Limited, buy the company report.
Board of directors of Aman Share Trading Limited
Aman Share Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asma Shafi Moosa | Director | 22 May 2009 | 17 Years 5 Months | Current |
| Pawan Kumar Goenka | Director | 29 Jun 2009 | 17 Years 4 Months | Current |
| Rajshree Pawan Goenka | Director | 22 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Aug 2009 | 10176085 | Punjab National Bank | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Aman Share Trading Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Transcorp International Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Aman Share Trading 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 Aman Share Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aman Share Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aman Share Trading Limited, buy the company report.
Recent activity
Aman Share Trading Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Pawan Kumar Goenka ceased to be Additional Director on 15 Nov 2010.
Frequently asked questions
Aman Share Trading is an active public limited company based in Pune, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 May 2009 (17+ years old) and is registered under CIN U67120PN2009PLC134009.
Aman Share Trading has 3 current directors:
- Asma Shafi Moosa - Director
- Pawan Kumar Goenka - Director
- Rajshree Pawan Goenka - Director
The latest financial statements of Aman Share Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Aman Share Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aman Share Trading is U67120PN2009PLC134009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aman Share Trading has 4 court cases on record: 4 filed against it.
Aman Share Trading was incorporated on 22 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Pune.
Pawan Kumar Goenka ceased to be Additional Director on 15 Nov 2010. Rajiv Raman Gangwani ceased to be Additional Director on 13 Aug 2009. Mohd Shafi Moosa ceased to be Director on 29 Jun 2009. Aman Share Trading has 6 board changes on record in total.
The registered office of Aman Share Trading is at P.T.Gera Building Shop No 16 Behind Mohnish Petrol Pump Bund Garden, Road, Pune, Maharashtra, India – 411001.
Aman Share Trading operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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