Amco Trading Private Limited
About Amco Trading Private Limited
Data last updated: 18 February 2026
Amco Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in personal care and skincare products, a part of the broader FMCG sector. Incorporated on 07 May 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101MH2013PTC243053.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Manilal Doshi and Virendra Manilal Doshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Hira Bldg Champshi Bhimji Road Mazgaon, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.64 Cr, a growth of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Hira Bldg Champshi Bhimji Road Mazgaon, Mumbai, Maharashtra, India – 400010
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IndustryFMCG, Personal Care & Skincare Products
- 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
Business Activity of Amco Trading Private Limited
Amco Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amco Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amco Trading Private Limited
Amco Trading Private Limited is audited by DINESH RASIKLAL SHAH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH RASIKLAL SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Amco Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amco Trading Private Limited
Amco Trading Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Rajesh Manilal Doshi | Director | 07 May 2013 | 13 Years 4 Months | Current |
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Virendra Manilal Doshi
Also directs:
Amco Barrels Reconditioners Private Limited, My Amco Nidhi Limited
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Director | 07 May 2013 | 13 Years 4 Months | Current |
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Kirit Manilal Doshi
Also directs:
My Amco Nidhi Limited, Viraki Auto Ventures Private Limited
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Director | 07 May 2013 | 13 Years 4 Months | Current |
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Jayesh Amratlal Doshi
Also directs:
Amco Barrels Reconditioners Private Limited
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Director | 07 May 2013 | 13 Years 4 Months | Current |
| Dharmesh Amratlal Doshi | Director | 07 May 2013 | 13 Years 4 Months | Current |
Financials of Amco Trading Private Limited FY 2025 filings available
Amco Trading Private Limited reported revenue of ₹37.64 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Amco Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amco Trading Private Limited
Shareholding and ownership data for Amco Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Amco Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2015 | Axis Bank Limited | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amco Trading Private Limited
View historical data on people associated with Amco Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amco Trading Private 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 Amco Trading Private Limited
GST registrations and filing compliance for Amco Trading Private 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 Amco Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Amco Trading Private 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 Amco Trading Private Limited
MSME payment history for Amco Trading Private 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 Amco Trading Private Limited
Corporate group structure for Amco Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amco Trading Private Limited
MCA filings and documents for Amco Trading Private 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
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Recent Activity on Amco Trading Private Limited
Frequently Asked Questions about Amco Trading Private Limited
Amco Trading Private Limited is an active private limited company in the FMCG sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2013 (13+ years old) and is registered under CIN U51101MH2013PTC243053.
Amco Trading Private Limited reported revenue of ₹37.64 Cr for FY 2025 (up 18.00% YoY).
The current directors of Amco Trading Private Limited are:
- Rajesh Manilal Doshi - Director
- Virendra Manilal Doshi - Director
- Kirit Manilal Doshi - Director
- Jayesh Amratlal Doshi - Director
- Dharmesh Amratlal Doshi - Director
The primary industry of Amco Trading Private Limited is FMCG. The company specifically operates in personal care and skincare products. The company is currently active in this sector.
Amco Trading Private Limited can be reached at the registered office: 4 Hira Bldg Champshi Bhimji Road Mazgaon, Mumbai, Maharashtra, India – 400010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.