Amit Share Trading Pvt.Ltd.
About Amit Share Trading Pvt.Ltd.
Data last updated: 23 July 2025
Amit Share Trading Pvt.Ltd. was a private limited company based in Navi 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 17 August 1992.
Registered with ROC Mumbai under CIN U99999MH1992PTC068189.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Sohil and Kuttyplavil Cherian Babu.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: Knowledge Tower Basement Plot No. 20 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKnowledge Tower Basement Plot No. 20 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Amit Share Trading Pvt.Ltd.
Amit Share Trading Pvt.Ltd. is currently managed by 2 directors, with 7 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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Mohammad Sohil
Also directs:
Sideways Investment Private Limited
|
Director | 22 Jan 2015 | 11 Years 6 Months | As last reported |
|
Kuttyplavil Cherian Babu
Also directs:
Sideways Investment Private Limited
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Director | 22 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Amit Share Trading Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Amit Share Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Amit Share Trading Pvt.Ltd.
Amit Share Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amit Share Trading Pvt.Ltd.
View historical data on people associated with Amit Share Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Amit Share Trading Pvt.Ltd.
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 Amit Share Trading Pvt.Ltd.
GST registrations and filing compliance for Amit Share Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Amit Share Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Amit Share Trading Pvt.Ltd.
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 Amit Share Trading Pvt.Ltd.
MSME payment history for Amit Share Trading Pvt.Ltd.
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
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Subsidiaries & Group Companies of Amit Share Trading Pvt.Ltd.
Corporate group structure for Amit Share Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Amit Share Trading Pvt.Ltd.
MCA filings and documents for Amit Share Trading Pvt.Ltd.
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 Amit Share Trading Pvt.Ltd.
Frequently Asked Questions about Amit Share Trading Pvt.Ltd.
Amit Share Trading Pvt.Ltd. 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.
Amit Share Trading Pvt.Ltd. is a struck-off private limited company in the public administration sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 17 August 1992 and is registered under CIN U99999MH1992PTC068189. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amit Share Trading Pvt.Ltd. are:
- Mohammad Sohil - Director
- Kuttyplavil Cherian Babu - Director
The CIN (Corporate Identification Number) of Amit Share Trading Pvt.Ltd. is U99999MH1992PTC068189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amit Share Trading Pvt.Ltd. is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Knowledge Tower Basement Plot No. 20 Sector – 11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.