Amkay Trading Private Limited
About Amkay Trading Private Limited
Data last updated:
Amkay 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 live animal segment of the business services sector. It was incorporated on 13 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC168660.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anand Kumar Jain and Manish Kumar Bhadaktya.
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 was at 202 Chintamani Arcade Opp. Bombay Bullion 2nd Agari Lane Zaweri Bazaar, Mumbai, Maharashtra, India – 400002.
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- Registered Address202 Chintamani Arcade Opp. Bombay Bullion 2nd Agari Lane Zaweri Bazaar, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Amkay Trading Private Limited FY 2011 filings available
Financial Statement Summary of Amkay Trading Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Amkay Trading Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amkay Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Amkay Trading Private Limited
Amkay Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Jain | Additional Director | 02 May 2011 | 15 Years 5 Months | As last reported |
| Manish Kumar Bhadaktya | Additional Director | 02 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Amkay Trading Private Limited
Amkay Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amkay Trading Private Limited
Employment history and EPFO contributions of people linked to Amkay Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amkay Trading Private Limited
Amkay Trading Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Sanjay Soumitra Dangi ceased to be Director on 30 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Amkay Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amkay Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amkay Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amkay Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amkay Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amkay Trading Private Limited
Amkay 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.
Amkay Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 13 March 2007 and is registered under CIN U51101MH2007PTC168660. The company has been struck off by the Registrar of Companies and is no longer operational.
Amkay Trading had 2 directors:
- Anand Kumar Jain - Additional Director
- Manish Kumar Bhadaktya - Additional Director
The CIN (Corporate Identification Number) of Amkay Trading is U51101MH2007PTC168660. 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 Amkay Trading is at 202 Chintamani Arcade Opp. Bombay Bullion 2nd Agari Lane Zaweri Bazaar, Mumbai, Maharashtra, India – 400002.
Amkay Trading was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Mumbai.
Amkay Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Amkay Trading operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Amkay Trading is not listed on any stock exchange. It is an unlisted company.
Sanjay Soumitra Dangi ceased to be Director on 30 Sep 2011. Anand Kumar Jain was appointed as Additional Director on 02 May 2011. Manish Kumar Bhadaktya was appointed as Additional Director on 02 May 2011. Amkay Trading has 6 board changes on record in total.