Ampack Traders Private Limited
About Ampack Traders Private Limited
Data last updated:
Ampack Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 August 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52190MH2009PTC194612.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.98 Lakh. It is led by directors Ashok Kumar Jhajharia and Hitesh Khaitan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Business Centre 216 Commerce House Nagindas Master Road Medows Street, Mumbai, Maharashtra, India – 400023.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBusiness Centre 216 Commerce House Nagindas Master Road Medows Street, Mumbai, Maharashtra, India – 400023
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Ampack Traders Private Limited
Ampack Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jhajharia Also directs: Dhara Projects Private Limited, HKSD (India) Trading Private Limited, R N S Trading Private Limited and 5 more | Additional Director | 03 Jan 2014 | 12 Years 9 Months | Current |
| Hitesh Khaitan Also directs: Dhara Projects Private Limited, HKSD (India) Trading Private Limited, R N S Trading Private Limited and 5 more | Director | 04 Aug 2009 | 17 Years 1 Months | Current |
Financials of Ampack Traders Private Limited FY 2013 filings available
Ten-year financial statements for Ampack Traders Private Limited
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.
Charges & Borrowings of Ampack Traders
Ampack Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ampack Traders
Employment history and EPFO contributions of people linked to Ampack Traders.
Employee and EPFO history for Ampack Traders Private Limited
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.
GST Compliance of Ampack Traders
GST registrations and filing compliance for Ampack Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ampack Traders
Credit ratings, litigation, and regulatory alerts for Ampack Traders Private Limited
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 Ampack Traders
MSME payment history for Ampack Traders Private Limited
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 Ampack Traders
Corporate group structure for Ampack Traders Private Limited
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.
MCA Filings & Documents of Ampack Traders
MCA filings and documents for Ampack Traders Private Limited
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.
Recent Activity on Ampack Traders
Frequently Asked Questions about Ampack Traders Private Limited
Ampack Traders is an active private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 2009 (17+ years old) and is registered under CIN U52190MH2009PTC194612.
The current directors of Ampack Traders are:
- Ashok Kumar Jhajharia - Additional Director
- Hitesh Khaitan - Director
The primary industry of Ampack Traders is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Ampack Traders can be reached at the registered office: Business Centre 216 Commerce House Nagindas Master Road Medows Street, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.98 Lakh.
The company has its registered office at Business Centre 216 Commerce House Nagindas Master Road Medows Street, Mumbai, Maharashtra, India – 400023.