Amphitrite Trading Private Limited
About Amphitrite Trading Private Limited
Data last updated: 27 July 2025
Amphitrite Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment analyst, a part of the broader banking, financial services and insurance sector. Incorporated on 21 May 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U74110MH1984PTC032933.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Amphitrite Trading Private Limited and Amphitrite Consultants Private Limited.
Last AGM: 26 November 2020. Financial statements filed for year ended 31 March 2020. Office: Strand Cinema 1St Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2019, the company reported a revenue of ₹70,852, a growth of 2.61% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressStrand Cinema 1St Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005
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IndustryBanking, Financial Services And Insurance, Investment Analyst
- 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
Name History of Amphitrite Trading Private Limited
Amphitrite Trading Private Limited has undergone 3 name changes throughout its history. The company was previously known as Amphitrite Trading Private Limited, Amphitrite Consultants Private Limited, and Amphitrite Investments Co Pvt Ltd. The current legal name is Amphitrite Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Amphitrite Trading Private Limited | Current |
| Amphitrite Consultants Private Limited | Previous |
| Amphitrite Investments Co Pvt Ltd | Previous |
CIN History of Amphitrite Trading Private Limited
Amphitrite Trading Private Limited has one previous CIN (Corporate Identification Number): U65923MH1984PTC032933. The current CIN is U74110MH1984PTC032933, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1984PTC032933 | Current |
| U65923MH1984PTC032933 | Previous |
Auditor Details of Amphitrite Trading Private Limited
Amphitrite Trading Private Limited is audited by ANAND KABRA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Amphitrite Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amphitrite Trading Private Limited
Amphitrite Trading Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Amphitrite Trading Private Limited FY 2020 filings available
Amphitrite Trading Private Limited reported revenue of ₹70,852 (up 2.61% YoY) for FY 2019.
Ten-year financial statements for Amphitrite Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amphitrite Trading Private Limited
Shareholding and ownership data for Amphitrite Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Amphitrite Trading Private Limited
Amphitrite Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amphitrite Trading Private Limited
View historical data on people associated with Amphitrite Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amphitrite Trading Private Limited
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GST Compliance of Amphitrite Trading Private Limited
GST registrations and filing compliance for Amphitrite Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amphitrite Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Amphitrite Trading Private Limited
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MSME Payment Delays by Amphitrite Trading Private Limited
MSME payment history for Amphitrite Trading Private Limited
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Subsidiaries & Group Companies of Amphitrite Trading Private Limited
Corporate group structure for Amphitrite Trading Private Limited
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MCA Filings & Documents of Amphitrite Trading Private Limited
MCA filings and documents for Amphitrite 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
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Recent Activity on Amphitrite Trading Private Limited
Frequently Asked Questions about Amphitrite Trading Private Limited
Amphitrite Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amphitrite Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the banking, financial services and insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 21 May 1984 and is registered under CIN U74110MH1984PTC032933. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amphitrite Trading Private Limited is U74110MH1984PTC032933. 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 Amphitrite Trading Private Limited is banking, financial services and insurance. The company specifically operates in investment analyst.
Amphitrite Trading Private Limited was incorporated on 21 May 1984. Registered with ROC Mumbai.
Amphitrite Trading Private Limited can be reached at the registered office: Strand Cinema 1St Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.