Amphitrite Trading Private Limited

Amphitrite Trading Private Limited - banking, financial services and insurance in Mumbai, Maharashtra, India. MCA registration details.
CIN U74110MH1984PTC032933 Incorporated 21 May 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company banking, financial services and insurance
Data last updated
Revenue · FY 2019
₹70,852
▲ 3% YoY
Net profit · FY 2019
₹40,018
Net margin 56.5%
EBITDA · FY 2019
-₹14,566
EBITDA margin -20.6%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
42 yrs
Est. 1984
Last financials
Mar 2020
Balance sheet date
Last AGM
26 Nov 2020
Annual general meeting

About Amphitrite Trading Private Limited

Data last updated:

Amphitrite Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment analyst segment of the banking, financial services and insurance sector. It was incorporated on 21 May 1984.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1984PTC032933.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Amphitrite Consultants Private Limited.

Its last annual general meeting (AGM) was held on 26 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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 3% compared to the previous year. For the same year it recorded a net profit of ₹40,018 (net margin 56.5%) and EBITDA of -₹14,566 (EBITDA margin -20.6%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.

Company details

CIN U74110MH1984PTC032933
Registration Number 032933
Incorporation Date 21 May 1984
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 26 November 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Name history

Amphitrite Trading 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.

Company NameStatus
Amphitrite Trading Private LimitedCurrent
Amphitrite Consultants Private LimitedPrevious
Amphitrite Investments Co Pvt LtdPrevious

CIN history

Amphitrite Trading has one previous CIN (Corporate Identification Number): U65923MH1984PTC032933. The current CIN is U74110MH1984PTC032933, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH1984PTC032933Current
U65923MH1984PTC032933Previous

Contact details

Amphitrite Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Strand Cinema 1st Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005
  • Industry
    Banking, Financial Services And Insurance, Investment Analyst

To see the full contact details of Amphitrite Trading Private Limited, buy the company report.

Comprehensive company report
Amphitrite Trading Private Limited - one report that includes everything
  • 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
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Financials of Amphitrite Trading Private Limited

FY 2020 filings available

Amphitrite Trading Private Limited reported revenue of ₹70,852 (up 3% YoY) for FY 2019.

Revenue · FY 2019
₹70,852 ▲ 3%
Net profit · FY 2019
₹40,018 margin 56.5%
EBITDA · FY 2019
-₹14,566 margin -20.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▼ 3%
5 years · compounded
▼ 2%

Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹70,852
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹14,566
Profit Before Tax
Tax Expense
Net Profit (PAT)₹40,018
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-20.6%
Net Profit Margin56.5%
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

To see the full financial statements and ratios of Amphitrite Trading Private Limited, buy the company report.

Board of directors of Amphitrite Trading Private Limited

Amphitrite Trading has 5 former directors on record and no current directors listed.

Auditor

Amphitrite Trading Private Limited is audited by ANAND KABRA & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
ANAND KABRA & COFY 2019114351W

Shareholding

The shareholding of Amphitrite Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amphitrite Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amphitrite Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Amphitrite Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amphitrite Trading Private Limited has 5 board changes on record since 2011: 0 appointments and 5 cessations. The latest: Gaurav Ravi Ghai ceased to be Director on 10 Dec 2020.

Ceased
Gaurav Ravi Ghai ceased to be Director.
Ceased
Sunil Pardal ceased to be Director.
AGM
Amphitrite Trading Private Limited last Annual general meeting of members was held on 26 Nov 2020 as per latest MCA records.
Filing
Amphitrite Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Vikram Rajendra Seth ceased to be Additional Director.
Ceased
Ravi Ghai ceased to be Director.
Ceased
Raman Premnath Mehra ceased to be Director.
Incorporation
21 May 1984
Amphitrite Trading Private Limited was registered on 21 May 1984 with Roc Mumbai & aged 42 years 5 months as per MCA records.

Frequently asked questions

Amphitrite Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment analyst, within the banking, financial services and insurance industry. 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 is U74110MH1984PTC032933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amphitrite Trading was incorporated on 21 May 1984. It is registered with the Registrar of Companies, Mumbai.

The registered office of Amphitrite Trading is at Strand Cinema 1st Floor C.S. No. 506 Arthur Bunder Road Colaba, Mumbai, Maharashtra, India – 400005.

The latest financial statements of Amphitrite Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 November 2020. Year-wise statements from 2015 are in the company report.

Amphitrite Trading operated in the banking, financial services and insurance industry, in the investment analyst segment.

Gaurav Ravi Ghai ceased to be Director on 10 Dec 2020. Sunil Pardal ceased to be Director on 10 Dec 2020. Vikram Rajendra Seth ceased to be Additional Director on 28 Aug 2017. Amphitrite Trading has 5 board changes on record in total.

The compliance status of Amphitrite Trading is compliant as of 21 August 2026.

Yes. Amphitrite Trading was formerly known as Amphitrite Consultants Private Limited, Amphitrite Investments Co Pvt Ltd.