Amsan Trading Private Limited
About Amsan Trading Private Limited
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Amsan Trading Private Limited is a private limited company based in Osmanabad, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 May 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC361277.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Muntajib Shahbaz Kazi and Aqib Shahabaz Kazi.
The registered office is at 356/1 Naldurg Tq. Tuljapur Dist. Osd. Naldurg, Osmanabad, Maharashtra, India – 413601.
Company details
Contact details
Amsan Trading Private Limited's registered office is in Osmanabad, Maharashtra.
- Registered Address356/1 Naldurg Tq. Tuljapur Dist. Osd. Naldurg, Osmanabad, Maharashtra, India – 413601
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Amsan Trading Private Limited
Year-wise financial statements and ratios of Amsan Trading Private Limited are in the company report Buy the company report.
Board of directors of Amsan Trading Private Limited
Amsan Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muntajib Shahbaz Kazi | Director | 31 May 2021 | 5 Years 5 Months | Current |
| Aqib Shahabaz Kazi | Director | 31 May 2021 | 5 Years 5 Months | Current |
| Nabeel S Aqueel Ahmed Sayyed | Director | 31 May 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Amsan Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amsan 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 Amsan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amsan Trading Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Aqib Shahabaz Kazi was appointed as Director on 31 May 2021.
Frequently asked questions
Amsan Trading is an active private limited company based in Osmanabad, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 31 May 2021 (5+ years old) and is registered under CIN U51909MH2021PTC361277.
Amsan Trading has 3 current directors:
- Muntajib Shahbaz Kazi - Director
- Aqib Shahabaz Kazi - Director
- Nabeel S Aqueel Ahmed Sayyed - Director
The CIN (Corporate Identification Number) of Amsan Trading is U51909MH2021PTC361277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amsan Trading was incorporated on 31 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Aqib Shahabaz Kazi was appointed as Director on 31 May 2021. Muntajib Shahbaz Kazi was appointed as Director on 31 May 2021. Nabeel S Aqueel Ahmed Sayyed was appointed as Director on 31 May 2021.
The registered office of Amsan Trading is at 3561 Naldurg Tq. Tuljapur Dist. Osd. Naldurg, Osmanabad, Maharashtra, India – 413601.
Amsan Trading operates in the trading industry, in the specialty segment.
Amsan Trading can be reached at its registered office: 3561 Naldurg Tq. Tuljapur Dist. Osd. Naldurg, Osmanabad, Maharashtra, India – 413601.
Amsan Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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