Athang Trader Private Limited
About Athang Trader Private Limited
Data last updated:
Athang Trader 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC239895.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Harlal Menaria and Mohd Iqbal.
Its last annual general meeting (AGM) was held on 25 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.101 1st Floor Gopi Kunj Co – Op Hsg Soc Ltd Road No. 1 Plot No. 506 Khar (West), Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Athang Trader Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.101 1st Floor Gopi Kunj Co – Op Hsg Soc Ltd Road No. 1 Plot No. 506 Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Athang Trader Private Limited, buy the company report.
- 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
Business activity
The main business activity of Athang Trader is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Athang Trader Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Athang Trader Private Limited, buy the company report.
Board of directors of Athang Trader Private Limited
Athang Trader has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Harlal Menaria Also directs: Ono Lifestyle Limited | Director | 09 Apr 2013 | 13 Years 6 Months | As last reported |
| Mohd Iqbal Also directs: Vemb Retail India Private Limited, Tanaya Enterprises Private Limited, Inline Trader Private Limited and 1 more | Director | 20 Nov 2015 | 10 Years 11 Months | As last reported |
Auditor
Athang Trader Private Limited is audited by TSK & Associates. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TSK & Associates. | FY 2017 | 026346N |
Shareholding
The shareholding of Athang Trader Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Athang Trader Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Athang Trader 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 Athang Trader 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 Athang Trader Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Athang Trader Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Rameshchandra Onkarlal Menaria ceased to be Director on 01 Dec 2015.
Frequently asked questions
Athang Trader 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.
Athang Trader was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 January 2013 and is registered under CIN U74120MH2013PTC239895. The company has been struck off by the Registrar of Companies and is no longer operational.
Athang Trader had 2 directors:
- Naresh Harlal Menaria - Director
- Mohd Iqbal - Director
The CIN (Corporate Identification Number) of Athang Trader is U74120MH2013PTC239895. 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 Athang Trader is at Flat No.101 1st Floor Gopi Kunj Co – Op Hsg Soc Ltd Road No. 1 Plot No. 506 Khar West, Mumbai, Maharashtra, India – 400052.
Athang Trader was incorporated on 22 January 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Athang Trader on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 July 2018. Year-wise statements from 2015 are in the company report.
Athang Trader operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rameshchandra Onkarlal Menaria ceased to be Director on 01 Dec 2015. Mohd Iqbal was appointed as Director on 20 Nov 2015. Usha Shivkumar Agarwal ceased to be Director on 19 Mar 2014. Athang Trader has 8 board changes on record in total.
The compliance status of Athang Trader is active non-compliant as of 22 July 2026.