Athang Trader Private Limited
About Athang Trader Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 January 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC239895.
Capital: 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.
Last AGM: 25 July 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No.101 1St Floor Gopi Kunj Co – Op Hsg Soc Ltd Road No. 1 Plot No. 506 Khar (West), Mumbai, Maharashtra, India – 400052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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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
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Athang Trader Private Limited
Athang Trader Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Athang Trader Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Athang Trader Private Limited
Athang Trader Private Limited is audited by TSK & Associates. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TSK & Associates. | Locked | Locked | Locked |
Complete auditor history for Athang Trader Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Athang Trader Private Limited
Athang Trader Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Naresh Harlal Menaria
Also directs:
Ono Lifestyle Limited
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Director | 09 Apr 2013 | 13 Years 4 Months | As last reported |
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Mohd Iqbal
Also directs:
Vemb Retail India Private Limited, Tanaya Enterprises Private Limited, Inline Trader Private Limited and 1 more
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Director | 20 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Athang Trader Private Limited FY 2018 filings available
Ten-year financial statements for Athang Trader Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Athang Trader Private Limited
Shareholding and ownership data for Athang Trader Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Athang Trader Private Limited
Athang Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athang Trader Private Limited
View historical data on people associated with Athang Trader Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athang Trader Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Athang Trader Private Limited
GST registrations and filing compliance for Athang Trader Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Athang Trader Private Limited
Credit ratings, litigation, and regulatory alerts for Athang Trader Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Athang Trader Private Limited
MSME payment history for Athang Trader Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Athang Trader Private Limited
Corporate group structure for Athang Trader Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Athang Trader Private Limited
MCA filings and documents for Athang Trader 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Athang Trader Private Limited
Frequently Asked Questions about Athang Trader Private Limited
Athang Trader Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Athang Trader Private Limited are:
- Naresh Harlal Menaria - Director
- Mohd Iqbal - Director
The CIN (Corporate Identification Number) of Athang Trader Private Limited is U74120MH2013PTC239895. 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 Athang Trader Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office 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.