Au Trading Pvt Ltd
About Au Trading Pvt Ltd
Data last updated:
Au Trading Pvt Ltd 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 service-based operations segment of the diversified industries sector. It was incorporated on 16 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC162674.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Jagdish Gada and Jagdish Gangji Gada.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Au Trading Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop – 3 Kusum Kunj Chs Nr.Rani Sati Temple Nr. H.P.Gas Agency Nivetia Road Malad, East., Mumbai, Maharashtra, India – 400097
- IndustryOther Industry, Other Services
To see the full contact details of Au Trading Pvt Ltd, 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
Financials of Au Trading Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Au Trading Pvt Ltd, buy the company report.
Board of directors of Au Trading Pvt Ltd
Au Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Jagdish Gada | Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
| Jagdish Gangji Gada | Director | 16 Jun 2006 | 20 Years 4 Months | As last reported |
Auditor
Au Trading Pvt Ltd is audited by A N RAMANI AND CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N RAMANI AND CO | FY 2018 | 119436W |
Shareholding
The shareholding of Au Trading Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Au Trading Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Au Trading Pvt Ltd 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 Au Trading Pvt Ltd; 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 Au Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Au Trading Pvt Ltd has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Hasmukh Gangji Dedhiya ceased to be Director on 13 Jul 2012.
Frequently asked questions
Au Trading 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.
Au Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 16 June 2006 and is registered under CIN U51909MH2006PTC162674. The company has been struck off by the Registrar of Companies and is no longer operational.
Au Trading had 2 directors:
- Ankit Jagdish Gada - Director
- Jagdish Gangji Gada - Director
The CIN (Corporate Identification Number) of Au Trading is U51909MH2006PTC162674. 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 Au Trading is at Shop – 3 Kusum Kunj Chs Nr.Rani Sati Temple Nr. H.P.Gas Agency Nivetia Road Malad, East., Mumbai, Maharashtra, India – 400097.
Au Trading was incorporated on 16 June 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Au Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
Au Trading operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
Hasmukh Gangji Dedhiya ceased to be Director on 13 Jul 2012. Tarlika Hasmukh Dedhiya ceased to be Director on 13 Jul 2012. Ankit Jagdish Gada was appointed as Director on 01 Apr 2010. Au Trading has 7 board changes on record in total.
The compliance status of Au Trading is compliant as of 14 July 2026.
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