Augusta Tradecom & Exim Private Limited
About Augusta Tradecom & Exim Private Limited
Data last updated: 26 July 2025
Augusta Tradecom & Exim 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 service-based operations, a part of the broader business services sector. Incorporated on 19 January 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC261094.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Popotrao Shinde and Sayaman Antony Fernandes.
Office: Office No. 51 National Storage Building Situated 424/B Senapati Bapat Marg Mahim (West), Mumbai , Maharashtra, India – 400016.
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 AddressOffice No. 51 National Storage Building Situated 424/B Senapati Bapat Marg Mahim (West), Mumbai , Maharashtra, India – 400016
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Augusta Tradecom & Exim Private Limited
Augusta Tradecom & Exim Private Limited is currently managed by 2 directors, with 5 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 Popotrao Shinde
Also directs:
Tejas Abrasive Private Limited
|
Additional Director | 01 Apr 2017 | 9 Years 4 Months | As last reported |
|
Sayaman Antony Fernandes
Also directs:
Tejas Abrasive Private Limited
|
Additional Director | 01 Apr 2017 | 9 Years 4 Months | As last reported |
Financials of Augusta Tradecom & Exim Private Limited
Ten-year financial statements for Augusta Tradecom & Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Augusta Tradecom & Exim Private Limited
Augusta Tradecom & Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Augusta Tradecom & Exim Private Limited
View historical data on people associated with Augusta Tradecom & Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Augusta Tradecom & Exim 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
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GST Compliance of Augusta Tradecom & Exim Private Limited
GST registrations and filing compliance for Augusta Tradecom & Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Augusta Tradecom & Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Augusta Tradecom & Exim 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
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MSME Payment Delays by Augusta Tradecom & Exim Private Limited
MSME payment history for Augusta Tradecom & Exim 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
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Subsidiaries & Group Companies of Augusta Tradecom & Exim Private Limited
Corporate group structure for Augusta Tradecom & Exim 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
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MCA Filings & Documents of Augusta Tradecom & Exim Private Limited
MCA filings and documents for Augusta Tradecom & Exim 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
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Recent Activity on Augusta Tradecom & Exim Private Limited
Frequently Asked Questions about Augusta Tradecom & Exim Private Limited
Augusta Tradecom & Exim 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.
Augusta Tradecom & Exim Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 January 2015 and is registered under CIN U74999MH2015PTC261094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Augusta Tradecom & Exim Private Limited are:
- Naresh Popotrao Shinde - Additional Director
- Sayaman Antony Fernandes - Additional Director
The CIN (Corporate Identification Number) of Augusta Tradecom & Exim Private Limited is U74999MH2015PTC261094. 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 Augusta Tradecom & Exim Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Office No. 51 National Storage Building Situated 424B Senapati Bapat Marg Mahim West, Mumbai , Maharashtra, India – 400016.