Ameya Trade Impex Private Limited
About Ameya Trade Impex Private Limited
Data last updated:
Ameya Trade Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 October 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC093486.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.21 Lakh. It is led by directors Bharat Kumar Chaumal and Aditya Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 17/875 Kher Nagar Bandra E, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹12 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Ameya Trade Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17/875 Kher Nagar Bandra E, Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Ameya Trade Impex Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ameya Trade Impex Private Limited, buy the company report.
Board of directors of Ameya Trade Impex Private Limited
Ameya Trade Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Chaumal | Director | 23 Feb 1996 | 30 Years 8 Months | As last reported |
| Aditya Kumar Sharma | Director | 13 Feb 2017 | 9 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 1999 | 90387468 | Punjab & Maharashtra Co- Op. Bank Ltd. | ₹10 Lakh | Open | |
| 11 Feb 1971 | 90374608 | United Bank of India | ₹2 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ameya Trade Impex Private Limited has 4 court cases on record: 1 filed by Ameya Trade Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by M/S Haria Exports Limited | Disposed |
| Bombay High Court | Company petition | Filed against the company by M/S. Haria Exports Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Haria Export Ltd. | Disposed |
To see the full case history of Ameya Trade Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ameya Trade Impex 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 Ameya Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ameya Trade Impex Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Vijaykumar Kashinath Sharma ceased to be Director on 21 Feb 2017.
Frequently asked questions
Ameya Trade Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ameya Trade Impex is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 10 October 1995 and is registered under CIN U51900MH1995PTC093486. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ameya Trade Impex has 2 current directors:
- Bharat Kumar Chaumal - Director
- Aditya Kumar Sharma - Director
The latest financial statements of Ameya Trade Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ameya Trade Impex is U51900MH1995PTC093486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ameya Trade Impex has open charges of ₹12 Lakh and no satisfied charges on record as per latest MCA filings.
Ameya Trade Impex has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Ameya Trade Impex was incorporated on 10 October 1995. It is registered with the Registrar of Companies, Mumbai.
Vijaykumar Kashinath Sharma ceased to be Director on 21 Feb 2017. Aditya Kumar Sharma was appointed as Director on 13 Feb 2017. Bharat Kumar Chaumal was appointed as Director on 23 Feb 1996.
The registered office of Ameya Trade Impex is at 17875 Kher Nagar Bandra E, Mumbai, Maharashtra, India.
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