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AMALGAMATED COMMERCIAL TRADERS LIMITED

CIN : U51900MH1966PLC013539
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-03-2023
CINU51900MH1966PLC013539
Company NameAMALGAMATED COMMERCIAL TRADERS LIMITED
ROC CodeRoC-Mumbai
Registration Number013539
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-07-1966
Registered AddressC-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01423812BAIKUNTHNATH P CHATURVEDI07-05-2004
02569145BASHEER D AHMED30-10-2004
07974024JITHARAM SWAMI15-03-2018
AMALGAMATED COMMERCIAL TRADERS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-07-1966. Its Corporate Identification Number (CIN) is U51900MH1966PLC013539, and it carries the registration number 013539. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMALGAMATED COMMERCIAL TRADERS LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMALGAMATED COMMERCIAL TRADERS LIMITED?
    C-204, 2ND FLOOR VISHAL APARTMENT, TAKI ROAD, TULINJ, NALLASOPARA (E), THANE Thane MH 401209 IN
  • Who are the owners / directors of AMALGAMATED COMMERCIAL TRADERS LIMITED?
    • BAIKUNTHNATH P CHATURVEDI
    • BASHEER D AHMED
    • JITHARAM SWAMI
  • How can I contact AMALGAMATED COMMERCIAL TRADERS LIMITED?
    [email protected]
  • When was AMALGAMATED COMMERCIAL TRADERS LIMITED established?
    It was founded on 20-07-1966 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.