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AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD

CIN : U51900MH1993PTC072846
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 21-05-2023
CINU51900MH1993PTC072846
Company NameAMAYSR TRADING AND INVESTMENT COMPANY PVT LTD
ROC CodeRoC-Mumbai
Registration Number072846
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-07-1993
Registered Address253, DR ANNIE BASANT ROAD WORLI MUMBAI MH 400030 IN
Email Idniranjan@raptakos.com
Whether Listed or notUnlisted
Date of Last AGM26-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00094543CHANDRA SHYAM RUIA14-07-1993
00094600SHYAM MADANMOHAN RUIA14-07-1993
AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD 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 14-07-1993. Its Corporate Identification Number (CIN) is U51900MH1993PTC072846, and it carries the registration number 072846. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 253, DR ANNIE BASANT ROAD WORLI MUMBAI MH 400030 IN. Correspondence or inquiries may be sent to the official email address, niranjan@raptakos.com. 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 AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD?
    253, DR ANNIE BASANT ROAD WORLI MUMBAI MH 400030 IN
  • Who are the owners / directors of AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD?
    • CHANDRA SHYAM RUIA
    • SHYAM MADANMOHAN RUIA
  • How can I contact AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD?
  • When was AMAYSR TRADING AND INVESTMENT COMPANY PVT LTD established?
    It was founded on 14-07-1993 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-411,38,000
MGT-711,14,000
Total Penalty22,52,000
🎉90% WAIVER APPLIED
- ₹ 20,26,800
Amount Payable (10%)2,25,200

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.