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AMFAH INDIA TRADING PRIVATE LIMITED

CIN : U51900MH2008PTC178598
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-02-2023
CINU51900MH2008PTC178598
Company NameAMFAH INDIA TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number178598
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-02-2008
Registered Address153C OSHIWARA IND CENTRE PREM CHS LTD. NEAR LINK ROAD GOREGAON (WEST) OPP OSHIWARA BUS DEPOT MUMBAI Mumbai City MH 400104 IN
Email Idamfahmumbai@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01930812MANSOORALI WASIQUEALI SHAIKH07-02-2008
01962346MAHMOOD ALI SHAIKH07-02-2008
AMFAH INDIA TRADING PRIVATE 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 07-02-2008. Its Corporate Identification Number (CIN) is U51900MH2008PTC178598, and it carries the registration number 178598. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AMFAH INDIA TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 153C OSHIWARA IND CENTRE PREM CHS LTD. NEAR LINK ROAD GOREGAON (WEST) OPP OSHIWARA BUS DEPOT MUMBAI Mumbai City MH 400104 IN. Correspondence or inquiries may be sent to the official email address, amfahmumbai@gmail.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 AMFAH INDIA TRADING PRIVATE LIMITED?
    153C OSHIWARA IND CENTRE PREM CHS LTD. NEAR LINK ROAD GOREGAON (WEST) OPP OSHIWARA BUS DEPOT MUMBAI Mumbai City MH 400104 IN
  • Who are the owners / directors of AMFAH INDIA TRADING PRIVATE LIMITED?
    • MANSOORALI WASIQUEALI SHAIKH
    • MAHMOOD ALI SHAIKH
  • How can I contact AMFAH INDIA TRADING PRIVATE LIMITED?
  • When was AMFAH INDIA TRADING PRIVATE LIMITED established?
    It was founded on 07-02-2008 as per MCA records.
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