Ame Traders Private Limited - Company overview

Ame Traders Private Limited is shown as "Strike Off" in MCA records.

2013-08-08 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-08-08
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ame Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJESH VITTAL NAYAK has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ame Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ame Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 8 August 2013 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two directors - Rajesh Vittal Nayak and Mitchelle Rajesh Nayak - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Ame Logistics Private Limited and Sa.Concorde Logistic And Express Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Shop No.3, Ground Floor, Bldg No.2B, Vigneshwar Co-Op Hsg, Shambhji Nagar, Sahar Rd, And, Mumbai, Maharashtra - 400069
Legal NameAme Traders Private Limited
CIN / LLPINU52100MH2013PTC246771
Company No.246771
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-08-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Ame Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Vittal Nayak
Director | Since 2013-08-08 | DIN: 01904175
M
Mitchelle Rajesh Nayak
Director | Since 2013-08-08 | DIN: 05134339

Companies With Common Directors Of Ame Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ame Logistics Private Limited 2 Shared Directors
Sa.Concorde Logistic And Express Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ame Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ame Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ame Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ame Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ame Traders Private Limited?
MCA does not publish an "owner" field. Ame Traders Private Limited is run by its directors, Rajesh Vittal Nayak and Mitchelle Rajesh Nayak. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ame Traders Private Limited?
Ame Traders Private Limited has two current directors: Rajesh Vittal Nayak (since August 2013) and Mitchelle Rajesh Nayak (since August 2013).
What is CIN of Ame Traders Private Limited?
The CIN of Ame Traders Private Limited is U52100MH2013PTC246771. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 246771 is its registration number.
When was Ame Traders Private Limited incorporated?
Ame Traders Private Limited was incorporated on 8 August 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Ame Traders Private Limited?
The registered office on MCA records is Shop No.3, Ground Floor, Bldg No.2B, Vigneshwar Co-Op Hsg, Shambhji Nagar, Sahar Rd, And, Mumbai, Maharashtra - 400069.
What is the current status of Ame Traders Private Limited?
MCA shows Ame Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ame Traders Private Limited?
You can post to its registered office at Shop No.3, Ground Floor, Bldg No.2B, Vigneshwar Co-Op Hsg, Shambhji Nagar, Sahar Rd, And, Mumbai, Maharashtra - 400069.
What industry or business activity is Ame Traders Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Ame Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Ame Traders Private Limited?
MCA shows no charges registered against Ame Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ame Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ame Traders Private Limited?
2 companies share directors with Ame Traders Private Limited: Ame Logistics Private Limited and Sa.Concorde Logistic And Express Services Private Limited.
How can I get the financial details of Ame Traders Private Limited?
No financial statements for Ame Traders Private Limited are on record with us yet.
Ame Traders Private Limited - is it listed or unlisted?
Ame Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ame Traders Private Limited?
Ame Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Ame Traders Private Limited?
MCA classifies Ame Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.