Indian Company Master Data Made Simple
Amo Tradelink Private Limited
Since its incorporation on 5 Apr 2011, Amo Tradelink Private Limited has been active for 15 years. The company’s Corporate Identification Number is U51900GJ2011PTC064796; registration no. 64796. The company is classified as company limited by shares. Authorized share capital stands at ₹5.00 lakh. Its paid up capital is ₹5.00 lakh.
Amo Tradelink Private Limited primarily operates in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company’s registration location is Ahmedabad. The firm’s incorporation address reads 466/3 -p, Opp. Platinum Hotel, Telav, Sarkhej-sanand Road, Ahmedabad, Gujarat, India, 382110. The company maintains an active registration. Amo Tradelink Private Limited is registered with the PAN code AAJCA5308F. The Legal Entity Identifier assigned to the company is 33580072PGD2IUERXU81. The company’s official contact email is amotradingco@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 05/04/2011
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- amotradingco@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAJCA5308F1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 06/04/2011 | Mohmedraza Bachubhai Jafri | 03455419 | Director | View other directorships |
| 06/04/2011 | Oves Mohmed Raza Jafri | 03456005 | Director | View other directorships |
| 20/06/2016 | Alihasnain Mohmedraza Jafri | 03504650 | Director | View other directorships |
Business Network
Directors 3
- Alihasnain Mohmedraza JafriDirector
- Mohmedraza Bachubhai JafriDirector
- Oves Mohmed Raza JafriDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/10/2024 | Form AOC-4-11102024_signed | - |
| 11/10/2024 | Form MGT-7A-11102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0917548 | 15/07/2016 | ₹2,98,87,000.00 | Kotak Mahindra Bank Limited |
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| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Amo Tradelink Private Limited are:
- Mohmedraza Bachubhai Jafri
- Oves Mohmed Raza Jafri
- Alihasnain Mohmedraza Jafri