Amiros Trading Private Limited - Company overview

Amiros Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2019PTC3262…

2019-06-04 Thane, Maharashtra Active Unlisted
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AT Amiros Trading Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
FY 2020
EBITDA
Under ₹1 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-06-04
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-26 15:26:59
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Amiros Trading 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Amiros Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amiros Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2019PTC326281). Business overview includes Trading (Other Wholesale), incorporated on June 04, 2019 (7+ years old), based in Thane. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Unit No. A/03, Gr Floor, Amrut Industrial Estate, Asco Paint Industrial Compound, Weh8, Mi, Thane, Maharashtra - 401107
Legal NameAmiros Trading Private Limited
CIN / LLPINU74999MH2019PTC326281
Company No.326281
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-06-04
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Amiros Trading Private Limited (3) Current board members from MCA filings, including designation and appointment details.

F
Director | Since 2019-08-28 | DIN: 07545219
D
Director | Since 2021-03-30 | DIN: 09037032
S
Additional Director | Since 2021-09-08 | DIN: 09311532

Financial Performance of Amiros Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Under ₹1 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading50

Financial Ratios of Amiros Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Amiros Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Amiros Trading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Amiros Trading 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

MCA Filings & Documents of Amiros Trading 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
Frequently Asked Questions about Amiros Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amiros Trading Private Limited?
The Corporate Identification Number (CIN) for Amiros Trading Private Limited is U74999MH2019PTC326281. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 326281 as per MCA.
When was Amiros Trading Private Limited incorporated?
Amiros Trading Private Limited was incorporated 7 years 3 months ago on 04 Jun 2019.
Who are the current board members and directors of Amiros Trading Private Limited?
Amiros Trading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amiros Trading Private Limited?
Amiros Trading Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Amiros Trading Private Limited?
Amiros Trading Private Limited ROC code is Roc Mumbai Ii.
What is the company classification of Amiros Trading Private Limited?
Amiros Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Amiros Trading Private Limited - is it listed or unlisted?
Amiros Trading Private Limited is a Unlisted company.
What is the current status of Amiros Trading Private Limited?
Amiros Trading Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Amiros Trading Private Limited associated with?
Amiros Trading Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Does Amiros Trading Private Limited have GST registrations on file?
Amiros Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Amiros Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amiros Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.