Amit Multitrade Private Limited - Company overview

Amit Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2014PTC260…

2014-12-11 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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AM Amit Multitrade Private Limited

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

REVENUE
₹1–5 Cr
▲ 49.2%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 17.4%
FY 2022
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -383.7%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 18.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 48.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
12.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 23:24:20
TOTAL MONEY RAISED
₹10–50 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 Amit Multitrade 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Amit Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amit Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2014PTC260108). Business overview includes Fashion and Textile (Fashion Retail), incorporated on December 11, 2014 (12+ years old), based in Navi Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Fashion and Textile ••••••••
Legal NameAmit Multitrade Private Limited
CIN / LLPINU51101MH2014PTC260108
Company No.260108
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-12-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pooja Agarwal
Director | Since 2021-11-30 | DIN: 08668976
V
Vipin Agrawal Suresh
Director | Since 2014-12-11 | DIN: 06984797
N
Navin Agarwal Suresh
Director | Since 2014-12-11 | DIN: 06984836

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 49.2%
P&L ₹1–10 Lakh ▲ 17.4%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -383.7%
Net worth ₹10–50 Lakh ▲ 18.8%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

8 years 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 Amit Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Amit Multitrade 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 Amit Multitrade 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 Amit Multitrade 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 Amit Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amit Multitrade Private Limited?
The Corporate Identification Number (CIN) for Amit Multitrade Private Limited is U51101MH2014PTC260108. 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 260108 as per MCA.
When was Amit Multitrade Private Limited incorporated?
Amit Multitrade Private Limited was incorporated 11 years 10 months ago on 11 Dec 2014.
Who are the current board members and directors of Amit Multitrade Private Limited?
Amit Multitrade 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 Amit Multitrade Private Limited?
Amit Multitrade Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Amit Multitrade Private Limited?
The official website of Amit Multitrade Private Limited is https://amit-multitrade-pvt-ltd.business.site.
What is the ROC code of Amit Multitrade Private Limited?
Amit Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Amit Multitrade Private Limited?
Amit Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Amit Multitrade Private Limited - is it listed or unlisted?
Amit Multitrade Private Limited is a Unlisted company.
What is the current status of Amit Multitrade Private Limited?
Amit Multitrade Private Limited is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Amit Multitrade Private Limited associated with?
Amit Multitrade Private Limited lists activity aligned with: Fashion and Textile - Fashion Retail - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Amit Multitrade Private Limited have GST registrations on file?
Amit Multitrade 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.
Are there similar companies to Amit Multitrade Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Amit Multitrade Private Limited?
Use the official website at https://amit-multitrade-pvt-ltd.business.site and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Amit Multitrade 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 Amit Multitrade 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.