Amod Multitrade Private Limited - Company overview

Amod Multitrade Private Limited was incorporated on 27 April 2015 and is registered with ROC Uttar Pradesh I.

2015-04-27 Lucknow, Uttar Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 20.4%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▲ 25.8%
FY 2019
EBITDA
₹1–10 Lakh
▲ 17.4%
FY 2019
NET WORTH
₹1–10 Lakh
▲ 81.5%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▲ 65.2%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-25 23:11:13
SATISFIED CHARGES
-
-

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

Health scores for Amod 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (90), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPTI KHARWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Amod Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amod Multitrade Private Limited was incorporated on 27 April 2015 and is registered with ROC Uttar Pradesh I. It is an active private limited company, now about 11 years old. The registered office is at 11A/188, Vrindavan Yojna, Raibarelly Road Near Khushbu Palace, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Amod Kumar and Deepti Kharwar are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location 11A/188,Vrindavan Yojna,Raibarelly Road Near Khushbu Palace, Lucknow, Uttar Pradesh - 226025
Legal NameAmod Multitrade Private Limited
CIN / LLPINU70102UP2015PTC070373
Company No.070373
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-04-27
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Amod Kumar
Director | Since 2015-04-27 | DIN: 06958492
D
Deepti Kharwar
Director | Since 2015-04-27 | DIN: 07164912

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

Estimated bands · FY 2019
Revenue ₹50 Lakh–1 Cr ▲ 20.4%
P&L ₹1–10 Lakh ▲ 25.8%
EBITDA ₹1–10 Lakh ▲ 17.4%
Net worth ₹1–10 Lakh ▲ 81.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Amod 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

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MCA Filings & Documents of Amod 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Amod Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amod Multitrade Private Limited?
MCA does not publish an "owner" field. Amod Multitrade Private Limited is run by its directors, Amod Kumar and Deepti Kharwar. 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 Amod Multitrade Private Limited?
Amod Multitrade Private Limited has two current directors: Amod Kumar (since April 2015) and Deepti Kharwar (since April 2015).
What is CIN of Amod Multitrade Private Limited?
The CIN of Amod Multitrade Private Limited is U70102UP2015PTC070373. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 070373 is its registration number.
When was Amod Multitrade Private Limited incorporated?
Amod Multitrade Private Limited was incorporated on 27 April 2015 with ROC Uttar Pradesh I. That makes it about 11 years old.
What is the registered address of Amod Multitrade Private Limited?
The registered office on MCA records is 11A/188, Vrindavan Yojna, Raibarelly Road Near Khushbu Palace, Lucknow, Uttar Pradesh - 226025.
What is the current status of Amod Multitrade Private Limited?
MCA shows Amod Multitrade Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Amod Multitrade Private Limited?
You can post to its registered office at 11A/188, Vrindavan Yojna, Raibarelly Road Near Khushbu Palace, Lucknow, Uttar Pradesh - 226025.
What industry or business activity is Amod Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Amod Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Amod Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Amod Multitrade Private Limited?
MCA shows no charges registered against Amod Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amod Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Amod Multitrade Private Limited?
Based on filed financial statements, the revenue of Amod Multitrade Private Limited for FY 2019 was in the ₹50 Lakh–1 Cr range. That is up 20.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Amod Multitrade Private Limited?
For FY 2019, the net worth of Amod Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Amod Multitrade Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Amod Multitrade Private Limited - is it listed or unlisted?
Amod Multitrade 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 Amod Multitrade Private Limited?
Amod Multitrade Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Amod Multitrade Private Limited?
MCA classifies Amod Multitrade 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.