Amoha Traders Private Limited - Company overview

Amoha Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1994PTC07600…

1994-01-11 Mumbai, Maharashtra Active Unlisted Active 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
₹5–10 Cr
▲ 24.7%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 128.3%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 36.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 19.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -10.0%
FY 2023
OPEN CHARGES
1
7.00 cr
PAID-UP CAPITAL
3.49 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
32 Years 8 Months
since 1994-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-04-08 12:02:32
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Amoha 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (80), director (90) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
44/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Amoha Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amoha Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1994PTC076004). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 11, 1994 (32+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 31-C 3Rd Floor, 32 Raja Bahadur Mansion, Ambalal Doshi Marg, Fort, Mumbai, Maharashtra - 400001
Legal NameAmoha Traders Private Limited
CIN / LLPINU51900MH1994PTC076004
Company No.076004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-01-11
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 Amoha Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rohinton Sam Poonawala
Director | Since 2017-08-04 | DIN: 06890906
M
Muralidharan Pazhaya Pisharam
Director | Since 2023-10-03 | DIN: 00232327
R
Ravindra Oberoi
Director | Since 2020-03-12 | DIN: 00232457

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 24.7%
P&L ₹10–50 Lakh ▲ 128.3%
EBITDA Loss · ₹1–5 Cr ▲ 36.2%
Net worth ₹1–5 Cr ▲ 19.1%

Charges of Amoha Traders Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 7.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 7.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Aug 2021
 7.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

Board Overlap From MCA / Compliance Filings

Arma Financial Services Limited 2 Shared Directors
Bloomhill Energy And Infratech Private Limited 2 Shared Directors
Canos Trading Private Limited 2 Shared Directors
Chitrakala Investment Trade And Business Finance Limited 2 Shared Directors
Cvp Energy Private Limited 2 Shared Directors
Sea Rock Investment Limited 2 Shared Directors
Acqua Business Consulting & Trading Private Limited 1 Shared Director
Allanzers Securities Limited 1 Shared Director
Alpic Bbk Finance Limited 1 Shared Director
Bloomfield Advisors Private Limited 1 Shared Director
Bluerock Infrastructure Solutions Llp 1 Shared Director
Brooklyn Technologies Private Limited 1 Shared Director
E'l Dorado Guarantee Limited 1 Shared Director
Great Oaks Holdings Private Limited 1 Shared Director
Great Western Finance And Leasing Limited 1 Shared Director
Infant Trading And Services Private Limited 1 Shared Director
Lakshmi Vijayam Investments Private Limited 1 Shared Director
Madish Style Bar Private Limited 1 Shared Director
Manipal Computer Academy Private Limited 1 Shared Director
Manipal Finbridge Private Limited 1 Shared Director
Mpls Agritech Project Private Limited 1 Shared Director
Pal Advisors & Consultancy Private Limited 1 Shared Director
Palawa Investment Private Limited 1 Shared Director
Pallad Consultancy Private Limited 1 Shared Director
Parthik Investment Services Private Limited 1 Shared Director
Pay Bulls Investment Private Limited 1 Shared Director
Profitinc India Private Limited 1 Shared Director
South India Systems Limited 1 Shared Director
Spring Air Bedding Company (India) Limited 1 Shared Director
Thiyaan Advisory Services Private Limited 1 Shared Director

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

9 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 Amoha Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Amoha Traders 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

Credit Ratings, Litigation & Regulatory Alerts for Amoha 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

MSME Payment Delays by Amoha 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

MCA Filings & Documents of Amoha 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
Frequently Asked Questions about Amoha Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amoha Traders Private Limited?
The Corporate Identification Number (CIN) for Amoha Traders Private Limited is U51900MH1994PTC076004. 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 076004 as per MCA.
When was Amoha Traders Private Limited incorporated?
Amoha Traders Private Limited was incorporated 32 years 8 months ago on 11 Jan 1994.
Who are the current board members and directors of Amoha Traders Private Limited?
Amoha Traders 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 Amoha Traders Private Limited?
Amoha Traders Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Amoha Traders Private Limited?
Amoha Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Amoha Traders Private Limited?
Amoha Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Amoha Traders Private Limited - is it listed or unlisted?
Amoha Traders Private Limited is a Unlisted company.
What is the current status of Amoha Traders Private Limited?
Amoha Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Amoha Traders Private Limited associated with?
Amoha Traders Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Activities auxiliary to financial service and insurance activities. See the Overview and Competition sections for fuller industry context.
Does Amoha Traders Private Limited have GST registrations on file?
Amoha Traders 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.
Where can I see charges and lenders for Amoha Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Amoha Traders Private Limited.
What is the turnover or revenue of Amoha Traders 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 Amoha Traders 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.