AMEND MULTITRADE PRIVATE LIMITED
CIN: U74999MH2014PTC252103
AMEND MULTITRADE PRIVATE LIMITED (CIN: U74999MH2014PTC252103) is a Private company incorporated on 15 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 12192200.00.
AMEND MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMEND MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMEND MULTITRADE PRIVATE LIMITED are VIKRAMADITYA MANOJ DHANDA, and SHRADHA MANOJ DHANDA.
AMEND MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC252103 and its registration number is 252103. Users may contact AMEND MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEND MULTITRADE PRIVATE LIMITED is Plot No 70,Vasai Taluka Ind Estate, Vasai (E), , Palghar, Maharashtra, India - 401208.
Current status of AMEND MULTITRADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMEND MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMEND MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMEND MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06466265 | VIKRAMADITYA MANOJ DHANDA | Additional Director | 2017-04-01 |
| 07840687 | SHRADHA MANOJ DHANDA | Additional Director | 2017-07-01 |
Past Directors & Key Managerial Personnel of AMEND MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07844075 | HARISH MANOHAR SIRWANI | Additional Director | - | 2017-09-18 |
| 02709047 | CHANAKYA ARVIND DHANDA | Additional Director | - | 2018-03-26 |
| 06946659 | HASAN KHAN | Additional Director | - | 2014-10-09 |
| 07335111 | KETAN RAMESHRAO DESHPANDE | Additional Director | - | 2017-06-07 |
| 07941209 | HARSHWARDHAN PURUSHOTTAM WANI | Director | - | 2017-10-06 |
| 03261833 | GIRDHARILAL SHARMA | Director | - | 2014-08-13 |
| 06983735 | GANESH DAN | Additional Director | - | 2015-04-28 |
| 07844076 | MANOHAR ASANDAS SIRWANI | Additional Director | - | 2017-09-18 |
| 03276959 | AMIT GIRDHARILAL SHARMA | Director | - | 2014-08-13 |
| 06604513 | PRAFULLA SUBHASHCHANDRA BHAT | Additional Director | - | 2018-03-26 |
| 06977625 | DEEPAK LAXMAN DAMSE | Additional Director | - | 2015-04-28 |
| 07840687 | SHRADHA MANOJ DHANDA | Additional Director | - | 2020-10-08 |
| 05343814 | SWAPNIL MANOHAR PATIL | Additional Director | - | 2018-01-22 |
| 07165216 | SUNILKUMAR SINGH | Additional Director | - | 2016-02-17 |
Other Directorships of HARISH MANOHAR SIRWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONI HOUSEHOLDS LIMITED | L25207MH2017PLC300575 | Director | - | 2018-08-28 |
| RONI HOUSEHOLDS LIMITED | L25207MH2017PLC300575 | Managing Director | 2018-08-28 | Ongoing |
| RONI AGRO LIMITED | U01100MH2023PLC397603 | Director | 2023-01-13 | Ongoing |
| HS POLYCHEM LIMITED | U25111MH2023PLC398934 | Director | 2023-03-14 | Ongoing |
| RV GEMS PRIVATE LIMITED | U74999MH2017PTC300553 | Director | 2017-10-09 | Ongoing |
Other Directorships of CHANAKYA ARVIND DHANDA
Other Directorships of HASAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECREATE ENERGY PRIVATE LIMITED | U40103MH2010PTC211665 | Additional Director | - | 2016-02-23 |
| VASISTH MULTITRADER PRIVATE LIMITED | U74999MH2014PTC253854 | Additional Director | - | 2014-10-09 |
Other Directorships of KETAN RAMESHRAO DESHPANDE
Other Directorships of HARSHWARDHAN PURUSHOTTAM WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HS POLYCHEM LIMITED | U25111MH2023PLC398934 | Director | 2023-03-14 | Ongoing |
| METICULOUS INDUSTRIES LIMITED | U25209PN2019PLC181899 | Director | 2019-02-04 | Ongoing |
Other Directorships of GIRDHARILAL SHARMA
Other Directorships of GANESH DAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VASISTH MULTITRADER PRIVATE LIMITED | U74999MH2014PTC253854 | Additional Director | - | 2016-03-05 |
| SIENNA MULTIVENTURES PRIVATE LIMITED | U74999MH2014PTC258931 | Additional Director | - | 2016-07-29 |
Other Directorships of MANOHAR ASANDAS SIRWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RONI HOUSEHOLDS LIMITED | L25207MH2017PLC300575 | Director | - | 2024-05-30 |
| RONI AGRO LIMITED | U01100MH2023PLC397603 | Director | 2023-01-13 | Ongoing |
| HS POLYCHEM LIMITED | U25111MH2023PLC398934 | Director | 2023-03-14 | Ongoing |
Other Directorships of AMIT GIRDHARILAL SHARMA
Other Directorships of VIKRAMADITYA MANOJ DHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YUVRAJ TEXTILES PRIVATE LIMITED | U17291MH2013PTC242993 | Director | 2013-05-06 | Ongoing |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Additional Director | - | 2019-03-30 |
Other Directorships of PRAFULLA SUBHASHCHANDRA BHAT
Other Directorships of DEEPAK LAXMAN DAMSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMS POLYMERS LIMITED | L34300DL1985PLC020510 | Director | - | 2015-07-27 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Additional Director | - | 2016-12-01 |
| VASISTH MULTITRADER PRIVATE LIMITED | U74999MH2014PTC253854 | Director | - | 2016-03-05 |
Other Directorships of SHRADHA MANOJ DHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CKP LEISURE LIMITED | L74900MH2013PLC246049 | Whole-time director | 2019-03-07 | Ongoing |
| CKP LEISURE LIMITED | L74900MH2013PLC246049 | Whole-time director | - | 2020-10-08 |
| CKP PRODUCTS LIMITED | L74900MH2014PLC256151 | Director | 2018-09-29 | Ongoing |
| CKP PRODUCTS LIMITED | L74900MH2014PLC256151 | Director | - | 2020-03-02 |
| WATERMARK TRADING PRIVATE LIMITED | U51909MH2019PTC322873 | Additional Director | - | 2019-06-18 |
| AYANNA REALTORS PRIVATE LIMITED | U70200MH1996PTC104242 | Additional Director | - | 2020-11-02 |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Additional Director | - | 2018-10-23 |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Director | - | 2020-02-19 |
| EASY MOBILE INDIA PRIVATE LIMITED | U74900HP2009PTC031146 | Additional Director | 2018-02-05 | Ongoing |
| ESM ENTERTAINMENT & SPORTS PRIVATE LIMITED | U92419MH2019PTC332389 | Director | 2019-10-31 | Ongoing |
Other Directorships of SWAPNIL MANOHAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED | U51109MH2011PTC214683 | Director | - | 2018-03-23 |
| EKLAVYA SHELTERS PRIVATE LIMITED | U70100MH2015PTC264149 | Additional Director | - | 2017-12-21 |
| JONA REALTY PRIVATE LIMITED | U70109MH2012PTC232872 | Additional Director | - | 2019-03-27 |
| SOULSPACES PROPERTY SOLUTION PRIVATE LIMITED | U70109MH2017PTC298083 | Director | 2017-08-01 | Ongoing |
| SQUARE ONE CONSTROWELL PRIVATE LIMITED | U74999MH2013PTC250708 | Additional Director | - | 2015-08-18 |
| SQUARE ONE CONSTROWELL PRIVATE LIMITED | U74999MH2013PTC250708 | Director | 2015-08-18 | Ongoing |
Other Directorships of SUNILKUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Additional Director | 2016-05-20 | Ongoing |
| J & R CLOSET PRIVATE LIMITED | U74999MH2013PTC240017 | Additional Director | - | 2015-05-30 |
| STRADDLE INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC253904 | Additional Director | - | 2016-04-01 |
| AUGUSTA TRADECOM & EXIM PRIVATE LIMITED | U74999MH2015PTC261094 | Additional Director | - | 2017-04-01 |
| EMMAR TRADING PRIVATE LIMITED | U74999MH2015PTC262421 | Director | 2015-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34300MH2021PTC373505 | FIREESCAPE ENGINEERING PRIVATE LIMITED | PLOT NO 63, VASAI TALUKA IND ROAD, NEAR ADARSH IND ESTATE, GAURAIPADA VASAI EAST , PALGHAR, Maharashtra, India - 401208 |
| U10611MH2025PTC447694 | PWC FOODS PRIVATE LIMITED | Gala No.- B/5, Elite Ind. Estate No.-1, Survey No Vasai Palghar,Vasai-Virar City Vasai,Vasai,Thane,Maharashtra,401208-India |
| U29309MH2022PTC382897 | SANKAR TOOLS PRIVATE LIMITED | Plot No. 71, The Vasai Taluka Industrial Co-operative Estate Ltd.,,Gauraipada, Vasai (East), Palghar,Vasai,Thane,Maharashtra,401208-India |
| U27203MH2021PTC363006 | SUYUKTI HOME SOLUTIONS PRIVATE LIMITED | Plot No-27, Sector 2, Vasai Taluka Ind. Est. Cooperative Soc., Near Agog Pharma, Gauraipada, Palghar, , Vasai, Maharashtra, India - 401208 |
| U74999MH2018PTC309026 | CLARA PHARMACHEM PRIVATE LIMITED | GALA No.211 BLUEBELL IND. EST K.T.IND PARK GAURAIPADA GOKHIWARE-I VASAI RD (E) , VASAI DIST PALGHAR, Maharashtra, India - 401208 |
| U27320MH2022PTC394761 | PRECISIONPOINT ALLOYS AND SUBSTANCES PRIVATE LIMITED | Gala No. 84, Phase No. II, Parmar Ind Ind. Estate, Waliv, Pelher, Vasai E , Palghar, Maharashtra, India - 401208 |
| U29197MH2010PTC199676 | SAP FILTER PRIVATE LIMITED | PLOT NO A/5, SECTOR -1, VASAI TALUKA, CO-OP INDL. ESTATE,GORAIPADA,BILALPADA, VASAI EAST , PALGHAR, Maharashtra, India - 401208 |
| U17299MH2021PTC373060 | THREEGODS APPARELS PRIVATE LIMITED | Gala No.211&212, Bld No.3/C Shripal Ind. Estate B/h Varun Ind, Waliv Rd Vasai (E) , Palghar, Maharashtra, India - 401208 |
| U74999MH2019PTC324575 | RA4MI B2B PRIVATE LIMITED | GALA NO. 105, DOM'S IND. COMPLEX, S. NO.230, H. NO.A/1 & A/2, RANGE OFFICE , GOKHIWARE VASAI E VASAI, Maharashtra, India - 401208 |
| U36990MH2019PTC329324 | CEI CAPTAIN SWITCHGEARS PRIVATE LIMITED | GALA No. 205, SHRIPAL IND. EST, B WING, S.NO. 14/2, NR DYANDEEP SCHOOL, , WALIV, VASAI (E), PALGHAR, Maharashtra, India - 401208 |
| U65990MH1999PTC119019 | MACINTOSH INVESTMENT AND CONSULTANTS PRIVATE LIMITED | PLOT NO.17 & 18,THE VASAI TALUKA INDUSTRIAL ESTATE GORAIPADA, VASAI (EAST) , VASAI, Maharashtra, India - 401208 |
| U26999MH2022PTC391942 | JTR ENTERPRISES PRIVATE LIMITED | GALA NO. 201, JAY VIJAY IND. EST. KOLHI VASAI RD. (E) TAL- VASAI DIST-PALGHAR , VASAI, Maharashtra, India - 401208 |
| U25209MH1994PTC079657 | AMARTEJ PLASTOTRADE PRIVATE LIMITED | Gala no.9 Plot no.2 Ambar Industrial Estate Premises CSL Sativali Road, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| AAJ-9019 | SAFFRON SAPPHIRE LLP | UNIT NO 117 SWAMINI IND ESTATE NO 2, OPP VARUN INDUSTRIES, GOLANI NAKA WALIV VASAI EAST, PALGHAR VASAI, Maharashtra, India - 401208 |
| U31400MH2011PTC215898 | G NINE MODULAR PRIVATE LIMITED | Plot No. 11/12, Survey No. 77/2, Waliv Phata, Sativali Road, Vasai (E), Dist. Palghar, , Vasai, Maharashtra, India - 401208 |
| U29130MH1992PTC065771 | MARLAND ENGINEERING PVT LTD | PLOT NO. 26, SURVEY NO. 74, DEWAN AND SHAH INDUSTRIAL ESTATE WALIV PHATA, WALIV , VASAI EAST, PALGHAR , Vasai, Maharashtra, India - 401208 |
| U18109MH2021PLC364225 | YAARON FASHION LIMITED | Bldg No. 05, Gala No. 201 to 204 & 301, Shripal Industrial Estate, Virar City, Vasai (E), Palghar , Vasai, Maharashtra, India - 401208 |
| U51909MH2022PTC391018 | VELDONE CONSUMER PRODUCTS INDIA PRIVATE LIMITED | Gala No 6/02, Kamdhenu Ind Estate Sr No 121/6, Fatherwa, Vasai (E) Virar City (M Corp) , Vasai, Maharashtra, India - 401208 |
| U29309MH2020PTC338139 | MARK MAKER ENGINEERING PRIVATE LIMITED | Plot No. 11-12, Survey No. 21/1, KIDC Kaman, Village Kolhi-Poman Near Universal Engineering College, Off Chinchoti-Bhiwandi road, Vasai (E), Palghar , Vasai, Maharashtra, India - 401208 |
| U51900MH2000PTC127702 | FLOW SERVE (INDIA) PRIVATE LIMITED | PLOT NO 32 VASAI TALUKACO OP IND ESTATE VILLAGE VALIV GAUARI PADA VASAI(E) , THANE, Maharashtra, India - 401208 |
| U28100MH1983PTC030594 | ELTEK MOTOR (INDIA) PRIVATE LIMITED | Plot No. 45, Sector II, The Vasai Taluka Ind Co-op Eastate Ltd, Gauripada, Vasai (E) , Thane, Maharashtra, India - 401208 |
| U74999MH2018PTC308186 | V-PACK PRIVATE LIMITED | Plot No.39, 40, Vasai Taluka Indl Co op Estate Ltd.Sector II Gauraipada, Vasai E , MUMBAI, Maharashtra, India - 401208 |
| U74999MH2016PTC280325 | BHOLA ENGINEERS PRIVATE LIMITED | Plot No. 57, Apple Hub IND.EST., N.H. No. 8, Pelhar Near Nallasopara Phat a, Vasai-E , Palghar, Maharashtra, India - 401208 |
| AAU-8300 | KAMAL INFRACON LLP | GALA NO.4, GANESH IND ESTATE S.NO.62, H.NO.18, TALUKA VASAI VASAI, Maharashtra, India - 401208 |
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| U52599MH2022PTC377428 | ORBIT SWITCH INDIA PRIVATE LIMITED | S.No 46/C, H.No. 1/2, Gala No. 112, JRT Ind. Etat Vasai Palghar Vasai-Virar City , Vasai, Maharashtra, India - 401208 |
| U74999MH2020PTC338471 | COTTONMAN PRIVATE LIMITED | GALA NO.B/55, WADHAN IND. EST, S. NO45/4 GAURAIPADA GOKHIWARE-I VASAI RD(E) VASAI , PALGHAR, Maharashtra, India - 401208 |
| U74900MH2013PTC252487 | GARG SCIENTIFIC GLASS (INDIA) PRIVATE LIMITED | Gala No. 5, Unit No. 4, Survey No. 23 E D State Sagpada Estate, Chinchoti, Vasai E ast, Thane , VASAI, Maharashtra, India - 401208 |
| U74120MH2011PTC212773 | GARG SCI-TECH GLASS (INDIA) PRIVATE LIMITED | Gala No. 6, Unit No. 4, Survey No. 23 E D State Sagpada Estate, Chinchoti, Vasai E ast, Thane , VASAI, Maharashtra, India - 401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100131921 | 2017-10-30 | - | - | 47,500,000.00 | CENTRAL BANK OF INDIA |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.