Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMIT MULTITRADE PRIVATE LIMITED
CIN: U51101MH2014PTC260108 As on: 2026-07-13
AMIT MULTITRADE PRIVATE LIMITED (CIN: U51101MH2014PTC260108) is a Private company incorporated on 11 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1200000.00.
AMIT MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIT MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMIT MULTITRADE PRIVATE LIMITED are VIPIN SURESH AGRAWAL, NAVIN SURESH AGARWAL, and POOJA AGARWAL.
AMIT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC260108 and its registration number is 260108. Users may contact AMIT MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIT MULTITRADE PRIVATE LIMITED is SHOP NO.06 ,SHREE AMBIKA COMPLEX SECTOR-7,PLOT NO.18 NEAR DMART, GHANSOL I , NAVI MUMBAI, Maharashtra, India - 400701.
Current status of AMIT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMIT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMIT MULTITRADE
Purchase full report of AMIT MULTITRADE
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 AMIT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMIT MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06984797 | VIPIN SURESH AGRAWAL | Director | 2014-12-11 |
| 06984836 | NAVIN SURESH AGARWAL | Director | 2014-12-11 |
| 08668976 | POOJA AGARWAL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AMIT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06984882 | AMIT AGARWAL SURESH | Director | - | 2020-01-21 |
| 08668976 | POOJA AGARWAL | Additional Director | - | 2021-11-30 |
| 08668976 | POOJA AGARWAL | Director | - | 2020-12-31 |
Other Directorships of VIPIN SURESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN SURESH AGARWAL
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Other Directorships of AMIT AGARWAL SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC324052 | TRANZIAM GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT NO.1102,SHREE AMBIKA COMPLEX CHS, PLOT NO.18, SECTOR-7,GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2015PTC264474 | INFOPLUS SOLUTIONS PRIVATE LIMITED | Shop No.9 Hari Complex Plot No.20 Sector- 7, Ghansoli , Navi Mumbai, Maharashtra, India - 400701 |
| U72900MH2009PTC194187 | VISER SOLUTIONS PRIVATE LIMITED | SHOP NO.44, SHREE MANOSHI COMPLEX CHS, PLOT NO. 5&6, SECTOR-3, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72900MH2009PTC194186 | VISER TECHNO LIFESTYLE PRIVATE LIMITED | SHOP NO.45, SHREE MANOSHI COMPLEX CHS, PLOT NO. 5&6, SECTOR3, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAF-4133 | CONCRETE GALAXY INFRA LLP | Shop No - 09, Hari Complex, Plot No - 20, Sector 07, Near D Mart, Ghansoli Navi Mumbai, Maharashtra, India - 400701 |
| AAQ-9926 | HOLISTIC NATURE HOMES LLP | Flat No 1002, Shri Ambica Complex, Plot No 18, Sector 7, Ghansoli, Navi Mumbai Mumbai, Maharashtra, India - 400701 |
| U51397MH2008PTC180247 | HSMS IMPEX PRIVATE LIMITED | Shop No. 59, Shri Manoshi Complex, Plot No. 5/6, Sector No. 3, , Navi Mumbai, Maharashtra, India - 400701 |
| U74120MH2016PTC274660 | RICHMED HEALTHCARE PRIVATE LIMITED | SHOP NO. 7, PLOT NO. 11, SECTOR- 6, GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAM-6649 | AYS HOSPITAL EQUIPMENT LLP | SHOP NO 9, PLOT NO 12, BHAGWATI COMPLEX SECTOR 9, GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| AAO-5994 | SAMADHANN SOCIAL VENTURE LLP | AMBE BHOOMI BUILDING, PLOT NO 18, SHOP NO 2, SECTOR 5,GHANSOLI, NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2013PTC249664 | CLIMATE CARE PRIVATE LIMITED | FLAT NO 302 HARI COMPLEX PLOT NO 20 SECTOR 7 GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2017PTC293565 | PARIDHAN JEWELLERS PRIVATE LIMITED | SHOP NO.05, PLOT NO.20 SECTOR-07, HARI COMPLEX, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| AAN-7807 | IAQ ENGINEERS LLP | FLAT NO 1303 SIGNATURE HEIGHTS PLOT NO 19 SECTOR 08 NEAR DMART GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| AAM-0008 | A2A SURGICARE LLP | SHOP NO.3,GREEN PALMS CHS, PLOT NO. 18/19, SECTOR 15,GHANSOLI NAVI MUMBAI, Maharashtra, India - 400701 |
| U45201MH2015PTC265674 | SUN INFRASITE PRIVATE LIMITED | SHOP NO-7 BHOOMI OSCAR PLOT NO 16/17, SECTOR-9, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2016PTC289041 | PROJAK INFOTECH PRIVATE LIMITED | SHOP NO.7, PROGRESSIVE HARMONY, PLOT NO.11, SECTOR 4A, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400701 |
| U93090MH2018PTC310552 | AYS LOGISTICS PRIVATE LIMITED | SHOP NO. 9, PLOT NO. 12 BHAGWATI COMPLEX, SECTOR 9 , GHANSOLI, NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2021PTC371165 | PROPERGENIX PRIVATE LIMITED | Shop No A-31,Shree manoshi complex, Sector No 3, Opp Ghansoli Railway Station, Ghansoli , Navi Mumbai, Maharashtra, India - 400701 |
| AAG-1985 | PRUTHVI WHEELS LLP | Shop No. 35 & 36, Patel Heights CHS Ltd. Plot No. 15, 16 & 17, Sector 7, Ghansoli Navi Mumbai, Maharashtra, India - 400701 |
| AAS-0572 | ASPIRE DIGITAL INFRA LLP | Shop No. 13, Plot No.20, Ambe Kiran Society, Sector No. 5, Ghansoli Navi Mumbai, Maharashtra, India - 400701 |
| U51909MH2007PTC166881 | RATUG LUBE-OIL PRIVATE LIMITED | SHOP NO. 3, MAHAVIR MALHAR, PLOT NO. 12 SECTOR NO. 6, GHANSOLI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U29100MH2019PTC325357 | PRIME MEP PROJECTS PRIVATE LIMITED | Shop No.- 4, Shiddhivinayak CHS, Plot No.-13A, Sector No.6, , GHANSOLI, NAVI MUMBAI, Maharashtra, India - 400701 |
| U74999MH2018PTC313180 | EQUIRISE CONSULTANCY PRIVATE LIMITED | SHOP NO. 121, PANCHVATI PLAZA, PLOT NO. 92 TO 96, SECTOR 5, GHANSOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400701 |
| U51909MH2017PTC295046 | KOSMOKRAFT ENGG PRIVATE LIMITED | SHOP NO 15, AMBE PRERANA CO-OP HSG, PLOT NO 8, SECTOR NO 3 , GHANSOLI, , NAVI MUMBAI, Maharashtra, India - 400701 |
| U72900MH2019PTC322214 | VISER LOGISTIC PRIVATE LIMITED | Shop No. 44, Shree Manoshi Complex Plot No. 5&6, Sector-3, Ghansoli , MUMBAI, Maharashtra, India - 400701 |
| U52500MH2020PTC346428 | HEALTHCRATE PRIVATE LIMITED | Shop No 18 Plot No18/19, Palm Beach Road SECTOR 15, NAVI MUMBAI , THANE, Maharashtra, India - 400701 |
| L99999MH1994PLC081145 | SHRINIWAS POWER & INFRASTRUCTURE LIMITED | Shop No. 18, Nilkamal Co-operative Housing Society Plot No. 17, Sector 5, Ghansoli, Navi Mu mbai , Mumbai, Maharashtra, India - 400701 |
| U24304MH2017PTC301939 | STYX LIFESCIENCES PRIVATE LIMITED | ROOM NO 402, SHIVSHRADDHA APARTMENTS, PLOT NO 31, NEAR YASHODEEP HEIGHTS, , SECTOR 30D, NAVI MUMBAI, Maharashtra, India - 400701 |
| AAL-7717 | PARAMOUNT SALES & SERVICES LLP | Shop No - 1 ,Plot No 109, Sector No -1 Ghansoli Navi Mumbai, Maharashtra, India - 400701 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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.
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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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