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      AMOGHDHAM TRADING PRIVATE LIMITED

      CIN: U51311MH2011PTC213803 As on: 2026-07-13
      Purchase Report

      AMOGHDHAM TRADING PRIVATE LIMITED (CIN: U51311MH2011PTC213803) is a Private company incorporated on 19 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMOGHDHAM TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMOGHDHAM TRADING PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of AMOGHDHAM TRADING PRIVATE LIMITED are SUNIL KUMAR DEVIPRASAD SINGHANIA, and NISHANT SUNILKUMAR SINGHANIA.

      AMOGHDHAM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2011PTC213803 and its registration number is 213803. Users may contact AMOGHDHAM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMOGHDHAM TRADING PRIVATE LIMITED is A-802/803, Celestia heights Mindspace- Malad , Mumbai, Maharashtra, India - 400064.

      Current status of AMOGHDHAM TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for AMOGHDHAM TRADING 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 Report

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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 AMOGHDHAM TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMOGHDHAM TRADING
      DIN Director Name Designation Appointment Date
      02295894 SUNIL KUMAR DEVIPRASAD SINGHANIA Director 2012-01-20
      05177138 NISHANT SUNILKUMAR SINGHANIA Director 2012-01-20
      Past Directors & Key Managerial Personnel of AMOGHDHAM TRADING
      DIN Director Name Designation Appointment Date Cessation
      02049102 AMAR NATH DAS Director - 2012-01-21
      01189959 RABIN BHATTACHARJEE Director - 2012-01-21
      Other Directorships of AMAR NATH DAS
      Company Name CIN Designation Appointment Date Cessation
      SUNRISE VINTRADE LLP AAQ-0360 Designated Partner 2019-07-24 Ongoing
      SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2009-01-12
      DENSITY COMMERCIAL PRIVATE LIMITED U51109WB2008PTC131506 Director - 2011-04-23
      AZAKTA TRADING PRIVATE LIMITED U51311MH2011PTC213804 Director - 2012-01-21
      URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2013-12-02
      SAAR INDOPLAST PRIVATE LIMITED U51900WB2008PTC131503 Director - 2018-09-07
      OMSAI VINIMAY PRIVATE LIMITED U51909WB2008PTC131101 Director - 2014-01-01
      EXCEL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131102 Director 2008-12-05 Ongoing
      SRIPURAM FERRO PRIVATE LIMITED U51909WB2008PTC131104 Director - 2011-03-14
      RISING EQUITAS PRIVATE LIMITED U51909WB2008PTC131105 Director - 2018-08-31
      REGENT VINCOM PRIVATE LIMITED U51909WB2008PTC131500 Director - 2011-05-23
      ENCORD TRADING PRIVATE LIMITED U51909WB2008PTC131501 Director 2008-12-26 Ongoing
      PATRON COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131502 Director - 2012-08-16
      ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2008-12-26 Ongoing
      MRINMAYEE TRADERS PRIVATE LIMITED U51909WB2012PTC176082 Director - 2015-02-16
      NICE COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132172 Director - 2011-02-22
      DREAM GOODS PRIVATE LIMITED U52100WB2009PTC132173 Director 2009-01-22 Ongoing
      STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Additional Director - 2015-09-30
      STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director - 2024-03-04
      AUSTIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159683 Director 2011-03-01 Ongoing
      EVERETT MARKETING PRIVATE LIMITED U52190WB2011PTC159686 Director 2011-03-01 Ongoing
      ANGITIA MARKETING PRIVATE LIMITED U52190WB2012PTC177076 Director 2012-03-25 Ongoing
      VIDITA PROJECTS LIMITED U70102WB2012PLC188861 Director - 2017-03-04
      FAITH REALCON INDIA DOMESTIC COMPANY LIMITED U70102WB2013PLC192513 Director 2013-06-10 Ongoing
      QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2018-06-01
      BIDHAN PROJECTS PRIVATE LIMITED U70109WB2008PTC131099 Director - 2014-03-05
      BHAVSAGAR SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177070 Director 2012-03-25 Ongoing
      KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director 2018-08-18 Ongoing
      SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director 2012-07-16 Ongoing
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-28
      LANDMARK AGENCIES PRIVATE LIMITED U74999WB2011PTC166359 Director 2012-02-25 Ongoing
      GREENWOOD MERCHANTS PRIVATE LIMITED U74999WB2011PTC170395 Director 2011-12-07 Ongoing
      MANIKALA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170396 Director 2011-12-07 Ongoing
      FRESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC177904 Director - 2017-07-12
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-28
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director - 2012-03-28
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2012-03-28
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Additional Director - 2015-09-30
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2021-10-05
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Additional Director - 2015-09-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2021-09-16
      TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Director - 2014-12-20
      Other Directorships of SUNIL KUMAR DEVIPRASAD SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AZAKTA TRADING PRIVATE LIMITED U51311MH2011PTC213804 Director 2012-01-20 Ongoing
      Other Directorships of NISHANT SUNILKUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      AZAKTA TRADING PRIVATE LIMITED U51311MH2011PTC213804 Director 2012-01-20 Ongoing
      Other Directorships of RABIN BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      PANCHANAN FOOD PRODUCTS PRIVATE LIMITED U15122WB2010PTC142296 Director 2010-02-26 Ongoing
      JML MOTORS PRIVATE LIMITED U34103TG1999PTC134319 Director - 2008-11-06
      SUVIDHI VYAPAAR PRIVATE LIMITED U51109DL2007PTC321819 Director - 2012-01-02
      ZENITH TIE-UP PVT LTD U51109WB2005PTC106970 Director - 2010-12-30
      TRENDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112415 Director - 2013-05-04
      MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Additional Director - 2013-03-02
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      KAMALASINI TRADELINK PRIVATE LIMITED U51109WB2008PTC122148 Director - 2010-04-30
      VARIETY BARTER PRIVATE LIMITED U51109WB2008PTC122507 Director - 2011-12-31
      AZAKTA TRADING PRIVATE LIMITED U51311MH2011PTC213804 Director - 2012-01-21
      MAYFAIR VINIMAY PRIVATE LIMITED U51909GJ2004PTC092060 Director - 2011-03-28
      COSMOS VYAPAAR PRIVATE LIMITED U51909WB2004PTC099360 Director - 2010-12-30
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2007-10-05
      TRUE VALUE MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123575 Director - 2012-04-13
      ASTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC133246 Director - 2010-12-30
      MORGAN SALES PRIVATE LIMITED U52190WB2011PTC159485 Director - 2011-08-25
      STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director - 2011-08-25
      JUGMUG SALES PRIVATE LIMITED U52390WB2010PTC141071 Director - 2010-12-30
      RISHIKESH MARKETING PRIVATE LIMITED U52390WB2010PTC141101 Director - 2010-12-30
      EARNINGWAY MARKETING SOLUTIONS PRIVATE LIMITED U52390WB2010PTC143025 Director 2010-03-15 Ongoing
      KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director - 2010-09-02
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2014-06-11
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2014-06-27
      WHOLESOME TRADER PRIVATE LIMITED U74999WB2011PTC165692 Director 2011-08-01 Ongoing
      BARBRIK CONSULTANCY PRIVATE LIMITED U93000WB2013PTC196862 Director 2013-08-30 Ongoing

      CIN Company Name Company Address
      U51311MH2011PTC213804 AZAKTA TRADING PRIVATE LIMITED A-802/803, Celestia heights Mindspace- Malad , Mumbai, Maharashtra, India - 400064
      U72200MH2008PTC189224 DETHA INFOMEDIA PRIVATE LIMITED A/205, CELESTIA HEIGHTS, LINK ROAD, MINDSPACE, MALAD (WEST). , MUMBAI, Maharashtra, India - 400064
      U92490MH2022PTC380714 GAMINGARC PRIVATE LIMITED A 1001 SERENITY HEIGHTS MINDSPACE MALAD WEST MUMBAI SUBUEBAN,MUMBAI,Mumbai City,Maharashtra,400064-India
      AAB-2457 MUSE DESIGNERS LLP A-401, WHISPERING HEIGHTS, MINDSPACE OFF GOREGAON MALAD LINK ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064
      U72100MH2020PTC338138 SHARANGAA ENTERPRISES PRIVATE LIMITED 709-10, WING –B CELESTIA HEIGHTS MINDSPACE, MALAD LINK RD MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U15122MH2013PTC247285 MARVELLOUS SEASONING FOODS AND HOSPITALITY PRIVATE LIMITED A-803, INTERFACE HEIGHTS,'A' CO-OP HOUSING SOCIETY LIMITED, LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U85300MH2022NPL377377 MAVIE FOUNDATION A 1001 SERENITY HEIGHTS MINDSPACE MALAD WEST MUMBAI SUBUEBAN , MUMBAI, Maharashtra, India - 400064
      U51900MH2022PTC384182 VJ BIO FARMA PRIVATE LIMITED Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India
      U51909MH2021PTC358764 SUCCESS MENTORS PRIVATE LIMITED B 307 CELESTIA HEIGHTS MINDSPACE, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      AAT-7674 UTTERLY AMAZING LLP B 307 CELESTIA HEIGHTS MINDSPACE, OFF LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
      U80301MH2009PTC190985 SHREE NAURANG GODAVARI EDUCATION PRIVATE LIMITED A/403, SERENITY HEIGHTS, MINDSPACE, OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U80901MH2009PTC189887 SHREE NAURANG GODAVARI EDUTAINMENT PRIVATE LIMITED A/403, SERENITY HEIGHTS, MINDSPACE, OFF LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064
      U74999MH2014PTC258490 THOUGHT STUDIO INFOTAINMENT PRIVATE LIMITED 602-3, BLD-14, CELESTIA HEIGHTS, WING A, MALAD (WEST), MIND SPACE , MUMBAI, Maharashtra, India - 400064
      U93000MH2014PTC256921 STREAM SPAS PRIVATE LIMITED Flat No. 1504, A Wing Interface Heights, Behind Infinity Mall, Mindspace, Malad ( West) , Mumbai, Maharashtra, India - 400064
      U52100MH2012PTC231880 VENTO EXIM PRIVATE LIMITED Flat No. 201 Building 4-A,Serenity Heights, Mindspace,Chincholi Bunder Rd,off Link R d,Malad(w) , Mumbai, Maharashtra, India - 400064
      U52243MH2024OPC428645 KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India
      U59121MH2025PTC463583 ANJARUP PRIVATE LIMITED 12A04 INTERFACE HEIGHTS B,WG FLR 12A MALAD W,Malad West,Mumbai,Maharashtra,400064-India
      U47912MH2025PTC453278 VENJUS RETAIL SOLUTIONS PRIVATE LIMITED FLAT NO. 803, A WING, DHEERAJ POOJA CHS LTD,,MALAD WEST, MUMBAI,Malad West,Mumbai,Maharashtra,400064-India
      U74999MH2018PTC314277 FINCHBILL MOTION PICTURES PRIVATE LIMITED 802, Barcelona Wing A, CTS 2053, Malad West Off, Madh Malad Road Mumbai , Mumbai, Maharashtra, India - 400064
      U93090MH2020PTC349837 BHATIA MANPOWER CONSULTANTS PRIVATE LIMITED A 308 KNOX PLAZA MINDSPACE MALAD WEST MUMBAI 400064 , MUMBAI, Maharashtra, India - 400064
      U72900MH2022PTC381580 METICULOUSLY KRAFTED PRIVATE LIMITED A 1001 SERENITY HEIGHTS MIND SPACE MALAD WEST MUMBAI SUBUEBAN,,MUMBAI,Mumbai City,Maharashtra,400064-India
      U74999MH2020PTC340478 THRIBE CREATORS PRIVATE LIMITED OFF NO A/206, KNOX PLAZA CHINCHOLI OFF LINK RD NEAR MINDSPACE MALAD WEST MUMBAI Mumbai City , MUMBAI, Maharashtra, India - 400064
      U46306MH2026PTC470108 PRIME NOOTROPICS PRIVATE LIMITED 8th Floor A Wing Paradigm,Mindspace Malad,Malad West,Mumbai,Maharashtra,400064-India
      ACG-9913 OM MODULAR CRAFT LLP A-1301, BLD NO. 2, WING-A, ELEMENT CHS MAMLETDAR WADI, MALAD WEST,,CTS- 830 A1 TO 20,831, MUMBAI,Malad West,Mumbai,Maharashtra,India-400064
      AAZ-7764 TRIVARGA BUSINESS CONSULTANCY LLP Flat No 204, 'A' Serenity Height Mindspace Mindspace, Malad (West) Mumbai, Maharashtra, India - 400064
      U86100MH2025PTC443762 LE NEST CARE & WELLNESS PRIVATE LIMITED A/ 1801 Interface Heights,A CHS Ltd, Link Road,Malad West,Mumbai,Maharashtra,400064-India
      AAH-0720 VEGA CALIBRATION AND VALIDATION SERVICES LLP A-202-A,2nd FLOOR Jaswanti Allied Business Center Ramchandra Lane,LANE EXTN, NEXT TO HOTEL KHWAISH, MALAD WEST MUMBAI 400064,Malad West,Mumbai,Maharashtra,India-400064
      ACG-9815 RAHI ENTERPRISES GLOBAL LLP B Wing, Flat No. 603,Interface Heights, Mindspace, Malad West,Malad West,Mumbai,Maharashtra,India-400064
      AAN-6160 SALR RESINS LLP FLAT NO. 502, QUIESCENT HEIGHTS, MINDSPACE, MALAD LINK ROAD, MALAD WEST, MUMBAI, Maharashtra, India - 400064
      View all companies with similar address

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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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