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AMINAYAN MULTI TRADE PRIVATE LIMITED

CIN: U52599MH2007PTC167970 As on: 2026-07-13

AMINAYAN MULTI TRADE PRIVATE LIMITED (CIN: U52599MH2007PTC167970) is a Private company incorporated on 19 Feb 2007. 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. 41250000.00.

AMINAYAN MULTI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMINAYAN MULTI TRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

Directors of AMINAYAN MULTI TRADE PRIVATE LIMITED are NAYNESH THAKORLAL PARIKH, and JASMINA NAYNESH PARIKH.

AMINAYAN MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2007PTC167970 and its registration number is 167970. Users may contact AMINAYAN MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMINAYAN MULTI TRADE PRIVATE LIMITED is B/601, Alaknanda Apartment, T.P.S. Road, Off Factory Lane, Borivali (W). , Mumbai, Maharashtra, India - 400092.

Current status of AMINAYAN MULTI TRADE 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 AMINAYAN MULTI TRADE 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 AMINAYAN MULTI TRADE 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 AMINAYAN MULTI TRADE
DIN Director Name Designation Appointment Date
00061361 NAYNESH THAKORLAL PARIKH Director 2007-02-19
00061393 JASMINA NAYNESH PARIKH Director 2007-02-19
Past Directors & Key Managerial Personnel of AMINAYAN MULTI TRADE
DIN Director Name Designation Appointment Date Cessation
08100021 ROHIT SUKUR SURESH Director - 2019-02-05
08158359 ATUL ANKUSH MARATHE Director - 2018-06-15
Other Directorships of NAYNESH THAKORLAL PARIKH
Company Name CIN Designation Appointment Date Cessation
PROMAN FABRICS PRIVATE LIMITED U17100MH2002PTC137866 Director 2002-11-14 Ongoing
SPRING FAB & TEX PRIVATE LIMITED U17120MH2006PTC161710 Director 2006-05-09 Ongoing
SOLARI HOME TEXTILE PRIVATE LIMITED U17120MH2006PTC161713 Director 2006-05-09 Ongoing
SPRINGDALE EXPORTS PRIVATE LIMITED U18100MH2003PTC139861 Director 2003-04-03 Ongoing
TINAL PHARMACEUTICALS PRIVATE LIMITED U24239MH1995PTC089747 Additional Director 1995-06-20 Ongoing
JAI-KRISHNA PLASTICS PRIVATE LIMITED U25200MH1996PTC104570 Director 2005-10-17 Ongoing
BLOOMDALE REALTY PRIVATE LIMITED U45201MH2022PTC383322 Director 2022-05-24 Ongoing
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director 2022-04-20 Ongoing
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director - 2022-01-25
TWIN BEST MULTI TRADE PVT LTD U51102MH2006PTC159737 Director 2006-02-15 Ongoing
N & J MERCANTILE PRIVATE LIMITED U51109MH2007PTC167972 Director 2007-02-19 Ongoing
TWIN BEST PHARMACEUTICALS PRIVATE LIMITED U51397MH2004PTC146787 Director - 2022-07-27
TOP GEAR TEXTILES PRIVATE LIMITED U51491MH2004PTC146788 Director 2004-06-07 Ongoing
PLUMETTI FABRICS PRIVATE LIMITED U51491MH2004PTC148462 Director - 2022-08-08
PROMAN AGENCIES PRIVATE LIMITED U51491MH2004PTC149091 Director - 2010-06-23
LALITA EXPORTS PRIVATE LIMITED U51900MH1985PTC036168 Director 1999-02-26 Ongoing
JAIHIND MERCANTILE PRIVATE LIMITED U51900MH1993PTC070470 Director 1993-06-09 Ongoing
PROMAN MULTITRADE PRIVATE LIMITED U51900MH2006PTC159755 Director 2006-02-15 Ongoing
PLUMETTI EXPORTS PRIVATE LIMITED U51909MH2003PTC139886 Director 2003-04-04 Ongoing
SHREEMAD FINSTOCK PRIVATE LIMITED U51909MH2006PTC161754 Director 2006-05-11 Ongoing
SPRING TRADE MERCANTILE PRIVATE LIMITED U52599MH2007PTC167976 Additional Director - 2022-05-27
KARBHARI INVESTMENT PRIVATE LIMITED U65990MH1993PTC075380 Director 1993-12-01 Ongoing
DIVYADHWANI INVESTMENT PRIVATE LIMITED U65990MH1994PTC082735 Director 2004-04-10 Ongoing
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director - 2008-03-19
SILVEROAK FINSTOCK PRIVATE LIMITED U67120MH2006PTC161753 Director 2006-05-11 Ongoing
TWIN BEST CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2004PTC146509 Director 2004-05-24 Ongoing
NETWORTH FINSTOCK PRIVATE LIMITED U67190MH2006PTC161712 Director 2006-05-09 Ongoing
TALENT INFOWAY LIMITED U74140GJ1992PLC018176 Additional Director - 2022-06-20
NAYAN TRADE RESOURCES PRIVATE LIMITED U74999MH2007PTC168097 Director 2007-02-23 Ongoing
BLOOMDALE FINVEST PRIVATE LIMITED U89838MH1995PTC089829 Director 1997-05-06 Ongoing
RHUT FOUNDATION U93090PN2018NPL177786 Director 2022-06-17 Ongoing
Other Directorships of JASMINA NAYNESH PARIKH
Company Name CIN Designation Appointment Date Cessation
PROMAN FABRICS PRIVATE LIMITED U17100MH2002PTC137866 Director 2002-11-14 Ongoing
SPRING FAB & TEX PRIVATE LIMITED U17120MH2006PTC161710 Director 2006-05-09 Ongoing
SOLARI HOME TEXTILE PRIVATE LIMITED U17120MH2006PTC161713 Director 2006-05-09 Ongoing
SPRINGDALE EXPORTS PRIVATE LIMITED U18100MH2003PTC139861 Director 2003-04-03 Ongoing
TINAL PHARMACEUTICALS PRIVATE LIMITED U24239MH1995PTC089747 Director 1995-06-20 Ongoing
BLOOMDALE REALTY PRIVATE LIMITED U45201MH2022PTC383322 Director 2022-05-24 Ongoing
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Additional Director 2023-12-19 Ongoing
TWIN BEST MULTI TRADE PVT LTD U51102MH2006PTC159737 Director 2006-02-15 Ongoing
N & J MERCANTILE PRIVATE LIMITED U51109MH2007PTC167972 Director 2007-02-19 Ongoing
TWIN BEST PHARMACEUTICALS PRIVATE LIMITED U51397MH2004PTC146787 Managing Director - 2022-07-27
TOP GEAR TEXTILES PRIVATE LIMITED U51491MH2004PTC146788 Director 2004-06-07 Ongoing
PLUMETTI FABRICS PRIVATE LIMITED U51491MH2004PTC148462 Director - 2022-08-08
PROMAN AGENCIES PRIVATE LIMITED U51491MH2004PTC149091 Director - 2010-06-23
LALITA EXPORTS PRIVATE LIMITED U51900MH1985PTC036168 Director 2002-08-02 Ongoing
GANPATI TRADE LINK PVT LTD U51900MH1992PTC069952 Director 1993-06-09 Ongoing
PROMAN MULTITRADE PRIVATE LIMITED U51900MH2006PTC159755 Director 2006-02-15 Ongoing
PLUMETTI EXPORTS PRIVATE LIMITED U51909MH2003PTC139886 Director 2003-04-04 Ongoing
SHREEMAD FINSTOCK PRIVATE LIMITED U51909MH2006PTC161754 Director 2006-05-11 Ongoing
SPRING TRADE MERCANTILE PRIVATE LIMITED U52599MH2007PTC167976 Director - 2022-05-27
ACCENT FINANCIAL SERVICES PRIVATE LIMITED U65910MH1997PTC108806 Director - 2020-10-28
KARBHARI INVESTMENT PRIVATE LIMITED U65990MH1993PTC075380 Additional Director 2016-11-02 Ongoing
DIVYADHWANI INVESTMENT PRIVATE LIMITED U65990MH1994PTC082735 Director 2004-04-10 Ongoing
SPRINGDALE INFORMATION AND TECHNOLOGIES PRIVATE LIMITED U67120MH2006PTC159739 Director - 2008-03-19
SILVEROAK FINSTOCK PRIVATE LIMITED U67120MH2006PTC161753 Director - 2007-08-01
TWIN BEST CONSULTANCY SERVICES PRIVATE LIMITED U67190MH2004PTC146509 Director 2004-05-24 Ongoing
NETWORTH FINSTOCK PRIVATE LIMITED U67190MH2006PTC161712 Director - 2007-11-15
HC DATA TECHNOLOGIES PRIVATE LIMITED U72200MH1998PTC113721 Director 2001-11-01 Ongoing
TALENT INFOWAY LIMITED U74140GJ1992PLC018176 Additional Director - 2022-06-20
NAYAN TRADE RESOURCES PRIVATE LIMITED U74999MH2007PTC168097 Director 2007-02-23 Ongoing
BLOOMDALE FINVEST PRIVATE LIMITED U89838MH1995PTC089829 Director 1995-06-22 Ongoing
Other Directorships of ROHIT SUKUR SURESH
Other Directorships of ATUL ANKUSH MARATHE

CIN Company Name Company Address
U45200MH2010PTC205917 DHRUV INFRA TRAIL PRIVATE LIMITED 602,VAISHALI APARTMENT, T.P.S. ROAD, OPP FACTORY LANE, BORIVALI , MUMBAI, Maharashtra, India - 400092
ACN-5043 MAGAN SPACES LLP SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092
U74120MH2012PTC232328 ARUSA CONSULTANTS PRIVATE LIMITED B-24B, BORIVLI VYOMESH C.H.S., USHA NAGAR ROAD, OFF S. V. P. ROAD, OPP. GOKUL HOTEL, BOR IVALI (W) , MUMBAI, Maharashtra, India - 400092
U27200MH2024PTC427355 RELIC MATERIALS PRIVATE LIMITED B/701, Shreyas Apartment,,56th Road,T.P.S.-III,,Borivali West,Mumbai,Maharashtra,400092-India
U74999MH2004PTC145009 JALARAM INDUSTRIAL SERVICES PRIVATE LIMITED B-601 BUILDING AALSKANNANDA CHS LTD T P S ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
AAN-0379 AGRO HUBCARE LLP Flat /B 111 Mayur Building,Sodawala Lane Off S V P Road,Borivali west, Near Thakre Hall Mumbai, Maharashtra, India - 400092
AAE-6399 DILIGENCE REALTY CONSULTANTS LLP B/4,Shreenath Darshan CHS LTD., TPS Road, Nr.M.K.High School,Off Factory Lane, Borivali (W) Mumbai, Maharashtra, India - 400092
AAP-9685 BLUE DUCK CREATION LLP 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092
U72200MH1993PLC074551 MERIDIAN PHONETICS LIMITED B-2, SIDDHARTH CO-OPERATIVE HSG LTD. FACTORY LANE, OFF L. T. ROAD, NEAR HSBC BANK, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
U70102MH2009PTC195539 SANGITA LAND DEVELOPERS PRIVATE LIMITED 102, KENT GARDEN, T.P.S ROAD NO III FACTORY LANE, NEAR M.K. HIGH SCHOOL, BOR IVALI (W), , MUMBAI, Maharashtra, India - 400092
U51109MH2009PTC194852 POLYMERS MULTI TRADE PRIVATE LIMITED SHIV SAGAR APARTMENT A BUILDING B WING BLOCK NO 22 GROUND FLOOR RAMBAUG LANE NEAR S V ROAD BORIVALI W , MUMBAI, Maharashtra, India - 400092
U74900MH1989PTC052320 KMT SOLUTIONS INDIA PRIVATE LIMITED B-601, Madhav Kunj CHSL,S.V.P Road,Sodawala Lane Nr.Chamunda Circle,Opp.Prabodhan Hall,Bo rivali (W) , Mumbai, Maharashtra, India - 400092
AAL-1080 TECHWAY INFO SERVICES LLP New Borivali Prajakta C.H.S Ltd., 51st T.P.S Road, Flat No. B-203, Borivali (West), Mumbai, Maharashtra, India - 400092
U45208MH2004PTC146284 AEROLITE ENGINEERS PRIVATE LIMITED 03-B Wing, BORIVALI CHANDRALOK CHS LTD, MEHTA APPT PUNJABI LANE, OFF L.T.ROAD, BORIVALI WES T , MUMBAI, Maharashtra, India - 400092
AAN-6634 TRADESNIPER INTERNATIONAL LLP FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092
AAB-4147 APEX CRITICARE LLP 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092
U74999MH2018PTC311227 EMUNSHI BUSINESS ADVISORS PRIVATE LIMITED B-3 STAR TRADE CENTER CHS LTD, S.V.P ROAD BORIVALI SODAWALA LANE, NR CHAMUNDA CIRCLE MUMBAI 400092 , MUMBAI, Maharashtra, India - 400092
ACH-1381 MARUDEVI FINSERVE LLP 4 VAISHALI APART, TPS III, 51ST ROAD, BORIVALI W, OFF,FACTORY LANE,Borivali West,Mumbai,Maharashtra,India-400092
U95000MH2022OPC386773 MOD INTEGRATED FACILITY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED Flat No-102,Wing B,Harivijay Appartment, T P S 3 RD, BoriVali (W) , Mumbai, Maharashtra, India - 400092
U45309MH2019PTC332685 HARSHAL PROPERTIES PRIVATE LIMITED Flat - 007, Borivali Himanshu CHS Ltd Off S V P Road,Borivali W, Near MCF Club , MUMBAI, Maharashtra, India - 400092
U65990MH1997PTC110702 ANUBHASH FINVEST PRIVATE LIMITED B/5 MULJI NAGAR NO 31ST FLOORSAI BABA MANDIR ROAD OFF S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
AAV-6290 LIQUIMINE LLP 128B,CTS NO 601/1 B/604,F.P. NO 13,AJANT OFF LT ROAD,BORIVALI WEST,OPP,RAMLILA MAIDAN, MUMBAI, Maharashtra, India - 400092
U70102MH2008FTC183519 GULF VIEWS DEVELOPMENT (INDIA) PRIVATE LIMITED C/O CA ARUN SAHU, B-24B,BORIVLI VYOMESH CHS., USHA NAGAR RD, OFF S V P RD, OPP GOKUL HOTEL, BORIVALI W , MUMBAI, Maharashtra, India - 400092
ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
AAM-7541 CREDIT CONCEPTS LLP A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092
U51909MH2005PTC151763 BHAVYANIDHI ENTERPRISE PRIVATE LIMITED B-507, SHREENATH DARSHAN, OFF 30 T P ROAD BORIVALI (WEST), MUMBAI 400 092 , MUMBAI, Maharashtra, India - 400092
U52590MH2022PTC381680 BASIL SALES PRIVATE LIMITED 35, BL NO 1B, GANJAWALA APPT, GANJAWALA LANE, S V P ROAD BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India
AAM-7803 TRAVELSOUK LLP B-101,Alaknanda CHS,Vazira Naka, Borivali West, Off L T Road Mumbai, Maharashtra, India - 400092
U74900MH2009PTC197702 IMAGE HI-TECH DIAGNOSTIC SERVICES PRIVAT E LIMITED 104, SAMP RESIDENCY, T.P.S. ROAD NO.3, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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