Indian Company Master Data Made Simple
Amoha Traders Private Limited
Founded in 1994, Amoha Traders Private Limited has been operating for more than 32 years. The company’s Corporate Identification Number is U51900MH1994PTC076004; registration no. 76004. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹10.00 crore. The paid-up share capital amounts to ₹4.99 crore.
Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It operates under Mumbai’s corporate registry. It is incorporated at 31-c 3rd Floor, 32 Raja Bahadur Mansion, Ambalal Doshi Marg, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AAACA4859Q. Amoha Traders Private Limited holds the LEI code 984500698F5B1FA5P379. The designated company email address is amohatpl@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 11/01/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,00,000.00
- Paid up Capital
- ₹4,99,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- amohatpl@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACA4859Q1Z8 | |
| Karnataka | 29AAACA4859Q2ZX | |
| 29AAACA4859Q1ZY | ||
| Maharashtra | 27AAACA4859Q1Z2 | |
| 27AAACA4859Q2Z1 | ||
| Odisha | 21AAACA4859Q1ZE |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/08/2017 | Rohinton Sam Poonawala | 06890906 | Director | View other directorships |
| 12/03/2020 | Ravindra Oberoi | 00232457 | Director | View other directorships |
| 12/03/2020 | Firozi Meherwan Patel | 02258059 | Director | View other directorships |
| 03/10/2023 | Muralidharan Pazhaya Pisharam | 00232327 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 31/10/2024 | Form MGT-7-31102024_signed | - |
| 23/10/2024 | Form AOC-4-23102024_signed | - |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
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Address
Frequently Asked Questions
The current board member of Amoha Traders Private Limited are:
- Ravindra Oberoi
- Firozi Meherwan Patel
- Rohinton Sam Poonawala
- Muralidharan Pazhaya Pisharam