MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0106632
Amfah India Trading Private Limited
Amfah India Trading Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.38 Cr
▲ 8% YoY
Net profit · FY 2024
₹2.97 Lakh
Net margin 1.2%
EBITDA · FY 2024
₹6.8 Lakh
EBITDA margin 2.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
About Amfah India Trading Private Limited
Data last updated:
Amfah India Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 07 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC178598. Its GSTIN is 27AAGCA7912A1Z1 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mansoorali Wasiqueali Shaikh and Ayaan Ali Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.38 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.97 Lakh (net margin 1.2%) and EBITDA of ₹6.8 Lakh (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Amfah India Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0106632). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51900MH2008PTC178598
Registration Number 178598
Incorporation Date 07 February 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0106632
Recognitions & Rankings of Amfah India Trading
Contact details
Amfah India Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address153/C Oshiwara Ind Centre Prem Chs Ltd. Near Link Road Goregaon (West) Opp Oshiwara Bus De, Pot, Mumbai, Maharashtra, India – 400104
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Amfah India Trading Private Limited, buy the company report.
Comprehensive company report
Amfah India Trading Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Amfah India Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Amfah India Trading Private Limited, buy the company report.
Financials of Amfah India Trading Private Limited
FY 2025 filings availableAmfah India Trading Private Limited reported revenue of ₹2.38 Cr (up 8% YoY) for FY 2024.
Revenue · FY 2024
₹2.38 Cr ▲ 8%
Net profit · FY 2024
₹2.97 Lakh margin 1.2%
EBITDA · FY 2024
₹6.8 Lakh margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 9%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 54%
3 years · compounded
▲ 20%
5 years · compounded
▼ 5%
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 8% growth in the latest year. EBITDA fell 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.8 Lakh | ||||
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| Net Profit (PAT) | ₹2.97 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Amfah India Trading Private Limited, buy the company report.
Board of directors of Amfah India Trading Private Limited
Amfah India Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mansoorali Wasiqueali Shaikh Also directs: Smart Commute Foundation, Amfah Foundation | Director | 07 Feb 2008 | 18 Years 8 Months | Current |
| Ayaan Ali Shaikh | Additional Director | 20 Sep 2024 | 2 Years 1 Months | Current |
Shareholding
The shareholding of Amfah India Trading Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Amfah India Trading Private Limited, buy the company report.
Legal cases
Amfah India Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Sanyo India Pvt. Ltd. | Disposed |
To see the full case history of Amfah India Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amfah India Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amfah India Trading has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA7912A1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 07AAGCA7912A1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amfah India Trading Private Limited, buy the company report.
Recent activity
Amfah India Trading Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Mahmood Ali Shaikh ceased to be Director on 14 Oct 2025.
Ceased
Mahmood Ali Shaikh ceased to be Director.
AGM
Amfah India Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amfah India Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Ayaan Ali Shaikh was appointed as Additional Director.
Appointed
Mahmood Ali Shaikh was appointed as Director.
Appointed
Mansoorali Wasiqueali Shaikh was appointed as Director.
Incorporation
07 Feb 2008
Amfah India Trading Private Limited was registered on 07 Feb 2008 with Roc Mumbai & aged 18 years 8 months as per MCA records.
Frequently asked questions
Amfah India Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 07 February 2008 (18+ years old) and is registered under CIN U51900MH2008PTC178598.
Amfah India Trading has 2 current directors:
- Mansoorali Wasiqueali Shaikh - Director
- Ayaan Ali Shaikh - Additional Director
The latest financial statements of Amfah India Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Amfah India Trading is 27AAGCA7912A1Z1, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAGCA7912A1Z3 (Delhi).
The CIN (Corporate Identification Number) of Amfah India Trading is U51900MH2008PTC178598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amfah India Trading has 1 court case on record: 1 filed against it.
Amfah India Trading was incorporated on 07 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahmood Ali Shaikh ceased to be Director on 14 Oct 2025. Ayaan Ali Shaikh was appointed as Additional Director on 20 Sep 2024. Mahmood Ali Shaikh was appointed as Director on 07 Feb 2008. Amfah India Trading has 4 board changes on record in total.
Yes, Amfah India Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0106632).
The registered office of Amfah India Trading is at 153C Oshiwara Ind Centre Prem Chs Ltd. Near Link Road Goregaon West Opp Oshiwara Bus De, Pot, Mumbai, Maharashtra, India – 400104.