Amogha Multiexim Private Limited
About Amogha Multiexim Private Limited
Data last updated:
Amogha Multiexim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 June 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC340471.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Namrata Mukesh Mordani and Mukesh Ramchand Mordani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Amogha Multiexim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB 21 Rameshwar Darshan Chs Ltd N Dutt Road Bhd 4 Bungalows Church 4 Bungalows Andh, Eri (West), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Amogha Multiexim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amogha Multiexim Private Limited, buy the company report.
Board of directors of Amogha Multiexim Private Limited
Amogha Multiexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrata Mukesh Mordani Also directs: Npex Limited Liability Partnership | Director | 23 Oct 2022 | 4 Years 0 Months | As last reported |
| Mukesh Ramchand Mordani | Director | 23 Oct 2022 | 4 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Amogha Multiexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amogha Multiexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amogha Multiexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amogha Multiexim Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Mukesh Ramchand Mordani was appointed as Director on 23 Oct 2022.
Frequently asked questions
Amogha Multiexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amogha Multiexim was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 10 June 2020 and is registered under CIN U51909MH2020PTC340471. The company has been struck off by the Registrar of Companies and is no longer operational.
Amogha Multiexim had 2 directors:
- Namrata Mukesh Mordani - Director
- Mukesh Ramchand Mordani - Director
The CIN (Corporate Identification Number) of Amogha Multiexim is U51909MH2020PTC340471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amogha Multiexim is at B 21 Rameshwar Darshan Chs Ltd N Dutt Road Bhd 4 Bungalows Church 4 Bungalows Andh, Eri West, Mumbai, Maharashtra, India – 400053.
Amogha Multiexim was incorporated on 10 June 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Amogha Multiexim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
Amogha Multiexim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mukesh Ramchand Mordani was appointed as Director on 23 Oct 2022. Namrata Mukesh Mordani was appointed as Director on 23 Oct 2022. Parikshit Sharma ceased to be Director on 23 Oct 2022. Amogha Multiexim has 4 board changes on record in total.
Amogha Multiexim can be reached at its registered office: B 21 Rameshwar Darshan Chs Ltd N Dutt Road Bhd 4 Bungalows Church 4 Bungalows Andh, Eri West, Mumbai, Maharashtra, India – 400053.
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