Aameen Multitraders Private Limited
About Aameen Multitraders Private Limited
Data last updated: 19 February 2026
Aameen Multitraders Private Limited is a private limited company based in Hazaribagh, Jharkhand, India. It specialises in garments, a part of the broader textiles sector. Incorporated on 25 February 2016, the company has been in operation for over 10 years.
Registered with ROC Ranchi under CIN U18101JH2016PTC003573.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Mohammad Sadique and Mohammad Shahzad.
Office: H/O – Rafique Ansari Mandai, Hazaribagh, Jharkhand, India – 825319.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH/O – Rafique Ansari Mandai, Hazaribagh, Jharkhand, India – 825319
-
IndustryTextile, Garments, Manufacturing, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aameen Multitraders Private Limited
Aameen Multitraders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sadique | Director | 25 Feb 2016 | 10 Years 5 Months | Current |
| Mohammad Shahzad | Director | 25 Feb 2016 | 10 Years 5 Months | Current |
Financials of Aameen Multitraders Private Limited
Ten-year financial statements for Aameen Multitraders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aameen Multitraders Private Limited
Aameen Multitraders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aameen Multitraders Private Limited
View historical data on people associated with Aameen Multitraders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aameen Multitraders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aameen Multitraders Private Limited
GST registrations and filing compliance for Aameen Multitraders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aameen Multitraders Private Limited
Credit ratings, litigation, and regulatory alerts for Aameen Multitraders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aameen Multitraders Private Limited
MSME payment history for Aameen Multitraders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aameen Multitraders Private Limited
Corporate group structure for Aameen Multitraders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aameen Multitraders Private Limited
MCA filings and documents for Aameen Multitraders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aameen Multitraders Private Limited
Frequently Asked Questions about Aameen Multitraders Private Limited
Aameen Multitraders Private Limited is an active private limited company in the textile sector based in Hazaribagh, Jharkhand, India. It was incorporated on 25 February 2016 (10+ years old) and is registered under CIN U18101JH2016PTC003573.
The current directors of Aameen Multitraders Private Limited are:
- Mohammad Sadique - Director
- Mohammad Shahzad - Director
The primary industry of Aameen Multitraders Private Limited is textile. The company specifically operates in garments. The company is currently active in this sector.
Aameen Multitraders Private Limited can be reached at the registered office: HO – Rafique Ansari Mandai, Hazaribagh, Jharkhand, India – 825319.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at HO – Rafique Ansari Mandai, Hazaribagh, Jharkhand, India – 825319.