Aameen Multitraders Private Limited
About Aameen Multitraders Private Limited
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Aameen Multitraders Private Limited is a private limited company based in Hazaribagh, Jharkhand, India. It operates in the garments segment of the textiles sector. It was incorporated on 25 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U18101JH2016PTC003573.
The company has 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.
The registered office is at H/O – Rafique Ansari Mandai, Hazaribagh, Jharkhand, India – 825319.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aameen Multitraders Private Limited's registered office is in Hazaribagh, Jharkhand.
- Registered AddressH/O – Rafique Ansari Mandai, Hazaribagh, Jharkhand, India – 825319
- IndustryTextile, Garments, Manufacturing, Apparel
- 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 Aameen Multitraders Private Limited
Year-wise financial statements and ratios of Aameen Multitraders Private Limited are in the company report Buy the company report.
Board of directors of Aameen Multitraders Private Limited
Aameen Multitraders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sadique | Director | 25 Feb 2016 | 10 Years 8 Months | Current |
| Mohammad Shahzad | Director | 25 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Aameen Multitraders 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 Aameen Multitraders 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 Aameen Multitraders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aameen Multitraders Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mohammad Sadique was appointed as Director on 25 Feb 2016.
Frequently asked questions
Aameen Multitraders is an active private limited company based in Hazaribagh, Jharkhand, India. The company works in garments, within the textile industry. It was incorporated on 25 February 2016 (10+ years old) and is registered under CIN U18101JH2016PTC003573.
Aameen Multitraders has 2 current directors:
- Mohammad Sadique - Director
- Mohammad Shahzad - Director
The CIN (Corporate Identification Number) of Aameen Multitraders is U18101JH2016PTC003573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aameen Multitraders was incorporated on 25 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ranchi.
Mohammad Sadique was appointed as Director on 25 Feb 2016. Mohammad Shahzad was appointed as Director on 25 Feb 2016.
The registered office of Aameen Multitraders is at HO – Rafique Ansari Mandai, Hazaribagh, Jharkhand, India – 825319.
Aameen Multitraders operates in the textile industry, in the garments segment.
The compliance status of Aameen Multitraders is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
Aameen Multitraders can be reached at its registered office: HO – Rafique Ansari Mandai, Hazaribagh, Jharkhand, India – 825319.
Aameen Multitraders is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.
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