Amend Multitrade Private Limited

Amend Multitrade Private Limited - consumer goods in Palghar, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2014PTC252103 Incorporated 15 January 2014 ROC Mumbai HQ Palghar, Maharashtra, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2017
₹58.53 Cr
▲ 33.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1.22 Cr
Issued & subscribed
Open charges
₹4.75 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2017
Balance sheet date

About Amend Multitrade Private Limited

Data last updated: 06 January 2026

Amend Multitrade Private Limited is a private limited company based in Palghar, Maharashtra, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 January 2014, the company has been in operation for over 12 years.

Registered with ROC Mumbai under CIN U74999MH2014PTC252103.

Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors Shradha Manoj Dhanda and Vikramaditya Manoj Dhanda.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No 70 Vasai Taluka Ind Estate Vasai (E), Palghar, Maharashtra, India – 401208.

As per the financials filed for FY 2017, the company reported a revenue of ₹58.53 Cr, a growth of 33% compared to the previous year.

As per MCA filings, the company has open charges of ₹4.75 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website amendmultitrade.com.

Company Details of Amend Multitrade Private Limited
CIN U74999MH2014PTC252103
Registration Number 252103
Incorporation Date 15 January 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 70 Vasai Taluka Ind Estate Vasai (E), Palghar, Maharashtra, India – 401208
  • Industry
    Consumer Goods, Footwear Retail & Distribution
Company report
Amend Multitrade Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Amend Multitrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Amend Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Amend Multitrade Private Limited

Amend Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Amend Multitrade Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Amend Multitrade Private Limited

Amend Multitrade Private Limited is audited by JAGIWALA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JAGIWALA & CO Locked Locked Locked
Premium access

Complete auditor history for Amend Multitrade Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Amend Multitrade Private Limited

Amend Multitrade Private Limited is currently managed by 2 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shradha Manoj Dhanda Additional Director 01 Jul 2017 9 Years 1 Months Current
Vikramaditya Manoj Dhanda Additional Director 01 Apr 2017 9 Years 4 Months Current

Financials of Amend Multitrade Private Limited FY 2017 filings available

Amend Multitrade Private Limited reported revenue of ₹58.53 Cr (up 33.00% YoY) for FY 2017.

Revenue · FY 2017
₹58.53 Cr ▲ 33.00%
Premium access

Ten-year financial statements for Amend Multitrade 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.

Ownership and Shareholding of Amend Multitrade Private Limited

Premium access

Shareholding and ownership data for Amend Multitrade Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Amend Multitrade Private Limited

Open charges
₹4.75 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹4.75 Cr
Latest charge details
DateLenderAmountStatus
30 Oct 2017 Others ₹4.75 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Amend Multitrade Private Limited

View historical data on people associated with Amend Multitrade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Amend Multitrade 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 Amend Multitrade Private Limited

Premium access

GST registrations and filing compliance for Amend Multitrade 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 Amend Multitrade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Amend Multitrade 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 Amend Multitrade Private Limited

Premium access

MSME payment history for Amend Multitrade 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 Amend Multitrade Private Limited

Premium access

Corporate group structure for Amend Multitrade 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 Amend Multitrade Private Limited

Premium access

MCA filings and documents for Amend Multitrade 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 Amend Multitrade Private Limited

Charges
30 Oct 2017
A charge with Others amounted to Rs. 4.75 Cr with Charge ID 100131921 was registered on 30 Oct 2017.
Activity
30 Sep 2017
Amend Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Directors
01 Jul 2017
Shradha Manoj Dhanda was appointed as a Additional Director on 01 Jul 2017 & has been associated with this company since 9 years 1 month.
Directors
01 Apr 2017
Vikramaditya Manoj Dhanda was appointed as a Additional Director on 01 Apr 2017 & has been associated with this company since 9 years 4 months.
Activity
31 Mar 2017
Amend Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Activity
15 Jan 2014
Amend Multitrade Private Limited was registered on 15 Jan 2014 with Roc Mumbai & aged 12 years 7 months as per MCA records.

Frequently Asked Questions about Amend Multitrade Private Limited

Amend Multitrade Private Limited is an active private limited company in the consumer goods sector based in Palghar, Maharashtra, India. It was incorporated on 15 January 2014 (12+ years old) and is registered under CIN U74999MH2014PTC252103.

Amend Multitrade Private Limited reported revenue of ₹58.53 Cr for FY 2017 (up 33.00% YoY).

The current directors of Amend Multitrade Private Limited are:

The primary industry of Amend Multitrade Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.

Amend Multitrade Private Limited can be reached at the registered office: Plot No 70 Vasai Taluka Ind Estate Vasai E, Palghar, Maharashtra, India – 401208, or through the website amendmultitrade.com.

The authorised capital is ₹4 Cr, and the paid-up capital is ₹1.22 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available