About Amend Multitrade Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No 70 Vasai Taluka Ind Estate Vasai (E), Palghar, Maharashtra, India – 401208
- IndustryConsumer Goods, Footwear Retail & Distribution
- 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
Business Activity of Amend Multitrade
The main business activity of Amend Multitrade is trade. In detail, this covers 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 |
Business activity turnover details for Amend Multitrade Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amend Multitrade
Amend Multitrade Private Limited is audited by JAGIWALA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Amend Multitrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shradha Manoj Dhanda Also directs: CKP Leisure Limited, CKP Products Limited | Additional Director | 01 Jul 2017 | 9 Years 3 Months | Current |
| Vikramaditya Manoj Dhanda | Additional Director | 01 Apr 2017 | 9 Years 6 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.
Ten-year financial statements for Amend Multitrade Private Limited
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Amend Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2017 | Others | ₹4.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amend Multitrade
Employment history and EPFO contributions of people linked to Amend Multitrade.
Employee and EPFO history for Amend Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amend Multitrade
GST registrations and filing compliance for Amend Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Amend Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Amend Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Amend Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Amend Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Amend Multitrade Private Limited
Amend Multitrade 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 reported revenue of ₹58.53 Cr for FY 2017 (up 33.00% YoY).
The current directors of Amend Multitrade are:
- Shradha Manoj Dhanda - Additional Director
- Vikramaditya Manoj Dhanda - Additional Director
The primary industry of Amend Multitrade is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Amend Multitrade 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.