Aminayan Multi Trade Private Limited
About Aminayan Multi Trade Private Limited
Data last updated: 17 February 2026
Aminayan Multi Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 19 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U52599MH2007PTC167970.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹4.13 Cr. It is led by directors Naynesh Thakorlal Parikh and Jasmina Naynesh Parikh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B/601 Alaknanda Apartment T.P.S. Road Off Factory Lane Borivali (W)., Mumbai, Maharashtra, India – 400092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB/601 Alaknanda Apartment T.P.S. Road Off Factory Lane Borivali (W)., Mumbai, Maharashtra, India – 400092
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aminayan Multi Trade Private Limited
Aminayan Multi Trade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Naynesh Thakorlal Parikh
Also directs:
Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more
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Director | 19 Feb 2007 | 19 Years 5 Months | Current |
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Jasmina Naynesh Parikh
Also directs:
Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more
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Director | 19 Feb 2007 | 19 Years 5 Months | Current |
Financials of Aminayan Multi Trade Private Limited FY 2022 filings available
Ten-year financial statements for Aminayan Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aminayan Multi Trade Private Limited
Aminayan Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aminayan Multi Trade Private Limited
View historical data on people associated with Aminayan Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aminayan Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aminayan Multi Trade Private Limited
GST registrations and filing compliance for Aminayan Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aminayan Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Aminayan Multi Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aminayan Multi Trade Private Limited
MSME payment history for Aminayan Multi Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Aminayan Multi Trade Private Limited
Corporate group structure for Aminayan Multi Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Aminayan Multi Trade Private Limited
MCA filings and documents for Aminayan Multi Trade Private Limited
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- Annual returns and statements
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Recent Activity on Aminayan Multi Trade Private Limited
Frequently Asked Questions about Aminayan Multi Trade Private Limited
Aminayan Multi Trade Private Limited is an active private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2007 (19+ years old) and is registered under CIN U52599MH2007PTC167970.
The current directors of Aminayan Multi Trade Private Limited are:
- Naynesh Thakorlal Parikh - Director
- Jasmina Naynesh Parikh - Director
The primary industry of Aminayan Multi Trade Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Aminayan Multi Trade Private Limited can be reached at the registered office: B601 Alaknanda Apartment T.P.S. Road Off Factory Lane Borivali W, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹4.13 Cr.
The company has its registered office at B601 Alaknanda Apartment T.P.S. Road Off Factory Lane Borivali W., Mumbai, Maharashtra, India – 400092.