Aminayan Multi Trade Private Limited
About Aminayan Multi Trade Private Limited
Data last updated:
Aminayan Multi Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 19 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52599MH2007PTC167970.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B/601 Alaknanda Apartment T.P.S. Road Off Factory Lane Borivali (W)., Mumbai, Maharashtra, India – 400092.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aminayan Multi Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/601 Alaknanda Apartment T.P.S. Road Off Factory Lane Borivali (W)., Mumbai, Maharashtra, India – 400092
- IndustryE-Commerce, Online Store, Retailers
- 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 Aminayan Multi Trade Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aminayan Multi Trade Private Limited, buy the company report.
Board of directors of Aminayan Multi Trade Private Limited
Aminayan Multi Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naynesh Thakorlal Parikh Also directs: Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more | Director | 19 Feb 2007 | 19 Years 8 Months | Current |
| Jasmina Naynesh Parikh Also directs: Proman Fabrics Private Limited, Springdale Exports Private Limited, Tinal Pharmaceuticals Private Limited and 5 more | Director | 19 Feb 2007 | 19 Years 8 Months | Current |
Legal cases
Aminayan Multi Trade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Mid-City Housing LLP (Formerly Known As Midcity Housing Pvt. Ltd.) and 1 other | Disposed |
To see the full case history of Aminayan Multi Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aminayan Multi Trade 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 Aminayan Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aminayan Multi Trade Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Rohit Sukur Suresh was appointed as Director on 05 Feb 2019.
Frequently asked questions
Aminayan Multi Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in online store, within the e-commerce industry. It was incorporated on 19 February 2007 (19+ years old) and is registered under CIN U52599MH2007PTC167970.
Aminayan Multi Trade has 2 current directors:
- Naynesh Thakorlal Parikh - Director
- Jasmina Naynesh Parikh - Director
The latest financial statements of Aminayan Multi Trade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aminayan Multi Trade is U52599MH2007PTC167970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aminayan Multi Trade has 1 court case on record: 1 filed against it.
Aminayan Multi Trade was incorporated on 19 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohit Sukur Suresh was appointed as Director on 05 Feb 2019. Rohit Sukur Suresh ceased to be Director on 05 Feb 2019. Atul Ankush Marathe was appointed as Director on 15 Jun 2018. Aminayan Multi Trade has 6 board changes on record in total.
The registered office of Aminayan Multi Trade is at B601 Alaknanda Apartment T.P.S. Road Off Factory Lane Borivali W., Mumbai, Maharashtra, India – 400092.
Aminayan Multi Trade operates in the e-commerce industry, in the online store segment.
The compliance status of Aminayan Multi Trade is active non-compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.