Amita Multitrade Private Limited
About Amita Multitrade Private Limited
Data last updated: 18 February 2026
Amita Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52390MH2009PTC191454.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Rakesh Chhaganlal Sahewal and Manoj Ganeshdas Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.32 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401/A Pearl Arcade Opp. P.K. Jewellers Dawood Baug Lane Off J.P. Road Andheri, (W), Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Financial Activities
- 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 Amita Multitrade Private Limited
Amita Multitrade Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Amita Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Amita Multitrade Private Limited
Amita Multitrade Private Limited is audited by PNS & 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 |
|---|---|---|---|
| PNS & CO. | Locked | Locked | Locked |
Complete auditor history for Amita Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Amita Multitrade Private Limited
Amita Multitrade Private Limited is currently managed by 2 directors, with 4 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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| Rakesh Chhaganlal Sahewal | Director | 10 Nov 2011 | 14 Years 10 Months | Current |
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Manoj Ganeshdas Bhatia
Also directs:
Pearl Arcade Trading Private Limited, Globe Soya Products Limited, Coronation Polymers Private Limited and 5 more
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Additional Director | 23 Jan 2025 | 1 Years 7 Months | Current |
Financials of Amita Multitrade Private Limited FY 2025 filings available
Amita Multitrade Private Limited reported revenue of ₹1.32 Cr for FY 2017.
Ten-year financial statements for Amita Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amita Multitrade Private Limited
Shareholding and ownership data for Amita Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Amita Multitrade Private Limited
Amita Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amita Multitrade Private Limited
View historical data on people associated with Amita Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amita 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
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GST Compliance of Amita Multitrade Private Limited
GST registrations and filing compliance for Amita 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
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Credit Ratings, Litigation & Regulatory Alerts for Amita Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Amita 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
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MSME Payment Delays by Amita Multitrade Private Limited
MSME payment history for Amita 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
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Subsidiaries & Group Companies of Amita Multitrade Private Limited
Corporate group structure for Amita Multitrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amita Multitrade Private Limited
MCA filings and documents for Amita 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 Amita Multitrade Private Limited
Frequently Asked Questions about Amita Multitrade Private Limited
Amita Multitrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2009 (17+ years old) and is registered under CIN U52390MH2009PTC191454.
Amita Multitrade Private Limited reported revenue of ₹1.32 Cr for FY 2017.
The current directors of Amita Multitrade Private Limited are:
- Rakesh Chhaganlal Sahewal - Director
- Manoj Ganeshdas Bhatia - Additional Director
The primary industry of Amita Multitrade Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Amita Multitrade Private Limited can be reached at the registered office: 401A Pearl Arcade Opp. P.K. Jewellers Dawood Baug Lane Off J.P. Road Andheri, W, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.