Amita Multitrade Private Limited

Amita Multitrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52390MH2009PTC191454 Incorporated 03 April 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹1.32 Cr
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Amita Multitrade Private Limited
CIN U52390MH2009PTC191454
Registration Number 191454
Incorporation Date 03 April 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Rakesh Chhaganlal Sahewal Director Manoj Ganeshdas Bhatia Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    401/A Pearl Arcade Opp. P.K. Jewellers Dawood Baug Lane Off J.P. Road Andheri, (W), Mumbai, Maharashtra, India – 400058
  • Industry
    Financial Services, Financial Activities
Company report
Amita Multitrade Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Amita Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Financial and insurance Service ********* Other financial activities *********
********* Trade ********* Wholesale Trading *********

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. blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Rakesh Chhaganlal Sahewal
Also directs: Mukta Agriculture Limited
Director 10 Nov 2011 14 Years 8 Months Current
Manoj Ganeshdas Bhatia
Also directs: Pearl Arcade Trading Private Limited, Globe Soya Products Limited, Coronation Polymers Private Limited and 5 more
Additional Director 23 Jan 2025 1 Years 5 Months Current
View all directors

Financials of Amita Multitrade Private Limited FY 2025 filings available

Amita Multitrade Private Limited reported revenue of ₹1.32 Cr (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.32 Cr
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Investments
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Current Investments
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Inventories
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Quick Ratio
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Cash Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Amita Multitrade Private Limited

As of FY 2017, Amita Multitrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amita Multitrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amita Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amita Multitrade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amita Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amita Multitrade Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amita Multitrade Private Limited

MSME Payment Delays by Amita Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amita Multitrade Private Limited

Subsidiaries & Group Companies of Amita Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amita Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amita Multitrade Private Limited

MCA Filings & Documents of Amita Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amita Multitrade Private Limited

Activity
30 Sep 2025
Amita Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Amita Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
23 Jan 2025
Manoj Ganeshdas Bhatia was appointed as a Additional Director on 23 Jan 2025 & has been associated with this company since 1 year 5 months.
Directors
10 Nov 2011
Rakesh Chhaganlal Sahewal was appointed as a Director on 10 Nov 2011 & has been associated with this company since 14 years 8 months.
Activity
03 Apr 2009
Amita Multitrade Private Limited was registered on 03 Apr 2009 with Roc Mumbai I & aged 17 years 3 months as per MCA records.

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:

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.

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