Amoha Traders Private Limited

Amoha Traders Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51900MH1994PTC076004 Incorporated 11 January 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME · Small
Revenue · FY 2025
₹8.54 Cr
▲ 4% YoY
Net profit · FY 2025
₹3.27 Cr
Net margin 38.3%
EBITDA · FY 2025
₹4.39 Cr
EBITDA margin 51.4%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹3.49 Cr
Issued & subscribed
Open charges
₹7 Cr
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings

About Amoha Traders Private Limited

Data last updated:

Amoha Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 January 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076004. Its GSTIN is 27AAACA4859Q2Z1 (Maharashtra). The company holds 6 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.49 Cr. It is led by directors including Rohinton Sam Poonawala and Muralidharan Pazhaya Pisharam.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 31 – C 3rd Floor 32 Raja Bahadur Mansion Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2025, the company reported a revenue of ₹8.54 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹3.27 Cr (net margin 38.3%) and EBITDA of ₹4.39 Cr (EBITDA margin 51.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 25% over five years.

As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 17 cases involving the company, including 11 filed by the company and 6 filed against it; 3 cases are pending.

Amoha Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0113088). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51900MH1994PTC076004
Registration Number 076004
Incorporation Date 11 January 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0113088
Key People
Rohinton Sam Poonawala Director Muralidharan Pazhaya Pisharam Director Ravindra Oberoi Director

Recognitions & Rankings of Amoha Traders

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0113088

Contact details

Amoha Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    31 – C 3rd Floor 32 Raja Bahadur Mansion Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Amoha Traders Private Limited, buy the company report.

Comprehensive company report
Amoha Traders Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Amoha Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities66Activities auxiliary to financial service and insurance activities

To see the full business activity and turnover split of Amoha Traders Private Limited, buy the company report.

Financials of Amoha Traders Private Limited

FY 2025 filings available

Amoha Traders Private Limited reported revenue of ₹8.54 Cr (up 4% YoY) for FY 2025.

Revenue · FY 2025
₹8.54 Cr ▲ 4%
Net profit · FY 2025
₹3.27 Cr margin 38.3%
EBITDA · FY 2025
₹4.39 Cr margin 51.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 5%
5 years · compounded
▲ 25%
EBITDA CAGR growth
1 year
▲ 250%
3 years · compounded
▲ 195%
5 years · compounded
▲ 55%

Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 4% growth in the latest year. EBITDA rose 250% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.39 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.27 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin51.4%
Net Profit Margin38.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amoha Traders Private Limited, buy the company report.

Board of directors of Amoha Traders Private Limited

Amoha Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rohinton Sam Poonawala
Also directs: Bloomhill Energy and Infratech Private Limited, Canos Trading Private Limited, Chitrakala Investment Trade and Business Finance Limited and 5 more
Director04 Aug 20179 Years 3 MonthsCurrent
Muralidharan Pazhaya Pisharam
Also directs: Bloomhill Energy and Infratech Private Limited, Infant Trading and Services Private Limited, Canos Trading Private Limited and 5 more
Director03 Oct 20233 Years 1 MonthsCurrent
Ravindra Oberoi
Also directs: Arma Financial Services Limited
Director12 Mar 20206 Years 8 MonthsCurrent
View all directors

Auditor

Amoha Traders Private Limited is audited by Nita J. Desai for the financial year 2023.

Auditor firmFinancial yearFirm registration number
Nita J. DesaiFY 2023108088

Shareholding

The shareholding of Amoha Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amoha Traders Private Limited, buy the company report.

Charges & borrowings

Open charges
₹7 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹7.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Aug 2021100485102Hdfc Bank Limited₹7 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amoha Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Amoha Traders has 6 GST registrations: 1 active and 5 cancelled or inactive.

Total GSTINs
6
Active
1
Cancelled / inactive
5
GSTINStateStatusRegistered on
27AAACA4859Q2Z1MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Amoha Traders Private Limited, buy the company report.

Recent activity

Amoha Traders Private Limited has 11 board changes on record since 2013: 3 appointments and 8 cessations. The latest: Muralidharan Pazhaya Pisharam ceased to be Additional Director on 29 Sep 2024.

AGM
Amoha Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amoha Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Muralidharan Pazhaya Pisharam ceased to be Additional Director.
Appointed
Muralidharan Pazhaya Pisharam was appointed as Director.
Ceased
Asfandiar Daroowala ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100485102 was registered on 12 Aug 2021.
Ceased
Firozi Meherwan Patel ceased to be Additional Director.
Ceased
Ravindra Oberoi ceased to be Additional Director.
Ceased
Gev Framroze Engineer ceased to be Director.
Appointed
Ravindra Oberoi was appointed as Director.
Ceased
Rohinton Sam Poonawala ceased to be Additional Director.
Appointed
Rohinton Sam Poonawala was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Amoha Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 11 January 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076004.

Amoha Traders has 3 current directors:

The latest financial statements of Amoha Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Amoha Traders is 27AAACA4859Q2Z1, registered in Maharashtra. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.

The CIN (Corporate Identification Number) of Amoha Traders is U51900MH1994PTC076004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amoha Traders has 17 court cases on record: 11 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.

Amoha Traders was incorporated on 11 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

Muralidharan Pazhaya Pisharam ceased to be Additional Director on 29 Sep 2024. Muralidharan Pazhaya Pisharam was appointed as Director on 03 Oct 2023. Asfandiar Daroowala ceased to be Director on 01 Oct 2021. Amoha Traders has 11 board changes on record in total.

Yes, Amoha Traders is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0113088).

The registered office of Amoha Traders is at 31 – C 3rd Floor 32 Raja Bahadur Mansion Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400001.