Amoha Traders Private Limited
About Amoha Traders Private Limited
Data last updated: 20 December 2025
Amoha Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 January 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC076004.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address31 – C 3Rd Floor 32 Raja Bahadur Mansion Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Amoha Traders Private Limited
Amoha Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Amoha Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Amoha Traders Private Limited
Amoha Traders Private Limited is audited by Nita J. Desai for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nita J. Desai | Locked | Locked | Locked |
Complete auditor history for Amoha Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amoha Traders Private Limited
Amoha Traders Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Rohinton Sam Poonawala | Director | 04 Aug 2017 | 9 Years 0 Months | Current |
| Muralidharan Pazhaya Pisharam | Director | 03 Oct 2023 | 2 Years 10 Months | Current |
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Ravindra Oberoi
Also directs:
Arma Financial Services Limited
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Director | 12 Mar 2020 | 6 Years 5 Months | Current |
Financials of Amoha Traders Private Limited FY 2025 filings available
Amoha Traders Private Limited reported revenue of ₹8.54 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Amoha Traders Private Limited
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Ownership and Shareholding of Amoha Traders Private Limited
Shareholding and ownership data for Amoha Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Amoha Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2021 | Hdfc Bank Limited | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amoha Traders Private Limited
View historical data on people associated with Amoha Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amoha Traders Private Limited
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GST Compliance of Amoha Traders Private Limited
GST registrations and filing compliance for Amoha Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amoha Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Amoha Traders Private Limited
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- Rating history
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MSME Payment Delays by Amoha Traders Private Limited
MSME payment history for Amoha Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amoha Traders Private Limited
Corporate group structure for Amoha Traders Private Limited
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MCA Filings & Documents of Amoha Traders Private Limited
MCA filings and documents for Amoha Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Amoha Traders Private Limited
Frequently Asked Questions about Amoha Traders Private Limited
Amoha Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076004.
Amoha Traders Private Limited reported revenue of ₹8.54 Cr for FY 2025 (up 4.00% YoY).
The current directors of Amoha Traders Private Limited are:
- Rohinton Sam Poonawala - Director
- Muralidharan Pazhaya Pisharam - Director
- Ravindra Oberoi - Director
The primary industry of Amoha Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Amoha Traders Private Limited can be reached at the registered office: 31 – C 3Rd Floor 32 Raja Bahadur Mansion Ambalal Doshi Marg Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹3.49 Cr.