Amos Universal Trading Private Limited

Amos Universal Trading Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2016PTC284989 Incorporated 22 August 2016 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹94.1 Cr
▼ 18.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹2.59 Lakh
Issued & subscribed
Open charges
₹8 Cr
Satisfied ₹10 Cr
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Amos Universal Trading Private Limited

Data last updated: 11 January 2026

Amos Universal Trading Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Soma Universal Logistics Private Limited. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 August 2016, the company has been in operation for over 10 years.

Registered with ROC Mumbai under CIN U74999MH2016PTC284989.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.59 Lakh. Formerly known as Amos Logistics Private Limited and Metatrade International Private Limited. It is led by directors Amita Atul Dudhe and Nilesh Rambhau Sonawane.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 605 6Th Floor Sunrise Business Park, Thane, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹94.1 Cr, a decline of 18% compared to the previous year.

It operates as a subsidiary of Soma Universal Logistics Private Limited.

As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹10 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amosuniversal.com.

Company Details of Amos Universal Trading Private Limited
CIN U74999MH2016PTC284989
Registration Number 284989
Incorporation Date 22 August 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Soma Universal Logistics Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    605 6Th Floor Sunrise Business Park Nehru Nagar S G Barve Road No.16 Wagle Indust, Rial Estat, Thane, Maharashtra, India – 400604
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Amos Universal Trading Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Amos Universal Trading Private Limited report

Financials, compliance, directors, charges, ownership and filings for Amos Universal Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Amos Universal Trading Private Limited

Amos Universal Trading Private Limited has undergone 3 name changes throughout its history. The company was previously known as Amos Logistics Private Limited, Metatrade International Private Limited, and Soma Universal Trading Private Limited. The current legal name is Amos Universal Trading Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Amos Universal Trading Private Limited Current
Amos Logistics Private Limited Previous
Metatrade International Private Limited Previous
Soma Universal Trading Private Limited Previous

Business Activity of Amos Universal Trading Private Limited

Amos Universal Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Amos Universal Trading Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Amos Universal Trading Private Limited

Amos Universal Trading Private Limited is audited by GOR AND SAVLA 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
GOR AND SAVLA Locked Locked Locked
Premium access

Complete auditor history for Amos Universal Trading Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Amos Universal Trading Private Limited

Amos Universal Trading 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
Amita Atul Dudhe Director 02 Jan 2025 1 Years 7 Months Current
Nilesh Rambhau Sonawane Director 26 Jun 2018 8 Years 1 Months Current

Financials of Amos Universal Trading Private Limited FY 2025 filings available

Amos Universal Trading Private Limited reported revenue of ₹94.1 Cr (down 18.00% YoY) for FY 2025.

Revenue · FY 2025
₹94.1 Cr ▼ 18.00%
Premium access

Ten-year financial statements for Amos Universal Trading Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Amos Universal Trading Private Limited

Premium access

Shareholding and ownership data for Amos Universal Trading Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Amos Universal Trading Private Limited

Open charges
₹8 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Others₹8.00 Cr
Latest charge details
DateLenderAmountStatus
16 Aug 2024 Others ₹8 Cr Open
30 Aug 2022 Others ₹6 Cr Satisfied
25 Jan 2019 Axis Bank Limited ₹4 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Amos Universal Trading Private Limited

View historical data on people associated with Amos Universal Trading Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Amos Universal Trading 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

Verified entity values are shown only after access is granted.

GST Compliance of Amos Universal Trading Private Limited

Premium access

GST registrations and filing compliance for Amos Universal Trading 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Amos Universal Trading Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Amos Universal Trading 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amos Universal Trading Private Limited

Premium access

MSME payment history for Amos Universal Trading 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
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Amos Universal Trading Private Limited

Premium access

Corporate group structure for Amos Universal Trading Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amos Universal Trading Private Limited

Premium access

MCA filings and documents for Amos Universal Trading 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 Amos Universal Trading Private Limited

Activity
30 Sep 2025
Amos Universal Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Amos Universal Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
02 Jan 2025
Amita Atul Dudhe was appointed as a Director on 02 Jan 2025 & has been associated with this company since 1 year 7 months.
Charges
23 Sep 2024
A charge registered on 30 Aug 2022 via Charge ID 100642143 with Others was fully satisfied on 23 Sep 2024.
Charges
16 Aug 2024
A charge with Others amounted to Rs. 800.00 Lakh with Charge ID 100977425 was registered on 16 Aug 2024.
Charges
27 Mar 2023
A charge registered on 25 Jan 2019 via Charge ID 100239213 with Axis Bank Limited was fully satisfied on 27 Mar 2023.

Frequently Asked Questions about Amos Universal Trading Private Limited

Amos Universal Trading Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 22 August 2016 (10+ years old) and is registered under CIN U74999MH2016PTC284989.

Amos Universal Trading Private Limited reported revenue of ₹94.1 Cr for FY 2025 (down 18.00% YoY).

The current directors of Amos Universal Trading Private Limited are:

The primary industry of Amos Universal Trading Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Amos Universal Trading Private Limited can be reached at the registered office: 605 6Th Floor Sunrise Business Park Nehru Nagar S G Barve Road No.16 Wagle Indust, Rial Estat, Thane, Maharashtra, India – 400604, or through the website amosuniversal.com.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹2.59 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available