Amogha Multiexim Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Mumbai, Maharashtra (India) | Active
Amogha Multiexim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Amogha Multiexim
Amogha Multiexim Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 2020 (Four years and nine months 2 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Namrata Mordani and Mukesh Mordani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2020PTC340471
- Company No.
340471
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jun 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Amogha Multiexim Private Limited
Explore comprehensive data for Amogha Multiexim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amogha Multiexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namrata Mordani  | Director | 23-Oct-2022 | Current |
| Mukesh Mordani | Director | 23-Oct-2022 | Current |
Financial Performance of Amogha Multiexim.
Enhance accessibility to Amogha Multiexim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Amogha Multiexim?
Unlock access to Amogha Multiexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Npex Limited Liability Partnership
Namrata Mordani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Amogha Multiexim?
Amogha Multiexim has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amogha Multiexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amogha Multiexim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Amogha Multiexim
Recent activity within the organization
- Annual General Meeting
Amogha Multiexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Amogha Multiexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Namrata Mukesh Mordani was appointed as a Director was appointed as a Director on 23 Oct 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Mukesh Ramchand Mordani was appointed as a Director was appointed as a Director on 23 Oct 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Amogha Multiexim Private Limited was registered on 10 Jun 2020 with Roc Mumbai & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Amogha Multiexim Private Limited?
Amogha Multiexim Private Limited was incorporated on 10 Jun 2020.
What is authorized share capital and paid-up capital of Amogha Multiexim Private Limited?
The authorized share capital of Amogha Multiexim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amogha Multiexim Private Limited?
Currently 2 directors are associated with Amogha Multiexim Private Limited.
- Namrata Mukesh Mordani
- Mukesh Ramchand Mordani
What is the registered address of Amogha Multiexim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amogha Multiexim Private Limited is B 21 Rameshwar Darshan Chs Ltd N Dutt Road Bhd 4 Bungalows Church, Andh Eri (West) India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Amogha Multiexim Private Limited?
The corporate identification number (CIN) of Amogha Multiexim Private Limited is U51909MH2020PTC340471 and the company number is 340471 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Amogha Multiexim Private Limited filed with the ROC?
The most recent Balance Sheet for Amogha Multiexim Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SK
Sameer KariaDirectorPS
Parikshit SharmaDirector