Amoha Traders Private Limited

Equity trading, general merchants and traders in goods and commodities, importers and exporters.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: November 17, 2024

Amoha Traders Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 4.99 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.00 Cr
  • Revenue Growth 24.67%
  • Profit Growth 128.27%
  • Ebitda 36.64%
  • Net Worth 19.13%
  • Total Assets -9.97%

About Amoha Traders

Amoha Traders Private Limited (ATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 January 1994 and has a history of 31 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 10.00 Cr and a paid-up capital of Rs 4.99 Cr.

The company currently has active open charges totaling ₹7.00 Cr.

Ravindra Oberoi, Rohinton Poonawala, Firozi Patel, and One other member 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

    U51900MH1994PTC076004

  • Company No.

    076004

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Jan 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Amoha Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Firozi Patel Country flag representing In Director 12-Mar-2020Current
Ravindra Oberoi Country flag representing In Director 05-Mar-2002Current
Rohinton Poonawala Country flag representing In Director 04-Aug-2017Current
Muralidharan Pisharam Country flag representing In Director Current

Financial Performance of Amoha Traders.

Amoha Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.67% increase. The company also saw a substantial improvement in profitability, with a 128.27% increase in profit. The company's net worth Soared by an impressive increase of 19.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
24.67%
Revenue from Operations
41.84%
Total Assets
-9.97%
Profit or Loss
128.27%
Net Worth
19.13%
EBITDA
36.64%

What is the Ownership and Shareholding Structure of Amoha Traders?

In 2023, Amoha Traders had a promoter holding of 18.04% and a public holding of 81.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Aug 2021Hdfc Bank Limited₹7.00 CrOpen

How Many Employees Work at Amoha Traders?

Unlock and access historical data on people associated with Amoha Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amoha Traders, 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 Amoha Traders's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Amoha Traders

Recent activity within the organization

  • Annual General Meeting

    Amoha Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Amoha Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100485102 was registered on 12 Aug 2021.

    12 Aug 2021

  • Director Appointment

    Firozi Meherwan Patel was appointed as a Director was appointed as a Director on 12 Mar 2020 & has been associated with this company since 4 years 11 months .

    12 Mar 2020

  • Director Appointment

    Rohinton Sam Poonawala was appointed as a Director was appointed as a Director on 04 Aug 2017 & has been associated with this company since 7 years 6 months .

    04 Aug 2017

  • Director Appointment

    Ravindra Oberoi was appointed as a Director was appointed as a Director on 05 Mar 2002 & has been associated with this company since 22 years 11 months .

    05 Mar 2002

Frequently asked questions

  • Amoha Traders Private Limited was incorporated on 11 Jan 1994.

  • The authorized share capital of Amoha Traders Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.99 Cr.

  • Currently 4 directors are associated with Amoha Traders Private Limited.

    • Ravindra Oberoi
    • Rohinton Sam Poonawala
    • Firozi Meherwan Patel
    • Muralidharan Pazhaya Pisharam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amoha Traders Private Limited is 31-C 3Rd Floor 32 Raja Bahadur Mansion Ambalal Doshi Marg, Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Amoha Traders Private Limited is U51900MH1994PTC076004 and the company number is 076004 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Amoha Traders Private Limited has risen by 24.67%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Amoha Traders Private Limited has experienced an upsurge of 19.13%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Amoha Traders Private Limited amount to ₹ 7.00 Cr.

  • The most recent Balance Sheet for Amoha Traders Private Limited was filed with the ROC on 31 Mar 2024.

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