Amoha Traders Private Limited
Equity trading, general merchants and traders in goods and commodities, importers and exporters.
1994 | Mumbai, Maharashtra (India) | Active
Amoha Traders Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 4.99 Cr
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.00 Cr
- Revenue Growth 24.67%
- Profit Growth 128.27%
- Ebitda 36.16%
- 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 four months. 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.
Muralidharan Pisharam, Ravindra Oberoi, 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
Amoha Traders Private Limited
Explore comprehensive data for Amoha Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amoha Traders?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Firozi Patel  | Director | 12-Mar-2020 | Current |
| Muralidharan Pisharam | Director | Current | |
| Ravindra Oberoi | Director | 05-Mar-2002 | Current |
| Rohinton Poonawala | Director | 04-Aug-2017 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
Open Charges
₹7.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Aug 2021 | Hdfc Bank Limited | ₹7.00 Cr | Open |
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.
Deals i
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
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 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.
- Balance Sheet
Amoha Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.00 Cr with Charge ID 100485102 was registered on 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 5 years 2 months .
- 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 9 months .
- 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 23 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Amoha Traders Private Limited?
Amoha Traders Private Limited was incorporated on 11 Jan 1994.
What is authorized share capital and paid-up capital of Amoha Traders Private Limited?
The authorized share capital of Amoha Traders Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 4.99 Cr.
Who are the current board members & directors of Amoha Traders Private Limited?
Currently 4 directors are associated with Amoha Traders Private Limited.
- Muralidharan Pazhaya Pisharam
- Ravindra Oberoi
- Firozi Meherwan Patel
- Rohinton Sam Poonawala
What is the registered address of Amoha Traders Private Limited?
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.
What is the corporate identification number (CIN) and company number of Amoha Traders Private Limited?
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).
What has been the recent revenue trend for Amoha Traders Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Amoha Traders Private Limited has risen by 24.67%.
What change has been observed in the net worth of Amoha Traders Private Limited, and by what percentage?
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%.
What are the total open charges for Amoha Traders Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Amoha Traders Private Limited amount to ₹ 7.00 Cr.
When was the last Balance Sheet of Amoha Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Amoha Traders Private Limited was filed with the ROC on 31 Mar 2024.
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