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Aameen Multitraders Private Limited

U18101JH2016PTC003573ActivePrivate · Non-govt companyRoC-JharkhandUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Aameen Multitraders Private Limited is a Private Non-govt company company incorporated in 2016 and based in Jharkhand, India. It was founded by Mohammad. Aameen Multitraders Private Limited operates in Manufacturing (NIC 18101) with authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹3.00 L
30% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Jharkhand
Sector
Manufacturing
NIC 18101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹3.00 L
30% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
M************(at)GMAIL.COM
Registered Office
H/O- RAFIQUE ANSARI MANDAI HAZARIBAGH Hazaribagh JH 825319 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H/O- RAFIQUE ANSARI MANDAI HAZARIBAGH Hazaribagh JH 825319 IN
NIC code
18101
Statutory auditor
In filing report
Registered email
M************(at)GMAIL.COM
Section
Manufacturing
ROC
RoC-Jharkhand
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Feb 2016 · —

Registered office location

Mapped from the MCA registered address
H/O- RAFIQUE ANSARI MANDAI HAZARIBAGH Hazaribagh JH 825319 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
M
Mohammad
Director
10.5y · HAZARIBAGH · DIN 7412464

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Aameen Multitraders Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Aameen Multitraders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Aameen Multitraders Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Aameen Multitraders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Aameen Multitraders Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aameen Multitraders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Aameen Multitraders Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aameen Multitraders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Aameen Multitraders Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Aameen Multitraders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Aameen Multitraders Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Aameen Multitraders Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Aameen Multitraders Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Aameen Multitraders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P76
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
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Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
25 Feb 2016
Company incorporated
Aameen Multitraders Private Limited registered with RoC-Jharkhand; year 2016
25 Feb 2016
Mohammad appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aameen Multitraders Private Limited

When was Aameen Multitraders Private Limited incorporated?
Aameen Multitraders Private Limited was incorporated in 2016 (around 25 Feb 2016). Its CIN is U18101JH2016PTC003573 and it is registered with RoC-Jharkhand.
Where is Aameen Multitraders Private Limited located?
Aameen Multitraders Private Limited is headquartered in Jharkhand, at: H/O- RAFIQUE ANSARI MANDAI HAZARIBAGH Hazaribagh JH 825319 IN .
What sector does Aameen Multitraders Private Limited operate in?
Aameen Multitraders Private Limited operates in the Manufacturing sector (NIC code 18101), classified as Non-govt company.
Who are the directors of Aameen Multitraders Private Limited?
Aameen Multitraders Private Limited has 1 active director: Mohammad (Director).
What is the paid-up capital of Aameen Multitraders Private Limited?
Aameen Multitraders Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L.
Does Aameen Multitraders Private Limited have any open charges?
Aameen Multitraders Private Limited has no open MCA-registered charges on record.
What is Aameen Multitraders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aameen Multitraders Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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