About Am-Zone International Private Limited
Data last updated: 18 December 2025
Am-Zone International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U29253KA2012PTC065117.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mushtaq Kathawala Saifuddin and Azeem Kathawala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.98 Cr, a decline of 13% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5.15 Cr and satisfied charges of ₹1 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 amzoneinternational.com.
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Registered AddressWhite Castle 3Rd Flr Unit No 32 & 33, Plot No. 34 & 35 V N Purav Mrg Chembur (East), Mumbai, Maharashtra, India – 400071
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Am-Zone International Private Limited
Am-Zone International Private Limited has one previous CIN (Corporate Identification Number): U29253KA2012PTC065117. The current CIN is U29253MH2012PTC308296, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29253MH2012PTC308296 | Current |
| U29253KA2012PTC065117 | Previous |
Business Activity of Am-Zone International Private Limited
Am-Zone International Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Am-Zone International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Board of Directors of Am-Zone International Private Limited
Am-Zone International Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mushtaq Kathawala Saifuddin
Also directs:
Am-Zone South India Llp
|
Director | 01 Aug 2012 | 14 Years 0 Months | Current |
|
Azeem Kathawala
Also directs:
Am-Zone South India Llp
|
Director | 05 Sep 2014 | 11 Years 11 Months | Current |
Financials of Am-Zone International Private Limited FY 2024 filings available
Am-Zone International Private Limited reported revenue of ₹17.98 Cr (down 13.00% YoY) for FY 2024.
Ten-year financial statements for Am-Zone International Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Am-Zone International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Hdfc Bank Limited | ₹5 Cr | Open |
| 04 Aug 2022 | Others | ₹15 Lakh | Open |
| 27 Dec 2022 | Others | ₹1 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Am-Zone International Private Limited
View historical data on people associated with Am-Zone International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Am-Zone International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Am-Zone International Private Limited
GST registrations and filing compliance for Am-Zone International Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Am-Zone International Private Limited
Credit ratings, litigation, and regulatory alerts for Am-Zone International Private Limited
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MSME Payment Delays by Am-Zone International Private Limited
MSME payment history for Am-Zone International Private Limited
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Subsidiaries & Group Companies of Am-Zone International Private Limited
Corporate group structure for Am-Zone International Private Limited
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MCA Filings & Documents of Am-Zone International Private Limited
MCA filings and documents for Am-Zone International Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Am-Zone International Private Limited
Frequently Asked Questions about Am-Zone International Private Limited
Am-Zone International Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2012 (14+ years old) and is registered under CIN U29253MH2012PTC308296. The company has 23 employees.
Am-Zone International Private Limited reported revenue of ₹17.98 Cr for FY 2024 (down 13.00% YoY).
The current directors of Am-Zone International Private Limited are:
- Mushtaq Kathawala Saifuddin - Director
- Azeem Kathawala - Director
The primary industry of Am-Zone International Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Am-Zone International Private Limited can be reached at the registered office: White Castle 3Rd Flr Unit No 32 & 33, Plot No. 34 & 35 V N Purav Mrg Chembur East, Mumbai, Maharashtra, India – 400071, or through the website amzoneinternational.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.