Amalfi Ventures Private Limited
About Amalfi Ventures Private Limited
Data last updated:
Amalfi Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the contract-based services segment of the real estate and construction sector. It was incorporated on 18 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2012PTC236963.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunil Jaywantrao Shinde and Azim Faizullah Tapia.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Crescent Chambers 1st Floor Tamrind Lane Fort, Mumbai, Maharashtra, India – 400023.
Company details
Contact details
Amalfi Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCrescent Chambers 1st Floor Tamrind Lane Fort, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amalfi Ventures Private Limited
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To see the full financial statements and ratios of Amalfi Ventures Private Limited, buy the company report.
Board of directors of Amalfi Ventures Private Limited
Amalfi Ventures has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farokh Kekhushroo Banatwalla Also directs: Concurrent Ventures LLP, Clover Technologies Private Limited, Worthwhile Properties Private Limited and 5 more | Additional Director | 01 Oct 2014 | 12 Years 0 Months | As last reported |
| Sunil Jaywantrao Shinde | Director | 18 Oct 2012 | 14 Years 0 Months | As last reported |
| Azim Faizullah Tapia | Director | 03 Jul 2014 | 12 Years 3 Months | As last reported |
| Kayed Zoher Kassamali Tambawala | Director | 18 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Amalfi Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amalfi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amalfi Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amalfi Ventures Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Javed Faizullah Tapia ceased to be Director on 28 Nov 2014.
Frequently asked questions
Amalfi Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amalfi Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 18 October 2012 and is registered under CIN U70200MH2012PTC236963. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amalfi Ventures is U70200MH2012PTC236963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amalfi Ventures had 4 directors:
- Farokh Kekhushroo Banatwalla - Additional Director
- Sunil Jaywantrao Shinde - Director
- Azim Faizullah Tapia - Director
- Kayed Zoher Kassamali Tambawala - Director
Amalfi Ventures was incorporated on 18 October 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Amalfi Ventures is at Crescent Chambers 1st Floor Tamrind Lane Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Amalfi Ventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Amalfi Ventures operated in the real estate and construction industry, in the contractual work segment.
Javed Faizullah Tapia ceased to be Director on 28 Nov 2014. Farokh Kekhushroo Banatwalla was appointed as Additional Director on 01 Oct 2014. Azim Faizullah Tapia ceased to be Additional Director on 26 Sep 2014. Amalfi Ventures has 6 board changes on record in total.
Amalfi Ventures can be reached at its registered office: Crescent Chambers 1st Floor Tamrind Lane Fort, Mumbai, Maharashtra, India – 400023.