It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveAmazer Trade-Invest Private Limited, a active private limited company, was established on 05 September 1996 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U51909MH1996PTC102389. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Arshad Ahmed Mohammed Ilyas Siddiqui (Director), Sana Arshad Siddiqui (Additional Director), Yasmeen Faisal Siddiqui (Director). Past directors included Fahad Arshad Siddiqui, Arshad Ahmed Mohammed Ilyas Siddiqui, Yasmeen Faisal Siddiqui. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 108, Floor-1St, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point,, Mumbai, Maharashtra, 400021.
U51909MH1996PTC102389
102389
05 September 1996
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arshad Ahmed Mohammed Ilyas Siddiqui | Director | 05 Sep 1996 | Current |
| Sana Arshad Siddiqui | Additional Director | 30 May 2025 | Current |
| Yasmeen Faisal Siddiqui | Director | 01 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jan 2021 | Past |
| Pramod Abcsdd | Director | 01 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 03 Aug 2015 | Past |
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Amazer Trade-Invest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Amazer Trade-Invest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Mar 2022 | The South Indian Bank Limited | ₹0.50 M | Open |
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Progress on Sana Arshad Siddiqui was appointed as a Additional Director was appointed as a Additional Director on 30 May 2025 & has been associated with this company since 6 months 5 days . was documented.
Progress on Amazer Trade-Invest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Amazer Trade-Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with The South Indian Bank Limited amounted to Rs. 0.50 M with Charge ID 100545325 was registered on 09 Mar 2022. was completed.
Progress on Yasmeen Faisal Siddiqui was appointed as a Director was appointed as a Director on 01 Aug 2015 & has been associated with this company since 10 years 4 months . was documented.
Progress on Arshad Ahmed Mohammed Ilyas Siddiqui was appointed as a Director was appointed as a Director on 05 Sep 1996 & has been associated with this company since 29 years 2 months . was documented.
The CIN of Amazer Trade-Invest Private Limited is U51909MH1996PTC102389.
Amazer Trade-Invest Private Limited is headquartered at 108, Floor-1St, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point,, Mumbai, Maharashtra, 400021.
Amazer Trade-Invest Private Limited was incorporated on 05 September 1996.
The current directors of Amazer Trade-Invest Private Limited are
The primary industry of Amazer Trade-Invest Private Limited is Real Estate.
Amazer Trade-Invest Private Limited is unlisted.
The authorized capital of Amazer Trade-Invest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Amazer Trade-Invest Private Limited is Compliant.
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