Amazer Trade-Invest Private Limited - Company Profile

It is a real estate private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Amazer Trade-Invest Private Limited

Amazer 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 2025, with the balance sheet filed on 31 March 2025. It is based at 108, Floor-1St, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point,, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U51909MH1996PTC102389

  • Registration Number

    102389

  • Incorporation Date

    05 September 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.50 M
Company report

Amazer Trade-Invest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amazer Trade-Invest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amazer Trade-Invest Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Amazer Trade-Invest.

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%.

Amazer Trade-Invest revenue growth over time
Amazer Trade-Invest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Amazer Trade-Invest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
09 Mar 2022 The South Indian Bank Limited ₹0.50 M Open

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How Many Employees Work at Amazer Trade-Invest?

Unlock and access historical data on people associated with Amazer Trade-Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amazer Trade-Invest, 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 Amazer Trade-Invest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Amazer Trade-Invest
Recent Activity within the Organization
  • Annual General Meeting

    Amazer Trade-Invest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity 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 8 months 26 days . was completed.

  • Balance Sheet

    Progress on Amazer Trade-Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    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 6 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Amazer Trade-Invest Private Limited?

The CIN of Amazer Trade-Invest Private Limited is U51909MH1996PTC102389.

Where is Amazer Trade-Invest Private Limited headquartered?

Amazer Trade-Invest Private Limited is headquartered at 108, Floor-1St, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Amazer Trade-Invest Private Limited incorporated?

Amazer Trade-Invest Private Limited was incorporated on 05 September 1996.

Who are the current directors of Amazer Trade-Invest Private Limited?

The current directors of Amazer Trade-Invest Private Limited are

What is the primary industry of Amazer Trade-Invest Private Limited?

The primary industry of Amazer Trade-Invest Private Limited is Real Estate.

Is Amazer Trade-Invest Private Limited a listed company?

Amazer Trade-Invest Private Limited is unlisted.

What is the capital structure of Amazer Trade-Invest Private Limited?

The authorized capital of Amazer Trade-Invest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amazer Trade-Invest Private Limited?

The compliance status of Amazer Trade-Invest Private Limited is Compliant.

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