Ami Merchandising Private Limited
About Ami Merchandising Private Limited
Data last updated:
Ami Merchandising Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC124314.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hemant Dahyalal Bhatt and Deepak Kumar Modi.
Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 15 Nagindas Mansion57/61 Jagannath Shankar Sheth Road Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 17 cases involving the company, including 6 filed by the company and 11 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ami Merchandising Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address15 Nagindas Mansion57/61 Jagannath Shankar Sheth Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ami Merchandising Private Limited, buy the company report.
- 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 Ami Merchandising Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ami Merchandising Private Limited, buy the company report.
Board of directors of Ami Merchandising Private Limited
Ami Merchandising has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 01 Jan 2003 | 23 Years 9 Months | Current |
| Deepak Kumar Modi | Director | 01 Jan 2003 | 23 Years 9 Months | Current |
| Pragnya Deepak Kumar Modi | Director | 01 Jan 2003 | 23 Years 9 Months | Current |
| Bhavik Hasmukhlal Desai Also directs: Nirav Modi Private Limited | Director | 03 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Ami Merchandising Private Limited is audited by SAMPAT & MEHTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMPAT & MEHTA | FY 2017 | 109031W |
Shareholding
The shareholding of Ami Merchandising Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ami Merchandising Private Limited, buy the company report.
Legal cases
Ami Merchandising Private Limited has 17 court cases on record: 6 filed by Ami Merchandising, 11 filed against it. 1 case is pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 8 | 1 |
| District courts | 4 | 3 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against The Competent Authority and Ors. | Pending |
| Bombay High Court | Court case (APP) | Filed against the company | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAL) | Filed against the company by an individual | Disposed |
To see the full case history of Ami Merchandising Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ami Merchandising 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 Ami Merchandising Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ami Merchandising Private Limited has 7 board changes on record since 2003: 4 appointments and 3 cessations. The latest: Bhavik Hasmukhlal Desai was appointed as Director on 03 Jun 2017.
Frequently asked questions
Ami Merchandising is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 17 February 2000 (26+ years old) and is registered under CIN U51900MH2000PTC124314.
Ami Merchandising has 4 current directors:
- Hemant Dahyalal Bhatt - Director
- Deepak Kumar Modi - Director
- Pragnya Deepak Kumar Modi - Director
- Bhavik Hasmukhlal Desai - Director
The latest financial statements of Ami Merchandising on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 August 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ami Merchandising is U51900MH2000PTC124314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ami Merchandising has 17 court cases on record: 6 filed by the company and 11 filed against it. 1 is pending. Most are in the high courts.
Ami Merchandising was incorporated on 17 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavik Hasmukhlal Desai was appointed as Director on 03 Jun 2017. Yogeshbhai Bhayabhai Hadiya ceased to be Director on 03 Jun 2017. Mihir Bhanshali Rashmikant ceased to be Director on 27 Mar 2012. Ami Merchandising has 7 board changes on record in total.
The registered office of Ami Merchandising is at 15 Nagindas Mansion5761 Jagannath Shankar Sheth Road Opera House, Mumbai, Maharashtra, India – 400004.
Ami Merchandising operates in the trading industry, in the wholesale segment.
The compliance status of Ami Merchandising is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.