It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveAmi Merchandising Private Limited, a active private limited company, was established on 17 February 2000 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH2000PTC124314. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Hemant Dahyalal Bhatt (Director), Deepak Kumar Modi (Director), Pragnya Deepak Kumar Modi (Director). Past directors included Rakhi Mihir Bhansali, Mihir Bhanshali Rashmikant, Yogeshbhai Bhayabhai Hadiya. Its latest AGM occurred on 30 August 2017, with the balance sheet filed on 31 March 2017. It is based at 15 Nagindas Mansion57/61 Jagannath Shankar Sheth Road Opera House, Mumbai, Maharashtra, 400004.
U51900MH2000PTC124314
124314
17 February 2000
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Dahyalal Bhatt | Director | 01 Jan 2003 | Current |
| Deepak Kumar Modi | Director | 01 Jan 2003 | Current |
| Pragnya Deepak Kumar Modi | Director | 01 Jan 2003 | Current |
| Bhavik Hasmukhlal Desai | Director | 03 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2012 | Past |
| Pramod Abcsdd | Director | 27 Mar 2012 | Past |
| Pramod Abcsdd | Director | 03 Jun 2017 | Past |
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Ami Merchandising 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, Ami Merchandising had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Ami Merchandising Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records. was completed.
The activity Bhavik Hasmukhlal Desai was appointed as a Director was appointed as a Director on 03 Jun 2017 & has been associated with this company since 8 years 7 months . was completed.
The activity Ami Merchandising Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Progress on Hemant Dahyalal Bhatt was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 23 years 13 days . was documented.
The activity Deepak Kumar Modi was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 23 years 13 days . was completed.
Progress on Pragnya Deepak Kumar Modi was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 23 years 13 days . was documented.
The CIN of Ami Merchandising Private Limited is U51900MH2000PTC124314.
Ami Merchandising Private Limited is headquartered at 15 Nagindas Mansion57/61 Jagannath Shankar Sheth Road Opera House, Mumbai, Maharashtra, 400004.
Ami Merchandising Private Limited was incorporated on 17 February 2000.
The current directors of Ami Merchandising Private Limited are
The primary industry of Ami Merchandising Private Limited is Trading.
Ami Merchandising Private Limited is unlisted.
The authorized capital of Ami Merchandising Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ami Merchandising Private Limited is Active Non-Compliant.
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