Ami Merchandising Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Ami Merchandising Private Limited

Ami 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2000PTC124314

  • Registration Number

    124314

  • Incorporation Date

    17 February 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Ami Merchandising Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ami Merchandising 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 Ami Merchandising Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Ami Merchandising.

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%.

Ami Merchandising revenue growth over time
Ami Merchandising 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 Ami Merchandising?

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.

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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How Many Employees Work at Ami Merchandising?

Unlock and access historical data on people associated with Ami Merchandising, 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 Ami Merchandising, 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 Ami Merchandising's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ami Merchandising
Recent Activity within the Organization
  • Annual General Meeting

    Ami Merchandising Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Bhavik Hasmukhlal Desai was appointed as a Director was appointed as a Director on 03 Jun 2017 & has been associated with this company since 9 years 27 days . was documented.

  • Balance Sheet

    Progress on Ami Merchandising Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    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 5 months . was documented.

  • Director Appointment

    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 5 months . was recorded as a recent event.

  • Director Appointment

    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 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ami Merchandising Private Limited?

The CIN of Ami Merchandising Private Limited is U51900MH2000PTC124314.

Where is Ami Merchandising Private Limited headquartered?

Ami Merchandising Private Limited is headquartered at 15 Nagindas Mansion57/61 Jagannath Shankar Sheth Road Opera House, Mumbai, Maharashtra, 400004.

When was Ami Merchandising Private Limited incorporated?

Ami Merchandising Private Limited was incorporated on 17 February 2000.

Who are the current directors of Ami Merchandising Private Limited?

The current directors of Ami Merchandising Private Limited are

What is the primary industry of Ami Merchandising Private Limited?

The primary industry of Ami Merchandising Private Limited is Trading.

Is Ami Merchandising Private Limited a listed company?

Ami Merchandising Private Limited is unlisted.

What is the capital structure of Ami Merchandising Private Limited?

The authorized capital of Ami Merchandising Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ami Merchandising Private Limited?

The compliance status of Ami Merchandising Private Limited is Active Non-Compliant.

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