Amrey Enterprises Private Limited
About Amrey Enterprises Private Limited
Data last updated: 23 July 2025
Amrey Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 06 September 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC148403.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh. It was led by directors including Bankim Siris Dalal and Suresh Khimashia.
Last AGM: 30 December 2015. Financial statements filed for year ended 31 March 2015. Office: Udyog Kshetra 2Nd Floormulund – Goregaon Link Road L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUdyog Kshetra 2Nd Floormulund – Goregaon Link Road L B S Marg Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryChemicals and Materials, Industrial Chemicals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Amrey Enterprises Private Limited
Amrey Enterprises Private Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bankim Siris Dalal
Also directs:
Chemsynth India Sourcing Private Limited
|
Director | 22 Nov 2007 | 18 Years 9 Months | As last reported |
| Suresh Khimashia | Director | 22 Nov 2007 | 18 Years 9 Months | As last reported |
| Bijal Dilipchandra Modi | Director | 22 Nov 2007 | 18 Years 9 Months | As last reported |
| Kirit Ratilal Mehta | Director | 22 Nov 2007 | 18 Years 9 Months | As last reported |
| Mahesh Premji Vikam | Director | 06 Sep 2004 | 21 Years 11 Months | As last reported |
|
Dattatray Sidram Galpalli
Also directs:
Aarti Surfactants Limited
|
Director | 22 Nov 2007 | 18 Years 9 Months | As last reported |
Financials of Amrey Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Amrey Enterprises Private Limited
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Charges & Borrowings Amrey Enterprises Private Limited
Amrey Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amrey Enterprises Private Limited
View historical data on people associated with Amrey Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amrey Enterprises Private Limited
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GST Compliance of Amrey Enterprises Private Limited
GST registrations and filing compliance for Amrey Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amrey Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Amrey Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Amrey Enterprises Private Limited
MSME payment history for Amrey Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amrey Enterprises Private Limited
Corporate group structure for Amrey Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Amrey Enterprises Private Limited
MCA filings and documents for Amrey Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Amrey Enterprises Private Limited
Frequently Asked Questions about Amrey Enterprises Private Limited
Amrey Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amrey Enterprises Private Limited is a amalgamated private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 06 September 2004 and is registered under CIN U51909MH2004PTC148403. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amrey Enterprises Private Limited was incorporated on 06 September 2004. Registered with ROC Mumbai.
The current directors of Amrey Enterprises Private Limited are:
- Bankim Siris Dalal - Director
- Suresh Khimashia - Director
- Bijal Dilipchandra Modi - Director
- Kirit Ratilal Mehta - Director
- Mahesh Premji Vikam - Director
- Dattatray Sidram Galpalli - Director
The CIN (Corporate Identification Number) of Amrey Enterprises Private Limited is U51909MH2004PTC148403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amrey Enterprises Private Limited is chemicals and materials. The company specifically operates in industrial chemicals.