• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AAMANI SPACES LIMITED

      CIN: U45200GJ2012PLC070785
      Purchase Report

      AAMANI SPACES LIMITED (CIN: U45200GJ2012PLC070785) is a Public company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 80000000.00.

      AAMANI SPACES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AAMANI SPACES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AAMANI SPACES LIMITED are MAHENDRABHAI VALLABHBHAI SAMPAT, NEEL RAJESHKUMAR KOTHARI, NIRAV DILIPKUMAR OZA, and SMITA MAHINDRA SAMPAT.

      AAMANI SPACES LIMITED's Corporate Identification Number (CIN) is U45200GJ2012PLC070785 and its registration number is 70785. Users may contact AAMANI SPACES LIMITED on its Email address - [email protected]. Registered address of AAMANI SPACES LIMITED is 7, P. K. HOUSE, BEHIND M. J. LIBRARY, OPP. GUJARAT BHAVAN, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006.

      Current status of AAMANI SPACES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AAMANI SPACES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AAMANI SPACES

      Purchase full report of AAMANI SPACES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAMANI SPACES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAMANI SPACES
      DIN Director Name Designation Appointment Date
      06565905 MAHENDRABHAI VALLABHBHAI SAMPAT Director 2014-05-28
      09549652 NEEL RAJESHKUMAR KOTHARI Director 2022-03-30
      09787143 NIRAV DILIPKUMAR OZA Director 2022-11-11
      05254935 SMITA MAHINDRA SAMPAT Director 2012-06-18
      Past Directors & Key Managerial Personnel of AAMANI SPACES
      DIN Director Name Designation Appointment Date Cessation
      06651357 DINESHBHAI MANUBHAI PRAJAPATI Director - 2014-12-26
      09589894 RAJ HIMANSHU SAMPAT Additional Director - 2022-09-30
      09589894 RAJ HIMANSHU SAMPAT Director - 2023-12-18
      00746133 JAYSHREEBEN MANOJKUMAR PATEL Director - 2013-12-17
      07517639 KAIVAN RAJENDRAKUMAR SHAH Additional Director - 2017-09-30
      07517639 KAIVAN RAJENDRAKUMAR SHAH Director - 2018-03-30
      09549652 NEEL RAJESHKUMAR KOTHARI Additional Director - 2022-09-30
      09787107 ANAMIKA HIMANSHU SAMPAT Additional Director - 2023-02-08
      09787143 NIRAV DILIPKUMAR OZA Additional Director - 2023-09-29
      03508043 HIMANSHU MAHENDRA SAMPAT Director - 2022-04-29
      Other Directorships of MAHENDRABHAI VALLABHBHAI SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      BATSYS PRIVATE LIMITED U62099GJ2023PTC146539 Additional Director 2024-01-27 Ongoing
      B.A.T CENTRE PRIVATE LIMITED U68200GJ2023PTC146852 Director 2023-12-11 Ongoing
      Other Directorships of DINESHBHAI MANUBHAI PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      AAMANI TECHNOLOGIES PRIVATE LIMITED U72900GJ2013PTC076766 Director 2013-09-11 Ongoing
      AAMANI CLUB & RESORT LIMITED U92412GJ2012PLC071507 Director 2014-01-27 Ongoing
      Other Directorships of RAJ HIMANSHU SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSHREEBEN MANOJKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      MAHAKAYA REALITY PRIVATE LIMITED U45201GJ2011PTC063708 Director 2011-01-18 Ongoing
      BIGDEAL MARKETING 'N' LIFE PRIVATE LIMITED U74130GJ2006PTC048284 Director 2006-05-18 Ongoing
      AAMANI CLUB & RESORT LIMITED U92412GJ2012PLC071507 Director - 2014-01-27
      Other Directorships of KAIVAN RAJENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEEL RAJESHKUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BATSYS PRIVATE LIMITED U62099GJ2023PTC146539 Director 2023-11-29 Ongoing
      Other Directorships of ANAMIKA HIMANSHU SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAV DILIPKUMAR OZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIMANSHU MAHENDRA SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      AAMANI REALTY LLP AAK-1108 Designated Partner 2017-07-25 Ongoing
      MAHAKAY BUILDCON PRIVATE LIMITED U45200GJ2011PTC065942 Director 2011-06-17 Ongoing
      AAMANI TECHNOLOGIES PRIVATE LIMITED U72900GJ2013PTC076766 Director 2013-09-11 Ongoing
      KASH DISTRIBUTIONS PRIVATE LIMITED U74140GJ2011PTC065557 Director 2011-05-23 Ongoing
      AAMANI CLUB & RESORT LIMITED U92412GJ2012PLC071507 Director 2012-08-13 Ongoing
      Other Directorships of SMITA MAHINDRA SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      B.A.T CENTRE PRIVATE LIMITED U68200GJ2023PTC146852 Director 2023-12-11 Ongoing
      AAMANI CLUB & RESORT LIMITED U92412GJ2012PLC071507 Director 2012-08-13 Ongoing

      CIN Company Name Company Address
      U72900GJ2013PTC076766 AAMANI TECHNOLOGIES PRIVATE LIMITED 7, P.K. HOUSE, BEHIND M. J. LIBRARY, OFF ASHRAM ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2009PTC058735 CLICK INFORMATICS PRIVATE LIMITED 5/3, SHREEJI HOUSE, NEAR M. J. LIBRARY BEHIND TOWN HALL, OPP. GUJARAT BHAVAN, E LLISBRISGE , AHMEDABAD, Gujarat, India - 380006
      AAK-1108 AAMANI REALTY LLP 23, P. K. House, Bh. M. J. Library Ellisbridge Ahmedabad, Gujarat, India - 380006
      U68100GJ2023PTC146539 BATSYS PRIVATE LIMITED 23, P K HOUSE,BEHIND M J,LIBRARY, ELLIS BRIDGE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U24299GJ1973PTC002301 POLY ENTERPRISES PRIVATE LIMITED 3RD FLOOR, P.K. HOUSE NR. M.J. LIBRARY, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51398GJ2010PTC059228 GOLDCRAFT TRADE LINK PRIVATE LIMITED 22, MEDICARE, NR. M. J .LIBRARY, OPP. GUJARAT BHAVAN, ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380006
      U46909GJ2008PTC053037 SAL CARE PRIVATE LIMITED 5/1, SHREEJI HOUSE,, B/H M J LIBRARY, NR P K HOUSE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U68200GJ2023PTC146852 B.A.T CENTRE PRIVATE LIMITED 23 P K HOUSE, B/H M J,LIBRARY, ELLIS BRIDGE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U92412GJ2012PLC071507 AAMANI CLUB & RESORT LIMITED 7, P. K. HOUSE, B/H. M. G. LIBRARY, OFF ASHRAM ROAD, ELL ISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U20291GJ1987PTC009532 TOPPAN PLYWOOD PVT LTD P K HOUSE OPP SABINAAPARTMENTS ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U25200GJ1981PTC004219 ANANG POLYFIL PRIVATE LIMITED 100 ASHIMA HOUSE NR M.J.LIBRARY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAI-1129 NUVEN INDUSTRIES LLP 7/B, Mdicare Near M.J.Library, Near Townhall, Ellisbridge Ahmedabad, Gujarat, India - 380006
      U45201GJ2007PTC052330 SAHAJ REALTY PRIVATE LIMITED ASHIMA HOUSE, KAVI NANALAL MARG, NEAR M.J. LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U51310GJ2014PTC080908 AARAL ENTERPRISES PRIVATE LIMITED ASHIMA HOUSE, NEAR M J LIBRARY, KAVI NANALAL MARG, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U51909GJ1981PLC004473 ELEPHANTS ENTERPRISES LIMITED ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1981PTC004897 ABHIKRAM HOLDINGS PRIVATE LIMITED ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2011PTC065733 BECABO MEDIA PRIVATE LIMITED A10, Gitanjali appartment, near M.J.Library, Opp. Townhall,Ellisbridge. , Ahmedabad, Gujarat, India - 380006
      U24230GJ2014PTC079063 SWISS STERILE PRIVATE LIMITED 7/B, MEDICARE, B/H. M. J. LIBRARY, NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74999GJ1991PTC015740 INDRAMATI PROPERTIES AND CREDIT PVT LTD 309-310,DEVNANDAN MALL,OPP. SANYAS ASHRAM, NR. M J LIBRARY,ELLISBRIDGE,ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380006
      U74900GJ2015PTC084733 FACTUAL KNOWLEDGE PROCESSING SERVICES PRIVATE LIMITED J.M.C HOUSE 5THF/54, SHETH MENGALDAS ROAD OPP. PARIMAL GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      L74110GJ1994PLC021483 VIVID MERCANTILE LIMITED BASEMENT MEDICARE CENTREB/H M J LIBRARY OPP STOCK- EXCHANGE ELLISBRIDGE , AHMEDABAD-, Gujarat, India - 380006
      ABA-6698 S M B CORPORATION LLP F.P 565/2,TP 3/5, Tena 05120702980001P Nr.Avdhesh House,Opp.Nalanda Enclave,Ellisbridge Ahmedabad, Gujarat, India - 380006
      U51397GJ2011PTC065806 SWIPHA EXPORTS PRIVATE LIMITED 8B, MEDICARE NR. M.J. LIBRARY,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      ACE-0764 SDG-CR CONSULTING LLP SHREEJI HOUSE, 4TH FLOOR,B/H M J LIBRARY,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U51909GJ1995PTC025110 ASHIMA SERVICES AND ENTERPRISES PRIVATE LIMITED 200-ASHIMA HOUSE NR M J LIBRARKAVI NANALAL MARG ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51909GJ2013PTC077335 DISHANT ELECTRICAL & ELECTRONICS PRIVATE LIMITED 1 Basement Medicare Centre B/H M.J Library- Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U74300GJ2009PLC058356 AAKRITI PROMOTIONS AND MEDIA LIMITED M-1, SURYARATH COMPLEX, OPP. WHITE HOUSE, PANCHWATI 5 RASTA, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAQ-4534 NETSAVVIES CORP LLP 5, 4th Floor, SAKAR 4, Opposite M.J. Library, Ashram Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U18209GJ2022PTC133879 GREYBOX CLOTHING PRIVATE LIMITED 6th floor-610, Anam-1 J.M.C House,Opp. Parimal Garden , Ahmedabad, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10587454 2015-07-27 - - 200,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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