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      AMAL ESTATE PRIVATE LIMITED

      CIN: U70102MH2013PTC247866 As on: 2026-07-13
      Purchase Report

      AMAL ESTATE PRIVATE LIMITED (CIN: U70102MH2013PTC247866) is a Private company incorporated on 05 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      AMAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AMAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AMAL ESTATE PRIVATE LIMITED are SANGEETA AMIT SHAH, NEEPA DHARMESH SALOT, MAHESH BALKRISHNA SHINDE, and NANDLAL SHYAMSUNDERLAL SAHU.

      AMAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2013PTC247866 and its registration number is 247866. Users may contact AMAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAL ESTATE PRIVATE LIMITED is 367/1, 1st FLOOR, DADAJEE DHACKJEE COMPOUND, SANE GURUJI MARG, AGRIPADA , MUMBAI, Maharashtra, India - 400011.

      Current status of AMAL ESTATE PRIVATE LIMITED is - Strike Off.

      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 AMAL ESTATE 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

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      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.

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      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 AMAL ESTATE 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 AMAL ESTATE
      DIN Director Name Designation Appointment Date
      00324274 SANGEETA AMIT SHAH Director 2013-09-05
      01965512 NEEPA DHARMESH SALOT Director 2013-09-05
      06624683 MAHESH BALKRISHNA SHINDE Director 2013-09-05
      06624692 NANDLAL SHYAMSUNDERLAL SAHU Director 2013-09-05
      Past Directors & Key Managerial Personnel of AMAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANGEETA AMIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      DADAJEE DHACKJEE WAREHOUSING LLP AAA-8077 Designated Partner 2012-02-23 Ongoing
      WILDFLOWER HOSPITALITY LLP AAR-8372 Partner 2020-02-06 Ongoing
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Additional Director - 2016-09-30
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Director 2016-09-30 Ongoing
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Additional Director - 2016-09-30
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Director 2016-09-30 Ongoing
      AMRIT SAFE VAULTS PRIVATE LIMITED U29993MH1986PLC041854 Director 2001-10-10 Ongoing
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Additional Director - 2016-09-30
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Director 2016-09-30 Ongoing
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Additional Director - 2016-09-30
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Director 2016-09-30 Ongoing
      CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Additional Director - 2016-09-30
      CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Director - 2018-03-06
      VICTORY TRADING AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082641 Director 2001-09-27 Ongoing
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Additional Director 2007-06-11 Ongoing
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Additional Director - 2016-09-30
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Director 2016-09-30 Ongoing
      Other Directorships of NEEPA DHARMESH SALOT
      Company Name CIN Designation Appointment Date Cessation
      DADAJEE DHACKJEE WAREHOUSING LLP AAA-8077 Designated Partner 2012-02-23 Ongoing
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Additional Director - 2016-09-30
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Director 2016-09-30 Ongoing
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Additional Director - 2016-09-30
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Director 2016-09-30 Ongoing
      AMRIT SAFE VAULTS PRIVATE LIMITED U29993MH1986PLC041854 Director 2001-10-10 Ongoing
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Additional Director - 2016-09-30
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Director 2016-09-30 Ongoing
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Additional Director - 2016-09-30
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Director 2016-09-30 Ongoing
      CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Additional Director - 2016-09-30
      CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Director - 2018-03-06
      VICTORY TRADING AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082641 Director 2015-06-01 Ongoing
      VICTORY TRADING AND SECURITIES PRIVATE LIMITED U67120MH1994PTC082641 Whole-time director - 2015-06-01
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Additional Director - 2018-06-21
      DADAJEE DHACKJEE INFOTECH PRIVATE LIMITED U72900MH2006PTC197256 Managing Director 2018-06-21 Ongoing
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Additional Director - 2016-09-30
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Director 2016-09-30 Ongoing
      Other Directorships of MAHESH BALKRISHNA SHINDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDLAL SHYAMSUNDERLAL SAHU
      Company Name CIN Designation Appointment Date Cessation
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Additional Director - 2015-09-25
      AMRIT COLOURCHEM PRIVATE LIMITED U24220MH1990PTC055185 Director 2015-09-25 Ongoing
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Additional Director - 2015-09-25
      SOLO INDIA PRIVATE LIMITED U28900MH1967PTC013716 Director 2015-09-25 Ongoing
      AMRIT SAFE VAULTS PRIVATE LIMITED U29993MH1986PLC041854 Additional Director - 2015-09-25
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Additional Director - 2015-09-25
      DADAJEE DHACKJEE PRIVATE LIMITED U51900MH1944PTC004293 Director 2015-09-25 Ongoing
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Additional Director - 2015-09-25
      KAYA SALES PRIVATE LIMITED U51900MH1978PTC020833 Director 2015-09-25 Ongoing
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Additional Director - 2015-09-25
      NARMADA COLOURS PRIVATE LIMITED U74999MH1990PTC055184 Director 2015-09-25 Ongoing

      CIN Company Name Company Address
      U10100MH2009PTC198199 BUMISAKTI COAL MINES PRIVATE LIMITED Dadajee Dhackjee Compound, 1st Floor, 367, Sane Guruji Marg, Agripada, Mahala xmi, , Mumbai, Maharashtra, India - 400011
      AAA-8077 DADAJEE DHACKJEE WAREHOUSING LLP 1ST FLOOR, DADAJEE DHACKJEE COMPOUND, 367/1, SANE GURUJI MA RG AGRIPADA, MAHALAXMI MUMBAI, Maharashtra, India - 400011
      U67190MH2011PTC217333 ISHAN INDUSTRIAL & COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED 367, Sane Guruji Marg, Dadajee Dhackjee Compound, 1st Floor, Mahalaxmi, , MUMBAI, Maharashtra, India - 400011
      U17100MH2017PTC293306 44 EMB STUDIO PRIVATE LIMITED 367,Floor Grd, Plot No 367,Dadaji Dhakjee Compound Sane Guruji Marg,GhasGalli,Agripada,Jaco,b Circle,Mumbai,Mumbai City,Maharashtra,400011-India
      U45309MH2019PTC332202 I&A REALTY PRIVATE LIMITED OFFICE- 4, 1ST FLOOR, PLOT CS-1A/1888, YASMINTOWER, 375SANE GURUJI MARG BYCULLA , MUMBAI, Maharashtra, India - 400011
      ACF-8108 KSSRIM CREATION LLP 1ST FLOOR ROOM NO 7,TAYYAB BUILDING,SANE GURUJI MARG ,JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,India-400011
      U93010MH2020PTC338167 FRESCO LINENS PRIVATE LIMITED Floor-GRD, Plot - 384, Bharucha Compound Sane Guruji Marg, Ghas Galli Agripada, , MUMBAI, Maharashtra, India - 400011
      AAI-6713 SPAREWICK LLP 4, FLOOR-1, PLOT-381,ITALIAN BUILDING, SANE GURUJI MARG,GHAS GALLI,AGRIPADA,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
      AAK-2509 VAKUNTH VINIMAY LLP 103, 1st Floor, 189A, Anand Estate,Sane Guruji Marg, Arthur Road Naka,Chinchpokli Mumbai, Maharashtra, India - 400011
      AAQ-2274 SUMATI TRADING & CONSULTANCY LLP 103, 1st Floor, Plot 189A, Anand Estate, Sane Guruji Marg, Arthur Road Naka, Chinchpokli Mumbai, Maharashtra, India - 400011
      U66020MH2011PLC218824 HDFC PENSION FUND MANAGEMENT LIMITED 1st floor, Lodha Excelus, Apollo Mill Compound NM Joshi Marg, Mahalaxmi, Mumbai 400011 , Mumbai, Maharashtra, India - 400011
      ACL-1494 ENCORE TEXCHEM LLP 30/1, Ground Floor, Shanti Nagar Chawl,Sane Guruji MArg, Jacob Circle, Mumbai,Mumbai,Mumbai,Maharashtra,India-400011
      ACL-2469 ORCADEMY EDTECH SOLUTIONS LLP 502, FLOOR-5, HUDA HEIGHT,,SANE GURUJI MARG, GHAS GALLI AGRIPADA, JACOB CIRCLE,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011
      U51900MH2000PTC123536 AJAAYU TRADING AND CONSULTANCY PRIVATE LIMITED 102, 1st Floor, 189A, Anand Estate Sane Guruji Marg, Arthur Road Naka, Chin chpokli , Mumbai, Maharashtra, India - 400011
      U65929MH2019PTC328043 SRP GLOBE FOREX PRIVATE LIMITED 17 FLOOR -GRD, PLOT 384/386 PATRA CHAWL SANE GURUJI MARG, AGRIPADA, JACOB MARG , MUMBAI, Maharashtra, India - 400011
      U45201MH2020PTC343527 SHIVAARYA INFRASTRUCTUR PRIVATE LIMITED 1, FLOOR-GRD 20, SHANTI NAGAR CHAWL SANE SANE GURUJI MARG,SAAT RASTA,JACOB CIRCLE , Mumbai, Maharashtra, India - 400011
      U65990MH2019PLC324325 LONAGRA URBAN NIDHI LIMITED 1A FLOOR-1 PLOT 276/298 TAYYAB BUILDING SANE GURUJI MARG SAAT RASTA JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011
      ABC-8560 AV13 Ventures LLP 302 3rd Floor, Vivarea Tower, B-1,Sane Guruji Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,India-400011
      ACH-2442 SAFH EXCELA LLP 6, FLOOR 9, AKASH APARTMENTS, SANE GURUJI MARG,GHAS GALLI AGRIPADA, JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,India-400011
      ACJ-3081 URBANVISTA DEVELOPERS LLP 1 FLOOR GRD, 20, SHANTI NAGAR CHAWL, SANE GURUJI,MARG, SAAT RASTA, MAHALAXMI EASR,Mumbai,Mumbai,Maharashtra,India-400011
      ACN-3367 RUBANI REALTY LLP 102, Floor-1, Plot-269A, Vignesh CHS Ltd., Rangari Bori Bldg,Sane Guruji Marg, Saat Rasta,Mumbai,Mumbai,Maharashtra,India-400011
      U72900MH2000PTC125011 ANMOL INFOTECH PRIVATE LIMITED 3, FLOOR-17, AKASH APARTMENTS, SANE GURUJI MARG, GHAS GALLI, AGRIPADA, JACOB CIRCLE, MUMB AI-400011 , MUMBAI, Maharashtra, India - 400011
      U74300MH1995PTC094053 ENTERPRISE NEXUS COMMUNICATIONS PRIVATE LIMITED 367 SANE GURUJI MARG]AGRIPADA , MUMBAI, Maharashtra, India - 400011
      AAL-8378 SEEMAHOM TRAVEL SERVICES LLP 3, FLOOR -8, AKASH APARTMENTS, SANE GURUJI MARG, GHAS GALLI, AGRIPADA MUMBAI, Maharashtra, India - 400011
      AAL-9486 ENAYA GLOBAL CARE PRODUCTS & SERVICES LL P 3, FLOOR -8, AKASH APARTMENTS, SANE GURUJI MARG, GHAS GALLI, AGRIPADA MUMBAI, Maharashtra, India - 400011
      AAM-3012 INTERNATIONAL IT COMPANY LLP 3, FLOOR -8, AKASH APARTMENTS, SANE GURUJI MARG, GHAS GALLI, AGRIPADA Mumbai, Maharashtra, India - 400011
      U51311MH1996PTC099394 TEXMAN IMPEX PRIVATE LIMITED 366 SANE GURUJI MARG, ALKHATIA APARTMENTS, SHOP NO 1, AGRIPADA, , MUMBAI, Maharashtra, India - 400011
      U85100MH2013PTC240909 UBERCARE HEALTH SERVICES PRIVATE LIMITED 5, FLOOR-14, AKASH APARTMENTS, SANE GURUJI MARG, AGRIPADA, MAHALAXMI (EAST) , MUMBAI, Maharashtra, India - 400011
      U85100MH2020PTC337748 HEAVEN HILLS HEALTHCARE INDIA PRIVATE LIMITED 5, Floor-14, Akash Apartments, Sane Guruji Marg, Ghas Galli, Agripada, , MUMBAI, Maharashtra, India - 400011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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