Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMALTHEA FARMS PRIVATE LIMITED
CIN: U01100MH2018PTC314400 As on: 2026-07-13
AMALTHEA FARMS PRIVATE LIMITED (CIN: U01100MH2018PTC314400) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMALTHEA FARMS PRIVATE 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.AMALTHEA FARMS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of AMALTHEA FARMS PRIVATE LIMITED are DENNIS JAMES FERNANDES, and SHAUN D FERNANDES.
AMALTHEA FARMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100MH2018PTC314400 and its registration number is 314400. Users may contact AMALTHEA FARMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMALTHEA FARMS PRIVATE LIMITED is FLAT NO 502, BUILDIING NO 1, 5TH FLOOR, SUPRABHAT CLASSIC,BENDRE CHOWK, SHELL CO LONY, , CHEMBUR MUMBAI, Maharashtra, India - 400071.
Current status of AMALTHEA FARMS PRIVATE 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 CINs
ZaubaCorp's company report for AMALTHEA FARMS 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.
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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 AMALTHEA FARMS 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.
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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
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Current Directors & Key Managerial Personnel of AMALTHEA FARMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07006004 | DENNIS JAMES FERNANDES | Director | 2018-09-20 |
| 08246899 | SHAUN D FERNANDES | Director | 2020-07-14 |
Past Directors & Key Managerial Personnel of AMALTHEA FARMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08231585 | SHUBHANGI SATISH MANE | Director | - | 2020-07-15 |
Other Directorships of DENNIS JAMES FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAIBUY ONLINE STORE LLP | AAD-6554 | Designated Partner | 2015-03-28 | Ongoing |
| DANNY'S SPORTS BAR & CAFE LLP | AAE-1760 | Designated Partner | 2015-06-15 | Ongoing |
| AYUTTHAYA WELLNESS THAI SPA LLP | AAE-1761 | Designated Partner | 2015-06-15 | Ongoing |
| CITILINE CONSTRUCTIONS LLP | ABZ-8997 | Designated Partner | 2023-01-18 | Ongoing |
| JOHN DENNIS CONSTRUCTIONS PRIVATE LIMITED | U70109MH2018PTC315194 | Director | 2018-10-03 | Ongoing |
| ARTESANIA CRAFTS PRIVATE LIMITED | U74999PN2014PTC153169 | Director | 2014-11-19 | Ongoing |
Other Directorships of SHUBHANGI SATISH MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAUN D FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITILINE CONSTRUCTIONS LLP | ABZ-8997 | Designated Partner | 2023-01-18 | Ongoing |
| JOHN DENNIS CONSTRUCTIONS PRIVATE LIMITED | U70109MH2018PTC315194 | Director | 2018-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2018PTC315194 | JOHN DENNIS CONSTRUCTIONS PRIVATE LIMITED | FLAT NO 502, BUILDING NO 1, 5TH FLOOR, SUPRABHAT CLASSIC, BENDRE CHOWK, SHELL C OLONY , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U45201MH2007PTC173979 | YUGAM GLOBAL REALTY PRIVATE LIMITED | FLAT NO 102 1ST FLOOR SAI SIDDHI APARTMENT PLOT NO 220 LANE NO 11 CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2013PTC246727 | MAHYOG INVESTMENT CONSULTANCY PRIVATE LIMITED | FLAT NO. 501, 5TH FLOOR,SANKET APARTMENT PLOT NO 455 , ROAD NO. 14TH, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2018PTC306286 | SMERA LIFESCIENCE PRIVATE LIMITED | Flat No. 202, 2nd Floor, Plot No-97A/B CTS NO-267,267/1TO2, Chembur Of Sindhi Immigrant Society , Mumbai, Maharashtra, India - 400071 |
| U66301MH2013PTC244686 | KNOWTAXX CONSULTANCY PRIVATE LIMITED | FLAT NO.1503 D WING, 15TH FLOOR,VEENA SENTERIO PUSHPAK MITRA CHS LTD,,ROAD NO.3, SHELL COLONY, CHEMBUR EAST,MUMBAI, MAHARAHTRA,Mumbai,Mumbai,Maharashtra,400071-India |
| U46499MH2025OPC448211 | ZTRAEL INTERNATIONAL (OPC) PRIVATE LIMITED | Flat No - 502, 5th Floor,Pitru Chhaya, Plot No 17,Mumbai,Mumbai,Maharashtra,400071-India |
| U62099MH2023PTC401501 | HEALTHJNXN TECHNOLOGIES PRIVATE LIMITED | Flat No 501, 5th Floor, Peace Heaven,Road No 18, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U74999MH2016PTC282735 | RAIGAONKAR INFRASTRUCTURES PRIVATE LIMITED | FLAT NO-76, BLDG. NO-7, SHRAVAN CHS LTD, SAHAKAR NAGAR, VIBHAG NO-1, NEAR AYAAPPA TEMPLE, , CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAH-6829 | SANDU REAL ESTATE LLP | Flat no.101, 1st Floor, Ganesh Smruti Road no. 7, Chembur Mumbai, Maharashtra, India - 400071 |
| U80904MH2018PTC312418 | GOODAPP TECHNOLOGIES PRIVATE LIMITED | Flat No. 1301, 13th Floor, Ganga Tower No. 1, Atur Park, Chembur , MUMBAI, Maharashtra, India - 400071 |
| AAB-0568 | SPECIAL MOMENTS GIFTING LLP | Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| U52190MH2005PTC158376 | AONE VENTURE COMMERCIAL PRIVATE LIMITED | FLAT NO 102 1ST FLOOR SAISIDDHI APARTMENT PLOT NO 220 DIAMOND GARDEN CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2012PLC229560 | ARMAH AGRO LIMITED | 1 st Floor R. No. 13, Adarsh Nagar No. 2, Shell Colony Road Chembur , Mumbai, Maharashtra, India - 400071 |
| U27310MH2012PTC229009 | BEEKON METALS PRIVATE LIMITED | Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| U21020MH2010PTC209796 | NISHANT BOOKS MANUFACTURING PRIVATE LIMITED | KOMAL VILLA PREMISES CO-OP SOCIETY LTD FLAT NO.15, II FLOOR, ROAD NO.2 CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| U73100MH2022PTC387238 | WELKIN DRONE AND NEW TECHNOLOGY PRIVATE LIMITED | Flat no.3,1st Floor,Twinkle Star C.H.Soc Bldg no.8, Ghatla Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72900MH2001PTC130763 | SUPRABHAT ESTATES & DEVELOPERS PRIVATE LIMITED | FLAT NO. 5, 1ST FLOOR, SHRIPRASAD BUILDING, PLOT NO. 186, 15TH ROAD, CHEMBUR - EAST , MUMBAI, Maharashtra, India - 400071 |
| AAX-5067 | EXQUISITE YIELD LLP | Apartment/Flat No. D 6, BUILDING NO.1, BASANT PARK CO.OP HOUSING SOCIETY LIMITED, R.C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U51909MH2012PTC229281 | UNIVERSAL SLUDGE INDIA PRIVATE LIMITED | FLAT NO. D/1/8, 3RD FLOOR, BASANT PARK CHS PLOT NO. 405/406, R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U99999MH1996PTC100293 | TRAK-COMPONENTS PRIVATE LIMITED | Flat No.6, Floor - 2, A Wing, Plot No.94 Ashirwad CHSL, N. G. Acharya Marg 1, Chembur , Mumbai, Maharashtra, India - 400071 |
| ACI-1967 | SKG VENTURE LLP | FLAT NO.6, 6th FLOOR SETHANA MANOR,PLOT NO. 369 6TH NO ROAD CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABC-4068 | J 4 ESTATES LLP | Flat No. 6, 6th Floor, Sethna Manor,Plot No. 369, 6th No. Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACM-6084 | SVARN JEWELS LLP | FLT NO- 302, 3RD FLOOR, PLOT NO 499,,KSHAMA BUILDING, CTS NO 1420. 1420/1TO4, 13TH ROAD, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| ABB-5405 | SAAKAR ICE CREAM AND SHAKES LLP | SHOP NO 1 SN PARIJAT CO OP HSC SOC LTD,SHELL COLONY ROAD SAHAKAR NAGAR 1 CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U67120MH1994PTC078929 | SUMPA INVESTMENTS PRIVATE LIMITED | Parijat Co-ophousing Society, Kshitij Building, Flat No 61, 6th Floor, Hanuman Gully, VNP Marg, Chembur, Near Basant Park Police Station, Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| U65990MH1994PTC077750 | KONJO INVESTMENTS AND FINANCE P.LTD. | FLT NO B/1 1ST FLR, PLOT NO. C-1, NEELKANT NEELAYAM CO-OP. HSG.,SANDU MARG, CHEMBUR EAST, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH1952PTC008837 | IRON STEEL AND HARDWARE TRADE WELFARE TR UST PRIVATE LIMITED | Flat no. 5, B Wing, Plot no. 357, Road no. 1, Sindhi Society, Chembur , Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100588814 | 2022-06-16 | - | - | 1,500,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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.
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| 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 | |
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| 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 | |
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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 |
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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 |
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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 |
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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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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.