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
AMAR CLEARING SERVICE PRIVATE LIMITED
CIN: U51900MH1990PTC058709 As on: 2026-07-13
AMAR CLEARING SERVICE PRIVATE LIMITED (CIN: U51900MH1990PTC058709) is a Private company incorporated on 29 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AMAR CLEARING SERVICE 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.AMAR CLEARING SERVICE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMAR CLEARING SERVICE PRIVATE LIMITED are DEVENDRA DIGAMBER KAMBLI, SUNIL KERUBHAU ATKARI, MOHAMMED SHAHID JAMIL AHMED QURESHI, AMIT JITENDRA ANDHARIA, SALIM ROSHANALI SAMNANI, and SANTOSH SURESH RANE.
AMAR CLEARING SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC058709 and its registration number is 58709. Users may contact AMAR CLEARING SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAR CLEARING SERVICE PRIVATE LIMITED is Flat no.103, First floor Chapsi Bhimji road New Mazgaon, Post Office Mazgaon , Mumbai, Maharashtra, India - 400010.
Current status of AMAR CLEARING SERVICE 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 AMAR CLEARING SERVICE 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 ReportAll 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.
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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 AMAR CLEARING SERVICE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMAR CLEARING SERVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196663 | DEVENDRA DIGAMBER KAMBLI | Managing Director | 1991-02-04 |
| 08250252 | SUNIL KERUBHAU ATKARI | Additional Director | 2018-10-08 |
| 08250384 | MOHAMMED SHAHID JAMIL AHMED QURESHI | Additional Director | 2018-10-08 |
| 08253680 | AMIT JITENDRA ANDHARIA | Additional Director | 2018-10-08 |
| 01518580 | SALIM ROSHANALI SAMNANI | Additional Director | 2018-10-08 |
| 08250316 | SANTOSH SURESH RANE | Additional Director | 2018-10-08 |
Past Directors & Key Managerial Personnel of AMAR CLEARING SERVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00196882 | PADMAKAR DIGAMBER KAMBLI | Director | - | 2015-09-03 |
| 02918974 | OMKAR DEVENDRA KAMBLI | Director | - | 2019-08-26 |
| 00196749 | SHUBHANGI DEVENDRA KAMBLI | Additional Director | - | 2024-04-01 |
Other Directorships of DEVENDRA DIGAMBER KAMBLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAMKAR EDIFICE PRIVATE LIMITED | U70102MH2012PTC238847 | Director | 2012-12-15 | Ongoing |
Other Directorships of PADMAKAR DIGAMBER KAMBLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHTI HILL RESIDENCY PRIVATE LIMITED | U70102MH2013PTC243784 | Managing Director | - | 2017-01-05 |
Other Directorships of OMKAR DEVENDRA KAMBLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMC LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2005PTC153996 | Director | - | 2016-04-30 |
| SHUBHAMKAR EDIFICE PRIVATE LIMITED | U70102MH2012PTC238847 | Director | 2012-12-15 | Ongoing |
Other Directorships of SUNIL KERUBHAU ATKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHEK INFRASTRUCTURE PRIVATE LIMITED | U45209MH2007PTC172529 | Director | 2019-04-01 | Ongoing |
| AMC LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2005PTC153996 | Additional Director | 2023-09-25 | Ongoing |
Other Directorships of MOHAMMED SHAHID JAMIL AHMED QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHEK INFRASTRUCTURE PRIVATE LIMITED | U45209MH2007PTC172529 | Director | 2019-04-01 | Ongoing |
Other Directorships of AMIT JITENDRA ANDHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KURJI PRODUCTION LLP | ABB-6805 | Designated Partner | 2022-07-11 | Ongoing |
| MAHEK INFRASTRUCTURE PRIVATE LIMITED | U45209MH2007PTC172529 | Director | 2019-04-01 | Ongoing |
| AMC LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2005PTC153996 | Additional Director | - | 2023-10-10 |
Other Directorships of SHUBHANGI DEVENDRA KAMBLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMC LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2005PTC153996 | Director | - | 2016-04-30 |
| SHUBHAMKAR EDIFICE PRIVATE LIMITED | U70102MH2012PTC238847 | Director | 2012-12-15 | Ongoing |
Other Directorships of SALIM ROSHANALI SAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHEK INFRASTRUCTURE PRIVATE LIMITED | U45209MH2007PTC172529 | Director | 2007-07-20 | Ongoing |
| AMC LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2005PTC153996 | Additional Director | 2016-12-12 | Ongoing |
Other Directorships of SANTOSH SURESH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEE C CONNECT CONSULTING SERVICES LLP | ACB-3022 | Designated Partner | 2023-05-24 | Ongoing |
| MAHEK INFRASTRUCTURE PRIVATE LIMITED | U45209MH2007PTC172529 | Director | 2019-04-01 | Ongoing |
| AMC LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2005PTC153996 | Additional Director | - | 2023-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3029 | PETIPACK BAGS LLP | Flat No. 10, 2nd Floor, Porbunder Apartment Chapsi Bhimji Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U27110MH1999PTC122729 | C M ALLOYS PRIVATE LIMITED | FLAT 103, FIRST FLOOR, COPPER CASTLE 38/40 JINABHAI MULJI ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51398MH2008PTC181415 | SHIV ART CHAINS PRIVATE LIMITED | Gala No.02, Thakkar Industrial Estate, 3rd Floor, Anjirwadi, Chapsi Bhimji Road, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| U74900MH2011PTC225462 | RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | NEW SAINIKETAN, B-WING, 9TH FLOOR, FLAT NO. 13, DR MASCARENHAS ROAD,ANJIRWADI,MOUNT ROAD , MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACH-8988 | NVP NEW VENTURE PARTNERS LLP | D-603, Floor-6, D, Saifee Park, Dr Macsarenhas Road,,Opp Post Office, Mazgaon, Mumbai - 400010,Mumbai,Mumbai,Maharashtra,India-400010 |
| U23203MH2015PTC263889 | AMIGO PETRO PRODUCTS PRIVATE LIMITED | 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACI-9735 | SAISHA INTERNATIONAL LLP | 54 FLOOR 2 PLOT NO-44/52,HIRA BUILDING,CHAMPSI BHIMJI ROAD,MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| U32902MH2023PTC401451 | HTT SAFETY PRIVATE LIMITED | Flat A-3, 3rd Floor, Plot No.345, A wing, Sai Niketan,,Dr.Mascarenhas Road, Anjirwadi, Mazgaon,,Mumbai,Mumbai,Maharashtra,400010-India |
| U27108MH2004PTC148818 | AEROFLEX FITTINGS PRIVATE LIMITED | PURUSOTTAMDAS THAKKAR CO OPIND ESTATE OFFICE NO 220 CHAMPSI BHIMJI ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U85300MH2020NPL347450 | SALAAM SOCIAL MEDICAL SERVICES FOUNDATION | FLAT NO. 1205, 12TH FLOOR, SARKAR TOWER, 50, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U45400MH2007PTC170777 | KAYAK PROPERTIES MANAGMENT PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U70102MH2007PTC170812 | BENCHMARK PROPERTIES MANAGMENT PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U70101MH2006PTC164916 | KALLEE REAL ESTATE PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U70200MH2007PTC170623 | KRISH REAL ESTATE PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U74210MH2006PTC164918 | CRAYONS PROPERTIES DESIGNER PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74140MH2006PTC164919 | KALEIDOSCOPE PROPERTIES MANAGEMENT PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, AGALI MANOR, AGA HALL, NESBIT ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC295324 | SHIRDI SAI BABA MEDICAL RESEARCH AND INDUSTRIES PRIVATE LIMITED | FLAT NO.- 801, 8TH FLOOR, ZAM ZAM TOWER 16, BELVEDER ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAD-0684 | CATALENCE BUSINESS SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 79/E, The New Kisant Co-op Housing Society Ltd. Flat No. 3, Mazgaon Road Mumbai, Maharashtra, India - 400010 |
| U63023MH2005PTC158955 | HAKIMI WAREHOUSING PRIVATE LIMITED | YASH HEIGHTS, FLAT NO.701, 7TH FLOOR, CS - 312, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U27108MH1999PTC122164 | C M BRIGHT BARS PRIVATE LIMITED | Flat no 103 1st floor, copper castle 38/40, jinabhai mulji rathod marg, mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAH-7075 | BITKRAFT AUTOMATION LLP | 207 & 208, Floor 2 Plot No.449 39/A, MADRASWALA APTS, CHAMPSI BHIMJI ROAD,MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U72900MH2022PTC388877 | TELPERIUM LABS PRIVATE LIMITED | Flat No. 7, 6th Floor, 51 A/C Rizwan Building CHS, Dockyard Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U74999MH2023PTC397391 | PNP MARKETING SERVICES PRIVATE LIMITED | GROUND FLOOR, PLOT NO 7, M G R NAGAR NEW TANK BUNDRE ROAD, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51909MH2014PTC256504 | ALICORE ENGINEERS PRIVATE LIMITED | Jupiter Tower Flat No. 2202 22nd Floor Nesbit Road Sardar Balwantsingh Dhody Marg, Tadwadi, Mazgaon , MUMBAI, Maharashtra, India - 400010 |
| U01403MH2016PTC274002 | K-LIFE HYDROPONICS INDIA PRIVATE LIMITED | Flat No. 401, 4th Floor, Lovely Appt. Co op Hsg. 18 20, St. Mary s Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U51101MH2013PTC240960 | BEAUTY XL INDIA PRIVATE LIMITED | 27/E, Mazgaon Terrace CHS, Flat No. 6 B, Nesbit Road, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74990MH2009PTC189876 | PREMIER VINIYOG PRIVATE LIMITED | GALA NO 1, 79, GR. FLOOR, LAXMI INDUSTRIAL ESTATE MAZGAON ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U25209MH2019PTC321289 | MEMCO INDUSTRIES PRIVATE LIMITED | 221, Floor-2, Plot No 418, Ajay Industrial Estate, Dr. Masceranhas Road, , MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U74999MH2018PTC309969 | BRVIOM BUSINESS SOLUTIONS PRIVATE LIMITED | B-23,FlOOR-1, PLOT NO- 18 A & B, SHAMJI MORARJI BLDG, CHAMPSI BHIMJI RD., , MAZGAON,MUMBAI, Maharashtra, India - 400010 |
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- Email ID
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- 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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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.