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      AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED

      CIN: U99999MH1993PTC074384 As on: 2026-07-13
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      AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED (CIN: U99999MH1993PTC074384) is a Private company incorporated on 08 Oct 1993. 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. 103880.00.

      AMARYLLIS CONSTRUCTIONS 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.AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED are SHANTILAL CHIMANLAL SHETH, and BHAVESH SHANTILAL SHETH.

      AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1993PTC074384 and its registration number is 74384. Users may contact AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED is COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020.

      Current status of AMARYLLIS CONSTRUCTIONS 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 Names

      Previous CINs

      ZaubaCorp's company report for AMARYLLIS CONSTRUCTIONS 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 AMARYLLIS CONSTRUCTIONS 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 AMARYLLIS CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00409377 SHANTILAL CHIMANLAL SHETH Director 2005-10-01
      00409451 BHAVESH SHANTILAL SHETH Director 2005-10-01
      Past Directors & Key Managerial Personnel of AMARYLLIS CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHANTILAL CHIMANLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH BUILDHOME LLP AAB-1771 Designated Partner 2012-10-22 Ongoing
      SHETH INFRACON LLP AAG-7373 Designated Partner 2021-03-10 Ongoing
      SHETH INFRACON LLP AAG-7373 Partner - 2016-07-05
      RAJGURU MINERALS PRIVATE LIMITED U13200MH2011PTC216947 Director - 2015-01-06
      PALASH FINVEST PRIVATE LIMITED U45100MH1996PTC101436 Director - 2022-07-15
      SHANTI INFRACON PRIVATE LIMITED U45202MH2008PTC183253 Director 2008-06-06 Ongoing
      KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director - 2008-09-05
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2021-11-30
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director 2021-11-30 Ongoing
      FIZA BUILDERS PRIVATE LIMITED U45400MH2010PTC200926 Additional Director - 2015-09-30
      FIZA BUILDERS PRIVATE LIMITED U45400MH2010PTC200926 Director 2015-09-30 Ongoing
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Additional Director - 2015-09-29
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Director 2015-09-29 Ongoing
      SHETH FINCAP SERVICES PRIVATE LIMITED U65923MH2015PTC261592 Director 2015-02-03 Ongoing
      NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED U73100MH2003PTC143149 Additional Director - 2015-09-30
      NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED U73100MH2003PTC143149 Director 2015-09-30 Ongoing
      HONEST CONSULTANCY SERVICES P LTD U74140MH1991PTC059870 Director 1991-09-18 Ongoing
      AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Director - 2008-09-01
      Other Directorships of BHAVESH SHANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      AURA TELEVENTURES LIMITED LIABILITY PARTNERSHIP AAB-1607 Partner - 2016-01-04
      SHETH BUILDHOME LLP AAB-1771 Designated Partner 2012-10-22 Ongoing
      SHETH & SONAL DEVELOPERS LLP AAC-6267 Partner 2014-08-25 Ongoing
      SHETH INFRACON LLP AAG-7373 Designated Partner 2016-06-21 Ongoing
      PALASH FINVEST PRIVATE LIMITED U45100MH1996PTC101436 Director - 2022-07-15
      SHANTI INFRACON PRIVATE LIMITED U45202MH2008PTC183253 Director 2008-06-06 Ongoing
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2021-11-30
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director 2021-11-30 Ongoing
      FIZA BUILDERS PRIVATE LIMITED U45400MH2010PTC200926 Director 2010-03-15 Ongoing
      PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Additional Director - 2018-09-30
      PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director 2018-09-30 Ongoing
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Additional Director - 2014-09-29
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Director 2014-09-29 Ongoing
      SHETH FINCAP SERVICES PRIVATE LIMITED U65923MH2015PTC261592 Director 2015-02-03 Ongoing
      SPACE REALTORS PRIVATE LIMITED U70100MH2004PTC150021 Director - 2016-05-18
      NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED U73100MH2003PTC143149 Director 2004-11-18 Ongoing
      HONEST CONSULTANCY SERVICES P LTD U74140MH1991PTC059870 Director 2002-02-05 Ongoing
      SHANTI DIAMONDS PRIVATE LIMITED U74999MH2013PTC246221 Director 2013-07-26 Ongoing

      CIN Company Name Company Address
      U45202MH2008PTC183253 SHANTI INFRACON PRIVATE LIMITED COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020
      U73100MH2003PTC143149 NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED COURT CHAMBERS, 3RD FLOOR, OFFICE NO. 3B1 AND 3B2, BEHIND INCOME TAX OFFICE, NEW MARINE LIN ES , MUMBAI, Maharashtra, India - 400020
      AAG-7373 SHETH INFRACON LLP 3B, Court Chambers, 3rd Floor, Behind Income Tax office, New Marine Lines Road Mumbai, Maharashtra, India - 400020
      U74140MH1991PTC059870 HONEST CONSULTANCY SERVICES P LTD 3B COURT CHAMBERS, 3RD FLOOR, BEHIND INCOME TAX OFFICE, VITHALDAS THACKERSY MARG, NEW MARINE LINES , Mumbai, Maharashtra, India - 400020
      U65923MH2015PTC261592 SHETH FINCAP SERVICES PRIVATE LIMITED 3B, Court Chambers, 3rd Floor, Behind Income Tax office, Vithaldas Thackersy Marg, New Ma rine lines , Mumbai, Maharashtra, India - 400020
      AAH-7235 GEO DISTECH LLP 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFICE MUMBAI, Maharashtra, India - 400020
      AAI-2142 GEO AQUATECH LLP 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFICE MUMBAI, Maharashtra, India - 400020
      ACM-0627 ETERNITY INVESTMENTS MANAGEMENT PARTNERS LLP Office No. G 2, 6th Floor, 35 Court Chambers,,Vitthaldas Thackarsey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACE-0411 PAGADI MEDIA NETWORK LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACD-7048 PAGADI EMERGING TECHNOLOGIES LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACM-6241 PAGADI REALTY LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-0279 PAGADI JYOTISH SOLUTIONS LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,,Mumbai,Mumbai,Maharashtra,India-400020
      U72900MH2022PTC379486 PAGADI TECHNOLOGY DISTRIBUTIONS PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U72900MH2022PTC379703 PAGADI INFOSEC SOLUTIONS PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U70200MH2024PTC426216 PAGADI COE PRIVATE LIMITED Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,Vitthaldas Thackersey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      ACE-6527 PAGADI GLOBAL FAMILY OFFICE LLP Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      AAG-1349 DIVIT FINSERV LLP OFFICE NO 315, 3RD FLOOR, JOLLY BHAVAN NO 1, NEW MARINE LINES, SIR VITHALDAS THAKKERSEY MARG, MUMBAI, Maharashtra, India - 400020
      ACI-1985 EAGLE LAW AND EQUITY LLP 2nd Floor, Office No. 205, Dalamal Chambers,New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      AAD-9570 RMPL PHARMA LLP OFFICE NO. S-1, GROUND FLOOR,SHARDA CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARINE LINES, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020
      U52590MH2007PTC173243 TRADERS INN MARKETING AND DISTRIBUTORS PRIVATE LIMITED 105, Sharda Chambers, Opp.Income Tax Office, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      AAJ-0112 PROXCEL MANAGEMENT AGENCIES LLP 103, REWA CHAMBERS, 31, NEW MARINE LINES, B/H. INCOME TAX OFFICE, MUMBAI, Maharashtra, India - 400020
      U51900MH1994PTC080542 PORTION TRADING PRIVATE LIMITED 3B, Court Chambers, Vithaldas Thackersy Marg, Behind Income Tax Office, , Mumbai, Maharashtra, India - 400020
      U55101MH2007PTC300610 NIRMAN HOTELS PRIVATE LIMITED 3B, Court Chambers, Vithaldas Thackersy Marg, Behind Income Tax Office, , Mumbai, Maharashtra, India - 400020
      U74999MH2019PTC321065 WAINCON WATER & INFRA PRIVATE LIMITED 206, Kshamalaya, 37, New Marine Lines, Behind Income Tax Office, Churchgate , MUMBAI, Maharashtra, India - 400020
      U17120MH1966SGC013568 MAHARASHTRA STATE TEXTILE CORPORATION LIMITED Office No.01, Ground floor, Rewa Chambers Road 31, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U67190MH2002PTC136265 FALCON CORPORATE ADVISORS PRIVATE LIMITED 5B 5TH FL MAKER BHAVAN-2BEHIND INCOME TAX OFFICE NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U01100MH1995PLC092614 ATCO WATER TECHNOLOGIES LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U15540MH1997PLC112666 KIMAYA SHOPPE LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
      U15540MH1997PTC222401 INNOVAMEDIA PUBLICATIONS LIMITED 2F COURT CHAMBERS 35, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, BEHIND INCOME TAX OFFI CE , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90155879 1993-12-13 1994-03-15 - 3,500,000.00 BANK OF BARODA

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      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
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      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
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      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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