AMAV ENTERPRISES PRIVATE LIMITED
CIN: U26915MH1981PTC025782 As on: 2026-07-13
AMAV ENTERPRISES PRIVATE LIMITED (CIN: U26915MH1981PTC025782) is a Private company incorporated on 04 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 990200.00.
AMAV ENTERPRISES 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.AMAV ENTERPRISES PRIVATE LIMITED's NIC code is 2691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of non-structural non-refractory ceramic ware.
Directors of AMAV ENTERPRISES PRIVATE LIMITED are PRADIP MAVJI CHAUHAN, and CHANDRASHEKHAR SITARAM TAMANEKAR.
AMAV ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26915MH1981PTC025782 and its registration number is 25782. Users may contact AMAV ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAV ENTERPRISES PRIVATE LIMITED is A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708.
Current status of AMAV ENTERPRISES 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 AMAV ENTERPRISES 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 AMAV ENTERPRISES 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 AMAV ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08139728 | PRADIP MAVJI CHAUHAN | Director | 2019-12-14 |
| 00165085 | CHANDRASHEKHAR SITARAM TAMANEKAR | Director | 2005-08-10 |
Past Directors & Key Managerial Personnel of AMAV ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07098324 | NAMDEO VISHNU KALE | Additional Director | - | 2015-09-29 |
| 07098324 | NAMDEO VISHNU KALE | Director | - | 2024-02-29 |
| 08139728 | PRADIP MAVJI CHAUHAN | Additional Director | - | 2019-12-14 |
| 00281289 | BEHARAM SORAB DOCTOR | Director | - | 2011-09-30 |
| 01512673 | PRAMOD RAMNIKLAL SHAH | Director | - | 2015-03-06 |
| 03196482 | VRAJLATA JITENDRA VYAS | Additional Director | - | 2010-09-29 |
| 03196482 | VRAJLATA JITENDRA VYAS | Director | - | 2018-05-11 |
Other Directorships of NAMDEO VISHNU KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIT HI-POWER PRIVATE LIMITED | U28920MH1974PTC017257 | Additional Director | - | 2015-09-29 |
| PRIT HI-POWER PRIVATE LIMITED | U28920MH1974PTC017257 | Director | - | 2024-02-29 |
| XICON POWER PRODUCTS PRIVATE LIMITED | U32100MH1988PTC048398 | Additional Director | 2024-05-15 | Ongoing |
| LORANCE INVESTMENTS AND TRADING LIMITED | U65990MH1992PLC069384 | Additional Director | 2024-04-25 | Ongoing |
| PASK HOLDINGS PRIVATE LIMITED | U67190MH1994PTC078890 | Additional Director | - | 2015-09-29 |
| PASK HOLDINGS PRIVATE LIMITED | U67190MH1994PTC078890 | Director | - | 2024-02-29 |
Other Directorships of PRADIP MAVJI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIT HI-POWER PRIVATE LIMITED | U28920MH1974PTC017257 | Additional Director | - | 2019-12-14 |
| PRIT HI-POWER PRIVATE LIMITED | U28920MH1974PTC017257 | Director | 2019-12-14 | Ongoing |
| PASK HOLDINGS PRIVATE LIMITED | U67190MH1994PTC078890 | Additional Director | - | 2019-12-14 |
| PASK HOLDINGS PRIVATE LIMITED | U67190MH1994PTC078890 | Director | 2019-12-14 | Ongoing |
| H L ROCHAT ENGINEERING PVT LTD | U74999MH1981PTC024960 | Additional Director | - | 2019-12-14 |
| H L ROCHAT ENGINEERING PVT LTD | U74999MH1981PTC024960 | Director | 2019-12-14 | Ongoing |
| REPLXICON ENGINEERS PRIVATE LIMITED | U74999MH2011PTC220960 | Director | 2018-05-03 | Ongoing |
Other Directorships of CHANDRASHEKHAR SITARAM TAMANEKAR
Other Directorships of BEHARAM SORAB DOCTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPL ENGINEERING LIMITED | L25200MH1979PLC021394 | Director | 1987-03-31 | Ongoing |
| YAZAD FARMS PVT LTD | U01110MH1986PTC039322 | Director | - | 2011-09-29 |
| BOMBAY PRAKASHAN PRIVATE LIMITED | U22200MH1957PTC010929 | Director | - | 2011-09-29 |
| PLASMAC MACHINE MANUFACTURING COMPANY PRIVATE LIMITED | U25209MH1973PTC016301 | Director | 1995-03-14 | Ongoing |
| ELCAB EXPORTS PVT LTD | U51900MH1982PTC028887 | Director | - | 2011-09-29 |
| PASK HOLDINGS PRIVATE LIMITED | U67190MH1994PTC078890 | Director | - | 2011-09-30 |
| ADVANCED SCHOOL OF COMPUTER INFORMATION INDIA PRIVATE LIMITED | U72200MH1996PTC102341 | Director | - | 2011-09-29 |
Other Directorships of PRAMOD RAMNIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPL ENGINEERING LIMITED | L25200MH1979PLC021394 | Director | 1999-11-05 | Ongoing |
| PLASMAC MACHINE MANUFACTURING COMPANY PRIVATE LIMITED | U25209MH1973PTC016301 | Director | 1999-10-04 | Ongoing |
| PRIT HI-POWER PRIVATE LIMITED | U28920MH1974PTC017257 | Director | - | 2015-03-06 |
| REPL SYNERGY POWER SYSTEMS PRIVATE LIMITED | U29110MH1993PTC073646 | Director | 1999-10-04 | Ongoing |
| PASK HOLDINGS PRIVATE LIMITED | U67190MH1994PTC078890 | Director | - | 2015-03-06 |
| H L ROCHAT ENGINEERING PVT LTD | U74999MH1981PTC024960 | Director | - | 2015-03-06 |
| ESCOL ELECTROMECH LIMITED | U99999MH1964PLC013009 | Director | - | 2007-07-02 |
Other Directorships of VRAJLATA JITENDRA VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIT HI-POWER PRIVATE LIMITED | U28920MH1974PTC017257 | Director | - | 2015-03-06 |
| XICON POWER PRODUCTS PRIVATE LIMITED | U32100MH1988PTC048398 | Additional Director | 2019-04-06 | Ongoing |
| XICON POWER PRODUCTS PRIVATE LIMITED | U32100MH1988PTC048398 | Additional Director | - | 2015-03-14 |
| LORANCE INVESTMENTS AND TRADING LIMITED | U65990MH1992PLC069384 | Additional Director | - | 2019-12-14 |
| LORANCE INVESTMENTS AND TRADING LIMITED | U65990MH1992PLC069384 | Director | 2019-12-14 | Ongoing |
| PASK HOLDINGS PRIVATE LIMITED | U67190MH1994PTC078890 | Additional Director | - | 2010-09-29 |
| PASK HOLDINGS PRIVATE LIMITED | U67190MH1994PTC078890 | Director | - | 2018-05-11 |
| H L ROCHAT ENGINEERING PVT LTD | U74999MH1981PTC024960 | Director | - | 2018-05-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1974PTC017257 | PRIT HI-POWER PRIVATE LIMITED | A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U67190MH1994PTC078890 | PASK HOLDINGS PRIVATE LIMITED | A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U55101MH2009PTC193447 | RAJEEV HOSPITALITY PRIVATE LIMITED | 1st Floor, A - 396, CIDCO Colony, Sector - 2, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U67100MH2021PTC365687 | SHARADA FINSTOCK TRADING PRIVATE LIMITED | Khushileela Rowhouse No. 6, 1st Floor,Deepa CHS, Sector-2A, Airoli (West), Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U72200MH2003PTC340967 | LIQUIDHUB INDIA PRIVATE LIMITED | 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2005PTC339485 | LIQUIDHUB ANALYTICS PRIVATE LIMITED | 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2016PTC361353 | SOLCEN TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, A Block, A-Wing, IT-1 & IT-2 Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74140MH1996ULT413732 | ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED | 2nd Floor, A- Block, A-wing, IT1, IT2, Airoli Knowledge Park,,Thane- Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U24309MH2016PTC283863 | PRANSCARE LIFE SCIENCES PRIVATE LIMITED | FLAT-A-203, 2ND FLOOR, PLOT NO.23, SECTOR-8A, DIVA, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72100MH2006PLC367638 | ARICENT TECHNOLOGIES (HOLDINGS) LIMITED | 3rd floor, A Block, B - Wing IT1-IT2, Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH1981PTC024960 | H L ROCHAT ENGINEERING PVT LTD | A - 396, SECTOR 2, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U63000MH2010PTC199214 | RAHEE RENT A CAR PRIVATE LIMITED | A 2, RAJASTHAN CHS, SECTOR 6, OPP. CIDCO GARDEN, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72502MH2015PTC260877 | TECHNOGRIFFIN TECHNOLOGIES PRIVATE LIMITED | 102, 1st Floor, Shivshrushti CHS Ltd Plot No: A-8, Sector 9, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2017PTC297486 | CANOPOLY MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, YOGESH APPARTMENT PLOT NO 26, SECTOR 8A, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U36999MH2019PTC329092 | PLASIGOLD FINDINGS PRIVATE LIMITED | Flat no.201, 2nd floor, Plot no. 126 Bhavna kunj, Sector-8 A, Airoli , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC307037 | VMS FITNESS PRIVATE LIMITED | RIPPLEZ MALL, SHOP NO.21, 2ND FLOOR, PLOT NO. 6A, SECTOR-7, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2018PTC308592 | LUCSAM ENTERPRISES PRIVATE LIMITED | Office 8, 1st Floor, B Wing, Millennium, Plot 9 to 11, Sector 10A, Airoli, , NAVI MUMBAI, Maharashtra, India - 400708 |
| F05019 | SUPERIOR ENERGY SERVICES HOLDINGS B. V. | 1st Floor, Unit 101, A-wind, Reliable Tech Park, Plot No. 31, Thane Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U77303MR2026PTC474859 | YESHRAAJ INFRA LOGISTICS INDIA PRIVATE LIMITED | PLOT NO 80 SECTOR 2A,AIROLI NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India |
| ABC-6931 | Firstship Exim Solutions LLP | Shop No G-8, Ground Floor, Plot No 6A, Sector 7,Airoli, Navi Mumbai,Thane,Thane,Maharashtra,India-400708 |
| U28254MH2026PTC467333 | PERMIX INDIA PRIVATE LIMITED | ROW HOUSE NO. 3, MILIND C.H.S, PLOT NO. 78 TO 90,,SECTOR 2A AIROLI, NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India |
| U25209MH2018PTC317138 | VINNTAGE POLYMERS PRIVATE LIMITED | Ground Floor, Shop No.2, Jayant Krupa, Plot No F-66, Sector 9, Ges Diva Airoli, Navi Mumbai, Thane, , Thane, Maharashtra, India - 400708 |
| U74999MH2021PTC359250 | ONECLICK MANPOWER PRIVATE LIMITED | 8,1ST FLOOR,PLOT NO 1A & 1B, SECTOR-8 SHIVSHANKAR PLAZA,AIROLI,NAVI MUMBAI THA NE Thane , THANE, Maharashtra, India - 400708 |
| AAQ-0519 | DHRITI BUILDERS AND DEVELOPERS LLP | Flat No 3,Floor No 2,Wing 2,Lake View H2 National Burns Hospital,Sector 14,Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U32309MH2019FTC330633 | GRANDWAY TESTING INSTRUMENTS INDIA PRIVATE LIMITED | AR-1/H-131, RAM KUTIR 2ND FLOOR SECTOR-3, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH2020PTC351857 | TECHTOOTH PRIVATE LIMITED | AL-4/8/2, SAHJEEVAN APT SECTOR-16,AIROLI,,NAVI MUMBAI, THANE ,MA HARASHTRA, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2015PTC269302 | PASSION PERSISTENCE & U PRIVATE LIMITED | E-203, SHASHWAT CHS LTD., PLOT NO.2 SECTOR NO. 8A, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U80903MH2021PTC362669 | LIGHT ACADEMY OF PHOTOGRAPHY PRIVATE LIMITED | OFF-04, 1ST FLOOR, B-WING, PLOT-9 TO 11 SEC-10A, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U55100MH2022PTC374746 | BRIDGE VIEW HOTEL LODGING & BOARDING PRIVATE LIMITED | B-86, 1st Floor SECTOR-4, AIROLI, NAVI MUMBAI , THANE, Maharashtra, India - 400708 |
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- Email ID
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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.
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.