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AMAZE CONSTRUCTION COMPANY LIMITED

CIN: U45201AS2002PLC006926 As on: 2026-07-13

AMAZE CONSTRUCTION COMPANY LIMITED (CIN: U45201AS2002PLC006926) is a Public company incorporated on 11 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19720000.00.

AMAZE CONSTRUCTION COMPANY 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.AMAZE CONSTRUCTION COMPANY LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AMAZE CONSTRUCTION COMPANY LIMITED are KAMAL GOYAL, PRABHU DAYAL DEORAH, SWETA GOYAL, and SURESH KUMAR GOYAL.

AMAZE CONSTRUCTION COMPANY LIMITED's Corporate Identification Number (CIN) is U45201AS2002PLC006926 and its registration number is 6926. Users may contact AMAZE CONSTRUCTION COMPANY LIMITED on its Email address - [email protected]. Registered address of AMAZE CONSTRUCTION COMPANY LIMITED is 303, Amaze Shopping Mall, A.T Road Opp. Pan Bazar Flyover , Guwahati, Assam, India - 781001.

Current status of AMAZE CONSTRUCTION COMPANY 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 AMAZE CONSTRUCTION COMPANY 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 AMAZE CONSTRUCTION COMPANY 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 AMAZE CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date
00415930 KAMAL GOYAL Director 2007-11-24
00915850 PRABHU DAYAL DEORAH Director 2003-03-31
07155497 SWETA GOYAL Director 2023-11-16
00415902 SURESH KUMAR GOYAL Director 2002-10-11
Past Directors & Key Managerial Personnel of AMAZE CONSTRUCTION COMPANY
DIN Director Name Designation Appointment Date Cessation
00415946 RAJNI GOYAL Director - 2007-11-24
00415991 BIRENDRA KUMAR SARAOGI Director - 2022-06-07
00919261 PAWAN KUMAR GANGWAL Director - 2022-06-07
01625238 AJIT BARJATYA Director - 2022-06-07
02276934 SAHIL JAIN Director - 2022-06-07
02211630 SUMANT KUMAR DEORAH Director - 2022-06-07
Other Directorships of RAJNI GOYAL
Company Name CIN Designation Appointment Date Cessation
- 2022-09-01
RITHYA ENTRADE LLP AAN-3373 Partner 2018-09-24 Ongoing
RAJYASHREE ENTRADE LLP AAN-3376 Partner 2018-09-24 Ongoing
AMAZE ESTATES LLP AAO-0295 Partner 2019-01-15 Ongoing
GOKULAM REAL ESTATE LLP AAR-1224 Partner - 2022-06-15
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2009-05-25
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Director - 2007-06-30
Other Directorships of BIRENDRA KUMAR SARAOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR GANGWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJIT BARJATYA
Company Name CIN Designation Appointment Date Cessation
ADHUNIK ESTATES LLP AAP-9261 Partner - 2019-09-21
Other Directorships of SAHIL JAIN
Company Name CIN Designation Appointment Date Cessation
ECOPURE STONE CRUSHER LLP AAR-8369 Designated Partner 2020-02-06 Ongoing
EXCEL BUSINESS LINKS PVT LTD U45100AS1994PTC004214 Director 2009-01-30 Ongoing
SBS CREDIT CAPITAL PVT LIMITED U67120AS1997PTC005127 Director 2011-02-03 Ongoing
Other Directorships of KAMAL GOYAL
Company Name CIN Designation Appointment Date Cessation
8MINS GREEN ENERGY LLP AAJ-3951 Designated Partner - 2018-07-18
RITHYA ENTRADE LLP AAN-3373 Designated Partner 2018-09-24 Ongoing
RAJYASHREE ENTRADE LLP AAN-3376 Designated Partner 2018-09-24 Ongoing
AMAZE ESTATES LLP AAO-0295 Designated Partner 2019-01-15 Ongoing
ADHUNIK ESTATES LLP AAP-9261 Designated Partner 2019-07-15 Ongoing
ARXIE LOGISTICS LLP AAQ-5596 Designated Partner - 2020-10-31
GOKULAM REAL ESTATE LLP AAR-1224 Designated Partner 2019-11-22 Ongoing
AMAZE INFRACON LLP AAR-1601 Designated Partner 2019-11-26 Ongoing
FAR EAST VENTURES LLP AAT-3328 Designated Partner 2020-08-12 Ongoing
RAJ LAKSHMI STORAGE LLP AAT-9343 Designated Partner 2020-09-22 Ongoing
FRONTIAGO LIFESCIENCES PRIVATE LIMITED U36912MH2010PTC209420 Additional Director - 2012-09-03
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Additional Director - 2017-09-30
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director 2017-09-30 Ongoing
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director - 2012-01-28
YEAST DEVELOPERS PRIVATE LIMITED U45201AS2008PTC008686 Director 2021-11-30 Ongoing
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2020-09-21
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Director 2007-06-30 Ongoing
AMAZE ESTATES LIMITED U70101AS2007PLC008505 Director - 2017-11-08
GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Additional Director - 2017-09-30
GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Director - 2019-11-21
AMAZE REALTORS PRIVATE LIMITED U70109AS2010PTC009915 Director 2017-07-24 Ongoing
AMAZE REALTORS PRIVATE LIMITED U70109AS2010PTC009915 Director - 2016-10-05
AMAZE INFRACON PRIVATE LIMITED U70109AS2010PTC009959 Director - 2019-11-25
AMITY SOFTWARE SYSTEMS LIMITED U72200DL1986PLC024548 Additional Director - 2015-08-20
AMITY INFO SYSTEMS PRIVATE LIMITED U74899DL2003PTC121949 Additional Director - 2010-09-30
AMITY INFO SYSTEMS PRIVATE LIMITED U74899DL2003PTC121949 Director - 2020-01-17
RAJYASHREE ENTRADE LIMITED U74999AS2017PLC017807 Director - 2018-09-23
FAR EAST WELLNESS PRIVATE LIMITED U85100ML2020PTC013726 Director 2020-05-23 Ongoing
Other Directorships of PRABHU DAYAL DEORAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMANT KUMAR DEORAH
Company Name CIN Designation Appointment Date Cessation
ECOPURE STONE CRUSHER LLP AAR-8369 Designated Partner 2020-02-06 Ongoing
AASRAY FOODS PRIVATE LIMITED U15543AS2022PTC022729 Additional Director - 2023-09-24
AASRAY FOODS PRIVATE LIMITED U15543AS2022PTC022729 Director 2023-06-24 Ongoing
KASS DEVELOPERS PRIVATE LIMITED U45201AS2008PTC008755 Director 2008-07-25 Ongoing
Other Directorships of SWETA GOYAL
Company Name CIN Designation Appointment Date Cessation
- 2022-11-21
RITHYA ENTRADE LLP AAN-3373 Partner 2018-09-24 Ongoing
RAJYASHREE ENTRADE LLP AAN-3376 Partner 2018-09-24 Ongoing
AMAZE ESTATES LLP AAO-0295 Partner 2020-09-22 Ongoing
AMAZE ESTATES LLP AAO-0295 Partner - 2020-09-21
ADHUNIK ESTATES LLP AAP-9261 Partner 2019-09-21 Ongoing
GOKULAM REAL ESTATE LLP AAR-1224 Partner 2019-11-22 Ongoing
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Additional Director - 2015-09-30
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2018-12-18
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Director 2017-03-04 Ongoing
RAJYASHREE ENTRADE LIMITED U74999AS2017PLC017807 Director - 2018-09-23
Other Directorships of SURESH KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
RITHYA ENTRADE LLP AAN-3373 Designated Partner 2018-09-24 Ongoing
RAJYASHREE ENTRADE LLP AAN-3376 Designated Partner 2018-09-24 Ongoing
AMAZE ESTATES LLP AAO-0295 Designated Partner - 2020-09-23
AMAZE ESTATES LLP AAO-0295 Partner 2020-09-23 Ongoing
ADHUNIK ESTATES LLP AAP-9261 Partner - 2019-09-21
GOKULAM REAL ESTATE LLP AAR-1224 Designated Partner 2019-11-22 Ongoing
AMAZE INFRACON LLP AAR-1601 Designated Partner 2019-11-26 Ongoing
RAJ LAKSHMI STORAGE LLP AAT-9343 Designated Partner 2020-09-22 Ongoing
YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director 2007-10-17 Ongoing
NILACHAL GRIHA NIRMAN AND DEVELOPMENT PRIVATE LIMITED U45201AS2007PTC008528 Director - 2013-08-12
YEAST DEVELOPERS PRIVATE LIMITED U45201AS2008PTC008686 Director 2008-05-30 Ongoing
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Beneficial Owner - 2020-09-21
RAJ LAKSHMI STORAGE PVT LTD U63022AS1998PTC005383 Director - 2020-09-21
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Director - 2008-07-01
AMAZE HOLDINGS LIMITED U68200AS1992PLC003716 Managing Director 2008-07-01 Ongoing
RAJARSHI PROJECTS PRIVATE LIMITED U70101AS1998PTC005519 Director - 2017-10-16
GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Additional Director - 2017-09-30
GOKULAM REAL ESTATE PRIVATE LIMITED U70102AS2008PTC008887 Director - 2019-11-21
AMAZE REALTORS PRIVATE LIMITED U70109AS2010PTC009915 Director 2017-07-24 Ongoing
AMAZE INFRACON PRIVATE LIMITED U70109AS2010PTC009959 Additional Director - 2017-09-30
AMAZE INFRACON PRIVATE LIMITED U70109AS2010PTC009959 Director - 2019-11-25
AMITY INFO SYSTEMS PRIVATE LIMITED U74899DL2003PTC121949 Director 2003-10-10 Ongoing
RAJYASHREE ENTRADE LIMITED U74999AS2017PLC017807 Director - 2018-09-23

CIN Company Name Company Address
AAT-9343 RAJ LAKSHMI STORAGE LLP C/O AMAZE HOLDINGS LIMITED, 303 AMAZE SHOPPING MALL, 3RD FLOOR, A.T. ROAD, OPP PAN BAZAR FLYOVER GUWAHATI, Assam, India - 781001
AAP-9261 ADHUNIK ESTATES LLP 303, Amaze Shopping Mall Opp. Pan Bazar Flyover, A.T Road Guwahati, Assam, India - 781001
U63022AS1998PTC005383 RAJ LAKSHMI STORAGE PVT LTD 303, AMAZE SHOPPING MALL A.T. ROAD, OPP PAN BAZAR FLYOVER , GUWAHATI, Assam, India - 781001
AAN-3376 RAJYASHREE ENTRADE LLP 505, AMAZE SHOPPING MALL OPP. PAN BAZAR FLYOVER, A. T ROAD GUWAHATI, Assam, India - 781001
U74999AS2017PLC017807 RAJYASHREE ENTRADE LIMITED 505, AMAZE SHOPPING MALL OPP. PAN BAZAR FLYOVER, A. T ROAD , GUWAHATI, Assam, India - 781001
U74999AS2017PLC017812 RITHYA ENTRADE LIMITED 505, Amaze Shopping Mall Opp. Pan Bazar Flyover, A.T. Road , Guwahati, Assam, India - 781001
AAT-3328 FAR EAST VENTURES LLP 303, Amaze Shopping MallOpp. Pan Bazar Flyover, A.T Road Gmc, Assam, India - 781001
AAR-1601 AMAZE INFRACON LLP 303, AMAZE SHOPPING MALL, 3RD FLOOR, A.T ROAD, PALTAN BAZAR GUWAHATI, Assam, India - 781001
AAR-1224 GOKULAM REAL ESTATE LLP H. NO 303, AMAZE SHOPPING MALL 3RD FLOOR, A.T ROAD, PALTAN BAZAR GUWAHATI, Assam, India - 781001
AAO-0295 AMAZE ESTATES LLP 303, AMAZE SHOPPING MALL A.T.ROAD GUWAHATI, Assam, India - 781001
U45201AS2007PTC008489 YEAST INFRASTRUCTURES PRIVATE LIMITED 303, AMAZE SHOPPING MALL A.T.ROAD , GUWAHATI, Assam, India - 781001
U45201AS2008PTC008686 YEAST DEVELOPERS PRIVATE LIMITED 303, AMAZE SHOPPING MALL A.T.ROAD , GUWAHATI, Assam, India - 781001
U70109AS2010PTC009915 AMAZE REALTORS PRIVATE LIMITED 303, AMAZE SHOPPING MALL, A.T. ROAD , GUWAHATI, Assam, India - 781001
U70101AS1998PTC005519 RAJARSHI PROJECTS PRIVATE LIMITED 303, AMAZE SHOPPING MALL, A.T. ROAD , GUWAHATI, Assam, India - 781001
U70101AS2007PLC008505 AMAZE ESTATES LIMITED 303, AMAZE SHOPPING MALL A.T.ROAD , GUWAHATI, Assam, India - 781001
U65929AS1992PTC003785 JAIN MOHINI SECURITIES PRIVATE LIMITED 402, AMAZE SHOPPING MALL A.T ROAD, PALTAN BAZAR , GUWAHATI, Assam, India - 781001
AAN-3373 RITHYA ENTRADE LLP 505, AMAZE SHOPPING MALL OPP. PANBAZAR FLY OVER, A.T. ROAD GUWAHATI, Assam, India - 781001
U70109AS2010PTC009959 AMAZE INFRACON PRIVATE LIMITED 303, Amaze Shopping Mall 3rd Floor, A.T. Road , Guwahati, Assam, India - 781001
U70102AS2008PTC008887 GOKULAM REAL ESTATE PRIVATE LIMITED HNO.303, AMAZE SHOPPING MALL, 3rd FLOOR,A.T. ROAD PALTANBAZAR , GUWAHATI, Assam, India - 781001
U68200AS1992PLC003716 AMAZE HOLDINGS LIMITED 303, AMAZE SHOPPING MALL A.T.ROAD,GUWAHATI,Kamrup,Assam,781001-India
U26942AS1985PLC002294 NORTH CACHAR CEMENTS LIMITED 501, AMAZE SHOPPING MALL, A.T. ROAD, , GUWAHATI, Assam, India - 781001
U45203AS2003PTC007135 DUNGARMAL JAIN CONSTRUCTION COMPANY PRIVATE LIMITED 401, AMAZE SHOPPING MALL A.T. ROAD , GUWAHATI, Assam, India - 781001
U70101AS2013PLC011691 ANTARMANA PROJECTS LIMITED 401, AMAZE SHOPPING MALL, A.T.ROAD, , GUWAHATI, Assam, India - 781001
U01100AS2022PTC023209 SAATVONI HOLDINGS PRIVATE LIMITED Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001
U27107AS1995PLC004346 BARAK INDUSTRIES LIMITED 501, AMAZE SHOPPING MALL 5TH FLOOR, A.T. ROAD , GUWAHATI, Assam, India - 781001
U51909AS1995PTC018028 NORCROSS COMMERCIAL PVT LTD ROOM NO.402, 4TH FLOOR, AMAZE SHOPPING MALL A.T. ROAD , GUWAHATI, Assam, India - 781001
U51109AS2008PTC018027 FAST TRACK VANIJYA PRIVATE LIMITED ROOM NO.402, 4TH FLOOR, AMAZE SHOPPING MALL A.T ROAD , GUWAHATI, Assam, India - 781001
U56921AS1985PTC002418 G D BETALA FINANCE PRIVATE LIMITED AMAZE SHOPPING MALL, 503, 5TH FLOOR ABOVE VISHAL MEGA MART, A.T.ROAD , GUWAHATI, Assam, India - 781001
U51909AS1997PTC004973 RNA BUSINESS AND INVESTMENT PRIVATE LIMITED AMAZE SHOPPING MALL, ABOVE VISHAL MEGHA MART 5TH FLOOR, ROOM NO. - 506, A.T. ROAD , GUWAHATI, Assam, India - 781001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90265197 2005-03-26 - 2016-09-23 20,000,000.00 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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