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
AMAZER TRADE-INVEST PRIVATE LIMITED
CIN: U51909MH1996PTC102389 As on: 2026-07-13
AMAZER TRADE-INVEST PRIVATE LIMITED (CIN: U51909MH1996PTC102389) is a Private company incorporated on 05 Sep 1996. 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.
AMAZER TRADE-INVEST 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.AMAZER TRADE-INVEST 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 AMAZER TRADE-INVEST PRIVATE LIMITED are ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI, and YASMEEN FAISAL SIDDIQUI.
AMAZER TRADE-INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1996PTC102389 and its registration number is 102389. Users may contact AMAZER TRADE-INVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZER TRADE-INVEST PRIVATE LIMITED is 108, FLOOR-1ST, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of AMAZER TRADE-INVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMAZER TRADE-INVEST 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMAZER TRADE-INVEST
Purchase full report of AMAZER TRADE-INVEST
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 AMAZER TRADE-INVEST 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 AMAZER TRADE-INVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00949145 | ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI | Director | 2019-04-02 |
| 07241505 | YASMEEN FAISAL SIDDIQUI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AMAZER TRADE-INVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00947994 | FAHAD ARSHAD SIDDIQUI | Additional Director | - | 2015-09-30 |
| 00947994 | FAHAD ARSHAD SIDDIQUI | Director | - | 2021-01-19 |
| 00949145 | ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI | Director | - | 2019-04-01 |
| 02150083 | WASEEM MOHAMMAD | Director | - | 2015-08-03 |
| 07241505 | YASMEEN FAISAL SIDDIQUI | Additional Director | - | 2015-09-30 |
Other Directorships of FAHAD ARSHAD SIDDIQUI
Other Directorships of ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI
Other Directorships of WASEEM MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASMEEN FAISAL SIDDIQUI
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U55101MH1994PLC077332 | LAKE VALLEY HEALTH RESORTS LIMITED | 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021 |
| ABC-9999 | BRIGHTPOINT ENGINEERING INDUSTRIES LLP | 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74899MH1984PTC403251 | PEAK PLASTONICS PRIVATE LIMITED | 112A, Floor-1, Plot No 207, Embassy Centre, JamnaLal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U85300MH2015PLC263579 | JAICORP WELFARE LIMITED | 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U92490MH2021PTC363986 | ALMC SOLUTIONS PRIVATE LIMITED | 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021 |
| ACB-0315 | BLANKET REALTY INDIA LLP | 1, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABA-2710 | SPECIALITY RESORTS LLP | 14 FLOOR G PLOT 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| AAW-6606 | TMRD INOVATIONS LLP | 3, Floor 8, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAQ-1433 | VACQPACK INDIA LLP | 3, Floor 5, Plot 207,Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74120MH2015PTC265522 | SANGER GENOMICS PRIVATE LIMITED | FLOOR-9, PLOT- 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1991PLC060091 | ORIENT SPINNERS LIMITED | 5, FLOOR-5, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT. , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1984PTC031746 | VICKY SYNTHETICS PVT LTD | 411, FLOOR-4, PLOT-207, EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAO-5909 | CROWE ADVISORY SERVICES (INDIA) LLP | 1105, Floor 11, Plot - 207,Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-5361 | TATTVA CHEM LIFESCIENCE LLP | 810, FLOOR 8TH, PLOT 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| U01400MH2021PTC356871 | SAGAREMPIRE AGRO PRIVATE LIMITED | 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U40100MH2021PTC356863 | SAGAREMPIRE GREEN ENERGY PRIVATE LIMITED | 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U31909MH2018PTC303515 | SINGHANIA LITHIUM BATTERY PRIVATE LIMITED | 305, Floor-3, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U45100MH2011PTC215687 | BLUE ROCK HOSPITALITY VENTURES PRIVATE LIMITED | 901, FLOOR-9, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2019PTC327796 | SAGAREMPIRE INFRAVENTURES PRIVATE LIMITED | 903, FLOOR-9, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45101MH2022PTC386031 | TECHFAB GEOTEKNIK PRIVATE LIMITED | 12, FLOOR-7, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U36910MH2021PTC359370 | SAGAREMPIRE BULLIONS PRIVATE LIMITED | 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1982PLC028432 | CENTURY IMPEX LIMITED | 5, FLOOR-5, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT. , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2019PTC327117 | SAGARGLOBAL EMPIRE PRIVATE LIMITED | 903, FLOOR-9, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U62100MH2021PTC356865 | SAGAREMPIRE AEROSPACE PRIVATE LIMITED | 903, FLOOR-9, PLOT-207 EMBASSY CENTRE JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72300MH2007PTC171256 | QUETZAL ONLINE PRIVATE LIMITED | 3, Floor-3, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74120MH2015PTC270263 | E MERCHANT PAY INDIA PRIVATE LIMITED | 5, FLOOR-10, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74120MH2011PTC222753 | ASTRA VENTURES PRIVATE LIMITED | 411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH1997PTC105317 | ARKIN SPECIALTIES PRIVATE LIMITED | 8, Floor-5, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100545325 | 2022-03-09 | - | - | 500,000.00 | THE SOUTH INDIAN 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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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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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.
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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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