• 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

AMDIA IMPEXTER PRIVATE LIMITED

CIN: U74999MH1997PTC110006 As on: 2026-07-13

AMDIA IMPEXTER PRIVATE LIMITED (CIN: U74999MH1997PTC110006) is a Private company incorporated on 11 Aug 1997. 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. 100200.00.

AMDIA IMPEXTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMDIA IMPEXTER PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

AMDIA IMPEXTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1997PTC110006 and its registration number is 110006. Users may contact AMDIA IMPEXTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMDIA IMPEXTER PRIVATE LIMITED is Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093.

Current status of AMDIA IMPEXTER PRIVATE LIMITED is - Converted to LLP.

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 AMDIA IMPEXTER 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 AMDIA IMPEXTER 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 AMDIA IMPEXTER
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of AMDIA IMPEXTER
DIN Director Name Designation Appointment Date Cessation
01028632 VISHNU BHOGILAL PATEL Director - 2010-10-12
02760653 ANEESHA ADITYA DALMIA Additional Director - 2009-09-30
02760653 ANEESHA ADITYA DALMIA Director - 2017-08-11
02760769 AMRITA VIDUR BHOGILAL Director - 2018-05-09
00008036 VIDUR BHOGILAL Additional Director - 2017-09-29
00008036 VIDUR BHOGILAL Director - 2018-05-09
00008061 ASHA LALIT KANODIA Director - 2018-02-15
Other Directorships of VISHNU BHOGILAL PATEL
Company Name CIN Designation Appointment Date Cessation
GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1981-12-20 Ongoing
BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1987-03-23 Ongoing
GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Managing Director - 2018-08-01
Other Directorships of ANEESHA ADITYA DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRITA VIDUR BHOGILAL
Company Name CIN Designation Appointment Date Cessation
AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1999-08-30 Ongoing
BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1999-09-09 Ongoing
ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D U65191MH1995PTC087576 Director 1999-08-30 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2021-04-26
GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2019-09-05
Other Directorships of VIDUR BHOGILAL
Company Name CIN Designation Appointment Date Cessation
DENTAL ART COLLABORATIVES LLP AAA-8265 Designated Partner 2012-03-07 Ongoing
SEEFORE VENTURES LLP AAI-5687 Designated Partner 2017-02-15 Ongoing
AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2008-06-25
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director - 2015-09-22
YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Additional Director - 2023-06-25
YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2024-04-01
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-04-01
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Whole-time director - 2017-04-01
VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1988-08-08 Ongoing
BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1988-08-23 Ongoing
LUMINAD.AI LIMITED U62099MH2015PLC322053 Director - 2021-07-31
ALIJAH FINANCIAL SERVICES PRIVATE LIMITED U65191MH1995PTC087576 Director 1995-04-21 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2012-09-25
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director 2022-01-31 Ongoing
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2014-12-01
CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Whole-time director - 2017-04-01
ATTUNE INFOCOM PRIVATE LIMITED U72200GJ2009PTC058188 Director - 2019-09-05
SCALSYS TECHNOLOGIES PRIVATE LIMITED U72200GJ2014PTC079650 Director - 2017-03-16
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Additional Director - 2023-09-24
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director 2023-03-14 Ongoing
RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director - 2023-02-20
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2011-09-30 Ongoing
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2023-05-07 Ongoing
DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Additional Director - 2011-09-19
DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2014-12-17
GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2019-09-05
DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2007-02-21 Ongoing
LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
INOVINC LEARNING PRIVATE LIMITED U80300GJ2019PTC106149 Director 2019-04-01 Ongoing
AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Additional Director - 2011-09-30
AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Director - 2017-04-20
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Additional Director - 2009-09-11
DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director - 2015-09-22
Other Directorships of ASHA LALIT KANODIA
Company Name CIN Designation Appointment Date Cessation
DATAMATICS MANAGEMENT SERVICES LLP AAA-3377 Designated Partner 2011-01-12 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2018-06-29 Ongoing
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Additional Director - 2020-12-26
DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2020-03-02
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Additional Director - 2013-09-30
VARSHA INFRASTRUCTURES PRIVATE LIMITED U45400MH2008PTC296101 Director - 2018-08-23
SAMEER MICROTRONICS PRIVATE LIMITED U65990MH1979PTC020999 Director 1979-02-09 Ongoing
LIGURE MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED U65990MH1989PTC050857 Director 1989-03-02 Ongoing
LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED U65990MH1989PTC050858 Director 1989-08-02 Ongoing
ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050866 Director 1989-03-02 Ongoing
LATASHA ADVISORY SERVICES PRIVATE LIMITE D U65990MH1989PTC050921 Director 1989-08-07 Ongoing
LONICERA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED U65990MH1989PTC050924 Director 1989-03-07 Ongoing
LUSITANIA MANAGEMENT CONSULTANCY SERVICE S PRIVATE LIMITED U67120MH1989PTC050920 Director 1989-03-07 Ongoing
DELTA INFOSOLUTIONS PRIVATE LIMITED U72300MH1992PTC064911 Director - 2015-10-07
DATAMATICS MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1998PTC113622 Director 1998-02-18 Ongoing
DATAMATICS PROFESSIONAL SERVICES LIMITED U74140MH2003PLC140165 Director - 2011-07-22

CIN Company Name Company Address
AAH-4273 DISCOUNT HUB.COM LLP Knowledge Centre, Plot No. 58, Street No. 17 MIDC, Andheri East Mumbai, Maharashtra, India - 400093
L72200MH1987PLC045205 DATAMATICS GLOBAL SERVICES LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC,Andheri East , Mumbai, Maharashtra, India - 400093
U66110MH2018PTC307296 DATAMATICS INFOTECH SERVICES PRIVATE LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East) , MUMBAI, Maharashtra, India - 400093
U72900MH2022PTC395343 DATAMATICS CLOUD SOLUTIONS PRIVATE LIMITED Knowledge Centre, Plot No. 58 Street No 17, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
U72300MH1992PTC064911 DELTA INFOSOLUTIONS PRIVATE LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC Andheri, East , MUMBAI, Maharashtra, India - 400093
U72200MH2005PLC309621 DATAMATICS DIGITAL LIMITED Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093
U74140MH2009PTC189861 VIKRANT ADVISORY SERVICES PRIVATE LIMITED Knowledge Centre, Plot no. 58, Street No. 17 MIDC, Andheri East, , Mumbai, Maharashtra, India - 400093
AAM-5999 AMDIA IMPEXTER LLP Knowledge Centre, Plot No. 58, Street No. 17, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093
U85300MH2021NPL371963 DATAMATICS FOUNDATION Knowledge centre, Plot No. 58, Street No 17, MIDC, Andheri-West, , Mumbai, Maharashtra, India - 400093
U65990MH1989PTC050858 LINIUM MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED KNOWLEDGE CENTER PLOT NO 58STREET NO 17 MIDC ANDHERI E , MUMBAI, Maharashtra, India - 400093
U65990MH1989PTC050921 LATASHA ADVISORY SERVICES PRIVATE LIMITE D KNOLEDGE CENTRE, PLOT NO.58, STREET NO.17, MIDC, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U74999MH2018FLC307700 DATAMATICS ROBOTICS SOFTWARE LIMITED Knowledge Center, Plot No. 58 Street No. 17, MIDC, Andheri (E) , MUMBAI, Maharashtra, India - 400093
U72200MH2008PLC258854 DATAMATICS VISTA INFO SYSTEMS LIMITED Ground Floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (East), Mumbai. , Mumbai, Maharashtra, India - 400093
U99999MH1981PLC125014 DATAMATICS SOFTWARE SERVICES LIMITED Knowledge Centre, Street No. 17 MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
AAE-5886 ARCO MICAVER LLP Plot No. 123, Street No. 17, MIDC Marol Andheri(East) Mumbai, Maharashtra, India - 400093
AAG-2308 ARCO HOLDINGS AND TRADING LLP Plot No. 123, Street No. 17, MIDC Marol Andheri (East) Mumbai, Maharashtra, India - 400093
U67120MH1993PTC071991 BODHESH TRADE-INVEST PRIVATE LIMITED PLOT NO.123, STREET NO.17, M.I.D.C., (MAROL), ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
U65990MH1989PTC050857 LIGURE MANAGEMENT CONSULTANCY SERVICES P RIVATE LIMITED KNOWLEDGE CENTER PLOT NO 58STREET NO 17 M I D C ANDHERI E , MUMBAI, Maharashtra, India - 400093
L55204MH2013FLC249986 RESTAURANT BRANDS ASIA LIMITED 2nd Floor, ABR Emerald, Plot No. D-8.,Street No. 16, MIDC, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400093-India
ACG-5402 ARMEN GLOBAL LLP PLOT NO 123, ROAD NO 17, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U74999MH2016PTC286053 BASIL CONTENT MEDIA PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC288550 9U MEDIA LABS PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
U32111MH2015PTC270952 PRIORITY SONA PRIVATE LIMITED Plot No. 121, Street No.15/18 MIDC, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
ACH-9052 ABR IGNITE LLP 14th Floor, ABR Emerald, Plot No. D 8, Street No. 16,,MIDC, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
U01611MH2016PTC273478 PESTINCT PRO SOLUTIONS PRIVATE LIMITED 5th Floor, Richa 9, Plot no. 56, Road no. 17, MIDC, Andheri East,,Mumbai,Mumbai City,Maharashtra,400093-India
ABC-9104 CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093
U65990MH1988PTC050218 AURIFEROUS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED TECHNOLOGY CENTRE, PLOT.NO.F.17, MIDC, OPP. SEEPZ, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093
U65990MH1989PTC050866 ANEMONE MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED KNOWLEDGE CENTRE, STREET No. 17, M.I.D.C. ANDHERI (E), , MUMBAI, Maharashtra, India - 400093
U36996MH2020PTC335936 LAXMI JEWEL CRAFTS PRIVATE LIMITED 507, PLOT NO. X-21, NR. MIDC SUBSTN NO-6 MIDC X ROAD NO.21, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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