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
AMEX INTERCONTINENTAL PRIVATE LIMITED
CIN: U55101MH2012PTC227667 As on: 2026-07-13
AMEX INTERCONTINENTAL PRIVATE LIMITED (CIN: U55101MH2012PTC227667) is a Private company incorporated on 05 Mar 2012. 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.AMEX INTERCONTINENTAL PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of AMEX INTERCONTINENTAL PRIVATE LIMITED are POOJA MANDLA, TARUN KAPOOR, and SUNIL MINHAS.
AMEX INTERCONTINENTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2012PTC227667 and its registration number is 227667. Users may contact AMEX INTERCONTINENTAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEX INTERCONTINENTAL PRIVATE LIMITED is B-26, North Bombay Society, Opp. JW Mariott Hotel, Juhu Tara Road , Mumbai, Maharashtra, India - 400049.
Current status of AMEX INTERCONTINENTAL PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMEX INTERCONTINENTAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 AMEX INTERCONTINENTAL
Purchase full report of AMEX INTERCONTINENTAL
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 AMEX INTERCONTINENTAL 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 AMEX INTERCONTINENTAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02569116 | POOJA MANDLA | Director | 2012-03-05 |
| 05143900 | TARUN KAPOOR | Director | 2012-03-05 |
| 06418528 | SUNIL MINHAS | Director | 2012-11-01 |
Past Directors & Key Managerial Personnel of AMEX INTERCONTINENTAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA MANDLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZURE SELECTION PRIVATE LIMITED | U18202MH2012PTC230725 | Director | 2012-05-08 | Ongoing |
| AMEX URBAN INFRA PRIVATE LIMITED | U70100MH2012PTC227661 | Director | 2012-03-05 | Ongoing |
| PMTS CONSULTANTS PRIVATE LIMITED | U80903DL2010PTC210945 | Director | 2010-11-30 | Ongoing |
Other Directorships of TARUN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEX URBAN INFRA PRIVATE LIMITED | U70100MH2012PTC227661 | Director | 2012-03-05 | Ongoing |
| J. D. URBAN ESTATES PRIVATE LIMITED | U70102DL2012PTC232345 | Director | 2012-03-02 | Ongoing |
Other Directorships of SUNIL MINHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZURE SELECTION PRIVATE LIMITED | U18202MH2012PTC230725 | Director | 2012-11-01 | Ongoing |
| AMEX URBAN INFRA PRIVATE LIMITED | U70100MH2012PTC227661 | Director | 2012-11-01 | Ongoing |
| PMTS CONSULTANTS PRIVATE LIMITED | U80903DL2010PTC210945 | Director | 2012-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2012PTC227661 | AMEX URBAN INFRA PRIVATE LIMITED | B-26, North Bombay Society Opp. JW Mariott Hotel, Juhu Tara Road , Mumbai, Maharashtra, India - 400049 |
| U18202MH2012PTC230725 | AZURE SELECTION PRIVATE LIMITED | B-26, NORTH BOMBAY SOCIETY OPP. J.W.MARRIOT HOTEL, JHU TARA ROAD , MUMBAI, Maharashtra, India - 400049 |
| U52100MH2009PTC195363 | MEATRIX FOODS PRIVATE LIMITED | I/139, NORTH BOMBAY CHS LTD, JUHU ROAD, OPP J.W. MARIOTT HOTEL, VILEPARLE (W), , MUMBAI, Maharashtra, India - 400049 |
| U74140MH2005PTC155983 | ASMA SERVICES AND RESOURCES PRIVATE LIMITED | I/139, NORTH BOMBAY CHS LTD, JUHU ROAD, OPP J.W. MARIOTT HOTEL, VILEPARLE (W), , MUMBAI, Maharashtra, India - 400049 |
| U22300MH2006PTC163358 | BOLLYWOOD FOCUS ENTERTAINMENT PRIVATE LIMITED | C/36, NORTH BOMBAY, OPP. J. W. MERRITO HOTEL JUHU TARA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U92110MH1991PTC062329 | SHREE SRINIVASA FILMS PRIVATE LIMITED | 140, 1 NORTH BOMBAY SOCIETY,BEHIND HOTEL IMPHOM, JUHU TARA ROAD, , MUMBAI-400049, Maharashtra, India - 000000 |
| U74900MH2012PTC230926 | NIVARAN UNLIMITED PRIVATE LIMITED | 2, LOVELITA APARTMENT, NORTH BOMBAY SOCIETY OPP MARRIOTT, JUHU TARA ROAD , MUMBAI, Maharashtra, India - 400049 |
| U51909MH2022PTC378377 | SWEET STUFF GOURMET PRIVATE LIMITED | I/139, North Bombay Society, Juhu Road Opp. J W Marriott Hotel , Mumbai, Maharashtra, India - 400049 |
| U21090MH2007PTC175753 | RVN PAPER & BOARDS PRIVATE LIMITED | A-1, NORTH BOMBAY CO OP HSG. SOC. LTD., OPP J.W.MERRIOT HOTEL, JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U93030MH2012PTC234389 | IDEA SHOP DESIGNS PRIVATE LIMITED | 5B-6B Sun-n-Sea Apt Opp Hotel Royal Garden, Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U74110MH2009PTC194041 | HIBISCUS ENERGIES PRIVATE LIMITED | I-129, NORTH BOMBAY HOUSING SOCIETY, JUHU TARA ROAD,JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74900MH2014PTC254925 | PIK PENS & MARKERS PRIVATE LIMITED | F/99 North Bombay Co. Op. Housing Society Limited 2nd Floor, Juhu Tara Road, Juhu, Vilepar le (West), , Mumbai, Maharashtra, India - 400049 |
| U72900MH2022PTC388407 | MENTRLYNK TECHNOLOGIES PRIVATE LIMITED | FLAT NO.14, FLOOR NO.3,WING 4 B, JUHU SANGEETA - 4 B JUHU TARA ROAD OPP.SNDT COLLEGE, B/H LIDO SANTACRUZ (W) , Mumbai, Maharashtra, India - 400049 |
| U45201MH1983PTC365217 | DYNAMIC PROPERTIES PVT LTD | 202, SAGARIKA, OPP. PALM GROVE HOTEL JUHU TARA ROAD, JUHU, MUMBAI - 400049 , Mumbai, Maharashtra, India - 400049 |
| ACC-3788 | MS DHANUSH ENTERPRISES LLP | A7, North Bombay CHS,JuhuRd, Opp.JW Marriott Hotel Mumbai, Maharashtra, India - 400049 |
| U74110MH2015PTC263467 | PHANTOM RESOURCES PRIVATE LIMITED | 501, Aryston Centre, Juhu Tara Road opp. JW Marriot Hotel , Mumbai, Maharashtra, India - 400049 |
| U92110MH2000PTC127368 | ROHITASHA MOVIES PRIVATE LIMITED | 140/1 NORTH BOMBAY CO-OP HSG SOCIETY JUHU TARA ROAD , MUMBAI, Maharashtra, India - 400049 |
| AAD-4857 | MBK ONLINE FOOD PRODUCTS LLP | 701, Aryston Centre, Opp. JW Marriott Hotel JVPD Tara Road, Juhu, Santacruz (West) Mumbai, Maharashtra, India - 400049 |
| U74999MH2018PTC314849 | GIG WORK PRIVATE LIMITED | 701, Aryston Centre, Opp. JW Marriott Hotel Juhu Tara Road, Santacruz west, , Mumbai, Maharashtra, India - 400049 |
| AAO-3270 | DMPRS HOSPITALITY LLP | 701, ARYSTON CENTER, OPP JW MARRIOTT HOTEL, SANTA CRUZ, WEST, JVPD TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U35105MH2012PTC235330 | GREENWAVE RENEWABLE ENERGY PRIVATE LIMITED | 51 UDADHI TARANG Co-Opp Soc Ltd JUHU TARA ROAD NR JW MARRIOT HOTEL SANTA,CRUZ (W),MUMBAI,Maharashtra,400049-India |
| U72200MH2012PTC235330 | OPSIS TECHNOLOGIES PRIVATE LIMITED | 51 UDADHI TARANG Co-Opp Soc Ltd JUHU TARA ROAD NR JW MARRIOT HOTEL SANTA CRUZ (W) , MUMBAI, Maharashtra, India - 400049 |
| U45400MH2012PTC233623 | BUCATTI REAL ESTATE PRIVATE LIMITED | 51 UDADHI TRADING Co-Opp Soc Ltd JUHU TARA ROAD NR JW MARRIOT HOTEL SANTA CRUZ (W) , MUMBAI, Maharashtra, India - 400049 |
| U28112MH2013PTC244949 | KALISMA TRANSMISSION INTERNATIONAL PRIVATE LIMITED | BUNGLOW NO 5 JAL PANKHI CHS LTD VIKAS PARK OPP JW MARRIAT HOTEL JUHU TARA ROAD SANT ACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| U28123MH2013PTC244735 | KALISMA GALVANIZERS PRIVATE LIMITED | BUNGLOW NO 5 JAL PANKHI CHS LTD VIKAS PARK OPP JW MARRIAT HOTEL JUHU TARA ROAD SANT ACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| AAW-4353 | SHANKAR SILK MILLS LLP | Flt No6,1st Flr,B wing,Udadhi Tarang Co.op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,Vile ParleW Mumbai, Maharashtra, India - 400049 |
| U24130MH1981PTC024663 | PODAR OLEFINS PRIVATE LIMITED | Flt No6,1st Flr,B wing,Udadhi Tarang Co-op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,V ile ParleW , Mumbai, Maharashtra, India - 400049 |
| U17110MH1988PTC047254 | SHANKAR SILK MILLS PRIVATE LIMITED | Flt No6,1st Flr,B wing,Udadhi Tarang Co-op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,V ile ParleW , Mumbai, Maharashtra, India - 400049 |
| U29269MH1995PLC088090 | PERFECT PLANTEX INDUSTRIES LIMITED | Flt No6,1st Flr,B wing,Udadhi Tarang Co-op Hsg Soc Nxt to JW Marriott Hotel,JuhuTara Road,V ile ParleW , Mumbai, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.