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      AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED

      CIN: U51909MH2003PTC143754 As on: 2026-07-13
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      AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED (CIN: U51909MH2003PTC143754) is a Private company incorporated on 30 Dec 2003. 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.

      AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AMEYA MERCHANDISE EXPORTS 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 AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED are MOHAMMED IQBAL KHAN, and IMRAN KHAN.

      AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143754 and its registration number is 143754. Users may contact AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED is 132 - B, MITTAL TOWERS, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021.

      Current status of AMEYA MERCHANDISE EXPORTS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMEYA MERCHANDISE EXPORTS 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 AMEYA MERCHANDISE EXPORTS 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 AMEYA MERCHANDISE EXPORTS
      DIN Director Name Designation Appointment Date
      00260194 MOHAMMED IQBAL KHAN Director 2007-02-22
      01264376 IMRAN KHAN Director 2007-02-22
      Past Directors & Key Managerial Personnel of AMEYA MERCHANDISE EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED IQBAL KHAN
      Company Name CIN Designation Appointment Date Cessation
      NORTH WEST GREEN INFRASTRUCTURE PROMOTER S LLP AAA-6001 Designated Partner 2013-11-30 Ongoing
      MAHARAJA STEEL AND ALLOYS PRIVATE LIMITED U27100MH1989PTC050506 Director 1995-04-03 Ongoing
      WESTERN INDIA METAL PROCESSORS LIMITED U27109MH2006PLC164182 Director 2006-08-30 Ongoing
      ARISHA METAL PRECISIONS PRIVATE LIMITED U28112MH2013PTC249441 Director 2013-10-21 Ongoing
      EXCEL METAL PROCESSORS PRIVATE LIMITED U28910MH2012PTC231561 Director 2012-05-28 Ongoing
      WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED U45100MH1989PTC051644 Director 1989-05-05 Ongoing
      WESTCOAST REALTORS AND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC169869 Director 2009-07-01 Ongoing
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director 2013-05-02 Ongoing
      SEVEN SEAS HOLDINGS LIMITED U65923MH2012PLC227810 Director 2012-03-07 Ongoing
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2018-03-10
      HIMACHAL RIVERSIDE WELLNESS RESORT AND COUNTRY CLUB PRIVATE LIMITED U74990MH2011PTC214212 Director - 2019-02-01
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director 2013-07-13 Ongoing
      Other Directorships of IMRAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      NORTH WEST GREEN INFRASTRUCTURE PROMOTER S LLP AAA-6001 Partner 2011-08-23 Ongoing
      WESTERN INDIA METAL PROCESSORS LIMITED U27109MH2006PLC164182 Director 2007-05-23 Ongoing
      ARISHA METAL PRECISIONS PRIVATE LIMITED U28112MH2013PTC249441 Director 2013-10-21 Ongoing
      EXCEL METAL PROCESSORS PRIVATE LIMITED U28910MH2012PTC231561 Director 2012-05-28 Ongoing
      WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED U45100MH1989PTC051644 Director 2015-07-11 Ongoing
      WESTCOAST REALTORS AND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC169869 Director 2007-04-11 Ongoing
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director 2013-05-02 Ongoing
      SEVEN SEAS HOLDINGS LIMITED U65923MH2012PLC227810 Director 2012-03-07 Ongoing
      EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Additional Director - 2019-09-29
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2018-03-10
      HIMACHAL RIVERSIDE WELLNESS RESORT AND COUNTRY CLUB PRIVATE LIMITED U74990MH2011PTC214212 Director - 2019-04-02
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-07-25
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director 2013-07-13 Ongoing

      CIN Company Name Company Address
      U24220MH1975PLC018090 PRABHAT TERPENES AND SYNTHETICS LIMITED 154/B,MITTAL TOWERS, B WING,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U28910MH2012PTC231561 EXCEL METAL PROCESSORS PRIVATE LIMITED 132, B, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65923MH2012PLC227810 SEVEN SEAS HOLDINGS LIMITED 132, B, MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U27109MH2006PLC164182 WESTERN INDIA METAL PROCESSORS LIMITED 132 - B, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45201MH2007PTC169869 WESTCOAST REALTORS AND DEVELOPERS PRIVATE LIMITED 132 - B, MITTAL TOWERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAI-5953 SEALINK BOMBAY TRADING LLP MITTAL TOWERS `B` WING ,16TH FLOOR,210 NARIMAN POINT, MUMBAI-400021 MUMBAI, Maharashtra, India - 400021
      ACU-1313 DEEPTI AGRICULTURE LLP B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021
      U01284MH2015PTC266808 DEEPTI AGRICULTURE PRIVATE LIMITED B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India
      U68200MH2023OPC399774 AU GLOBAL VENTURES (OPC) PRIVATE LIMITED 63 B 6th Floor, Mittal Court B wing,224, Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U51507MH1989PTC054597 WESTPOINT MEDICAL SYSTEMS PRIVATE LIMITED 116, MITTAL TOWERS,'B' NARIMAN PT. NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAK-9850 JAGANNATH INDUSTRIAL AND LOGISTICS PARKS LLP B-106, 10th Floor, B Wing, Mittal Towers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U45100MH1989PTC051644 WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED B-132, 13TH FLOOR,PLOT NO-210,B-WING,MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1991PTC064074 CHATUR EXPORTS PVT.LTD. MITTAL TOWERS, `B`WING,NARIMAN POINT, BOMBAY 21. , MUMBAI-400021, Maharashtra, India - 000000
      U24239MH1989PTC051824 MITTSISAWA-STERLING (INDIA) HEALTH CARE PRODUCTS PRIVATE LIMITED 17TH FLOOR, MITTAL TOWERS,B-WING, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U45200MH1991PTC064018 CHEVY DEVELOPERS PVT.LTD. MITTAL TOWERS `B`WING, 16THFLOOR, NARIMAN POINT BOMBAY 21. , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1991PTC064023 CHATUR TRADING PVT.LTD. MITTAL TOWERS, `B`WING, 16THFLOOR, NARIMAN POINT BOMBAY 21. , MUMBAI-400021, Maharashtra, India - 000000
      U70101MH1991PTC064026 SWADEEP DEVELOPERS PVT.LTD. MITTAL TOWERS,`B`WING, 16THFLOOR,NARIMAN POINT BOMBAY 21. , MUMBAI-400021, Maharashtra, India - 000000
      U51909MH2019PTC332374 MAROO STEELS PRIVATE LIMITED B 64, FLOOR - 6, PLOT - 224, B WING, MITTAL COURT, JAMNLAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAU-9169 SNK ADVISORS LLP 116 B, Mittal Towers, Nariman Point Mumbai, Maharashtra, India - 400021
      AAP-9050 MAGIKLAMP SOLUTIONS LLP 138 B, MITTAL TOWERS, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      U27300MH1998PTC113963 VISHESH DHATU INDUSTRIES PRIVATE LIMITED 143-B, MITTAL TOWERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U25200MH1981PTC025105 RAJGARHIA INSUPLAST PRIVATE LIMITED 46-B, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAA-6879 OPTIMUM REALTY LLP 111B, MITTAL TOWERS 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAG-7987 SEAVIEW MERCANTILE LLP 111-B,MITTAL TOWERS 210, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U45200MH1997PTC110146 ZEUS REALTORS PRIVATE LIMITED 138-B, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U45200MH1998PTC114363 ZEUS HABITATION SERVICES PRIVATE LIMITED 138 B, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U33120MH1997PTC107626 SURYA LASER PRIVATE LIMITED 101-B, MITTAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U51900MH1991PTC064113 SUNLORD EXPORT PRIVATE LIMITED MITTAL TOWERS B WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74990MH2011PTC214212 HIMACHAL RIVERSIDE WELLNESS RESORT AND COUNTRY CLUB PRIVATE LIMITED 132-B, Mittal Tower nariman Point , MUMBAI, Maharashtra, India - 400021
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      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
      Download Audited Financials
      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

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      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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