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
AMEYA PROPERTIES PRIVATE LIMITED
CIN: U45200MH1989PTC054558
AMEYA PROPERTIES PRIVATE LIMITED (CIN: U45200MH1989PTC054558) is a Private company incorporated on 08 Dec 1989. 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. 350000.00.
AMEYA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMEYA PROPERTIES PRIVATE 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 AMEYA PROPERTIES PRIVATE LIMITED are MADHUSUDAN HARI PATWARDHAN, and MADHURI MADHUSUDAN PATWARDHAN.
AMEYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1989PTC054558 and its registration number is 54558. Users may contact AMEYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEYA PROPERTIES PRIVATE LIMITED is 101, Audumbar CHSL, 19 Tilak Mandir Road, Next to Saibaba Mandir, Vile Parle East , Mumbai, Maharashtra, India - 400057.
Current status of AMEYA PROPERTIES 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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Previous CINs
ZaubaCorp's company report for AMEYA PROPERTIES 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 AMEYA PROPERTIES
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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 PROPERTIES 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 AMEYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00564327 | MADHUSUDAN HARI PATWARDHAN | Additional Director | 2024-01-16 |
| 00564400 | MADHURI MADHUSUDAN PATWARDHAN | Director | 2001-05-07 |
Past Directors & Key Managerial Personnel of AMEYA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00564327 | MADHUSUDAN HARI PATWARDHAN | Director | - | 2018-03-02 |
| 01770463 | SHUBHADA AMAN SHERIFF | Director | - | 2024-01-17 |
| 02125678 | RAKESH RAMESHCHANDRA SHAH | Additional Director | - | 2007-09-29 |
| 02125678 | RAKESH RAMESHCHANDRA SHAH | Director | - | 2017-01-09 |
| 02125714 | HEMANG RASIKLAL SHAH | Additional Director | - | 2007-09-29 |
| 02125714 | HEMANG RASIKLAL SHAH | Director | - | 2017-02-01 |
Other Directorships of MADHUSUDAN HARI PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAHER AGRO TRAVEL AND HOTELS PRIVATE LIMITED | U01403MH2010PTC204771 | Director | 2010-06-23 | Ongoing |
Other Directorships of MADHURI MADHUSUDAN PATWARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHUBHADA AMAN SHERIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTAFX TECHNOLOGIES PRIVATE LIMITED | U62099PN2023PTC224902 | Director | 2023-10-16 | Ongoing |
| INTIVION TECHNOLOGIES PRIVATE LIMITED | U72200MH2006PTC164760 | Director | 2007-12-07 | Ongoing |
Other Directorships of RAKESH RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTIUS CONSTRUCTION PRIVATE LIMITED | U45200MH2008PTC179489 | Director | 2010-06-16 | Ongoing |
| ALTIUS PROJECTS PRIVATE LIMITED | U45200MH2008PTC179490 | Director | 2010-06-16 | Ongoing |
| ALTIUS BUILDCON PRIVATE LIMITED | U45200MH2008PTC184761 | Director | 2010-06-16 | Ongoing |
| ALTIUS CONCLAVE PRIVATE LIMITED | U45202MH2010PTC204797 | Director | - | 2016-03-28 |
| ALTIUS HOMES PRIVATE LIMITED | U45400MH2010PTC203449 | Director | - | 2016-03-28 |
| ALTIUS SPACES PRIVATE LIMITED | U51109MH2006PTC159795 | Director | 2010-06-16 | Ongoing |
| TROEN REALTY PRIVATE LIMITED | U70100MH2005PTC154017 | Director | 2007-12-28 | Ongoing |
Other Directorships of HEMANG RASIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROEN REALTY PRIVATE LIMITED | U70100MH2005PTC154017 | Director | 2007-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U91990MH2002NPL137726 | ATHASHRI FOUNDATION | 101 SOMNATH APARTMENTRAM MANDIR ROAD NEXT TO TILAK MANDIR VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U55101MH2010PTC199438 | ACECARD HOTELS AND RESORTS PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, NEXT TO MAHALAXMI MANDIR, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2010PTC199559 | ACECARD TRADING PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, NEXT TO MAHALAXMI MANDIR, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U72100MH1997PTC107368 | MAHALSA COMPUTERS PRIVATE LIMITED | 101, Hiramani Enclave, Tilak Mandir Road, Near Sai Baba Mandir, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U01403MH2010PTC204771 | MAAHER AGRO TRAVEL AND HOTELS PRIVATE LIMITED | 11, Audumbar, 19 Tilak Mandir Road, Vile-Parle(East) , Mumbai, Maharashtra, India - 400057 |
| U72200MH2006PTC164760 | INTIVION TECHNOLOGIES PRIVATE LIMITED | 11 Audumbar, 19 Tilak Mandir Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U45200MH2005PLC157377 | FLAGSHIP INFRASTRUCTURE LIMITED | 101, Somnath, CTS No. 988, Ram Mandir Road, Near Tilak Mandir, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U52399MH2021PTC367126 | TYPE7 DESIGN PRIVATE LIMITED | 802 ADHAR VASTU CHSL., TILAK MANDIR ROAD NEAR SAIBABA TEMPLE, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| ACH-8908 | VISTAAR HEALTHCARE LLP | 4TH FLOOR, 401, AUDUMBAR CO-OP HSG SOC LTD,,TILAK MANDIR ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACJ-7389 | SCANTIFY HEALTHCARE LLP | 4TH FLOOR, 401, AUDUMBAR CO-OP HSG SOC LTD,,TILAK MANDIR ROAD, VILE PARLE EAST,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U01403MH2010PTC200996 | ACECARD AGRO INDUSTRIES PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G. CROSS ROAD NEXT TO MAHALAXMI MANDIR, VILE PARLE (EA ST) , MUMBAI, Maharashtra, India - 400057 |
| U74140MH1995PTC091468 | COMMERCIAL MASTERSTROKES PRIVATE LIMITED | Flat no.1, Plot no. 112, PARNAKUTI CHSL ,GR. FLOOR TILAK MANDIR ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U70100MH1992PLC067349 | MATIKA GROWTH LIMITED | FLAT 102, HIRAMANI ENCLAVE, TILAK MANDIR ROAD, NEAR SAI BABA MANDIR, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| ABZ-9572 | GUJARAN FAMILY LLP | 1, SUNDER NIWAS, GROUND FLOOR, 14, TILAK MANDIR ROAD, VILE PARLE EAST, MUMBAI 400057 Mumbai, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| AAD-9937 | SHAGUN HIGH RISE LLP | ROOM NO. 3, PARIMAL CHS. LTD., TILAK MANDIR ROAD, PRARTHANA SAMAJ ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| ACC-9567 | SEPTECH SERVICES LLP | 1, JAYRAM NIWAS, TILAK MANDIR ROAD, VILE-PARLE - EAST,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U70109MH2020PTC430156 | PARANJAPE SPACES AND SERVICES PRIVATE LIMITED | 101, Somnath CTS No 988, 14 Ram Mandir Road,Vile Parle East,Mumbai,Mumbai,Maharashtra,400057-India |
| ACH-4558 | FARM GUARDIAN LLP | 701, UTKARSH, VISHVA ANAND CHS,FP NO 102, TILAK MANDIR ROAD VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U62013MH2018PTC311801 | BLUJAY ROBOTICS PRIVATE LIMITED | B/1, Shubhankar CHS Ltd., Subhash Road, Vile Parle East, Nr. Saibaba Mandir,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U46900MH1986PTC468497 | SHANGHVI UNIVERSAL PRIVATE LIMITED | Gurukul CHSL, Flat no. 09, 3rd Floor,Gokhale Wadi, Ram Mandir Road, Vile Parle (East),Mumbai,Mumbai,Maharashtra,400057-India |
| U74140MH1998PTC114930 | H KESHAVLAL CONSULTANTS PRIVATE LIMITED | 502,SUNDAR NIWAS,MALAVIYA ROAD, OPP. EYE CARE HOSPITAL, NEXT TO PANNA VI HAR , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ACM-9305 | NAMAHRATNA INFRA LLP | 102, Eden 2 CHS Ltd, Tilak Mandir Road, Vile Parle E,,Near Tilk Mandir Hall,Mumbai,Mumbai,Maharashtra,India-400057 |
| U39000MH2009PTC195765 | WESTERN ENVIROINFRA PRIVATE LIMITED | FLAT NO - 504 , 5TH FLOOR, AUDUMBAR CHS LTD, 19,TILAK MANDIR ROAD, NEAR SAI BABA MANDIR,Mumbai,Mumbai,Maharashtra,400057-India |
| AAA-6741 | SVK ARCADE LLP | 101, SHERATON CLASSIC, RAM MANDIR ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAN-0571 | IMAX REALTORS LLP | 101, Sheraton Classic, Ram Mandir Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U45400MH2012PTC229205 | PEER REALTY PRIVATE LIMITED | 101,Somnath, Ram Mandir Road, Vile Parle East, , MUMBAI, Maharashtra, India - 400057 |
| U99999MH1998PTC113470 | KALAKRUTI REALTORS PRIVATE LIMITED | 8, PARIMAL, TILAK MANDIR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U45200MH1985PTC036069 | HARDSOFT LEARNING CENTER PRIVATE LIMITED | 101,Harileela Building Ram Mandir Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220245 | 1996-09-30 | - | - | 5,000,000.00 | S. H. F. C. LTD | |
| 90222190 | 1993-06-08 | - | 2023-11-24 | 189,000.00 | JANTA SAHAKARI BANK LTD | |
| 90222194 | 1993-06-17 | - | 2023-11-24 | 135,000.00 | JANTA SAHAKARI BANK LTD | |
| 90223331 | 2002-03-11 | 2003-03-27 | 2010-03-22 | 2,500,000.00 | JANTA SAHAKARI BANK LTD |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.