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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
AMGEE TAPKIR PVT LTD
CIN: U16000MH1984PTC034840 As on: 2026-07-13
AMGEE TAPKIR PVT LTD (CIN: U16000MH1984PTC034840) is a Private company incorporated on 18 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12115000.00.
AMGEE TAPKIR PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMGEE TAPKIR PVT LTD's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of AMGEE TAPKIR PVT LTD are BALMUKAND ARORA, and GHANSHYAM DAS ARORA.
AMGEE TAPKIR PVT LTD's Corporate Identification Number (CIN) is U16000MH1984PTC034840 and its registration number is 34840. Users may contact AMGEE TAPKIR PVT LTD on its Email address - [email protected]. Registered address of AMGEE TAPKIR PVT LTD is 4/9 KONDIVITA CO-OP HOUSINGSOCIETY MUKUND NAGAR MAROL PIPE LINE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of AMGEE TAPKIR PVT LTD 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 AMGEE TAPKIR 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 AMGEE TAPKIR 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.
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Current Directors & Key Managerial Personnel of AMGEE TAPKIR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00242806 | BALMUKAND ARORA | Director | 2001-07-20 |
| 00243146 | GHANSHYAM DAS ARORA | Director | 2001-07-20 |
Past Directors & Key Managerial Personnel of AMGEE TAPKIR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243146 | GHANSHYAM DAS ARORA | Director | - | 2021-03-09 |
Other Directorships of BALMUKAND ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN ALL PURPOSES REAL ESTATE PRIVATE LIMITED | U70100MH2006PTC160065 | Director | 2006-02-27 | Ongoing |
Other Directorships of GHANSHYAM DAS ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2006PTC160065 | RAJASTHAN ALL PURPOSES REAL ESTATE PRIVATE LIMITED | 4-9 KONDIVITA CO OP HSG SOCMAROL PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U85320MH2019NPL330129 | BHARTI SANSKRITI SURAKSHA FOUNDATION | ROOM NO.4, GAIKWAD CHAWL, ASHOK NAGAR, ANDHERI KURLA ROAD, MAROL PIPE LINE, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U16000MH1988PTC048409 | GORDHAN COMPANY SNUFFS PVT LTD | 4/9 KONDIVITA CO OP HSG SOCMAROL PIPE LINE ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U79110MH2025PTC446544 | LIBRA TRAVELS QUICK WHEELS PRIVATE LIMITED | A/05, 1st Floor, Abu Asad Compound, Andheri Kurla Road,,Opposite Mukund Nagar, Marol Pipe Line, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U25206MH1996PTC098114 | REVEAL PLASTICS PRIVATE LIMITED | 5/13 MUKUND NAGAR,MAROL PIPE LINE,ANDHERI KURLA ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U17120MH2005PTC157657 | VAIDEHI FABRICS PRIVATE LIMITED | 21 /4TH FLOOR POONAM CO OPHSG SOC MAROL PIPE LINE MR MUKUND HOSPITAL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U56100MH2025PTC440365 | GKB FOOD VENTURES PRIVATE LIMITED | Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2022PTC383717 | SIDDHESH CORPORATE SERVICES PRIVATE LIMITED | C/O SACHIN DILIP HALDE DR. LELE WADI,MAROL PIPE LINE J.B. NAGAR, A K ROAD, ANDHERI E MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| U52342MH2021PTC373007 | KAVITA HARDWARE AND POWER TOOLS PRIVATE LIMITED | G 2 KOMAL NIWAS MAROL PIPE LINE JB NAGAR MAROL NEAR RAHUL BUILDING ANDHERI east , MUMBAI, Maharashtra, India - 400059 |
| U24100MH1987PTC044429 | ENDEAVOUR CHEMICALS PRIVATE LIMITED | 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| L40100MH1989PLC054580 | ZENITH FIBRES LIMITED | 311 Marol Bhavan Marol Co op Industrial Estate Ltd M V Road J B Nagar Post Andheri East , Mumbai, Maharashtra, India - 400059 |
| U70200MH2024PTC431452 | EKVANTAGE SOLUTIONS PRIVATE LIMITED | Unt81,Marol Co-op Ind Est,J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U53200MH2024PTC432163 | EXWAY GLOBAL EXPRESS PRIVATE LIMITED | Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAN-7459 | HIMALAYAN MONKS REALTY SERVICES LLP | 17 SANJAY NAGAR ANDHERI EAST MAROL PIPE LINE A. K. ROAD MUMBAI, Maharashtra, India - 400059 |
| U36991MH2000PTC128958 | MIRAANS BOUTIQUE PRIVATE LIMITED | BHAWANI NAGAR 9/4/6MAROL MAROSHI ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65923MH1998PTC114843 | MAA LAXMI SERVICES PRIVATE LIMITED | B-5 SAWANT CHAWLASHOK NAGAR MAROL-PIPE LINE ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U64120MH2020PTC352705 | TRAVELPAYS PRIVATE LIMITED | Chawl No 23, Sanjay Nagar Marol Pipe line, Andheri east , Mumbai, Maharashtra, India - 400059 |
| U70100MH2015PTC261296 | KONKAN ECO HOMES PRIVATE LIMITED | G-9, Mukund Nagar CHS Ltd. Kondivita Village, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63090MH2021PTC353949 | COSSET SHIPPING SERVICES PRIVATE LIMITED | 14/8,The Great Indira Nagar Marol pipe line,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U45400MH2018PTC314459 | GLAROX DEVELOPERS PRIVATE LIMITED | CHAWL NO 8 SANJAY NAGAR MAROL PIPE LINE A K ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2010PTC264406 | K G N EXIM PRIVATE LIMITED | 16-1/8, Bhawani Nagar co-op Housing Society Ltd Marol, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2015PTC270618 | AB TECH SYSTEMS INDIA PRIVATE LIMITED | A-08 ASAD COMPOUND OPP. MUKUND NAG MAROL PIPE LINE ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2017PTC294090 | THREAT GUARD CONSULTANTS PRIVATE LIMITED | 6-5-8,Tulip Co-op Hsg, Bhawani Nagar, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC284333 | MFIRST UTILITY INDIA PRIVATE LIMITED | The Great Indira Nagar, Room No.29/39. Ambey Chawl Marol Pipe Line, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| AAE-2827 | MUNDIAL DE SPORTE LLP | 11-1-16,BELL HEAVEN CO-OP. HSG SOC, BHAWANI NAGAR MAROL MAROSHI ROAD , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10394316 | 2012-11-23 | - | - | 18,000,000.00 | HDFC BANK LIMITED | |
| 10481207 | 2014-01-31 | - | - | 40,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 10557187 | 2015-03-12 | - | - | 22,500,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 90211477 | 1986-01-02 | - | 2013-01-10 | 300,000.00 | BANK OF BARODA | |
| 90212094 | 1990-08-17 | 2012-03-24 | 2013-01-04 | 11,300,000.00 | BANK OF BARODA MAIN BRANCH | |
| 90214384 | 1989-09-12 | - | 2013-01-05 | 1,700,000.00 | BANK OF BARODA |
- 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.
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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.