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
AMI CLOTHING COMPANY PRIVATE LIMITED
CIN: U17100MH2003PTC141636 As on: 2026-07-13
AMI CLOTHING COMPANY PRIVATE LIMITED (CIN: U17100MH2003PTC141636) is a Private company incorporated on 06 Aug 2003. 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. 412300.00.
AMI CLOTHING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMI CLOTHING COMPANY PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of AMI CLOTHING COMPANY PRIVATE LIMITED are MINESH SATISHCHANDRA SHAH, DHARMENDRA SATISHCHANDRA SHAH, and DEEPAN SATISHCHANDRA SHAH.
AMI CLOTHING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH2003PTC141636 and its registration number is 141636. Users may contact AMI CLOTHING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI CLOTHING COMPANY PRIVATE LIMITED is 8, Bhoomi Plaza, W. S. Matkar Marg Off. S. B. Marg, Masjid Galli, Dadar (We st) , Mumbai, Maharashtra, India - 400028.
Current status of AMI CLOTHING COMPANY 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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ZaubaCorp's company report for AMI CLOTHING COMPANY 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 AMI CLOTHING COMPANY
Purchase full report of AMI CLOTHING COMPANY
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 AMI CLOTHING COMPANY 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 AMI CLOTHING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00156381 | MINESH SATISHCHANDRA SHAH | Director | 2003-08-06 |
| 00186488 | DHARMENDRA SATISHCHANDRA SHAH | Director | 2003-08-06 |
| 00186678 | DEEPAN SATISHCHANDRA SHAH | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of AMI CLOTHING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186678 | DEEPAN SATISHCHANDRA SHAH | Additional Director | - | 2009-09-30 |
Other Directorships of MINESH SATISHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA SATISHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAN SATISHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2010PTC204874 | VEDANTA VIVEKA SHARES AND STOCKS PRIVATE LIMITED | 8, SNEHA, D S BABREKAR MARG, OFF VEER SAWARKAR MARG, DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U72200MH2005PTC155852 | AMEYA SOFTWARE AND COMMUNICATION PRIVATE LIMITED | FLAT NO.8, 'A' WING, DADAR ANUPAM HSG SOCIETY, S.H.PALKAR MARG, SHIVAJI PARK, DADAR (WE ST), , MUMBAI, Maharashtra, India - 400028 |
| U24232MH2007PTC173232 | HUGOPHARM TECHNOLOGIES PRIVATE LIMITED | UNIT NO.8, JOGANI INDUSTRIAL ESTATE, S.B.MARG, DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| AAC-0371 | PUJ & ASSOCIATES LLP | ROOM NO. 311, 3RD FLOOR, APPLE PLAZA, S.B.MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U24113MH2020PTC336124 | GREENOVATE TECHNOLOGIES PRIVATE LIMITED | B-604, FLR-6TH,PLOT-FP 616 (PT) NAMAN DC MIDTOWN S B MARG,NEAR INDIABULLS DADAR W , MUMBAI, Maharashtra, India - 400028 |
| U15130MH2020PTC337782 | SAMYOG HEALTH FOODS PRIVATE LIMITED | B-604, FLR-6TH,PLOT-FP 616 (PT) NAMAN DC MIDTOWN S B MARG,NEAR INDIABULLS DADAR W , MUMBAI, Maharashtra, India - 400028 |
| U70200MH2024PTC434607 | STOCKEXPLODER CAPITAL MANAGEMENT PRIVATE LIMITED | 304,3RD FLOOR,JAI HANUMAN,NAGAR, S B MARG, DADAR(W),Mumbai,Mumbai,Maharashtra,400028-India |
| ACH-0433 | VOIZ ENTERTAINMENT LLP | Transcript Gala No. 08, 1st Floor, Swastik Ind. Co op Estate,,Plot No. 525, S. B. Marg, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACK-6601 | AAI ENGINEERING SOLUTIONS LLP | A-21, FLOOR-4, FLOT-350, A, SHIVAI CHS LTD,,DR. R N BHAINDARKAR MARG, OFF S K BOLE ROAD, DAGDIWADI, DADAR (W),,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74140MH2005PTC153643 | TELPHER CONSULTANCY PRIVATE LIMITED | 314 HIND IND PREMISES CO OPHSG SOC TLD BAACOJI KHEER MARG OFF V S MARG SHIVAJI , PARK DADAR MUMBAI, Maharashtra, India - 400028 |
| U70100MH2004PTC149541 | KK LIFESTYLES PRIVATE LIMITED | 306, Laxmi Commercial, S. B. Marg, Flower Market, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U74210MH1995PTC092643 | SURGE CONTROL AND FASTENERS PRIVATE LIMI TED | C-12/A KASTURCHANDMILL COMPOUND S B MARG DADAR W , MUMBAI, Maharashtra, India - 400028 |
| ACB-1235 | HOPSTER ASSN LLP | A502, 5thFloor, NamanMidtown,S B Marg, Dadar W Mumbai, Maharashtra, India - 400028 |
| AAL-5928 | COSMIC GREY LLP | 8, Gopal Dham, D.S.Babrekar Marg, Gokhale Rd (N), Dadar(W), Mumbai, Maharashtra, India - 400028 |
| U51900MH1999PTC122781 | LE ROY MARKETING PRIVATE LIMITED | 1ST FLOOR, 87-C, LESLICO HOUSE, PROFESSOR V. S. AGASHE MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U65910MH1993PTC072392 | LOUIS FINANCE AND LEASING PRIVATE LIMITED | 11, 1st FLOOR, PLOT 731, SAMARTHA APARTMENT D.S. BABREKAR MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U33100MH2019PTC331724 | SAMRUDHDI HEALTH EQUIPMENTS PRIVATE LIMITED | 8, Floor-2, Plot-1153, Madhav Apt., S V Savarkar Marg, Catering College,Dadar(w) , MUMBAI, Maharashtra, India - 400028 |
| AAG-1950 | ADNAC BUSINESS SOLUTIONS LLP | GOPAL DHAM, 1ST FLOOR, ROOM NO. 7 GOKHALE ROAD (NORTH), D.S.BABREKAR MARG, DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U74120MH2013FTC248369 | PRICEWATERHOUSECOOPERS AIMS SUPPORT SERVICES INDIA PRIVATE LIMITED | 1st Floor, Plot-252,S V Savarkar Smarak,Swatantrya Veer Savarkar Marg, Shivaji Park, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| AAY-8907 | HARJOT KAUR DECOR LLP | 02,1st Floor, Rishabh Apartments, 300 PS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| AAS-5945 | NITYADEVI VEDICS LLP | 02,1st Floor, Rishabh Apartments, 300 TPS 4, R B Bole RD, Off S K Bole Road, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U74120MH2012PTC234272 | DELTA INTLCOMMEX PRIVATE LIMITED | D-1 1ST FLOOR VISHWAKUTIR CO-OP. HSG. SOC. LTD GOKHALE ROAD (SOUTH), S.G.MARG, DADAR (W EST) , MUMBAI, Maharashtra, India - 400028 |
| L18109MH2010PLC199178 | MOMAI APPARELS LIMITED | SHOP NO 305-309, 3RD FLOOR, PACIFIC PLAZA PLOT NO 570 TPS IV OFF B.S.ROAD MAHIM DIVISIO N DADAR-W , MUMBAI, Maharashtra, India - 400028 |
| U22200MH1983PTC029839 | KOHINOOR PRINTERS PRIVATE LIMITED | Unit No. 1,Ground Floor,Prakash Power Laundry Bldg Off S.B. Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC311971 | SHRUTI ENTERTAINMENT PRIVATE LIMITED | B-44, Floor-4 B wing, Dadar Pacchim CHS, Kashinath Dhuru Marg NR Kirti College , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| L51900MH1998PLC113349 | SUKHSAGAR EXPORT AND IMPORT LIMITED | F/105 A DADAR MANISH MARKET, S B MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| L55100MH1998PLC113348 | SUKHSAGAR AMUSEMENTS AND RESORTS LIMITED | F 105 A DADAR MANISH MARKET, S B MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2020PTC335739 | GANDHEKAR VENKATESH INFRASTRUCTURE PRIVATE LIMITED | OFFICE-E,FLOOR-1,PLOT NO -93B, BATLIWALA CHAWL,RAOBAHADUR S K BOLE MARG , DADAR,MUMBAI, Maharashtra, India - 400028 |
| U66301MH2023PTC404306 | EMKAY MUTUAL FUND TRUSTEE PRIVATE LIMITED | THE RUBY, 7TH FLOOR,,S B MARG DADAR WEST,Mumbai,Mumbai,Maharashtra,400028-India |
| 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.
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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.