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 PLASTICS PRIVATE LIMITED
CIN: U99999MH1983PTC029983 As on: 2026-07-13
AMI PLASTICS PRIVATE LIMITED (CIN: U99999MH1983PTC029983) is a Private company incorporated on 16 May 1983. 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. 500.00.AMI PLASTICS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
AMI PLASTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1983PTC029983 and its registration number is 29983. Users may contact AMI PLASTICS PRIVATE LIMITED on its Email address - . Registered address of AMI PLASTICS PRIVATE LIMITED is 24/25, SHREENATH INDL.ESTATE, M.CAMA LANE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096.
Current status of AMI PLASTICS 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 CINs
ZaubaCorp's company report for AMI PLASTICS 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 PLASTICS
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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 AMI PLASTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMI PLASTICS
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Past Directors & Key Managerial Personnel of AMI PLASTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACJ-1390 | MARLIN STUDIOS LLP | 6A-52, Kalpataru Estate, JVLR,,Andheri (East), Mumbai - 400 096.,Mumbai,Mumbai,Maharashtra,India-400096 |
| U95240MH2023PTC401623 | CREATIONS GEMS AND JEWELLERY PRIVATE LIMITED | G-26 Complex No III,Seepz Andheri East, Mumbai, Maharashtra, India, 400096,Mumbai,Mumbai,Maharashtra,400096-India |
| U30000MH1996PTC099112 | INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT 5 SDF I SEEPZ, ANDHERI EAST, MUMBAI, Maharashtra,India,400096 , MUMBAI, Maharashtra, India - 400096 |
| AAM-3255 | TREZZA JEWELS LLP | 007, MAROL INDUSTRIAL ESTATE MIDC, TOWER-1, SEEPZ, ANDHERI EAST MUMBAI, Maharashtra, India - 400096 |
| U72900MH2019PTC331945 | QUANTAM RENTAL SOLUTIONS PRIVATE LIMITED | 502,Matushree Chs Ltd. 196, M V Road, Andheri East , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2001PTC132809 | DIAGOLD CREATION PRIVATE LIMITED | UNIT NO 204, TOWER NO 1, SEEPZ M I D C, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U27205MH2006PTC165520 | YASH JEWELLERY PRIVATE LIMITED | 603/604 BLOCK NO.1, SEEPZ , SEZ, M.I.D.C, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400096 |
| U74999MH2018PTC312340 | DAHAK CHEMICALS PRIVATE LIMITED | E-24, Bina Apartment 38, Sir M.V. Road Near Ganpati Mandir Andheri E , MUMBAI, Maharashtra, India - 400096 |
| U63122MH2024PTC431236 | E4X VENTURES PRIVATE LIMITED | 6A-52, Kalpataru Estate,,JVLR, Andheri (E), Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U35105MH2008PTC178125 | PV POWER TECHNOLOGIES PRIVATE LIMITED | 3RD FLR, Unit No. GJ 14 SDF VII SEEPZ,Andheri (East) SEZ Mumbai,Mumbai,Mumbai,Maharashtra,400096-India |
| U36900MH2019PTC325052 | ASHOK DIAMJEWEL PRIVATE LIMITED | Unit No. 25 A & B, SDF 1 SEEPZ - SEZ , Andheri East, Maharashtra, India - 400096 |
| ACE-2067 | ARINA JEWELLERY LLP | Unit No. 174/A SDF IV,SEEPZ SEZ Andheri East,Mumbai,Mumbai,Maharashtra,India-400096 |
| ACL-5026 | ASHIR SERVICES LLP | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST,Mumbai,Mumbai,Maharashtra,India-400096 |
| U92113MH1977PLC019807 | PEERLESS FABRIKKERNE (INDIA) LIMITED | 18, S.D.F.-1, SEEPZ,ANDHERI(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400096 |
| U46498MH2023PTC402057 | V M JEWELLERY PRIVATE LIMITED | Unit No.150, SDF-V,SEEPZ-SEZ,,MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U51398MH1991PTC062743 | PIADIAM JEWELS PVT LTD | G-2, GEM & JEWELLERY COMPLEXSEEPZ, ANDHERI EAST BOMBAY 96 , MUMBAI-400096., Maharashtra, India - 000000 |
| U36100MH1997PTC105823 | SUNJEWELS PRIVATE LIMITED | 605 & 606, 6th Floor, Multistoried Building, SEEPZ - SEZ, Andheri (East), Mumbai 400 096 , MUMBAI, Maharashtra, India - 400096 |
| U32111MH2023PTC400439 | VEERA LUXURY INDIA PRIVATE LIMITED | Unit No 149, 149-A, 149-B, SDF-V,,Seepz Service Centre Building, MIDC Central Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400096-India |
| U99999MH1987PLC044486 | TLC SEATECH SELSMIC LTD | 143, SEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L65990MH1983PLC029197 | GENESYS INTERNATIONAL CORPORATION LIMITED | 73-A SDF IIISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U29300MH1972PTC015884 | EXPO ELECTRONICS PRIVATE LIMITED | STANDARD DESING BUILDING,SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2000PTC125494 | INTERNATIONAL JEWELLERY COMPANY PRIVATE LIMITED | PLOT NO-57SPEEZ ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U36911MH2007PTC173959 | DIASTAR EXPORTS PRIVATE LIMITED | PLOT NO. 58, SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400096 |
| U72200MH1988PTC049571 | TERA INFORMATICS PRIVATE LIMITED | 111, SDF-IV SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U72900MH2001PLC133490 | ORBITECH SOLUTIONS LIMITED | 133, SDF V, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| U28920MH1981PTC025939 | ELECTRONFAB ENGINEERING PRIVATE LIMITED | UNIT NO 33 SDF IISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| U52393MH2001PTC130387 | CREATIONS JEWELLERY MANUFACTURING PRIVATE LIMITED | G-26 COMPLEX NO IIISEEPZ ANDHERI EAST , MUMBAI, Maharashtra, India - 400096 |
| L72900MH1989PLC131521 | FINE-LINE CIRCUITS LIMITED | 145, SDF-V, SEEPZ-SEZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| L99999MH1992PLC066360 | SILVERLINE TECHNOLOGIES LIMITED | UNIT 121, SDF IV, SEEPZ, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400096 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.