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 REALCON PRIVATE LIMITED
CIN: U70102MH2015PTC263084 As on: 2026-07-13
AMI REALCON PRIVATE LIMITED (CIN: U70102MH2015PTC263084) is a Private company incorporated on 27 Mar 2015. 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.AMI REALCON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMI REALCON PRIVATE LIMITED are GANESH THIRUMALAI KATKE, and AMISHA GANESH KATKE.
AMI REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2015PTC263084 and its registration number is 263084. Users may contact AMI REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI REALCON PRIVATE LIMITED is C - 002, SIDDHI CHS, NALLASOPARA LINK ROAD, VASANT NAGARI-2, VASAI,VASAI EAST LE, , THANE, Maharashtra, India - 401208.
Current status of AMI REALCON 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 REALCON 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 REALCON
Purchase full report of AMI REALCON
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 REALCON 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 REALCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07068766 | GANESH THIRUMALAI KATKE | Director | 2015-03-27 |
| 07068777 | AMISHA GANESH KATKE | Director | 2015-03-27 |
Past Directors & Key Managerial Personnel of AMI REALCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH THIRUMALAI KATKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMISHA GANESH KATKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5029 | PENCILBOX EDUCATION LLP | Shop No. 8, Vimal Accord,,Vasant Nagari, New Link Road, Vasai RD East,Vasai,Thane,Maharashtra,India-401208 |
| U43900MH2024PTC418304 | M-TEAM (I) ENGINEERS AND CONSTRUCTIONEERS PRIVATE LIMITED | C Wing, Shop No. 15, Ground Floor, Raj Emrald CHS Limited,Naigaon Vasai Link Road, Naigaon East,Vasai,Thane,Maharashtra,401208-India |
| U74999MH2018PTC316484 | OPES BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | Shop no. 2, ground floor, Veena Sur Shyam Complex New Link Road, Vasant Nagari , Vasai East, Maharashtra, India - 401208 |
| U74999MH2017PTC295914 | SIMPLIO VENTURES PRIVATE LIMITED | A-103, VASANT NAGARI, SANTOOR CHS VASANT NAGARI, SECTOR-I, VASAI EAST , PALGHAR VASAI EAST, Maharashtra, India - 401208 |
| U74120MH2012PTC232856 | SURE SUCCESS LIFE CARE PRIVATE LIMITED | SHOP NO. 211, 2ND FLOOR, SHUBHLAXMI SHOPPING CENTRE, SECTOR 9, VASANT NAGARI, VASAI E AST, THANE , VASAI EAST, Maharashtra, India - 401208 |
| U74994MH2018PTC305367 | VISHWAVANDITA E-COMMERCE PRIVATE LIMITED | E-301, Riddhi CHS, Vasant Nagari-2 Near Vasant Nagar Ground, Vasai (East) , THANE, Maharashtra, India - 401208 |
| U74140MH2007PTC174986 | LEGACY OUTSOURCING PRIVATE LIMITED | F-002, Veena Sur Shyam Complex, Vasant Nagari, Link Road, Vasai Road (E) , , Thane, Maharashtra, India - 401208 |
| U74120MH2012PTC236093 | NAMA MANTRA EVENT MANAGEMENT PRIVATE LIMITED | A/403,Pawan Paradise,New Link Road Near PMC Bank,Vasant Nagari,Vasai Road , Vasai Road, Maharashtra, India - 401208 |
| U74999MH2020PTC348188 | S-TECH PHARMA CONSULTANCY PRIVATE LIMITED | C-001, Jai Vinayak Darshan CHS Vasant Nagari, Vasai East , Thane, Maharashtra, India - 401208 |
| U74999MH2008PTC186870 | AKSHARA VISAS CONSULTANCY PRIVATE LIMITED | SHOP NO.4 REGAL COMPLEX OPP PMC BANK NEW LINK ROAD VASANT NAGARI VASAI (EAST) , THANE, Maharashtra, India - 401208 |
| U28259MH2024PTC426979 | PADMA SESHADRI ENTERPRISES PRIVATE LIMITED | B102 GIRNAR CHS, SECTOR 2,VASANT NAGRI, VASAI EAST,Vasai,Thane,Maharashtra,401208-India |
| ACH-1911 | VAU INTEGRATED SYSTEMS LLP | A/302, SATYAM CHSL, SECTOR-5, VASANT NAGARI,ANCHOLE ROAD, VASAI-EAST,Vasai,Thane,Maharashtra,India-401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| U41001MH2023PTC411871 | SMARTQUIP INFRABUILD PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India |
| U74901MH2024PTC433301 | ESHVVARA TRADING PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| U74120MH2015PTC264968 | LOGIC OVERDRIVE SERVICES PRIVATE LIMITED | 504, Bldg. No. 2, Rashmi Regency No, 2, New Vasai Link Road, Opp. UCO Bank Lane, Vasai Eas t , Thane, Maharashtra, India - 401208 |
| U63031MH2019PTC329904 | SHREE SAMARTH KRUPA EXPRESS TOUR AND TRAVELS PRIVATE LIMITED | C/O JAMILA KALIM SHAIKH SHOP NO.1 FANASPADA WALIV VASAI EAST NEAR , DURGA VASAI EAST THANE, Maharashtra, India - 401208 |
| U46699MH2023PTC411721 | THREE PEAK TRADING PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,,Vasai,Thane,Maharashtra,401208-India |
| U68100MH2025PTC441676 | SMARTQUIP PROPERTIES PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,Vasai,Thane,Maharashtra,401208-India |
| U21000MH2011PTC223604 | AQSA BOOK MANUFACTURING COMPANY PRIVATE LIMITED | A-103 ASTER BUILDING EVERSHINE NAGARI CHS WALIV VASAI EAST THANE , VASAI, Maharashtra, India - 401208 |
| U51909MH2020PTC348726 | DELVE AGRICOLE FARMERS ASSOCIATES PRIVATE LIMITED | Shop No. 9, Shubhlaxmi Shopping Centre Vasant Nagari, Vasai Road (East),Palghar , Vasai, Maharashtra, India - 401208 |
| AAE-9268 | AIMWELL SHIP MANAGEMENT LLP | B/204, GULAB CHSL, VASANT NAGARI ROAD NEAR SHIV SHANKAR MANDIR, VASAI (EAST) THANE, Maharashtra, India - 401208 |
| U51109MH2009PTC195858 | RAJPUTJI MILK TRADING CO. PRIVATE LIMITED | RASHMI RESIDENCY,SHOP NO. D-1, LINK ROAD,VASANT NAGARI,VASAI(E), , THANE, Maharashtra, India - 401208 |
| U65990MH2018PTC316483 | KIRIK CAPITAL PRIVATE LIMITED | 501 C WING SAI PRABHAT COMPLEX CHS OPPOSITE VASANT NAGARI , VASAI-E , THANE, Maharashtra, India - 401208 |
| U74999MH2019PTC331505 | WHITE WATER BEVERAGES AND TRADING PRIVATE LIMITED | EC-9, A-001-002, GTB TOWER, FAIR FIELD CHS, GOKHIVARE ROAD, VASAI EAST, , THANE, Maharashtra, India - 401208 |
| ACK-8954 | BEENA RAAJVEER DEVELOPERS LLP | A-204, DLASA HEIGHTS, YASHWANT VIVA TOWNSHIP, NEAR CAPITAL MALL,OPP DMART, LINK ROAD, NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401208 |
| U93000MH2018PTC306920 | LAXIFS LIFESCIENCES PRIVATE LIMITED | SHOP NO.B/05,A,B WING,SHREYAS APARTMENT CHS LTD,, NEAR VASANT NAGARI LINK ROAD,VASAI ROAD- E, , PALGHAR, Maharashtra, India - 401208 |
| ACE-1189 | SEALSAFE SOLUTIONS LLP | Gala No G-5 and Gala No G-6, Shailesh Industrial Complex,,Sativali Road, Vasai East, Vasai-Virar City, Taluka - Vasai, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| 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.
| 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.