AMIAD RASAYANA INDIA PRIVATE LIMITED (CIN: U24100MH2010PTC204523) is a Private company incorporated on 20 Dec 2010. 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. 123170.00.
AMIAD RASAYANA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIAD RASAYANA INDIA PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of AMIAD RASAYANA INDIA PRIVATE LIMITED are PAOLA GHEDDO, ANNE MARY ATTARD, MARIA EZILDA FERNANDES, FEDERICA MARIA DI GIOVANNI, NISHA MARIA DCOSTA, ALBERTO DI GIOVANNI, FRANCESCA MARIA DI GIOVANNI, and CHIARA MARIA DI GIOVANNI.
AMIAD RASAYANA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2010PTC204523 and its registration number is 204523. Users may contact AMIAD RASAYANA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIAD RASAYANA INDIA PRIVATE LIMITED is Office No. 12 & 13, Ground Floor, Datani Plaza, Mohili Village, Sakinaka, Andheri (East) , , Mumbai, Maharashtra, India - 400072.
Current status of AMIAD RASAYANA INDIA PRIVATE LIMITED is - Active.
| CIN | U24100MH2010PTC204523 |
| Name | AMIAD RASAYANA INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 204523 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-06-20 |
| Age of Company | 14 years, 8 months, 23 days |
| Activity | NIC Code: 241 NIC Description: Manufacture of basic chemicals |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-12 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 123,170.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIAD RASAYANA INDIA PRIVATE LIMITED |
| TAU-COLOR INDIA PRIVATE LIMITED |
| U24100MH2010PTC204523 |
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Get a list of all litigations AMIAD RASAYANA INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIAD RASAYANA INDIA. This report helps you understand the risk associated in dealing with AMIAD RASAYANA INDIA and its Directors better.
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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 AMIAD RASAYANA INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08404001 | PAOLA GHEDDO | Director | 2019-08-19 |
| 01580798 | ANNE MARY ATTARD | Director | 2010-06-20 |
| 03618997 | MARIA EZILDA FERNANDES | Director | 2013-09-30 |
| 08403981 | FEDERICA MARIA DI GIOVANNI | Director | 2019-08-19 |
| 02878253 | NISHA MARIA DCOSTA | Director | 2010-06-20 |
| 08403997 | ALBERTO DI GIOVANNI | Director | 2019-08-19 |
| 08404003 | FRANCESCA MARIA DI GIOVANNI | Director | 2019-08-19 |
| 08404781 | CHIARA MARIA DI GIOVANNI | Director | 2019-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08404001 | PAOLA GHEDDO | Additional Director | - | 2019-08-19 |
| 02887642 | CHERRYLANNE MENEZES | Director | - | 2011-09-07 |
| 03618997 | MARIA EZILDA FERNANDES | Additional Director | - | 2013-09-30 |
| 08403981 | FEDERICA MARIA DI GIOVANNI | Additional Director | - | 2019-08-19 |
| 08403997 | ALBERTO DI GIOVANNI | Additional Director | - | 2019-08-19 |
| 08404003 | FRANCESCA MARIA DI GIOVANNI | Additional Director | - | 2019-08-19 |
| 08404781 | CHIARA MARIA DI GIOVANNI | Additional Director | - | 2019-08-19 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KEMIA TAU INDIA PRIVATE LIMITED | U74999MH2021FTC368986 | Director | 2021-10-07 | Ongoing |
| KEMIA TAU INDIA PRIVATE LIMITED | U74999MH2021FTC368986 | Director | 2021-10-07 | Ongoing |
| KEMIA TAU INDIA PRIVATE LIMITED | U74999MH2021FTC368986 | Director | 2021-10-07 | Ongoing |
| KEMIA TAU INDIA PRIVATE LIMITED | U74999MH2021FTC368986 | Director | 2021-10-07 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| U11200MH1987PTC045184 | PUNJ INTERNATIONAL PRIVATE LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound, Safed Pool, Off Sakinaka, Andheri kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U14100MH1987PLC044734 | BHI LIMITED | Ground Floor, Office Unit No.08, 1 Aerocity, NIBR Compound Safed Pool, Andheri Kurla Road, Off Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| F02573 | SOFEENE YARN PTE LIMITED | 7TH FLOOR SAGAR TECH PLAZA B ANDHERI KURLA ROAD SAKINAKA , JUNCTION ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAD-9441 | INLEV RESEARCH LLP | Office No. B-1, 405, Boomerang, Village Sakinaka, Chandivali , Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U15137MH2007PTC172949 | SWASTIK FOODMART PRIVATE LIMITED | Gala No. 5, Ground Floor, Millenium Plaza Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U22219MH1997PTC107808 | PODSKAPE MEDIA PRIVATE LIMITED | UNIT NO 609, SIXTH FLOOR, CRESCENT BUSINESS PARK, SAMHITA COMPLEX, SAKINAKA TEL EXCH LANE SAFED POOL, ANDHERI EAST, Mohili , Mumbai, Maharashtra, India - 400072 |
| U29130MH2007FTC174595 | STEN INDIA PRIVATE LIMITED | Sagartech Building 6th Floor-Office number 609 and 610PlazaA-Sakinaka-AndheriKurla RoadAndh eri (East) , MUMBAI, Maharashtra, India - 400072 |
| AAQ-0220 | DYNACOOL TECHNOLOGIES LLP | Office No. 2A2, Gundecha Onclave, Kherani Road,Next to Sakinaka Post Office, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
| AAO-6934 | SUNSLOK SOLUTION LLP | Shop No.10, Ground Floor, Plot no- C.T.S. Number: 84,Shree Nagar, Saki Vihar Road, Sakinaka, Andheri East, Maharashtra, India - 400072 |
| AAR-0650 | VIVID ACCOUNTECH SOLUTIONS LLP | Flat No. Room No. 5B, Chawl No.7, Dongre Usman Sadan, Mohili Village, Andheri East Mumbai, Maharashtra, India - 400072 |
| U17100MH2004PTC148927 | A V P TEXTILES PRIVATE LIMITED | GALA NO 13 KAMRUDDIN INDESTATE SAKINAKA ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U70100MH2006PTC158999 | TEMPLETREE PROPERTIES PRIVATE LIMITED | Office no 1101, 11th Floor, Mittal Commercia Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U15500MH2016PTC281712 | TEAFLECTIONS PRIVATE LIMITED | Block No. 911, Andheri Kurla Road, Sagar Tech Plaza, Sakinaka, Andheri East , , Mumbai, Maharashtra, India - 400072 |
| U24290MH2019FTC324877 | SANITIZED PRESERVATION INDIA PRIVATE LIMITED | Block No.805, Sagar Tech Plaza-B,Andheri Kurla Road, Sakinaka, Andheri East , MUMBAI, Maharashtra, India - 400072 |
| U29110MH2001PTC134093 | J K FILLPACK ENGINEERS PRIVATE LIMITED | Unit No.5, Bldg No 13, New Samhita Commercial Coop Soc Ltd, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| AAS-3578 | AIO INTERNATIONAL LLP | uNIT NO. 504, BLDG A, fifth floor, CTS No. 183 Off. Village Tunga, Saki Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| U25209MH2021PLC387755 | JINDAL SMI COATED PRODUCTS LIMITED | 4-B-5, Gundecha Onclave , 4th Floor, Kherani Road B/H OLD Post Office, Sakinaka, Andheri, , East Mumbai, Maharashtra, India - 400072 |
| U15500MH2016PTC273428 | WHOLESOME HABITS PRIVATE LIMITED | 1st Floor, Jivan Silk Mills, Sakinaka Tele Exchange Lane, Sakinaka, Andheri (East) Mumbai- 400072, MAHARASHTRA , Mumbai, Maharashtra, India - 400072 |
| AAB-7278 | BEST ALTERNATIVE ADVISORY SERVICES LLP | Unit No. 3, 3rd Floor, Tower 1, Phase II, Raiaskaran Tech Park,,M V Road, Sakinaka, Marol, Andheri East, Mumbai Mumbai, Maharashtra, India - 400072 |
| U27101MH2019OPC325372 | SUIGA ADVANCED MATERIALS AND TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No.1701, D Wing, Floor No.17,Raheja Vistas, Raheja Vihar Complex, Chandivili , ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAM-6904 | SHAH & SANGHAVI ENTERPRISES LLP | SHOP NO B 109, SAGAR TECH PLAZA, ANDHERI KURLA ROAD,ANDHERI EAST,MUMBAI-400072 MUMBAI, Maharashtra, India - 400072 |
| U18109MH2009PTC192410 | CHANDAN ALLEN DESIGNS PRIVATE LIMITED | OFFICE NO. 32/09, ANIL CHAMBER, SAMHITA COMPLEX, SAKINAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAK-7568 | ARLO SHIPPING LLP | 908, SAGAR TECH PLAZA, 9TH FLOOR, B WING SAKINAKA JUNCTION, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAJ-9647 | EXPONENTIAL SOLUTIONS AND CONSULTANCY SE RVICES LLP | Unit no. B 40 Ground Floor Solaris -1 Saki Vihar Road Andheri East Mumbai, Maharashtra, India - 400072 |
| U28910MH2015PTC268595 | AVC DIECAST (I) PRIVATE LIMITED | OFFICE NO. 123, SAGAR TECH PLAZA 'A', ANDHERI-KURLA ROAD, SAKINAKA JUNCTION, , MUMBAI, Maharashtra, India - 400072 |
| F03926 | NECOTRANS AATA | No.411, Sagartech Plaza,, A Wing, Sakinaka, Andheri Kurla Road, An dheri East, , Mumbai, Maharashtra, India - 400072 |
| AAW-6371 | RAPIDA TIME & TEMPERATURE LLP | Unit no 709, Seventh floor in Crescent Business Park, Samitha Complex, Sakinaka, Andheri East Mumbai, Maharashtra, India - 400072 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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 |
|---|---|---|
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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