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
AMICS INDIA PRIVATE LIMITED
CIN: U51900MH2018PTC307353 As on: 2026-07-13
AMICS INDIA PRIVATE LIMITED (CIN: U51900MH2018PTC307353) is a Private company incorporated on 02 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 15000.00.
AMICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMICS INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMICS INDIA PRIVATE LIMITED are DEEPAK BHASKAR GAIKWAD, and PRADEEP SHANKAR SHELKE.
AMICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2018PTC307353 and its registration number is 307353. Users may contact AMICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMICS INDIA PRIVATE LIMITED is PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606.
Current status of AMICS INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMICS INDIA 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 AMICS INDIA
Purchase full report of AMICS INDIA
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 AMICS 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 |
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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 AMICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08100371 | DEEPAK BHASKAR GAIKWAD | Director | 2018-04-02 |
| 08100373 | PRADEEP SHANKAR SHELKE | Director | 2018-04-02 |
Past Directors & Key Managerial Personnel of AMICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08100372 | MANJU AGARWAL | Director | - | 2018-07-23 |
Other Directorships of DEEPAK BHASKAR GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU AGARWAL
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Other Directorships of PRADEEP SHANKAR SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC320288 | RSGM FOODTECH PRIVATE LIMITED | B- SHOP NO 12, AASAVARI CO.OP. HSG. SOC POKHRAN RD NO.1 VARTAK NAGAR, , THANE, Maharashtra, India - 400606 |
| U51909MH2017PTC301882 | TRACTION PLUS PRIVATE LIMITED | Flat no.2 FINE FRIENDS CO-OP HSG SOC LTD SHIVAI NAGAR, POKHRAN ROAD NO.1, , THANE WEST, Maharashtra, India - 400606 |
| ACG-1818 | DONISIS LLP | S.NO. 192/2A,2B 193 2/B 194 3/B,,SLN 19 C-2 COSMOS HORIZON, POKHRAN ROAD NO. 2,Thane,Thane,Maharashtra,India-400606 |
| U63090MH2015PTC268567 | UNIVERSE SHIPPING LINES PRIVATE LIMITED | SHOP NO B1, BUILDING NO 9 DEVDAYA NAGAR, POKHRAN ROAD NO 1 , THANE, Maharashtra, India - 400606 |
| U29221MH2015PTC264742 | R.S. MACHINE MAKERS PRIVATE LIMITED | SHOP NO C1/D1, DIGVIJAY ESTATE NO. 2 POKHARAN ROAD NO. 1, UPAVAN, THANE WEST , THANE, Maharashtra, India - 400606 |
| U72200MH2020PTC339509 | CODEMINES SOLUTIONS PRIVATE LIMITED | A-Shop, No-4, Aasavari Co-Op Hsg Soc Pokhran Rd. No. 1, Vartak Nagar , Thane, Maharashtra, India - 400606 |
| U27109MH2009PTC192260 | K2 METALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| U51109MH2010PTC198560 | INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606 |
| U24304MH2019PTC327145 | AGEP INDIA PRIVATE LIMITED | Shop No.C/12, Godavari, Laxmi Industrial Premises Co-Op Soceity Ltd, Pokhran Road No.1, Va rtak Nagar , Thane West, Maharashtra, India - 400606 |
| U28920MH2005PTC158339 | EXCELTECH ENGINEERS PRIVATE LIMITED | B/23 BLDG 4 B WING 2ND FL DURGEMPLOYEES CO OP HSG SOC LTD SAMTA NAGAR POKHRAN RD NO 13 , THANE (W), Maharashtra, India - 400606 |
| ABB-4456 | Logavani creations LLP | RAJMATA CO-OP HSG SOC., PLOT NO.62,,ROOM NO.B/19,,Thane,Thane,Maharashtra,India-400606 |
| U74999MH2017PTC294103 | SCHWANDT UJAGARE ALTERNATIVE MEDICINE PRIVATE LIMITED | Shop No.2,Ekvira Apartment Pokhran Road No.1,Shivai Nagar,Thane West , Thane, Maharashtra, India - 400606 |
| U74120MH2012PTC232831 | RAYDANS SUPPLIES PRIVATE LIMITED | Ind Unit No. 207,Godavari, laxmi Indl Co-opSocLtd. Vartak Nagar, Pokharan Road No.1,Thane , Thane, Maharashtra, India - 400606 |
| U74120MH2015PTC271135 | SARA SECURITY & FACILITY SERVICE PRIVATE LIMITED | CORE HOUSE R.NO.3, PLOT NO.15, GAJANAN CO-OP HSG SOC. SAWARKAR NAGAR, YASHODHAN NAGR , THANE W, Maharashtra, India - 400606 |
| U74900MH2011PTC215977 | ARAV OUTDOOR MEDIA PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) , THANE, Maharashtra, India - 400606 |
| U93090MH2011PTC215322 | ARAV AVIATION PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) , THANE, Maharashtra, India - 400606 |
| U66190MH2023PTC399743 | AMARSHANTI CONSULTANCY SERVICES PRIVATE LIMITED | Shop No 37 1st Floor,,Asiatic Arcade Pokhran Road No.1,Vartak Nagar,,Thane,Thane,Maharashtra,400606-India |
| AAK-1025 | S.B.RANE DEVELOPERS LLP | FLAT NO.1 GR FLOOR SANTAJI MAHARAJ CHS SHIVAI NAGAR, POKHRAN ROAD NO.1 THANE (W) THANE, Maharashtra, India - 400606 |
| U45400MH2011PTC212749 | PRITHVI MEGACITY BUILDCON PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U52190MH2011PTC211818 | PRITHVI ONLINE TRADING & MARKETING PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U74992MH2011PTC218971 | PRITHVI SHARE BROKER PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U74999MH2011PTC218918 | TELNET PRITHVI TELECOM SERVICES PRIVATE LIMITED | SHOP NO.1, SHREE SAI ANAND BHAVAN, SAMATA NAGAR, POKRAN ROAD NO.1, THANE (W EST) , THANE, Maharashtra, India - 400606 |
| U29269PN2020PTC196377 | DEBURRING INDIA PRIVATE LIMITED | SHOP NO. 2, SATYAM INDUSTRIAL ESTATE SHIWAI NAGAR, POKHRAN ROAD NO.1, , THANE, Maharashtra, India - 400606 |
| AAW-5927 | BARIA COSMO CARE LLP | Atithi Co. Op. Hos. Soc., R. No. 8, RD 18, Plot No 33, Mahatmaphule Nagar, Thane, Maharashtra, India - 400606 |
| U45201MH2020PTC344228 | GOVINDRAO INFRA PROJECTS PRIVATE LIMITED | Milind Co Op Soc, Room No 26, Opp Dev Daya Park, Pokharan Road No.1, , Thane, Maharashtra, India - 400606 |
| U65929MH2019PLC328421 | TANVI SANSKRUTI NIDHI LIMITED | R B Kate Chawl No-2 Shashtri Nagar Nr. Model Colony, Pokhran Road No.1 , THANE, Maharashtra, India - 400606 |
| U74120MH2011PTC222837 | RVE TECHNOPRINT PRIVATE LIMITED | GALA NO C-2, DIGVIJAY ESTATE NO. 2, UPVAN, POKHARAN ROAD NO. 1, THANE WEST-400 606 , THANE, Maharashtra, India - 400606 |
| U45400MH2012PTC232320 | JPD INFRASTRUCTURE PRIVATE LIMITED | GALA NO 51,2ND FLOOR, ASIATIC ARCADE COMMERCIAL PREMISES CO-OP LTD, POKHRAN RD NO 1,VART AK NAGAR , THANE WEST, Maharashtra, India - 400606 |
| U74999MH2017PTC295447 | MGD STAR INDIA PRIVATE LIMITED | Gala No.4, Plot No. 267, Pande Estate, Pokhran Road No.1, Upvan, , Thane, Maharashtra, India - 400606 |
| 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.