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  • Complaints
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AMIMA PROJECTS PRIVATE LIMITED

CIN: U45309MH2021PTC363550 As on: 2026-07-13

AMIMA PROJECTS PRIVATE LIMITED (CIN: U45309MH2021PTC363550) is a Private company incorporated on 08 Jul 2021. 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.

AMIMA PROJECTS 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.AMIMA PROJECTS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of AMIMA PROJECTS PRIVATE LIMITED are MURTHY SATHIYARAJ, SUNIL KALATHIL PERAZHI, MEHAAK MOTWANI, and AMAAR MOTWANI.

AMIMA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2021PTC363550 and its registration number is 363550. Users may contact AMIMA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIMA PROJECTS PRIVATE LIMITED is FLAT NO. 502,FLOOR-5, DINA BUILDING CHANDANWADI X ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002.

Current status of AMIMA PROJECTS 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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Previous Names

Previous CINs

ZaubaCorp's company report for AMIMA PROJECTS 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.

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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 AMIMA PROJECTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMIMA PROJECTS
DIN Director Name Designation Appointment Date
02254723 MURTHY SATHIYARAJ Additional Director 2023-09-01
02254755 SUNIL KALATHIL PERAZHI Additional Director 2023-09-01
00953941 MEHAAK MOTWANI Additional Director 2023-06-26
00954032 AMAAR MOTWANI Director 2021-07-08
Past Directors & Key Managerial Personnel of AMIMA PROJECTS
DIN Director Name Designation Appointment Date Cessation
01083585 KALAKUMAR MANOHAR BHOGLE Director - 2023-06-08
Other Directorships of KALAKUMAR MANOHAR BHOGLE
Company Name CIN Designation Appointment Date Cessation
KUMAR & NOOR TRADERS LLP AAK-8657 Designated Partner 2017-10-14 Ongoing
AMMA PROJECTS LLP AAQ-3047 Designated Partner 2021-08-20 Ongoing
M M K DEVELOPERS PRIVATE LIMITED U45200MH2005PTC155110 Director 2005-08-03 Ongoing
QTECH ENTERPRISES PRIVATE LIMITED U52190MH2021PTC356973 Director 2021-03-13 Ongoing
XSTAR GAMES PRIVATE LIMITED U72900MH2021PTC357719 Director 2021-03-23 Ongoing
Other Directorships of MURTHY SATHIYARAJ
Company Name CIN Designation Appointment Date Cessation
ENVIRO ECO SYSTEMS LLP AAM-3695 Designated Partner 2018-04-05 Ongoing
GARUDA INFO TECH INDIA PRIVATE LIMITED U72200TZ2013PTC019978 Director 2013-11-08 Ongoing
ECOHEALTH PROJECTS PRIVATE LIMITED U74999PN2019PTC181568 Director 2019-01-21 Ongoing
ECO HEALTH PRODUCTS PRIVATE LIMITED U85191TN2008PTC069910 Director 2008-11-20 Ongoing
Other Directorships of SUNIL KALATHIL PERAZHI
Company Name CIN Designation Appointment Date Cessation
ENVIRO ECO SYSTEMS LLP AAM-3695 Designated Partner 2018-04-05 Ongoing
BIODEV TECHNOLOGIES PRIVATE LIMITED U24100KL2019PTC059136 Director 2019-08-06 Ongoing
TRANQUIIL AQUA SOLUTIONS PRIVATE LIMITED U29100MH2019PTC328067 Director - 2021-04-28
ECOHEALTH PROJECTS PRIVATE LIMITED U74999PN2019PTC181568 Director 2019-01-21 Ongoing
ECO HEALTH PRODUCTS PRIVATE LIMITED U85191TN2008PTC069910 Managing Director 2008-11-20 Ongoing
Other Directorships of MEHAAK MOTWANI
Company Name CIN Designation Appointment Date Cessation
AMMA PROJECTS LLP AAQ-3047 Designated Partner 2019-08-20 Ongoing
AMIMA MINES AND MINERALS PRIVATE LIMITED U10100MH2016PTC274208 Director 2016-03-11 Ongoing
ARGUS PROJECTS PRIVATE LIMITED U45100MH2004PTC147800 Additional Director 2021-02-15 Ongoing
ARGUS ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED U74920MH2002PTC136274 Director 2005-01-06 Ongoing
ARGUS MONITORING SERVICE PRIVATE LIMITED U74999MH2022PTC391693 Director 2022-10-07 Ongoing
AQUA MARINE INSTITUTE OF RESEARCH AND DEVELOPMENT FOUNDATION U80904MH2019NPL334063 Director 2019-12-05 Ongoing
Other Directorships of AMAAR MOTWANI

CIN Company Name Company Address
U80904MH2019NPL334063 AQUA MARINE INSTITUTE OF RESEARCH AND DEVELOPMENT FOUNDATION FLAT NO. 501, PLOT -53, DINA BUILDING CHANDANWADI X ROAD, MARINE LINES, KALBA , MUMBAI, Maharashtra, India - 400002
AAC-7092 VIDHI RESEARCH & DEVELOPMENT LLP C/o Toyochem Laboratories, A Block Aidun Building5th Floor, Office No 1 & 2, JSS Road, Marine Lines Mumbai, Maharashtra, India - 400002
AAL-1047 BIZZY BABY MEDIA LLP 87, SINDHU BUILDING, 4TH FLOOR, FLAT NO. 17 NETAJI SUBAHSH ROAD, MARINE DRIVE, G ROAD MUMBAI, Maharashtra, India - 400002
ACL-4714 CONSORTIA LEGAL LLP 53, Dina Building, 2nd Floor,M K Road, Marine Lines,Mumbai,Mumbai,Maharashtra,India-400002
AAK-0981 EMAAR OVERSEAS LLP 89, AVANTI, 5TH FLOOR, FLAT NO. 2, G. ROAD, MARINE DRIVE, MUMBAI, MUMBAI, Maharashtra, India - 400002
U86905MH2023PTC399578 RAVIK DIAGNOSTICS PRIVATE LIMITED 201-208, 2nd Floor, {lot No. 77/79, Kamatrai Building,Maharshi Karve Road, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India
U47912MH2025PTC447667 SELLSATHI GLOBAL PRIVATE LIMITED Building No 229 Flat no14,5th floor cooper building,Mumbai,Mumbai,Maharashtra,400002-India
L24200MH1986PLC039836 GANESH BENZOPLAST LIMITED DINA BUILDING,1ST FLOOR,M.K.ROAD, MARINE LINES,(EAST) , MUMBAI, Maharashtra, India - 400002
L24230MH1988PLC047243 FUTURISTIC OFFSHORE SERVICES AND CHEMICAL LIMITED DINA BUILDING,1ST FLOOR,M.K.ROAD, MARINE LINES,(EAST) , MUMBAI, Maharashtra, India - 400002
U74110MH1995PTC085998 GI CORPORATE ADVISORS PRIVATE LIMITED DINA BUILDING, 1ST FLOOR 53, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400002
U74140MH2008PTC186462 GANESH RISK MANAGEMENT PRIVATE LIMITED DINA BUILDING, 1ST FLOOR M.K ROAD, MARINE LINES EAST , MUMBAI, Maharashtra, India - 400002
AAE-3342 PAINTSTORM EVENTS LLP 81, MARINE DRIVE SWASHRAY BUILDING 2ND FLOOR, FLAT NO.6, `F' ROAD MUMBAI, Maharashtra, India - 400002
U36911MH2007PTC172006 SRIMAL DESIGNER JEWELRY PRIVATE LIMITED 89, AVANTI. G ROAD.5TH FLOOR, FLAT NO. 3 MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
U67120MH2008PTC177679 SUSRAM FINANCIAL SERVICES & REALTY PRIVATE LIMITED 53, Dina Building, 1st Floor, M. K. Road, Marine Lines (East). , Mumbai, Maharashtra, India - 400002
AAN-1332 MPM FOODS LLP 22, Floor 5, Plot No.88, Rajhans Building, Anuwrat Marg,Off Netaji Subhash Road, Marine Drive MUMBAI, Maharashtra, India - 400002
U67200MH2018PTC303916 SKAPOOR CURRENCY EXCHANGE PRIVATE LIMITED FLAT NO-5, 1ST FLOOR, SHYAM SADAN 85/S N S ROAD, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
ACM-8657 AGASTYA MOBILITY LLP B-1302, 13TH FLOOR, PLOT-CS NO 424, BHULESHWAR DIVN, B-WING, MARINE PALACE,CHANDANWADI ROAD, CHANDANWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U74999MH2017PTC293853 ABHYANG PETRO CHEMICALS PRIVATE LIMITED 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002
U24299MH2021PTC368882 AFIA INTERNATIONAL PHARMACEUTICAL PRIVATE LIMITED FLAT NO. 16, FIRST FLOOR, MARINE PALACE, WADIA CHAWL, CHANDAN WADI ROAD CHIRA BAZAR, KALBADEVI, MUMBAI 400002 , Mumbai, Maharashtra, India - 400002
AAL-5625 SPORTWISE INDIA LLP Shop No.5, Building No.82, Badrikeshwar Housing Society, E road, Marine Drive Mumbai, Maharashtra, India - 400002
AAY-4016 NINEYARDS COMMUNICATION CONSULTANCY LLP No 97,Shiv Prasad, Flat No.7, 4th FloorH Road Marine drive Mumbai, Maharashtra, India - 400002
U01403MH2007PTC174055 SUBH MANGAL AGRO PRIVATE LIMITED BLOCK NO 5, 1ST FLOOR, STONE BUILDING, RATANSI CHAPSI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U51909MH2004PTC149921 MILAN TEX. EXPORTS PRIVATE LIMITED AVANTI 2ND FLOOR FLAT NO 3G-ROAD MARINE DRIVE 89/ S ROAD , MUMBAI, Maharashtra, India - 400002
U36990MH2013PTC239964 BAGLA OVERSEAS PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36911MH2006PTC161610 NIKET EXIM PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36911MH2011PTC217358 LOVISHKA GOLD JEWELLERY PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36912MH2010PTC199762 SINI IMPEX PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36912MH2013PTC240003 BAGLA VENTURE PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002
U36912MH2013PTC240031 NIKABHI GOLD JEWELLERY PRIVATE LIMITED FLAT NO. 2A, 1ST FLOOR, JAIHIND ESTATE BUILDING NO.1, DR. ATMARAM MERCHANT ROAD, BHULESH WAR , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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