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AMITY HOLDINGS PRIVATE LIMITED

CIN: U66120MH2011PTC214454 As on: 2026-07-13

AMITY HOLDINGS PRIVATE LIMITED (CIN: U66120MH2011PTC214454) is a Private company incorporated on 07 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

AMITY HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMITY HOLDINGS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

Directors of AMITY HOLDINGS PRIVATE LIMITED are GAUTAM JAIN, NITESH RAJENDRA JAIN, PRAKASH DAGA, and AKASH MANEK BHANSHALI.

AMITY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66120MH2011PTC214454 and its registration number is 214454. Users may contact AMITY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMITY HOLDINGS PRIVATE LIMITED is 128/129, 12TH FLR, MITTAL CHAMBER, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of AMITY HOLDINGS 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 AMITY HOLDINGS 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 AMITY HOLDINGS 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 AMITY HOLDINGS
DIN Director Name Designation Appointment Date
00296575 GAUTAM JAIN Director 2018-09-30
10217359 NITESH RAJENDRA JAIN Director 2023-07-05
10480924 PRAKASH DAGA Additional Director 2024-02-13
00265600 AKASH MANEK BHANSHALI Director 2023-10-06
Past Directors & Key Managerial Personnel of AMITY HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00296575 GAUTAM JAIN Additional Director - 2018-09-30
00173983 ASHWIN PUKHRAJ JAIN Director - 2018-02-15
00203838 VISHAL KAMAL KUMAR KEDIA Director - 2015-05-31
00211580 VIKAS HARILAL MAPARA Director - 2023-06-28
00265600 AKASH MANEK BHANSHALI Additional Director - 2023-09-25
Other Directorships of GAUTAM JAIN
Other Directorships of NITESH RAJENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN PUKHRAJ JAIN
Company Name CIN Designation Appointment Date Cessation
ELME ADVISORS LLP AAA-0847 Designated Partner - 2010-08-04
AADI FINANCIAL ADVISORS LLP AAA-1118 Partner - 2017-08-09
GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2017-08-04
SHREENATH INVESTMENT COMPANY LIMITED L67120MH1979PLC022039 Director 2002-03-31 Ongoing
EAGLE MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162987 Additional Director - 2009-06-16
PARAG PLASTICS INDUSTRIES PRIVATE LIMITED U25209GJ1970PTC001738 Additional Director - 2010-09-30
PARAG PLASTICS INDUSTRIES PRIVATE LIMITED U25209GJ1970PTC001738 Director 2010-09-30 Ongoing
ASAMI FARMER FINANCE PRIVATE LIMITED U65191MH1992PTC288541 Director 2010-08-09 Ongoing
PERIHELION GENERAL FINANCE PRIVATE LIMITED U65990MH2016PTC286438 Director 2016-10-03 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-10-24 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2018-10-23
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director 2015-06-15 Ongoing
PAYASH SECURITIES PRIVATE LIMITED U67120MH2000PTC123913 Director 2006-03-01 Ongoing
PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director 2006-03-01 Ongoing
REAL TRUSTEE ADVISORY COMPANY PRIVATE LIMITED U67190MH2005PTC156791 Additional Director 2024-01-11 Ongoing
ARYASHREE MULTI MEDIA PRIVATE LIMITED U74300MH2005PTC151007 Director 2005-02-03 Ongoing
VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED U74900MH2007PTC173761 Additional Director - 2010-09-30
VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED U74900MH2007PTC173761 Director 2010-09-30 Ongoing
Other Directorships of VISHAL KAMAL KUMAR KEDIA
Other Directorships of VIKAS HARILAL MAPARA
Company Name CIN Designation Appointment Date Cessation
ENINE CONSULTANTS LLP AAA-0856 Partner - 2015-09-25
ADIMAN FINANCE CONSULTANTS LLP AAA-8122 Designated Partner - 2015-09-25
PANSHUL CONSULTANTS LLP AAA-8778 Designated Partner - 2015-09-25
PRISACH CONSULTANTS LLP AAA-8788 Designated Partner - 2015-09-25
AABH CONSULTANTS LLP AAA-8963 Designated Partner - 2015-09-25
ANJIKA INVESTMENT MANAGERS LLP AAB-3704 Designated Partner - 2015-09-25
SHREENATH INVESTMENT COMPANY LIMITED L67120MH1979PLC022039 Director - 2016-08-27
SHREENATH INVESTMENT COMPANY LIMITED L67120MH1979PLC022039 Managing Director - 2024-03-27
ALKAN MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162982 Director - 2009-10-16
EAGLE MINING AND EXPLORATION PRIVATE LIMITED U13100MH2006PTC162987 Director - 2009-07-20
GOLDRAYS MINING AND EXPLORATION PRIVATE LIMITED U14292MH2006PTC163074 Director - 2009-07-20
SHAMYAK INVESTMENT PRIVATE LIMITED U23201MH1983PTC031175 Director 2015-08-26 Ongoing
VISUAL PERCEPT SOLAR PROJECTS PRIVATE LIMITED U40106GJ2010PTC136247 Director - 2022-02-15
SANJOG ESTATES PVT LTD U45202MH1991PTC064316 Director - 2008-03-03
SUDARSHAN SECURITIES PRIVATE LIMITED U65900MH1991PTC062460 Additional Director - 2014-09-22
SUDARSHAN SECURITIES PRIVATE LIMITED U65900MH1991PTC062460 Director 2014-09-22 Ongoing
ENAM SHARES & SECURITIES PRIVATE LIMITED U65990MH1991PTC061305 Director 1997-03-29 Ongoing
NIRMIT FINVEST AND PROPERTY PRIVATE LIMITED U65990MH1994PTC081557 Director 2001-01-15 Ongoing
ENAM SECURITIES PRIVATE LIMITED. U67120MH2005PTC152297 Director 2006-11-15 Ongoing
ENAM RESOURCES PRIVATE LIMITED U67200MH2003PTC142065 Director 2012-10-18 Ongoing
ENAM INSURANCE BROKER PRIVATE LIMITED U67200MH2003PTC142078 Director 2012-10-18 Ongoing
ENAM INSURANCE DISTRIBUTORS PRIVATE LIMITED U67200MH2003PTC142079 Director - 2015-11-05
REEMA BUSINESS SERVICES PRIVATE LIMITED U74140MH1986PTC040120 Director 2010-12-27 Ongoing
VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED U74900MH2007PTC173761 Additional Director - 2010-09-30
VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED U74900MH2007PTC173761 Director 2010-09-30 Ongoing
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Additional Director - 2017-09-28
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director 2017-09-28 Ongoing
Other Directorships of AKASH MANEK BHANSHALI
Company Name CIN Designation Appointment Date Cessation
ELME ADVISORS LLP AAA-0847 Designated Partner 2016-10-19 Ongoing
ELME ADVISORS LLP AAA-0847 Designated Partner - 2015-03-26
ELME ADVISORS LLP AAA-0847 Partner - 2013-01-30
AADI FINANCIAL ADVISORS LLP AAA-1118 Designated Partner 2010-04-13 Ongoing
SAPIENTIA HOLDINGS LLP AAA-1188 Designated Partner 2010-04-23 Ongoing
GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner 2017-08-04 Ongoing
GYANMAY INVESTMENT ADVISORS LLP AAA-1247 Partner - 2017-08-03
PRISACH CONSULTANTS LLP AAA-8788 Designated Partner 2022-07-08 Ongoing
ANJIKA INVESTMENT MANAGERS LLP AAB-3704 Designated Partner - 2013-10-11
ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Partner - 2021-07-31
KHAS ADVISORY LLP AAI-3821 Designated Partner 2017-09-04 Ongoing
TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Additional Director - 2016-09-15
TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director 2016-09-15 Ongoing
TALMA CHEMICAL INDUSTRIES PVT LTD U24110MH1983PTC031052 Director - 2013-09-27
PRYSM DISPLAYS (INDIA) PRIVATE LIMITED U32101KA2007PTC042206 Director - 2010-07-29
ENAM INVESTMENT SERVICES PRIVATE LIMITED U65990MH1988PTC048113 Director - 2014-04-25
ENAM SHARES & SECURITIES PRIVATE LIMITED U65990MH1991PTC061305 Director 2012-10-31 Ongoing
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director 2018-01-02 Ongoing
ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED U65991MH2004PTC149422 Director - 2015-10-01
SAMVIBHAG TRUSTEESHIP PRIVATE LIMITED U66120MH2017PTC298683 Additional Director 2023-11-24 Ongoing
FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Additional Director - 2021-11-29
FORTUITY INVESTMENTS PRIVATE LIMITED U67100MH2017PTC299289 Director 2021-11-29 Ongoing
PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Additional Director - 2021-11-30
PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director 2021-11-30 Ongoing
PROFITEX SHARES & SECURITIES PRIVATE LIMITED U67120MH2000PTC123921 Director - 2016-06-16
ENAM HOLDINGS PRIVATE LIMITED U67120MH2007PTC170650 Director 2007-05-07 Ongoing
BLUE DAIMOND PROPERTIES PRIVATE LIMITED U70100MH2006PTC159608 Director - 2017-09-15
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2010-02-22

CIN Company Name Company Address
U67190MH2005PTC156791 REAL TRUSTEE ADVISORY COMPANY PRIVATE LIMITED 128/129, 12TH FLR MITTAL CHAMBER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U70100MH2006PTC159608 BLUE DAIMOND PROPERTIES PRIVATE LIMITED 128/129, 12TH FLR, MITTAL CHAMBER, Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH2000PTC123921 PROFITEX SHARES & SECURITIES PRIVATE LIMITED 128/129 12TH FLR MITTAL CHAMBER, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U74900MH2007PTC173761 VA FRIENDSHIP SOLAR PARK PRIVATE LIMITED 128/129, 12TH FLR MITTAL CHAMBER, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U74999MH2004PTC149419 JAI-VIJAY RESOURCES PRIVATE LIMITED 128/129, 12TH FLR, MITTAL CHAMBER, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U67120MH1997PTC112542 ENAM INVESTMENTS PRIVATE LIMITED 128/129, 12TH FLR, MITTAL CHAMBER , Nariman Point , Mumbai, Maharashtra, India - 400021
AAA-1247 GYANMAY INVESTMENT ADVISORS LLP 128/129, 12TH FLOOR MITTAL CHAMBER, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U24110MH1983PTC031052 TALMA CHEMICAL INDUSTRIES PVT LTD 128/129, 12TH FLR MITTAL CHAMBERS, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U46900MH2026PTC465851 SAMVIBHAG TRADING PRIVATE LIMITED 128-129, 12th Floor, Mittal,Chambers, Nariman Point, Mumbai,400021,Mumbai,Mumbai,Maharashtra,400021-India
ACP-6162 VITALSPRING PARTNERS LLP 128/129, Mittal Chamber,228, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U66120MH2017PTC298683 SAMVIBHAG SECURITIES PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
AAA-1118 AADI FINANCIAL ADVISORS LLP 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAI-3821 KHAS ADVISORY LLP 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U65991MH2004PTC149422 ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED 128/129, 12TH FLOOR MITTAL CHAMBERS, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
U65191MH1992PTC288541 ASAMI FARMER FINANCE PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
U67100MH2017PTC299289 FORTUITY INVESTMENTS PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021
ACO-6661 SAMVIBHAG GARMENTS LLP 128/129 12th Floor,Mittal Chamber,Mumbai,Mumbai,Maharashtra,India-400021
U32111MH2026PTC464876 MAISON NOOR PRIVATE LIMITED C-126, 12th Flr,Plot 224, C-Wing, Mittal Court,,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAF-3827 QIAN INSURANCE BROKING LLP 12th Flr, 125-C, Mittal Court CHS, Nariman Point, Mumbai, Maharashtra, India - 400021
U65990MH2016PTC286438 PERIHELION GENERAL FINANCE PRIVATE LIMITED 128-129, 12th Floor, Mittal Chambers, Narimna Point, , Mumbai, Maharashtra, India - 400021
AAG-7312 NPTA INFRA LLP 128 FLOOR 12TH PLOT NO 210 B WING MITTAL TOWERFREE PRESS JOURNAL MARG NARIMAN POINT Mumbai, Maharashtra, India - 400021
ACH-1323 FABACHI WORLD LLP 34, FLOOR-3, PLOT-228, MITTAL CHAMBER, BARRISTER,RAJANI PATEL MARG, NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
ACK-7152 GATEWAY RESTAURANTS LLP 59, FLOOR 5, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG,NARIMAN POINT, MUMBAI 400021,Mumbai,Mumbai,Maharashtra,India-400021
U56301MH2025PTC438278 OTOKI RESTAURANTS PRIVATE LIMITED 59,FLOOR-5 PLOT-228 MITTAL CHAMBER,BARRISTER RAJANI PATEL MARG,NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
U51909MH2022PTC384794 TRADE WARP PRIVATE LIMITED 61, 6th Floor, Plot-228, Mittal Chamber,,Barrister Rajani Patel Marg, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
U74999MH2018PTC318527 PARABOLIC LEADS PRIVATE LIMITED 108, Floor 10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U99999MH1990PTC057809 ANTARIKSH COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLR, 224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1990PTC057822 GAIETY MERCANTILE PRIVATE LIMITED 84-A MITTAL COURT, 8TH FLR,224, NARIMAN POINT, MUMBAI - 400 021 , MUMBAI 400021, Maharashtra, India - 000000
U99999MH1990PTC057944 SPARK TRADECOM PRIVATE LIMIED 84-A, MITTAL COURT, 8TH FLR,224, NARIMAN POINT ' MUMBAI-400 021 , MUMBAI 400021, Maharashtra, India - 000000

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

  • 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.

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
Download Audited Financials
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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