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
AMKAY PLAST PRIVATE LIMITED
CIN: U25207DN2004PTC000292 As on: 2026-07-13
AMKAY PLAST PRIVATE LIMITED (CIN: U25207DN2004PTC000292) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2215000.00.
AMKAY PLAST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMKAY PLAST PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of AMKAY PLAST PRIVATE LIMITED are SHAHEEN RAJU AJANI, RASHMITA SANDEEP PANDYA, and RAJU AKBAR AJANI.
AMKAY PLAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U25207DN2004PTC000292 and its registration number is 292. Users may contact AMKAY PLAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMKAY PLAST PRIVATE LIMITED is Survey No.272/1/5, Demni Road, Village Dadra, , Dadra, Dadra & Nagar Haveli, India - 396230.
Current status of AMKAY PLAST 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 CINs
ZaubaCorp's company report for AMKAY PLAST 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 AMKAY PLAST
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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 AMKAY PLAST 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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Current Directors & Key Managerial Personnel of AMKAY PLAST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049210 | SHAHEEN RAJU AJANI | Director | 2015-09-30 |
| 03563480 | RASHMITA SANDEEP PANDYA | Whole-time director | 2011-12-31 |
| 00048490 | RAJU AKBAR AJANI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AMKAY PLAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049210 | SHAHEEN RAJU AJANI | Additional Director | - | 2015-09-30 |
| 00467846 | ABRAR AHMED ABDUL RAZZAK KHAN | Director | - | 2015-11-05 |
| 03563480 | RASHMITA SANDEEP PANDYA | Additional Director | - | 2011-09-29 |
| 03563480 | RASHMITA SANDEEP PANDYA | Director | - | 2011-12-31 |
| 07169944 | ABUHASHIM ABRARAHMED KHAN | Director | - | 2019-12-31 |
| 00048490 | RAJU AKBAR AJANI | Additional Director | - | 2020-12-31 |
| 00048490 | RAJU AKBAR AJANI | Director | - | 2015-03-31 |
Other Directorships of SHAHEEN RAJU AJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGO OFFSET PRIVATE LIMITED | U22219MH1988PTC046608 | Director | - | 2015-02-01 |
| FIRESEAL INSULATIONS PRIVATE LIMITED | U31300GJ2002PTC041748 | Director | 2002-12-24 | Ongoing |
Other Directorships of ABRAR AHMED ABDUL RAZZAK KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGO PLASTIC PRODUCTS PVT LTD | U25200MH1986PTC040709 | Director | 1986-12-01 | Ongoing |
| AMIGO APPLIANCES PVT LTD | U29305MH1991PTC062048 | Director | 1996-04-02 | Ongoing |
Other Directorships of RASHMITA SANDEEP PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABUHASHIM ABRARAHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU AKBAR AJANI
| CIN | Company Name | Company Address |
|---|---|---|
| U22191DN2026PTC005882 | MAYANK MODY RUBBER TECHNOSINC PRIVATE LIMITED | Survey No. 272/1/3,,Demni Road, Dadra, Valsad,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-7127 | SBJ DIAGNOSTIC & POLYCLINIC LLP | 1st Floor, Survey No. 96/1, Village Falandi,,Umarkui Road, Dadra Nagar Haveli, Daman,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U25209DN1996PTC005836 | DEVASHISH POLYMERS PRIVATE LIMITED | SURVEY NO. 272/1/3, DEMNI ROAD, DADRA, VALSAD , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAQ-8882 | SILVERBILL PROPERTIES LLP | 1st Floor, Survey No 96/1,Village Falandi, Umarkui Road, Dadra & Nagar Haveli Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U13999DN2023PTC005807 | CMC BEKAERT DESLEE PRIVATE LIMITED | SURVEY NO. 24/2/2C,,DEMNI ROAD, DADRA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACI-4545 | RAAMA GNR LLP | FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| AAW-3223 | GREEN DREAMS COTTON LLP | 1ST FLOOR, SURVEY NO. 96/1 UMARKUI ROAD, VILLAGE FALANDI DADRA And NAGAR HAVELI, Dadra & Nagar Haveli, India - 396230 |
| AAW-3951 | SILVER DREAM VENTURES LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAY-1818 | SILVERBILL FABRICS LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAY-4518 | GO GREEN EDUCARE LLP | 1st floor, Survey No 96/1 Umarkui Road, Village Falandi Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U46693DN2026PTC005890 | FLEXPACK FIBC PRIVATE LIMITED | Survey No 7/1,Khanvel Kherdi Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACW-2523 | SHREE GAJANAND POLYMER INDUSTRIES LLP | SURVEY NO. 80/7/1,,FIRST FLOOR, VILLAGE AMLI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U88100DN2024NPL005819 | DAMANGANGA FOUNDATION | SURVEY NO.438 OLD SURVEY, NO.122/P1, UMARKUI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U19209DN2024PTC005824 | SHREE RAM PETROTEX PRIVATE LIMITED | Survey No.383/1/1, &,383/2/1, Galonda,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACK-1603 | VVHP REALTY LLP | Hardik Kishorbhai Panchal,,Sr.no.126/P, Plot No.18, Shop No.2652,1st Floor, 66 KV Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U22203DN2025PTC005870 | PACKFORM PRIVATE LIMITED | SURVEY NO. 277/3/6,,VILLAGE- DADRA, D.& N.H.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACC-8111 | MAJESTIC ROYALTIES LLP | SURVEY NO 81/1/1,NEAR RTO OFFICE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACO-7961 | BRILLIENT COPPERS LLP | SURVEY NO38/P 1,HOUSE NO,1154, PATELPADA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U55101DN2025PTC005840 | DUDHANI RESORTS PRIVATE LIMITED | SURVEY NO.234/3, H NO.161, KHANVEL DUDHANI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U24100DN1985PTC005838 | UPRA CHEM PVT LTD | Survey no. 65/66, Plot no. 1,,Govt. Industrial Estate, Piparia,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U51909DN2019PTC005834 | TOPSAIL APPLIANCES PRIVATE LIMITED | Bldg-H, Flat No-502, Pramukh Gardens, Kilwani Road,,Opp Yogi Hospital, SRV No 882/1/, Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U74999DN2022PTC005715 | MONETA GLOBAL AAYU PRIVATE LIMITED | Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| U82920DN2023PTC005806 | DV POLYFILMS PRIVATE LIMITED | H.NO 3332, SRN NO 51/1/1,PLOT NO 34, NR BALAJI TEM,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACR-9474 | IFFAS KSHITIJ SPV LLP | Survey No. 110/1/13,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACD-7613 | SILVERBILL PACKAGING LLP | 249/1, Village Vasona,,Khanvel Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACV-0921 | KAYO INDUSTRIES LLP | Flat No 203, Building G-1,Jas Exotica, Naroli Road,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACQ-5720 | MEDI ECOMMERCE GROWTH LLP | Flat no. 511, 5th Floor,Building A1, Balaji Gems,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10121361 | 2008-07-31 | - | 2017-03-15 | 14,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10121362 | 2008-07-31 | - | 2017-03-15 | 7,500,000.00 | NKGSB CO-OP. BANK LTD. | |
| 10477894 | 2014-01-24 | - | 2017-03-15 | 2,000,000.00 | NKGSB CO-OP. BANK LTD. |
- 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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| 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.