AMLF WORKS PRIVATE LIMITED
CIN: U29268MH2010PTC204229 As on: 2026-07-13
AMLF WORKS PRIVATE LIMITED (CIN: U29268MH2010PTC204229) is a Private company incorporated on 15 Jun 2010. 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.
AMLF WORKS 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.AMLF WORKS PRIVATE LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].
Directors of AMLF WORKS PRIVATE LIMITED are AJAY VEDPRAKASH MALHOTRA, and RUCHIRA AJAY MALHOTRA.
AMLF WORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29268MH2010PTC204229 and its registration number is 204229. Users may contact AMLF WORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMLF WORKS PRIVATE LIMITED is PLOT NO. PAP-D-141. TTC INDUSTRIAL ESTATE, MIDC TURBHE NAVI MUMBAI DIST THANE , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of AMLF WORKS 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 AMLF WORKS 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 AMLF WORKS 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 AMLF WORKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294744 | AJAY VEDPRAKASH MALHOTRA | Director | 2011-09-30 |
| 00294815 | RUCHIRA AJAY MALHOTRA | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of AMLF WORKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294744 | AJAY VEDPRAKASH MALHOTRA | Additional Director | - | 2011-09-30 |
| 00294815 | RUCHIRA AJAY MALHOTRA | Additional Director | - | 2011-09-30 |
| 02538364 | ASHWINKUMAR PRASANNA TENDULKAR | Director | - | 2011-01-11 |
| 02545809 | USHA TENDULKAR | Director | - | 2011-01-11 |
Other Directorships of AJAY VEDPRAKASH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAY TANKERS SHIPPING LLP | AAH-1941 | Designated Partner | 2016-08-22 | Ongoing |
| AMGP LOGISTICS LLP | ABC-4472 | Designated Partner | 2022-09-16 | Ongoing |
| AVA LOGISTICS PARK LLP | ACG-9302 | Designated Partner | 2024-05-01 | Ongoing |
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Additional Director | - | 2015-09-30 |
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Director | 2015-09-30 | Ongoing |
| SWARAJ STRUC-CON PRIVATE LIMITED | U45200MH2007PTC176016 | Director | 2010-08-23 | Ongoing |
| AM BUSINESS PARK PRIVATE LIMITED | U45201MH2006PTC163674 | Director | - | 2008-03-12 |
| AMLF LOGISTICS PRIVATE LIMITED | U63000MH2004PTC145410 | Director | 2004-03-30 | Ongoing |
| BUDGETCFS TERMINALS PRIVATE LIMITED | U63030MH2022PTC380670 | Additional Director | - | 2023-12-30 |
| BUDGETCFS TERMINALS PRIVATE LIMITED | U63030MH2022PTC380670 | Director | 2022-08-25 | Ongoing |
Other Directorships of RUCHIRA AJAY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Additional Director | - | 2015-09-30 |
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Director | 2015-09-30 | Ongoing |
| AMLF LOGISTICS PRIVATE LIMITED | U63000MH2004PTC145410 | Director | 2004-03-30 | Ongoing |
Other Directorships of ASHWINKUMAR PRASANNA TENDULKAR
Other Directorships of USHA TENDULKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| U63000MH2004PTC145410 | AMLF LOGISTICS PRIVATE LIMITED | Plot No. PAP-D-141 TTC Industrial Area, MIDC Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| ACI-2554 | EDF NUCLEAR ENGINEERING INDIA LLP | Unit No. 3102A, 31st Floor, B-Wing, Rupa Renaissance, Plot No. D-33 and D-207, Juinagar,,MIDC Road, TTC Industrial Estate Area, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U51101MH2013FTC241623 | H&R INDIA SALES PRIVATE LIMITED | Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U55101MH2008PTC185917 | STONES INFRA PROJECTS PRIVATE LIMITED | Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U51505MH2006PTC160085 | SONAK SURFACE TECHNOLOGIES PRIVATE LIMITED | Plot No. C - 450/2, TTC Industrial Estate, MIDC,Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2012PTC229057 | PROWILL PHARMACEUTICALS PRIVATE LIMITED | J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U51900MH1998PTC117419 | STANDARDCON PRIVATE LIMITED | Plot No. PAP D-14/5,TTC Industrial Area, MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH2007PTC167807 | KRISHNA LAND INFRASTRUCTURE PRIVATE LIMITED | PLOT NO D 22/1, TTC INDUSTRIAL AREA OF MIDC DIST THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2012PTC238137 | TRITECH LAB PRIVATE LIMITED | Plot No - PAP D-37,TTC Industrial Aria Turbhe, District Thane , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2013PTC245421 | ACUMEN TECH-SOL PRIVATE LIMITED | 215,SAGAR RATNA INDUSTRIAL PREMISES,PLOT NO.D-265 TTC,MIDC,TURBHE,OFF THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC229483 | RESONATING THERMFORM PACKAGING PRIVATE LIMITED | C-41/42,PUNIT INDUSTRIAL CO-OP SOC.PLOT NO.11A/11D MIDC TTC. OPP. TURBHE FLYOVER,THANE-BELA PUR RD , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC308318 | BHAGIRATH MUTHA AGRO FREEZER PRIVATE LIMITED | Unit No-.01 Plot No. D/77, Sector-D, TTC Industrial Area,MIDC, Node Vashi, Wa rd Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U51101MH2010PTC208697 | INGREDION INDIA PRIVATE LIMITED | Unit No 1502 E, plot D33, Rupa Renaissance, MIDC, Turbhe, TTC Industrial Estate, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51505MH1993PTC072720 | SWETA ELECTRIC P LTD | PLOT D-9/3 T.T.C. M.I.D.C. INDUSTRIAL AREA KUKSHET, THANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1957PTC010868 | ARBES TOOLS PRIVATE LIMITED | PLOT NO. D 29/8 T.T.C INDUSTRIAL AREA M.I.D.C TURBE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC411171 | ASY ENGINEERING PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance, Plot No. D-33,D-207 Juinagar, MIDC TTC Industrial Area Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U24299MH2019PTC328170 | NEROFIX PRIVATE LIMITED | Arihant Aura, B-202, 2nd Floor, Plot No D13/1, TTC Industrial Area, Turbhe (MIDC), Thane Be lapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| U10719MH2024PTC420877 | SORA FOODS PRIVATE LIMITED | PLOT NO D28/5, TTC INDUSTRIAL AREA, TURBHE MIDC,,TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U10799MH2023FTC398746 | PALSGAARD INDIA PRIVATE LIMITED | Unit no. 3101, 31st Floor, A Wing, Rupa Renaissance, Plot no. D-33,Juinagar, Turbhe MIDC Road, TTC industrial Area, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74140MH1989PTC051856 | FUJI TECHNICAL SERVICES PVT LTD | UNIT NO 110 1ST FLOOR TESLA BLDG NO 1 REHEJA DIST II PLOT NO GEN 2/1/C PART D BLOCK TTC Industrial MIDC, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51101MH2012PTC234410 | INFINIJEWEL SYNERGIES PRIVATE LIMITED | A-103, Punit Industrial Estate Plot No. D-11/11A, TTC Industrial Area, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2003PLC139657 | TAG OFFSHORE LIMITED | Unit No.B 002-Gr. Flr,Everest Nivara Infotech Park Plot No. D-3, TTC Industrial Area,Turbhe , MIDC , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2007PTC170398 | COMMAND ALKON INDIA PRIVATE LIMITED | Unit No. 2415, 2416, 2417, 2418, 2421 at Regus, Rupa Renaissance, Unit No. 2402, 24th Floor B-Wing, D-33, Turbhe MIDC Road TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U66120MH2023FTC409518 | ADMIRALS FINANCIAL SERVICES INDIA PRIVATE LIMITED | Office No 2449 D 33 Rupa Renaissance Turbhe MIDC Road,TTC Industrial Area MIDC Industrial Area Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74120MH2011PTC220852 | REVIVE CONTAINERS PRIVATE LIMITED | D-22/1 , MIDC TTC INDUSTRIAL AREA TURBHE NAVI MUMBAI Thane MH IN , Navi Mumbai, Maharashtra, India - 400705 |
| U27200MH1993PTC070887 | CLIFFKUMAR ENGINEERING PVT.LTD. | Plot No. A/74/8, TTC Industrial Area, Near Gratex, MIDC, Khairne, Thane, Belapur Road, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.