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
AMMAN MARITIME PRIVATE LIMITED
CIN: U63090MH2003PTC139675 As on: 2026-07-13
AMMAN MARITIME PRIVATE LIMITED (CIN: U63090MH2003PTC139675) is a Private company incorporated on 21 Mar 2003. 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.
AMMAN MARITIME PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMMAN MARITIME PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AMMAN MARITIME PRIVATE LIMITED are BALAKRISHNAN PERIASAMY, and NIRMALA PERIASAMY BALAKRISHNAN.
AMMAN MARITIME PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC139675 and its registration number is 139675. Users may contact AMMAN MARITIME PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMMAN MARITIME PRIVATE LIMITED is A-15 BHASKARA NIVAS13 YARI ROAD VERSOVA , MUMBAI, Maharashtra, India - 400061.
Current status of AMMAN MARITIME 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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Previous CINs
ZaubaCorp's company report for AMMAN MARITIME 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 AMMAN MARITIME
Purchase full report of AMMAN MARITIME
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 AMMAN MARITIME 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMMAN MARITIME
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00261884 | BALAKRISHNAN PERIASAMY | Director | 2003-03-21 |
| 00261987 | NIRMALA PERIASAMY BALAKRISHNAN | Director | 2003-03-21 |
Past Directors & Key Managerial Personnel of AMMAN MARITIME
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN PERIASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMALA PERIASAMY BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACG-9414 | LESLEY GLOBAL CORPORATION LLP | 63 Bldg No. A/4, Sai Nagar Chs Ltd, Yari Road,Versova Andheri (West) Next to Yari Road Bus Depot,Mumbai,Mumbai,Maharashtra,India-400061 |
| AAI-5814 | FROSTWORTH HOSPITALITY LLP | A-7, BHASKARA NIWAS, 13, YARI ROAD, VERSOVA, ANDHERY (WEST), MUMBAI, Maharashtra, India - 400061 |
| U92120MH2008PTC189153 | BLUE MOON PICTURES PRIVATE LIMITED | A-25, BHASKARA NIWAS, 13, YARI ROAD, VERSOVA, ANDHERI (W , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2021PTC374011 | WELLYFE VENTURES PRIVATE LIMITED | A-308, Inlaks Nagar CHS LTD, 15 Yari Road, Versova, Andheri West, , Mumbai, Maharashtra, India - 400061 |
| AAE-8332 | KOPAL PRODUCTIONS LLP | A2 INLAKS NAGAR CHS LTD, NEAR GANESH MANDIR 15 YARI ROAD VERSOVA ANDHERI WEST MUMBAI, Maharashtra, India - 400061 |
| U80902MH2017NPL298295 | UNIVERSE SIMPLIFIED FOUNDATION | 604/A,Aakanksha Panch Marg Off Yari Road Versova, Andheri - West Mumbai 400061,Mumbai,Mumbai City,Maharashtra,400061-India |
| U59113MH2023OPC409527 | JUXTAPHILE FILMS (OPC) PRIVATE LIMITED | A-29, VERSOVA BHASKAR NIW,13 YARI ROAD, VERSOVA,,Mumbai,Mumbai,Maharashtra,400061-India |
| U31009MH2023PTC398946 | STUDIO CURA PRIVATE LIMITED | 1A-501, VERSOVA SANGEETA CHS LTD,,PANCH MARG, YARI ROAD, VERSOVA, ANDHERI-WEST,,Mumbai,Mumbai,Maharashtra,400061-India |
| ACN-1237 | JAMJAAR ENTERTAINMENT LLP | A 501, Versova Panorama Towers Chs. Ltd., Opp. Amarnath Towers,,Yari Road, 7 Bungalows, Versova, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400061 |
| U92419MH2021OPC373777 | ADZ ENTERTAINMENT (OPC) PRIVATE LIMITED | A-702, PANCHANTRA II, ANDHERI WEST OFF YARI ROAD, VERSOVA, MUMBAI 400061 , MUMBAI, Maharashtra, India - 400061 |
| ACN-3832 | ALTR COLLECTIVE LLP | A-303, VRIDDHI KALYAN NAGAR, YARI ROAD,VERSOVA, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400061 |
| U15122MH2014PTC253292 | WI FOOD AND LIFESTYLE PRODUCTS PRIVATE LIMITED | 304,A, Versova Rajkamal CHSL, Off Yari Road, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400061 |
| AAD-8682 | KOSJAE SOLUTIONS LLP | 401, ARSHIE COMPLEX, A WING, OFF YARI ROAD, VERSOVA ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| AAR-0849 | FRANCHISE EXPERTS ADVISORY LLP | A 15, VERSOVA HEAVENS, PLOT NO. 36, JP ROAD, VERSOVA, ANDHERI WEST, MUMBAI, Maharashtra, India - 400061 |
| AAW-0305 | WANNARISE HOSPITALITY LLP | A/104, Bunch Berry Apartment Yari Road Versova J.P Road Andheri West Mumbai, Maharashtra, India - 400061 |
| U74140MH2019PTC330399 | BIENANCE INFORMATION TECHNOLOGY PRIVATE LIMITED | A/104, Bunch Berry Apartment Yari Road Versova, JP Road, Andheri West , Mumbai, Maharashtra, India - 400061 |
| AAH-3743 | AK REALM LLP | A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg Road, Versova, Andheri (West), Mumbai, Maharashtra, India - 400061 |
| U61100MH2021PTC360537 | FUELINC PRIVATE LIMITED | 1A-501, VERSOVA SANGEETA CHS LTD PANCH MARG,YARI ROAD,VERSOVA ANDHERI -W , MUMBAI, Maharashtra, India - 400061 |
| U74999MH1981PTC024964 | GANGES INK AND RESINS PVT LTD | Flat No. 501A, Wing A, Arshie Complex Off Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2014PTC258743 | LEGARDE BURNETT CONSULTING GRP PRIVATE LIMITED | C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2015PTC264713 | LEGARDE BURNETT HEALTHCARE PRIVATE LIMITED | C-508, Avichal, A.A.C. CHS Ltd, Kalyan Complex, Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U74999MH2016PTC286879 | 1STOP4 HEALTH TECHNOLOGIES PRIVATE LIMITED | C-508, AVICHAL, A.A.C. CHS LTD., KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2017PTC301725 | GLAMOZ TECHNOLOGIES PRIVATE LIMITED | C-508, AVICHAL, A.A.C. CHS LTD, KALYAN COMPLEX, YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| ACV-6294 | JMK REALTY LLP | A 24, BHASKAR NIWAS,YARI ROAD, VERSOVA,Mumbai,Mumbai,Maharashtra,India-400061 |
| ACQ-8905 | SWAMP ACADEMY LLP | A- 101 Carnation CHS LTD,OFF YARI ROAD, VERSOVA,Mumbai,Mumbai,Maharashtra,India-400061 |
| ACP-3678 | GUNNIKA INDUSTRIES LLP | 801 Z A TOWERS ZOHRA AGHA,YARI ROAD VERSOVA ANDHERI,Mumbai,Mumbai,Maharashtra,India-400061 |
| U47213MH2024PTC432922 | ETHNIC FARM CULTURE PRIVATE LIMITED | A4/401,Panch Natraj CHS,Yari Road,Versova,Andheri,Mumbai,Mumbai,Maharashtra,400061-India |
| U55101MH2024PTC434408 | FAIRMONT HOTELS AND RESORTS PRIVATE LIMITED | A1506 RAJ CLASSIC CHS OFF,YARI ROAD VERSOVA ANDHERI,Mumbai,Mumbai,Maharashtra,400061-India |
| U74909MH2023PTC410233 | TECHSPHERE GLOBAL PRIVATE LIMITED | 101, A-4, Mangal Orchid C,Yari Road, Versova, Andhe,Mumbai,Mumbai,Maharashtra,400061-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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