AMOL CERAMICA PRIVATE LIMITED
CIN: U51909MH1990PTC059341 As on: 2026-07-13
AMOL CERAMICA PRIVATE LIMITED (CIN: U51909MH1990PTC059341) is a Private company incorporated on 07 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AMOL CERAMICA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMOL CERAMICA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMOL CERAMICA PRIVATE LIMITED are NIKUNJ SANDEEP AGARWAL, DRISHHTI SANDEEP AGARWAL, RUSHIKA NIKUNJ AGARWAL, and DIVYA MEHUL AGARWAL.
AMOL CERAMICA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1990PTC059341 and its registration number is 59341. Users may contact AMOL CERAMICA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMOL CERAMICA PRIVATE LIMITED is Shop No. 249-250, Amol Ceramica Pvt Ltd, 2nd Floor PowaiPlaza, Main Street, Hiranandani Gar dens Powai , Mumbai, Maharashtra, India - 400076.
Current status of AMOL CERAMICA 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 AMOL CERAMICA 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 AMOL CERAMICA 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 AMOL CERAMICA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05114908 | NIKUNJ SANDEEP AGARWAL | Director | 2012-01-05 |
| 08000015 | DRISHHTI SANDEEP AGARWAL | Director | 2017-11-22 |
| 09466492 | RUSHIKA NIKUNJ AGARWAL | Director | 2022-01-13 |
| 10494736 | DIVYA MEHUL AGARWAL | Additional Director | 2024-02-16 |
Past Directors & Key Managerial Personnel of AMOL CERAMICA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02449673 | TOLARAM DODEJA SAKHARMAL | Director | - | 2012-01-18 |
| 05165566 | CHANDADEVI SHYAMSUNDER AGARWAL | Director | - | 2017-11-22 |
| 08193566 | PAWAN TOLARAM GODARA | Director | - | 2022-03-28 |
| 00277045 | MEHERNOSH HOMI IRANI | Director | - | 2012-01-18 |
Other Directorships of TOLARAM DODEJA SAKHARMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPDOM MARKETING PRIVATE LIMITED | U51228MH1996PTC100023 | Whole-time director | - | 2021-01-01 |
Other Directorships of NIKUNJ SANDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITEMAN INFRA PROJECTS LLP | AAU-4389 | Designated Partner | 2020-10-27 | Ongoing |
| AVAADH INSIGNIA HOUSING LLP | AAV-9176 | Designated Partner | 2021-02-16 | Ongoing |
| GROZE TECH (INDIA) PRIVATE LIMITED | U41001WB2013PTC198818 | Additional Director | - | 2018-08-11 |
| JAIMATA INFRACON PRIVATE LIMITED | U70109WB2011PTC160778 | Additional Director | - | 2017-09-06 |
| JAIMATA INFRACON PRIVATE LIMITED | U70109WB2011PTC160778 | Director | - | 2018-08-11 |
Other Directorships of CHANDADEVI SHYAMSUNDER AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DRISHHTI SANDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITEMAN INFRA PROJECTS LLP | AAU-4389 | Designated Partner | 2020-10-27 | Ongoing |
| B 2 B COMMODITIES PRIVATE LIMITED | U67100MH2010PTC199231 | Director | 2020-10-22 | Ongoing |
Other Directorships of PAWAN TOLARAM GODARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDPINE AGRO PRODUCTS PRIVATE LIMITED | U15400MH2022PTC382148 | Director | 2022-05-06 | Ongoing |
| BIGWIN PRINTPACK INDUSTRIES PRIVATE LIMITED | U22300MH2022PTC380204 | Director | 2022-04-08 | Ongoing |
| TEZA INTERNATIONAL PRIVATE LIMITED | U51909MH2018PTC313062 | Director | 2018-08-27 | Ongoing |
Other Directorships of RUSHIKA NIKUNJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYA MEHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHERNOSH HOMI IRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANGAD WAREHOUSING LLP | ABC-5860 | Partner | 2023-09-14 | Ongoing |
| BIKAY LIQUERS PRIVATE LIMITED | U15520MH1964PTC013071 | Director | 2009-01-01 | Ongoing |
| BIKAY LIQUERS PRIVATE LIMITED | U15520MH1964PTC013071 | Director | - | 2008-05-15 |
| TOPDOM MARKETING PRIVATE LIMITED | U51228MH1996PTC100023 | Director | 2003-06-11 | Ongoing |
| MALCOLM HOTEL AND RESORTS PVT LTD | U55101MH1993PTC072635 | Director | 1993-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U34107MH2018PTC306693 | DOSNEXTGEN INDIA PRIVATE LIMITED | FLAT NO.7, GYPSY CHS.LTD., GROUND FLOOR, MAIN STREET, HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| ABC-1127 | Sitarey Films LLP | A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076 |
| U40300MH2019PTC327075 | FUTURISTIC GAS SERVICES PRIVATE LIMITED | Shop No 304 Powai Plaza MTR RM No 31 CST No 5 3rd Floor Hiranandani Bus Park , POWAI MUMBAI, Maharashtra, India - 400076 |
| AAL-5594 | NAVKAR TILES LLP | Shop No. 232, 2nd Floor, Powai Plaza, Hiranandani Gardens, Powai, Mumbai, Maharashtra, India - 400076 |
| U51909MH2021PTC367912 | REYA PLUS PHARMA PRIVATE LIMITED | FLAT NO 19, FLOOR NO 2, GYPSY HIRANANDANI GARDENS, MAIN STREET, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U46419MH2024PTC425368 | AVENGERS DENIM PRIVATE LIMITED | Shop No. 305, Powai Plaza Society 3rd Floor,Hiranandani, Powai, Opp. Hiranandani Garden, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U72900MH2021PTC357911 | SCRIPTBYTES TECHNOLOGY SERVICES PRIVATE LIMITED | Shop No. 208 & 209, 2nd Floor, Powai Plaza - A, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076 |
| U15543MH2018PTC313382 | SWAVISHA VENTURES PRIVATE LIMITED | SHOP NO. 270, 2ND FLOOR, POWAI PLAZA A PREMISES CHS LTD. A S MARG, HIRANANDANI GARDENS , POWAI, Maharashtra, India - 400076 |
| U46410MH2025PTC439802 | NAVAYANA TRADE & LOGISTICS PRIVATE LIMITED | 1703, 17th Floor, Sorrento Co Op Housing Society Ltd, CTS No.10B/3 & 13A/1/1A/3, High Street,,Powai Hiranandani Gardens,Mumbai,Mumbai,Maharashtra,400076-India |
| U74140MH2008PTC178124 | EULER HERMES SERVICES INDIA PRIVATE LIMITED | Unit No. 403, 4th Floor, Alpha Building, Main Street, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076 |
| U52599MH2015PTC265285 | J4KIDS ENTERPRISE PRIVATE LIMITED | REGUS BUSINESS POINT PVT. LTD., ALPHA, 2ND FLOOR UNIT 201, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U74120MH2013PTC247423 | BRAND BOX ENTERTAINMENT PRIVATE LIMITED | SHOP NO.227, 2ND FLOOR, POWAI PLAZA, HIRANANDANI BUSINESS PARK, A.S. MARG, , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2016PTC288849 | DIGITAMIZE SOLUTIONS PRIVATE LIMITED | Regus Business Point Pvt Ltd, Alpha, 2nd Floor Unit 201, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2016PTC282865 | ARGYLE HR SOLUTIONS PRIVATE LIMITED | SHOP NO.236, 2ND FLOOR, POWAI PLAZA OPP PIZZA HUT, HIRANANDANI GARDENS, POWA I , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2022FTC375558 | ERGO TECHNOLOGY & SERVICES PRIVATE LIMITED | Unit No.201, 2nd Floor, Kensington A wing Building Festus Properties Pvt. Ltd. - SEZ Powai, , Mumbai Suburban, Maharashtra, India - 400076 |
| U74999MH2015PTC268602 | LEADWAY TECHNOLOGIES PRIVATE LIMITED | Powai Plaza, Shop No-159, 1st Floor, Hiranandani Bus Stop, Hiranandani, Powai , , Mumbai, Maharashtra, India - 400076 |
| U74999MH2016PTC283815 | OCEAN HR & PLACEMENT SERVICES PRIVATE LIMITED | Shop No. 188, 1st Floor, Powai Plaza CTS No. 5, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2010PTC207499 | BRIGHT PROCESSED FOODS PRIVATE LIMITED | Shop No. 318, Powai Plaza MTR RM No. 31 3rd Floor Hiranandani Bus Park ADI Shankaracharya Marg Powai , Mumbai, Maharashtra, India - 400076 |
| U92190MH2009PTC193469 | FOUR DIMENSIONS ENTERTAINMENT PRIVATE LIMITED | First Floor, Shop No.19, POWAI Plaza Hiranandani Gardens Powai, Mumbai , mumbai, Maharashtra, India - 400076 |
| U74999MH2014PTC256243 | TEKBURO ENGINEERING PRIVATE LIMITED | Shop No 107, 1st Floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| F04800 | MERCADONA S.A | Office 211, Mumbai, Powai, 2nd floor, Unit no. 201 Alpha Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U93190MH2023PTC411294 | AN26 SPORTS PRIVATE LIMITED | B/702, FLORENTINE CHS LTD, MAIN STREET,,HIRANANDANI GARDENS POWAI OPP GALLERY SHOPPING MALL,POWAI,Mumbai,Mumbai,Maharashtra,400076-India |
| U74910MH2022PTC384253 | WHEELS 2 DOOR CONSULTING PRIVATE LIMITED | Shop158, Powai Plaza,MTR Room11,CST No.5 1st Floor,Hiranandani Bus,Park,Powai,Mumbai,Mumbai City,Maharashtra,400076-India |
| ACL-4635 | AIMED INNOVATIONS LLP | A 902 ATLANTIS CTS NO 10 11 14B 14C 16A 17 18 19,OF VILLAGE POWAI MAIN STREET HIRANANDANI GARDENS POWAI,Mumbai,Mumbai,Maharashtra,India-400076 |
| AAV-1257 | OTT VENTURES LLP | 6th Floor, Schindler House, Main Street, Powai, Hiranandani Garden, Mumbai 400076 Mumbai, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| AAL-9596 | TWO18 FINANCIAL RESEARCH LLP | Shop No. 358, 3rd Floor, Powai Plaza Hiranandani, Powai Mumbai, Maharashtra, India - 400076 |
| AAR-8298 | STAHR LLP | SHOP NO. 361, 3RD FLOOR, POWAI PLAZZA, HIRANANDANI GARDEN, POWAI, MUMBAI, Maharashtra, India - 400076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10250358 | 2010-09-16 | - | 2012-01-03 | 20,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10250368 | 2010-09-16 | - | 2012-01-03 | 40,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10250643 | 2010-09-22 | - | 2012-01-03 | 20,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 10328805 | 2011-12-07 | - | 2019-11-08 | 70,000,000.00 | THE SARASWAT CO-OP BANK LTD | |
| 90216228 | 1996-04-15 | 1997-11-10 | 2021-01-08 | 5,000,000.00 | THE MANDVI CO-OP. BANK LTD. | |
| 100225368 | 2018-08-31 | 2021-11-30 | - | 20,000,000.00 | DEUTSCHE BANK AG | |
| 100388526 | 2020-08-31 | - | - | 8,183,000.00 | DEUTSCHE BANK AG | |
| 100448585 | 2021-02-02 | - | 2022-03-15 | 8,183,000.00 | DEUTSCHE BANK AG | |
| 100653846 | 2022-11-24 | - | - | 20,000,000.00 | IDBI Bank Limited | |
| 100726783 | 2023-06-01 | - | - | 4,000,000.00 | IDBI Bank Limited | |
| 100764041 | 2023-07-12 | - | - | 20,000,000.00 | IDBI Bank Limited | |
| 100810392 | 2023-04-25 | - | - | 110,000,000.00 | DEUTSCHE BANK AG | |
| 100845286 | 2024-01-11 | - | - | 6,300,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.