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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
AMP CONSTRUCTIONS LIMITED
CIN: U45100MH1999PLC123104 As on: 2026-07-13
AMP CONSTRUCTIONS LIMITED (CIN: U45100MH1999PLC123104) is a Public company incorporated on 15 Dec 1999. 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. 535900.00.
AMP CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMP CONSTRUCTIONS LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of AMP CONSTRUCTIONS LIMITED are UMANG UMESH PODDAR, ANIL KANTIPRASAD PODDAR, and UMESH KANTIPRASAD PODDAR.
AMP CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U45100MH1999PLC123104 and its registration number is 123104. Users may contact AMP CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of AMP CONSTRUCTIONS LIMITED is 4 SALASARESTATE OPP S VROAD PATEL INDOST ESTATE DAHISAR , MUMBAI, Maharashtra, India - 400068.
Current status of AMP CONSTRUCTIONS 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 AMP CONSTRUCTIONS 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 AMP CONSTRUCTIONS
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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 AMP CONSTRUCTIONS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMP CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07483265 | UMANG UMESH PODDAR | Director | 2018-11-15 |
| 00141409 | ANIL KANTIPRASAD PODDAR | Director | 1999-12-15 |
| 00141447 | UMESH KANTIPRASAD PODDAR | Director | 1999-12-15 |
Past Directors & Key Managerial Personnel of AMP CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00141520 | MONEKA ANIL PODDAR | Additional Director | - | 2012-09-29 |
| 00141520 | MONEKA ANIL PODDAR | Director | - | 2018-11-15 |
| 00141480 | KANTIPRASAD BABULAL PODDAR | Director | - | 2011-11-30 |
Other Directorships of MONEKA ANIL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUVO AEON DIAMOND AND JEWELLERY LLP | AAH-0024 | Designated Partner | 2022-04-01 | Ongoing |
| SHREYA DIAMOND LLP | AAI-5669 | Partner | 2023-09-06 | Ongoing |
| PODDAR INVESCO LLP | ABB-2795 | Designated Partner | 2022-06-03 | Ongoing |
| AKP TEXTILES PRIVATE LIMITED | U17120UP2005PTC055286 | Director | - | 2011-09-16 |
| PODDAR DIAMOND PRIVATE LIMITED | U36911MH2005PTC157264 | Additional Director | - | 2012-09-29 |
| PODDAR DIAMOND PRIVATE LIMITED | U36911MH2005PTC157264 | Director | 2012-09-29 | Ongoing |
| SHREYA DIAMOND LIMITED | U36912MH1995PLC093604 | Additional Director | - | 2013-08-07 |
| SHREYA DIAMOND LIMITED | U36912MH1995PLC093604 | Director | - | 2013-08-07 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Additional Director | - | 2012-09-29 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Director | 2012-09-29 | Ongoing |
Other Directorships of UMANG UMESH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALASAR NORTH WEST DEVELOPERS LLP | AAH-1080 | Designated Partner | 2016-08-07 | Ongoing |
| SHREYA DIAMOND LLP | AAI-5669 | Designated Partner | 2018-06-16 | Ongoing |
| URR MANUFACTURING LLP | AAT-6233 | Designated Partner | 2020-09-01 | Ongoing |
Other Directorships of ANIL KANTIPRASAD PODDAR
Other Directorships of UMESH KANTIPRASAD PODDAR
Other Directorships of KANTIPRASAD BABULAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTI EQUIPMENTS PRIVATE LIMITED | U29300MH2005PTC155647 | Director | 2005-08-26 | Ongoing |
| PODDAR DIAMOND PRIVATE LIMITED | U36911MH2005PTC157264 | Director | - | 2011-11-30 |
| SHREYA DIAMOND LIMITED | U36912MH1995PLC093604 | Director | - | 2011-11-30 |
| PODDAR INFRAVENTURES LIMITED | U45201MH2006PLC165031 | Director | - | 2011-11-30 |
| PODDAR GEMS PRIVATE LIMITED | U74900MH1995PTC088457 | Director | - | 2011-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4926 | SHREEJAA DIAMOND & JEWELLERY MANUFACTURI NG LLP | SALASAR ESTATE, OFF S V ROAD, DAHISAR (EAST) OPP PATEL INDL ESTATE MUMBAI, Maharashtra, India - 400068 |
| AAI-5669 | SHREYA DIAMOND LLP | Salasar Estate, Off S V Road, Opp Patel Industrial Estate, Dahisar East, Mumbai, Maharashtra, India - 400068 |
| U51900MH1993PLC073084 | GOOD MEDICINE SUPPLIERS LTD. | 129/130 JYOTI INDUSTRIAL ESTATE, C.S. ROAD NO. 4, C.S. ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U51398MH2009PTC191892 | KHODIYAR GEMS PRIVATE LIMITED | 22, BALIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EA ST) , MUMBAI, Maharashtra, India - 400068 |
| U51109MH2009PTC191873 | KHODIYAR EXIM PRIVATE LIMITED | 25, BELIRAM INDUSTRIAL ESTATE, S. V. ROAD, OPP. DAHISAR POLICE STATION, DAHISAR (EA ST) , MUMBAI, Maharashtra, India - 400068 |
| ABC-5467 | SPACE AND TECH ENGINEERING LLP | Room No OB37A, First Floor, Patel Industrial Estate,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U17299MH2022PTC382158 | APPLIQUE FASHION'S PRIVATE LIMITED | OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U79110MH2024PTC427086 | TRAVELSODA HOLIDAYS PRIVATE LIMITED | Unit No -4A, B-Wing, Tanvis Tanishka Industrial Estate Co-op Society Ltd, Tanvi Complex,S V Road, Near Dahisar Petrol Pump,Dahisar East,Mumbai,Maharashtra,400068-India |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74120MH2022PTC383314 | CRESCENT ACCOUNTING SERVICES PRIVATE LIMITED | B/4/333, Hyland Park CHS LTD, Opp DCB Bnak, S V Road, Dahisar (east),Mumbai,Mumbai City,Maharashtra,400068-India |
| ACV-1106 | ARASNA INDUSTRIES LLP | 14, PATEL IND. ESTATE,,S. V. ROAD,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U28920MH1983PTC029648 | ADVENT ENGINEERING PRIVATE LIMITED | 37, PATEL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| AAQ-0539 | J & V LASER FEB TECH LLP | KRISHNA ESTATE S V ROAD DAHISAR E OPP WIRELESS STN MUMBAI, Maharashtra, India - 400068 |
| U74120MH2010PTC208156 | BEZANT HARDWARE PRIVATE LIMITED | A/4,POONA HIRA CHAWL, OPP. RAVINDRA HOTEL S.V.ROAD, DAHISAR(EAST) , MUMBAI, Maharashtra, India - 400068 |
| L51900MH1979PLC021914 | SPRINGFORM TECHNOLOGY LIMITED | 5B, Dudhia Industrial Estate, 2nd Floor, Opp. S. V. Road, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U15136MH2019PLC319237 | BAIJAY INDUSTRIES LIMITED | C / 2,3,4,5, BELIRAM INDUSTRIAL ESTATE, S.V. ROAD, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U15490MH2020PTC338718 | RELISH BLENDS PRIVATE LIMITED | Gala No.13 (NB), Ground Floor, Patel Industrial Estate, S.V.Road, Dahisar(E), , MUMBAI, Maharashtra, India - 400068 |
| U45400MH2007PTC169771 | POOJAPUSHP PROPERTY DEVELOPERS PRIVATE LIMITED | 3/2 D. R. DUBEY COMPOUND, OPP. AGGARWAL INDUSTRIAL ESTATE, S. V. ROAD, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U51396MH2005PTC155756 | STANFORD PAPER PACKAGING PRIVATE LIMITED | FACTORY PREMISES NO 35PATEL INDL ESTATE S V ROAD NEAR PETROL PUMP DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U74999MH2021PTC369723 | AYUSH PROTECTION SERVICES PRIVATE LIMITED | Shop No. 7, R. H. Mishra Estate, Opp. Fire Brigade, S V Road, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U27310MH2012PTC226278 | SAFE GENERATION GOLD PRIVATE LIMITED | Gala No.26, Patel Industrial Estate Premises Co-op Society Ltd, S. V. Road, Dahisar (East), , Mumbai, Maharashtra, India - 400068 |
| U51101MH2012PTC227783 | NERAAL ENGG AND METAL WORKS PRIVATE LIMITED | GALA NO.4,SARVODAYA LIGHTINDUSTRIAL PREMISES CO OP HSG LTD,PIRANI COMPOUND,AMBAVADI,S.VROAD ,DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| U46109MH2024PTC423777 | AAIRAVAT SHIPPING SERVICES PRIVATE LIMITED | No.30, AK Tiwari Compound, Near Riddhi Siddhi Pathological Lab,,Opp. Beliram Industrial Estate, S.V. Road,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U85300MH2020PTC340989 | NEUBERG AJAY SHAH LABORATORY PRIVATE LIMITED | Shop No 3/4 Ami Drashti Chs Ltd S V Road Opp. Manav Kalayan Kendra, Dahisar (E), , Mumbai, Maharashtra, India - 400068 |
| U62099MH2023OPC399321 | OORTLABS CONSULTANTS (OPC) PRIVATE LIMITED | A/602 DAVID VILLA CHS LTD, DR GOVINRAO DALVI,RD DAHISAR (W), OPP RISHIKESH & NR S/S,Dahisar East,Mumbai,Maharashtra,400068-India |
| U90001MH2004PTC147097 | RAJ ENVIRO TECH PRIVATE LIMITED | 1/1 KURIL NIWAS S V ROADAMBAWADI OPP S S SHAKHA DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| AAY-0342 | RAMNIYATI INFRA-CON LLP | 603, GIRNAR BUILDING, J N OF S V & S N DUBE ROAD OPP UNION BANK OF INDIA, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U86909MH2026PTC470094 | CONVERSEIO PRIVATE LIMITED | B/902 DAFFODILS, OPP LINK RD DAHISAR WEST, KANDERPADA OPP LEGEND BLDG,MUMBAI 400068,Dahisar West,Mumbai,Maharashtra,400068-India |
| U46596MH2025PTC442302 | X MEDESIST SURGICARE PRIVATE LIMITED | Block 4 Unit 4 Patel Col,Gruhashta Chs Ltd, Baruch,Dahisar East,Mumbai,Maharashtra,400068-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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| 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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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.