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
AMRFINA CONSTRUCTION LIMITED
CIN: U45100MH1996PLC101513 As on: 2026-07-13
AMRFINA CONSTRUCTION LIMITED (CIN: U45100MH1996PLC101513) is a Public company incorporated on 31 Jul 1996. 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. 440700.00.
AMRFINA CONSTRUCTION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMRFINA CONSTRUCTION LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
AMRFINA CONSTRUCTION LIMITED's Corporate Identification Number (CIN) is U45100MH1996PLC101513 and its registration number is 101513. Users may contact AMRFINA CONSTRUCTION LIMITED on its Email address - [email protected]. Registered address of AMRFINA CONSTRUCTION LIMITED is 1-ROCK DALEST SEBASTIAN ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050.
Current status of AMRFINA CONSTRUCTION LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMRFINA CONSTRUCTION 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 AMRFINA CONSTRUCTION
Purchase full report of AMRFINA CONSTRUCTION
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 AMRFINA CONSTRUCTION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMRFINA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of AMRFINA CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080623 | NISHITA DANISH MERCHANT | Director | - | 2019-07-15 |
| 07219958 | HURMATALI MOHAMMEDALI MERCHANT | Whole-time director | - | 2020-02-19 |
| 00029714 | DANISHMAND MOHAMED ALI MERCHANT | Director | - | 2020-02-19 |
| 00029768 | RAJAT RAMESH PATEL | Director | - | 2020-02-19 |
Other Directorships of NISHITA DANISH MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRFINA CONSTRUCTION LLP | AAS-0080 | Partner | - | 2023-09-14 |
| ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED | U45200MH1996PTC096396 | Director | - | 2015-06-24 |
| ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED | U74900MH2009PTC193061 | Additional Director | - | 2012-09-30 |
| ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED | U74900MH2009PTC193061 | Director | - | 2013-07-08 |
Other Directorships of HURMATALI MOHAMMEDALI MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRFINA CONSTRUCTION LLP | AAS-0080 | Designated Partner | - | 2023-09-14 |
| ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED | U45200MH1996PTC096396 | Director | 2015-06-24 | Ongoing |
Other Directorships of DANISHMAND MOHAMED ALI MERCHANT
Other Directorships of RAJAT RAMESH PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
| U99999MH1997PTC112190 | AURIGA TECHNOLOGIES PRIVATE LIMITED | 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000 |
| U74999MH2015PTC265183 | CHEERS WINES & BEVERAGES PRIVATE LIMITED | 1 Ground Floor, Rock Dale Building St. Sebastian Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAC-6299 | EXPO CONSULT LLP | 6,MONALISA CHS .LTD. 1ST ROAD,T.P.S.IV BANDRA(W) MUMBAI - 400050 Maharashtra. MUMBAI, Maharashtra, India - 400050 |
| U62099MH2023PTC398723 | AKSIAA TECHNOLOGIES PRIVATE LIMITED | 1301, Satguru Slok, CTS No. F/718/B1, Near National College,36TH Road, Bandra (W) Mumbai 400050,Mumbai,Mumbai,Maharashtra,400050-India |
| U45500MH2017PTC302050 | ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED | Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC293997 | A.S MOTIWALA FINE JEWELLERY PRIVATE LIMITED | SHOP NO-1, GROUND FLOOR, MANEK MANOR CHS LTD, HILL ROAD, , BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020OPC339522 | DAPP.. ENTERPRISES (OPC) PRIVATE LIMITED | G-1 GROUND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD NEAR AGARWAL NURSING HOME , BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U24247MH2001PTC131013 | HEADRUSH MARKETING PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT – 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA ( W) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2002PTC134976 | BLINK DISTRIBUTION PRIVATE LIMITED | FLAT NO.4, BANDRA RED ROSE, 1ST FLOOR, PLOT 220, TPS III, 27TH ROAD, LINK ROAD, BANDRA (W ) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U65920MH1989PTC054339 | SUNARA FINANCE AND LEASING PRIVATE LIMITED | BANDRA LIBERTY COOP HS SOC,1ST FLR 98-B HILL RD NEXT TO HOTEL BANDRA INTERN ATIONAL , BANDRA W MUMBAI-400050, Maharashtra, India - 000000 |
| AAS-7311 | RINKLE CONSTRUCTIONS LLP | 1 JAIN CHAMBERSS V ROAD BANDRA (W) MUMBAI 400050 IN Mumbai, Maharashtra, India - 400050 |
| AAF-7909 | KIBOU OVERSEAS LLP | Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050 |
| U72900MH2000PTC128925 | BANKSTAR TECHNOLOGIES (INDIA) PRIVATE LI MITED | 1ST FLOOR SOFTGEM CENTRE1 CHAPEL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U70109MH2020PTC340986 | CRISM8 SOLUTIONS PRIVATE LIMITED | FLAT 1, FLOOR 1, ROSE MINAR, ROSE MINAR, CHAPEL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U45201MH2006PTC163580 | PALACIO PROPERTIES PRIVATE LIMITED | DIAMOND PALACE, 1ST FLOOR, OPP BANDRA POLICE ST. HILL ROAD ,BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U45400MH2016PTC271703 | PDC VENTURES INDIA PRIVATE LIMITED | 8/3rd flr,Pearl Haven,Chapel Road, ST Sebastian Road,Bandra(w) , Mumbai, Maharashtra, India - 400050 |
| U45400MH2016PTC272452 | URBANTECH DEVELOPMENT PRIVATE LIMITED | 8/3rd flr,Pearl Haven,Chapel Road, ST Sebastian Road, Bandra(w) , Mumbai, Maharashtra, India - 400050 |
| U80900MH2018NPL318781 | TAX FRIENDS ASSOCIATION | ATAMANJALI, 1st Floor, 10-C BORAN ROAD, OFF HILL ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC266601 | STRUCT INFRATECH PRIVATE LIMITED | 235/B, Beas, Flat No.1, 1st Floor, 31st Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U55200MH1993PTC075517 | SHERLOCK HOLMES RESTAURANT PVT LTD | S NO 1 CLASSIC CORNER BLDGJUNCTION OF HILL ROAD & ST ANDREWS ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2001PLC132451 | TRIVENI INFOTECH LIMITED | BANDRA LIBERTY CO OP SOC LTD1ST FLOOR 98-B HILL ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U67120MH1996PTC104274 | CABRIOLET INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 10/C,BORAN ROAD,1ST FLOOR,OFF.EKO-ARCADE. OFF.HILL ROAD,BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAR-9560 | SNEHA RAJANI PICTURES LLP | 12, 1st FLR, Bandra Trishul Premises CHS Ltd., 18 Kane Road, Nr Mount Mary Church, Bandra (W), MUMBAI, Maharashtra, India - 400050 |
| U67120MH1994PTC083624 | DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED | IMPERIAL PLAZA, 1ST FLOOR, CORNER OF 27TH & 30TH ROAD, OFF. LINIKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U72200MH2008PTC178930 | TECHAIGLE SYSTEMS PRIVATE LIMITED | 12 Harikesh, 1st Floor,Junction Of Waterfield Road 30th Road Opposite China Gate Restaurant . Bandra W , MUMBAI, Maharashtra, India - 400050 |
| U74200MH2007PTC172078 | KHATTER & ASSOCIATES ARCHITECTS (INDIA) PRIVATE LIMITED | 501, 1ST FLOOR, SAQUIB, JUNCTION OF TURNER ROAD & 24TH ROAD, T.P.S. III, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| 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.
| 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.