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AMRO REAL ESTATES PRIVATE LIMITED

As on: 2024-07-12

AMRO REAL ESTATES PRIVATE LIMITED (CIN: U70100MH2005PTC155233) is a Private company incorporated on 09 Dec 2005. 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.

AMRO REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMRO REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AMRO REAL ESTATES PRIVATE LIMITED are SMITA RAJESH SANGHVI, and DIVYESH MAHENDRA SANGHAVI.

AMRO REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC155233 and its registration number is 155233. Users may contact AMRO REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRO REAL ESTATES PRIVATE LIMITED is 213 A WING SECOND FLOORMAHTRE PEN BUILDING SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028.

Current status of AMRO REAL ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U70100MH2005PTC155233
Name AMRO REAL ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 155233
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-08-09
Age of Company 19 years, 7 months, 4 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMRO REAL ESTATES PRIVATE LIMITED

Previous CINs

U70100MH2005PTC155233

Regulatory Filings of AMRO REAL ESTATES

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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 AMRO REAL ESTATES

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Litigation Search Report of AMRO REAL ESTATES

Get a list of all litigations AMRO REAL ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMRO REAL ESTATES. This report helps you understand the risk associated in dealing with AMRO REAL ESTATES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AMRO REAL ESTATES

Outstanding Payments to Micro & Small Enterprises

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 AMRO REAL ESTATES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AMRO REAL ESTATES

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

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMRO REAL ESTATES

Current Directors & Key Managerial Personnel of AMRO REAL ESTATES
DIN Director Name Designation Appointment Date
03248629 SMITA RAJESH SANGHVI Director 2019-09-30
01610869 DIVYESH MAHENDRA SANGHAVI Director 2005-08-09
Past Directors & Key Managerial Personnel of AMRO REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
03248629 SMITA RAJESH SANGHVI Additional Director - 2019-09-30
01543312 RAJESH MANHARLAL SANGHVI Director - 2019-05-15
Other Directorships of SMITA RAJESH SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APPLE PICTURES LLP AAA-4416 Designated Partner 2011-04-08 Ongoing
RNSA INDUSTRIES LLP AAS-2881 Designated Partner 2020-03-18 Ongoing
AMRO METALS PRIVATE LIMITED U27100MH2005PTC155033 Director - 2019-05-15
BICC COMPONENTS PRIVATE LIMITED U27310MH2010PTC210177 Director - 2019-05-15
APPLE INTERNATIONAL ENGINEERING WORKS PRIVATE LIMITED U28113MH2000PTC125610 Director - 2019-05-15
APPLE ENTERPRISES ENGINEERING PRIVATE LIMITED U29199GJ2006PTC047924 Director - 2019-05-15
GANESH MALLS PRIVATE LIMITED U45200MH2005PTC155134 Director - 2019-05-15
TREASURE REALTIES PRIVATE LIMITED U45200MH2007PTC174259 Director - 2019-05-15
GOODLUCK MALLS PRIVATE LIMITED U45200MH2007PTC174529 Director - 2019-05-15
WHITESHELL REALTORS PRIVATE LIMITED U45201MH2007PTC174338 Director - 2019-05-15
ROCKHARD DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174395 Director 2007-09-21 Ongoing
AMRO MALLS PRIVATE LIMITED U45201MH2007PTC174483 Director 2007-09-25 Ongoing
MULTIPLIER MALLS PRIVATE LIMITED U45201MH2007PTC174484 Director - 2019-05-15
ACQUA MARINE REALTORS PRIVATE LIMITED U45201MH2007PTC174502 Director 2007-09-26 Ongoing
BRICE REAL ESTATE PRIVATE LIMITED U45201MH2007PTC174504 Director 2007-09-26 Ongoing
DAINTY DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174505 Director 2007-09-26 Ongoing
RED EARTH REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174351 Director - 2019-05-15
AMRO PROPERTIES PRIVATE LIMITED U45400MH2007PTC174400 Director - 2019-05-15
BLUE HIGH REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175321 Director 2007-10-24 Ongoing
SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2009-06-06
APPLE INTERNATIONAL ENGINEERING WORKS P.LTD. U51900MH1993PTC075612 Director 2000-04-04 Ongoing
MULTIPLIER METALS PRIVATE LIMITED U65900MH1994PTC082182 Director - 2019-05-15
APPLE PLAZA PRIVATE LIMITED U70100MH2005PTC155199 Director - 2019-05-15
MULTIPLIER REAL ESTATES PRIVATE LIMITED U70100MH2005PTC155234 Director - 2019-05-15
SEA BED REALTORS PRIVATE LIMITED U70102MH2007PTC174253 Director 2007-09-18 Ongoing
FLAGSHIP REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174336 Director - 2019-05-15
GOOD LUCK REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174337 Director - 2019-05-15
MULTIPLIER PROPERTIES PRIVATE LIMITED U70102MH2007PTC174339 Director - 2019-05-15
UNITRA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174503 Director 2007-09-26 Ongoing
BELFAST REAL ESTATE PRIVATE LIMITED U70200MH2007PTC174850 Director 2007-10-09 Ongoing
OLD CASTLE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC175015 Director 2007-10-15 Ongoing
CLARICE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC175016 Director 2007-10-15 Ongoing
AMRO MANAGEMENT PVT LTD U72900MH2000PTC125270 Director - 2019-05-15
APPLE PICTURES LLP AAA-4416 Designated Partner 2011-04-08 Ongoing
AMRO METALS PRIVATE LIMITED U27100MH2005PTC155033 Director 2005-07-25 Ongoing
BICC COMPONENTS PRIVATE LIMITED U27310MH2010PTC210177 Director 2010-11-18 Ongoing
APPLE INTERNATIONAL ENGINEERING WORKS PRIVATE LIMITED U28113MH2000PTC125610 Director 2000-04-04 Ongoing
APPLE ENTERPRISES ENGINEERING PRIVATE LIMITED U29199GJ2006PTC047924 Director 2006-03-13 Ongoing
AEX INTERNATIONAL ENGINEERING WORKS PRIVATE LIMITED U31909MH2022PTC378189 Director 2022-03-09 Ongoing
GANESH MALLS PRIVATE LIMITED U45200MH2005PTC155134 Director 2005-08-04 Ongoing
TREASURE REALTIES PRIVATE LIMITED U45200MH2007PTC174259 Director 2007-09-18 Ongoing
GOODLUCK MALLS PRIVATE LIMITED U45200MH2007PTC174529 Director 2007-09-26 Ongoing
WHITESHELL REALTORS PRIVATE LIMITED U45201MH2007PTC174338 Director 2007-09-20 Ongoing
ROCKHARD DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174395 Director 2007-09-21 Ongoing
AMRO MALLS PRIVATE LIMITED U45201MH2007PTC174483 Director 2007-09-25 Ongoing
MULTIPLIER MALLS PRIVATE LIMITED U45201MH2007PTC174484 Director 2007-09-25 Ongoing
ACQUA MARINE REALTORS PRIVATE LIMITED U45201MH2007PTC174502 Director 2007-09-26 Ongoing
BRICE REAL ESTATE PRIVATE LIMITED U45201MH2007PTC174504 Director 2007-09-26 Ongoing
DAINTY DEVELOPERS PRIVATE LIMITED U45201MH2007PTC174505 Director 2007-09-26 Ongoing
RED EARTH REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174351 Director 2007-09-20 Ongoing
AMRO PROPERTIES PRIVATE LIMITED U45400MH2007PTC174400 Director 2007-09-21 Ongoing
BLUE HIGH REAL ESTATE PRIVATE LIMITED U45400MH2007PTC175321 Director 2007-10-24 Ongoing
MULTIPLIER METALS PRIVATE LIMITED U65900MH1994PTC082182 Director 1994-10-20 Ongoing
APPLE PLAZA PRIVATE LIMITED U70100MH2005PTC155199 Director 2005-08-08 Ongoing
MULTIPLIER REAL ESTATES PRIVATE LIMITED U70100MH2005PTC155234 Director 2005-08-09 Ongoing
SEA BED REALTORS PRIVATE LIMITED U70102MH2007PTC174253 Director 2007-09-18 Ongoing
FLAGSHIP REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174336 Director 2007-09-20 Ongoing
GOOD LUCK REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174337 Director 2007-09-20 Ongoing
MULTIPLIER PROPERTIES PRIVATE LIMITED U70102MH2007PTC174339 Director 2007-09-20 Ongoing
UNITRA REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174503 Director 2007-09-26 Ongoing
BELFAST REAL ESTATE PRIVATE LIMITED U70200MH2007PTC174850 Director 2007-10-09 Ongoing
OLD CASTLE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC175015 Director 2007-10-15 Ongoing
CLARICE REAL ESTATE PRIVATE LIMITED U70200MH2007PTC175016 Director 2007-10-15 Ongoing
AMRO MANAGEMENT PVT LTD U72900MH2000PTC125270 Director 2000-03-24 Ongoing
RNSA INDUSTRIES LLP AAS-2881 Designated Partner 2020-03-18 Ongoing
AMRO METALS PRIVATE LIMITED U27100MH2005PTC155033 Additional Director - 2019-09-30
AMRO METALS PRIVATE LIMITED U27100MH2005PTC155033 Director 2019-09-30 Ongoing
BICC COMPONENTS PRIVATE LIMITED U27310MH2010PTC210177 Additional Director - 2019-09-30
BICC COMPONENTS PRIVATE LIMITED U27310MH2010PTC210177 Director 2019-09-30 Ongoing
APPLE INTERNATIONAL ENGINEERING WORKS PRIVATE LIMITED U28113MH2000PTC125610 Director 2000-04-04 Ongoing
APPLE ENTERPRISES ENGINEERING PRIVATE LIMITED U29199GJ2006PTC047924 Additional Director - 2019-09-30
APPLE ENTERPRISES ENGINEERING PRIVATE LIMITED U29199GJ2006PTC047924 Director 2019-09-30 Ongoing
AEX INTERNATIONAL ENGINEERING WORKS PRIVATE LIMITED U31909MH2022PTC378189 Director 2022-03-09 Ongoing
GANESH MALLS PRIVATE LIMITED U45200MH2005PTC155134 Additional Director - 2019-09-30
GANESH MALLS PRIVATE LIMITED U45200MH2005PTC155134 Director 2019-09-30 Ongoing
TREASURE REALTIES PRIVATE LIMITED U45200MH2007PTC174259 Additional Director - 2019-09-30
TREASURE REALTIES PRIVATE LIMITED U45200MH2007PTC174259 Director 2019-09-30 Ongoing
GOODLUCK MALLS PRIVATE LIMITED U45200MH2007PTC174529 Additional Director - 2019-09-30
GOODLUCK MALLS PRIVATE LIMITED U45200MH2007PTC174529 Director 2019-09-30 Ongoing
WHITESHELL REALTORS PRIVATE LIMITED U45201MH2007PTC174338 Additional Director - 2019-09-30
WHITESHELL REALTORS PRIVATE LIMITED U45201MH2007PTC174338 Director 2019-09-30 Ongoing
MULTIPLIER MALLS PRIVATE LIMITED U45201MH2007PTC174484 Additional Director - 2019-09-30
MULTIPLIER MALLS PRIVATE LIMITED U45201MH2007PTC174484 Director 2019-09-30 Ongoing
RED EARTH REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174351 Additional Director - 2019-09-30
RED EARTH REAL ESTATE PRIVATE LIMITED U45400MH2007PTC174351 Director 2019-09-30 Ongoing
AMRO PROPERTIES PRIVATE LIMITED U45400MH2007PTC174400 Additional Director - 2019-09-30
AMRO PROPERTIES PRIVATE LIMITED U45400MH2007PTC174400 Director 2019-09-30 Ongoing
MULTIPLIER METALS PRIVATE LIMITED U65900MH1994PTC082182 Additional Director - 2019-09-30
MULTIPLIER METALS PRIVATE LIMITED U65900MH1994PTC082182 Director 2019-09-30 Ongoing
APPLE PLAZA PRIVATE LIMITED U70100MH2005PTC155199 Additional Director - 2019-09-30
APPLE PLAZA PRIVATE LIMITED U70100MH2005PTC155199 Director 2019-09-30 Ongoing
MULTIPLIER REAL ESTATES PRIVATE LIMITED U70100MH2005PTC155234 Additional Director - 2019-09-30
MULTIPLIER REAL ESTATES PRIVATE LIMITED U70100MH2005PTC155234 Director 2019-09-30 Ongoing
FLAGSHIP REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174336 Additional Director - 2019-09-30
FLAGSHIP REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174336 Director 2019-09-30 Ongoing
GOOD LUCK REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174337 Additional Director - 2019-09-30
GOOD LUCK REAL ESTATE PRIVATE LIMITED U70102MH2007PTC174337 Director 2019-09-30 Ongoing
MULTIPLIER PROPERTIES PRIVATE LIMITED U70102MH2007PTC174339 Additional Director - 2019-09-30
MULTIPLIER PROPERTIES PRIVATE LIMITED U70102MH2007PTC174339 Director 2019-09-30 Ongoing
AMRO MANAGEMENT PVT LTD U72900MH2000PTC125270 Additional Director - 2019-09-30
AMRO MANAGEMENT PVT LTD U72900MH2000PTC125270 Director 2019-09-30 Ongoing
Other Directorships of RAJESH MANHARLAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYESH MAHENDRA SANGHAVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMRO REAL ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMRO REAL ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMRO REAL ESTATES

Email ID: [email protected] Website: Not Available Address: 213 A WING SECOND FLOORMAHTRE PEN BUILDING SENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028

Principal Products & Services of AMRO REAL ESTATES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AMRO REAL ESTATES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AMRO REAL ESTATES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AMRO REAL ESTATES

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

Subsidiaries, Associate Companies & Join Ventures of AMRO REAL ESTATES

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

Board Meetings of AMRO REAL ESTATES

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

Auditors of AMRO REAL ESTATES

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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