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      AMS ADVISORY PRIVATE LIMITED

      CIN: U74120DL2007PTC166269 As on: 2026-07-13
      Purchase Report

      AMS ADVISORY PRIVATE LIMITED (CIN: U74120DL2007PTC166269) is a Private company incorporated on 25 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMS ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AMS ADVISORY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of AMS ADVISORY PRIVATE LIMITED are ANIL KUMAR POPLI, and MEENU POPLI.

      AMS ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2007PTC166269 and its registration number is 166269. Users may contact AMS ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMS ADVISORY PRIVATE LIMITED is C-2/4 PRGATI MARKET, ASHOK VIHAR PHASE II , DELHI, Delhi, India - 110052.

      Current status of AMS ADVISORY 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 Names

      Previous CINs

      ZaubaCorp's company report for AMS ADVISORY 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 AMS ADVISORY 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

      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

      Current Directors & Key Managerial Personnel of AMS ADVISORY
      DIN Director Name Designation Appointment Date
      00002021 ANIL KUMAR POPLI Director 2010-09-10
      03055813 MEENU POPLI Director 2010-09-10
      Past Directors & Key Managerial Personnel of AMS ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      00175471 MOHAMMED ABDULLAH Director - 2010-09-18
      00219107 MOHD ABBAS Director - 2010-09-18
      Other Directorships of ANIL KUMAR POPLI
      Company Name CIN Designation Appointment Date Cessation
      ARVACHIN CONSULTING LLP AAA-8654 Designated Partner - 2019-01-16
      AERIAL WORKPLATFORM HIRE PRIVATE LIMITED U29248DL2007PTC168930 Director - 2010-08-10
      PLAIN VIEW REALTY PRIVATE LIMITED U45200HR2008PTC037841 Director - 2011-12-12
      FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-09-01
      PIPETEL COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC193950 Director - 2012-02-22
      JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Director - 2010-10-08
      LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2012-11-12
      PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2011-12-22
      JAAZ INFOTECH PRIVATE LIMITED U72300DL2008PTC175786 Director - 2010-10-08
      PLANSWELL PROFESSIONALS PRIVATE LIMITED U74140DL2006PTC145817 Director - 2010-05-27
      DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2012-07-11
      DHARMALIFE FOUNDATION U80301DL2012NPL233410 Additional Director - 2015-10-30
      SANJEEVANI OLD AGE MANAGEMENT ASSOCIATION U85300DL2014NPL270441 Director - 2019-01-16
      Other Directorships of MOHAMMED ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      BURAQ ESTATES LLP AAJ-9881 Designated Partner 2017-07-13 Ongoing
      ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
      MAHARANI BHAGWATI ASSOCIATES LLP ACA-9179 Designated Partner 2023-05-02 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2014-11-26
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Managing Director - 2008-02-01
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2008-03-24 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2010-09-11
      SHAHI REALTECH PRIVATE LIMITED U45200HR2008PTC037785 Director 2008-04-01 Ongoing
      PLAIN VIEW REALTY PRIVATE LIMITED U45200HR2008PTC037841 Director - 2010-09-15
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director 2000-12-25 Ongoing
      CHATSWORTH PROJECT VENTURES PRIVATE LIMITED U45400DL2007PTC166285 Director - 2022-04-01
      BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director 2014-03-28 Ongoing
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director - 2010-10-01
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Managing Director 2010-10-01 Ongoing
      ZAKARIA SHAHID IMPEX PRIVATE LIMITED U51909DL1970PTC120600 Director 2001-10-16 Ongoing
      ABD IMPEX PRIVATE LIMITED U51909DL2005PTC134826 Director - 2012-07-19
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Additional Director - 2012-09-05
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2017-04-17
      FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-03-20
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director 2006-05-13 Ongoing
      KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Director 2008-04-03 Ongoing
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Additional Director - 2014-09-29
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2017-04-15
      FACOR TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154882 Director - 2012-02-10
      JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Director - 2010-06-01
      JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-12
      LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-05-15
      PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-05-20
      JAAZ INFOTECH PRIVATE LIMITED U72300DL2008PTC175786 Director - 2010-06-01
      DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2010-09-18
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director 1995-09-01 Ongoing
      SHIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052584 Director 1996-03-15 Ongoing
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 1995-02-02 Ongoing
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director 2007-03-12 Ongoing
      Other Directorships of MOHD ABBAS
      Company Name CIN Designation Appointment Date Cessation
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2007-06-14
      AERIAL WORKPLATFORM HIRE PRIVATE LIMITED U29248DL2007PTC168930 Director - 2010-06-01
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director - 2012-07-09
      CHATSWORTH PROJECT VENTURES PRIVATE LIMITED U45400DL2007PTC166285 Director - 2022-04-01
      BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director - 2014-04-25
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director - 2014-09-22
      ZAKARIA SHAHID IMPEX PRIVATE LIMITED U51909DL1970PTC120600 Director 1982-10-01 Ongoing
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2012-06-07
      FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-03-20
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director - 2014-09-17
      JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Director - 2010-03-25
      JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-12
      MAS IMPORT EXPORT PRIVATE LIMITED U74110DL2005PTC134825 Director - 2012-07-19
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director - 2014-09-15
      SHIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052584 Director 1993-03-15 Ongoing
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director - 2012-07-09
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director - 2014-09-25
      Other Directorships of MEENU POPLI
      Company Name CIN Designation Appointment Date Cessation
      FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-08-20
      VISICON INSPECTION TECHNOLOGIES INDIA PR IVATE LIMITED U72200PN2004PTC019793 Director 2012-10-08 Ongoing
      DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2012-07-11
      DHARMALIFE FOUNDATION U80301DL2012NPL233410 Additional Director - 2015-10-30

      CIN Company Name Company Address
      U60231DL2000PTC105661 A ONE TRANSPORT PRIVATE LIMITED C- 2/4, Pragati Market Ashok Vihar, Phase II , Delhi, Delhi, India - 110052
      U51909DL2004PTC131390 CONQUER ENTERPRISES PRIVATE LIMITED C-2/4, PRAGATI MARKET ASHOK VIHAR PHASE II , DELHI, Delhi, India - 110052
      U74899DL1986PTC026509 SAWAN LEASING AND FINANCE PRIVATE LIMITE D C-2/4PRAGATI MARKET ASHOK VIHAR PHASE-II , DELHI, Delhi, India - 110052
      U45204DL2011PTC221481 ISTHAAN BUILDERS & DEVELOPERS PRIVATE LIMITED Office No. 101, C2/4, Pragati Market, Ashok Vihar Phase-II , DELHI, Delhi, India - 110052
      U52100DL2014PTC263607 EMERSON TRADING INDIA PRIVATE LIMITED C-2/4, F/FLOOR, R.NO.105 PRAGATI MARKET, ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052
      U64201DL2020PTC362275 BETTER NETWORK SOLUTIONS PRIVATE LIMITED 101, Ist Floor, C 2/4 Pragati Market, Ashok Vihar Phase-2 , Delhi, Delhi, India - 110052
      AAW-6726 HOMP LLP 101,1st Floor, House No.4, Block C 2 Pragati Market, Ashok Vihar Phase 2 New Delhi, Delhi, India - 110052
      U93090DL2006PTC152043 CINNAMON CONSULTING AND DESIGN PRIVATE LIMITED C-2/4 COMMUNITY CENTRE, ASHOK VIHAR PHASE II , ASHOK VIHAR, Delhi, India - 110052
      U51101DL2007PTC165406 FLOYD EXIM PRIVATE LIMITED 104/C-2/4, COMMUNITY CENTRE, ASHOK VIHAR, PHASE-II , DELHI, Delhi, India - 110052
      U67120DL1982PLC014901 UPPAL FINANCE LIMITED C 2/4 COMMUNITY CENTRE ASHOK VIHAR PHASE II , NEW DELHI, Delhi, India - 110052
      U80904DL2012PTC232509 S.R. KNOWLEDGE PLANET PRIVATE LIMITED C-2/4, COMMUNITY CENTRE PRAGATI MARKET ASHOK VIHAR PH-II , NEW DELHI, Delhi, India - 110052
      U51909DL2007PTC170233 B.S.R. INDUSTRIES PRIVATE LIMITED 205, C-2/4 COMMUNITY CENTRE, PRAGATI MARKET ASHOK VIHAR PH-II , NEW DELHI, Delhi, India - 110052
      U74999DL2020PTC368407 KRITI.SOMETHING PRIVATE LIMITED 10, Community Centre No. 2, A-Block, L.S.C Market, Ashok Vihar, Phase-II , Delhi, Delhi, India - 110052
      U74994DL2008PTC172742 KHETWANI DESIGNS PRIVATE LIMITED PLOT NO. 5, IIND FLOOR, BLK-C-2, PRAGATI MARKET ASHOK VIHAR, PHASE–II, LAND MARK NEAR KO TAK BANK , NEW DELHI, Delhi, India - 110052
      ACI-7606 TURBAN TALES HOSPITALITY LLP C-2/49, 3rd Floor, Near Central Market,Ashok Vihar, Phase-2,Delhi,North West Delhi,Delhi,India-110052
      ACG-1985 SBRV FAB TEX LLP 31, 1ST FLOOR, DEEP MARKET,,BLOCK C2, ASHOK VIHAR, PHASE-2,Delhi,North West Delhi,Delhi,India-110052
      ACO-7017 FOUR CURATORS VENTURES LLP HNo C3/4,First Flr,Blk C3,Ashok Vihar Phase-2,Delhi,North West Delhi,Delhi,India-110052
      AAB-0660 3RD MILESTONE LOGISTICS LLP House No. C-2/61, Ground Floor, C-2 Block, Ashok Vihar, Phase-II DELHI, Delhi, India - 110052
      AAS-0301 SHIV SHAKTI PORTFOLIO LLP C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052
      AAP-7916 GYAN IMPEX LLP PLOT NO. 12C, MEZZANINE FLOOR, BLOCK C2, PRAGATI MARKET, ASHOK VIHAR PHASE 2 DELHI, Delhi, India - 110052
      U51909DL2017PTC313548 TEXZIUM INTERNATIONAL PRIVATE LIMITED PROPERTY NO. 5, BLOCK C-2, ASHOK VIHAR PHASE - II, DELHI - 110052 , DELHI, Delhi, India - 110052
      U74140DL2007PTC169802 ARCH CORPORATE ADVISORS PRIVATE LIMITED C-1/76, 2nd Floor, , Ashok Vihar Phase II, Delhi, India - 110052
      U74999DL2017PTC320265 MATHIKOS SOFTLAB PRIVATE LIMITED C-2/96, PHASE-II, ASHOK VIHAR, NORTH WEST DELHI , Delhi, Delhi, India - 110052
      ACX-1618 PARIJAT BUILDWELL LLP C-2/12, First Floor, Front Portion, Ashok Vihar, Phase-II.,Delhi,North West Delhi,Delhi,India-110052
      U87100DL2023PTC419075 NEW INNING CARE SERVICES PRIVATE LIMITED Plot No. 12C, Mezzanine Floor,Pragati Market, Ashok Vihar, Phase -II,Delhi,North West Delhi,Delhi,110052-India
      L74999DL1991PLC045678 SAI INDUSTRIES LIMITED 302, 3rd Floor, C-2/4,Community Centre Ashok Vihar, phase-2 , New Delhi, Delhi, India - 110052
      AAQ-7585 SHREE BALAJI RV INFRA LLP C2/5 3RD FLOOR COMMUNITY CENTRE PRAGATI MARKET, ASHOK VIHAR, PHASE 2 NEW DELHI, Delhi, India - 110052
      AAQ-9989 EVERY SQUARE INCH PROJECT LLP HOUSE NO. 9, FLOOR 2ND BLOCK C1 PHASE 2, LANDMARK NEAR DEEP MARKET, ASHOK VIHAR DELHI, Delhi, India - 110052
      AAR-3054 SCEPTRE MEDICARE LLP House No 15, 3rd Floor Block C 2 Near Deep Central Market, Ashok Vihar Phase 2 Delhi, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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