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
AMTC IMPEX PRIVATE LIMITED
CIN: U63010MH2007PTC170125
AMTC IMPEX PRIVATE LIMITED (CIN: U63010MH2007PTC170125) is a Private company incorporated on 19 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AMTC IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMTC IMPEX PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of AMTC IMPEX PRIVATE LIMITED are SUNIL KUMAR AGARWAL, and PAWANKUMAR PRABHUDAYAL TIBREWALA.
AMTC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2007PTC170125 and its registration number is 170125. Users may contact AMTC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMTC IMPEX PRIVATE LIMITED is UNIT NO. 802, 8TH FLOOR, PALM SPRING CENTRE LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of AMTC IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMTC IMPEX 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 AMTC IMPEX
Purchase full report of AMTC IMPEX
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 AMTC IMPEX 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 AMTC IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222535 | SUNIL KUMAR AGARWAL | Director | 2015-09-30 |
| 00222580 | PAWANKUMAR PRABHUDAYAL TIBREWALA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AMTC IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00222535 | SUNIL KUMAR AGARWAL | Additional Director | - | 2015-09-30 |
| 00222535 | SUNIL KUMAR AGARWAL | Director | - | 2011-10-01 |
| 00222580 | PAWANKUMAR PRABHUDAYAL TIBREWALA | Additional Director | - | 2020-12-31 |
| 00744008 | SATISH AGARWAL | Director | - | 2015-08-14 |
| 01592459 | MANISH VINOD SHARMA | Director | - | 2008-12-31 |
| 02068461 | TARUN PAWANKUMAN TIBREWALA | Director | - | 2020-01-21 |
Other Directorships of SUNIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL PROPACK SOLUTIONS LLP | AAJ-0188 | Designated Partner | 2017-03-30 | Ongoing |
| UNI AGROCOM PRIVATE LIMITED | U15549MH2022PTC393080 | Director | 2022-11-04 | Ongoing |
| WADA INGOTS PRIVATE LIMITED | U27100MH2004PTC147864 | Director | - | 2011-10-25 |
| BLUE FEATHER ENTERTAINMENTS PRIVATE LIMITED | U92110MH2005PTC155824 | Director | 2005-09-01 | Ongoing |
Other Directorships of PAWANKUMAR PRABHUDAYAL TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SALASAR FERRO METAL PRIVATE LIMITED | U27100MH2003PTC143286 | Director | 2003-11-25 | Ongoing |
| MAHARASHTRA ROLLING (INDIA) PRIVATE LIMITED | U27101MH2009PTC193215 | Additional Director | - | 2020-12-31 |
| MAHARASHTRA ROLLING (INDIA) PRIVATE LIMITED | U27101MH2009PTC193215 | Director | 2020-12-31 | Ongoing |
Other Directorships of SATISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SALASAR FERRO METAL PRIVATE LIMITED | U27100MH2003PTC143286 | Director | 2011-08-20 | Ongoing |
| MAHARASHTRA ROLLING (INDIA) PRIVATE LIMITED | U27101MH2009PTC193215 | Director | 2009-06-11 | Ongoing |
| BLUE FEATHER ENTERTAINMENTS PRIVATE LIMITED | U92110MH2005PTC155824 | Director | - | 2013-03-05 |
Other Directorships of MANISH VINOD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OYSTER LIVING LLP | AAE-7209 | Designated Partner | - | 2016-03-28 |
| MAANIBHADRA REALTY LLP | ACB-6561 | Designated Partner | 2023-06-19 | Ongoing |
| MAANIBHADRA SPACES LLP | ACC-2385 | Designated Partner | 2023-07-27 | Ongoing |
| JCPL LOGISTICS PRIVATE LIMITED | U63010MH1994PTC079030 | Director | 1998-09-25 | Ongoing |
Other Directorships of TARUN PAWANKUMAN TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WADA INGOTS PRIVATE LIMITED | U27100MH2004PTC147864 | Director | - | 2008-03-17 |
| MAHARASHTRA ROLLING (INDIA) PRIVATE LIMITED | U27101MH2009PTC193215 | Director | - | 2020-01-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36940MH2022PTC388803 | MADSHADES TECHNOLOGIES PRIVATE LIMITED | unit no. 705, 7th floor, palm spring centre CSL building no.3 above croma showroom link road malad west , Malad West, Maharashtra, India - 400064 |
| U72200MH2004PTC150181 | ILEAD TECHNOLOGIES PRIVATE LIMITED | Palm Spring Centre, Unit No.401 & 402, 4th Floor, Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2016PTC286231 | INNOVATOR WEB SOLUTIONS PRIVATE LIMITED | Unit No, 802, 8th Floor, Ijmima Complex Link Road, Mind Space, Malad West, Mumbai - 400064 . , Mumbai, Maharashtra, India - 400064 |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| U55101MH2023PTC405222 | INGENIOUS KITCHENS PRIVATE LIMITED | Unit No. 001/B, Ground Floor, Adjacent to Decathlon, Palm Spring,,Link Road, Malad (W),,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2021PTC359459 | ANKMIT INNOVATIONS PRIVATE LIMITED | Office No. 507, 5th Floor, Palm Spring Centre Malad Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U65110MH2023PTC410383 | NEXT-GEN WEALTH SOLUTIONS & IMF PRIVATE LIMITED | Unit no. 516, Palm Spring Center Premises ,,Link Road, Malad West, Next To Dmart, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U27100MH2003PTC143286 | SHREE SALASAR FERRO METAL PRIVATE LIMITED | 802, 8TH FLOOR, PALM SPRING CENTRE, LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2024PTC426509 | INFINIA CAPITAL ADVISORY PRIVATE LIMITED | 608, Palm Spring Center, Bldg No.3,Palm Spring LK Road, Malad west, Mumbai- 400064, Maharashtra, India,Malad West,Mumbai,Maharashtra,400064-India |
| ACM-9684 | KAANHAA UNIVERSE LLP | 414, Palm Spring Centre,,Bldg no. 3, Link Road, Malad (West),,Malad West,Mumbai,Maharashtra,India-400064 |
| ACN-0069 | SHREENATHJI MEDIA WORKS LLP | 414, Palm Spring Centre,,Bldg no. 3, Link Road, Malad (West),,Malad West,Mumbai,Maharashtra,India-400064 |
| U01120MH2013PLC245914 | SUNIRMAN AGRITECH INDIA LIMITED | 709 Palm Spring Centre,Bldg No.3,Palm Spring Link Road,Malad West,Ab Croma Showroon Nr.Dma rt , Mumbai, Maharashtra, India - 400064 |
| U93000MH2017PTC295570 | CHIA BABY & MOTHER CARE PRIVATE LIMITED | FLAT NO . A/503, PALM SPRING CHS, PALM SPRING COMPLEM, OFF LINK ROAD, , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U32103MH2009PTC191400 | CELLCOM COMMUNICATIONS PRIVATE LIMITED | Office No. 704, 7th Floor, Palm Spring Centre Premises, C.S.L Link Road, Malad(West) , Mumbai, Maharashtra, India - 400064 |
| U74900MH2008PTC178785 | MINT RPO SERVICES PRIVATE LIMITED | No. 403, Palm Spring Centre, Malad Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U51109MH1995PTC293514 | ROYAL FINCOMM PRIVATE LIMITED | No. 404, Palm Spring Centre, Above Croma, Malad Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U32100MH2000PLC123797 | CINEOM BROADCAST INDIA LIMITED | UNIT NO 4C, 4TH FLOOR, GOLDLINE BUSINESS CENTRE, MALAD NEW LINK ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U51420MH2001PTC130979 | BELLEVUE TRADERS PRIVATE LIMITED | UNIT NO. 301, PALM COURT COMPLEX, 'M' BUILDING, 3RD FLOOR, MALAD LINK ROAD, MALAD (WEST) , , MUMBAI, Maharashtra, India - 400064 |
| U52100MH2008PTC187753 | MAXX RETAIL PRIVATE LIMITED | Table No. 2, Office No. 704, 7th Floor Palm Spring Centre, C.S.L Link Road, Mal ad(West) , Mumbai, Maharashtra, India - 400064 |
| U70109MH2020PTC339214 | VEINFRA PRIVATE LIMITED | 701, PALM SPRING CENTRE PREMISES CHS LTD,LINK ROAD BLDG NO. 3 NEAR D MART,MALAD WEST, MUMBA I 400064 , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2021PTC358360 | CK CONSERV PRIVATE LIMITED | 515, Palm Spring Centre Building No. 3, Palm Spring Link Road, , Malad West, Maharashtra, India - 400064 |
| ACL-5120 | PVM INNOVATIVE VENTURES LLP | 706 PALM SPRING CENTRE PREM CHS LTD,LINK ROAD NEAR DMART MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2022OPC383892 | COLORKETTLE (OPC) PRIVATE LIMITED | 702 Palm Sping Centre Bldg No 3 Link Road Inorbit Mall, Malad West Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U62013MH2025PTC463727 | BULL ENERGY PRIVATE LIMITED | Unit No.1005, 10th Floor, Ijmima Complex, Off Link Road,Malad West, Mumbai Suburban,Malad West,Mumbai,Maharashtra,400064-India |
| U85300MH2024PTC428122 | BRITTS IMPERIAL EDUCATION SERVICES PRIVATE LIMITED | 714 Palm Spring Center, Bldg No 3,,Palm Spring, Near Palm Court Complex Link Road,,Malad West,Mumbai,Maharashtra,400064-India |
| AAP-3100 | PNV TECHNO CONSULTING SERVICES LLP | Unit No. 835, 8th Floor, Ijmima ComplexRaheja Metroplex, Link Road, Malad West Malad West, Maharashtra, India - 400064 |
| U27101MH2009PTC193215 | MAHARASHTRA ROLLING (INDIA) PRIVATE LIMITED | 802, PALM SPRING CENTRE, LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACE-9309 | ILEAD TECHNOLOGIES LLP | PALM SPRING CENTRE,UNIT NO 401-402 LINK RD,Malad West,Mumbai,Maharashtra,India-400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10318542 | 2011-02-23 | - | 2012-03-27 | 40,000,000.00 | Bank of Baroda |
- 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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| 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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As on: 2026-07-13
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.