• 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

AMTEE PROPERTIES PVT LTD

CIN: U99999MH1947PTC005519 As on: 2026-07-13

AMTEE PROPERTIES PVT LTD (CIN: U99999MH1947PTC005519) is a Private company incorporated on 25 Jan 1947. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 434000.00.

AMTEE PROPERTIES PVT LTD'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.AMTEE PROPERTIES PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of AMTEE PROPERTIES PVT LTD are ZAKIR TAJBHOY VAHANVATY, and MOEZ MOHSINBHOY MOHAMEDALLY.

AMTEE PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U99999MH1947PTC005519 and its registration number is 5519. Users may contact AMTEE PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of AMTEE PROPERTIES PVT LTD is 247, RIPON ROAD, BYCULLA,BOMBAY-8 , NA, Maharashtra, India - 000000.

Current status of AMTEE PROPERTIES PVT LTD 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
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Previous Names

Previous CINs

ZaubaCorp's company report for AMTEE PROPERTIES 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 AMTEE PROPERTIES 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 AMTEE PROPERTIES
DIN Director Name Designation Appointment Date
10204934 ZAKIR TAJBHOY VAHANVATY Director 2023-07-14
01220373 MOEZ MOHSINBHOY MOHAMEDALLY Director 1979-04-01
Past Directors & Key Managerial Personnel of AMTEE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
05271842 TURABHBHAI DAWOODBHAI VAHANVATY Additional Director - 2012-09-28
05271842 TURABHBHAI DAWOODBHAI VAHANVATY Director - 2023-06-05
10204934 ZAKIR TAJBHOY VAHANVATY Additional Director - 2023-09-29
00859938 SAIFUDDIN NOMANBHOY VAHANVATY Director - 2016-02-25
Other Directorships of TURABHBHAI DAWOODBHAI VAHANVATY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZAKIR TAJBHOY VAHANVATY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIFUDDIN NOMANBHOY VAHANVATY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOEZ MOHSINBHOY MOHAMEDALLY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1983PTC029987 ATMA HOUSING CONSTRUCTIONS AND FINANCE PVT LTD 29, BYCULLA HOUSE, CLARE ROAD,BOMBAY-8 , NA, Maharashtra, India - 000000
U99999MH1983PTC031288 SUBHASH PETRO-CHEMICALS PRIVATE LIMITED 8,B-8,NAVJIVAN SOCIETY,LAMINGTON ROAD, BOMBAY-8. , NA, Maharashtra, India - 000000
U67120MH1995PTC093345 FARIM FINANCIAL SERVICES PRIVATE LIMITED 2ND READYMONEY BLDG.,MIRZAGALIB ROAD,ROOM NO.10, 2ND FLOOR,BYCULLA,BOMBAY 8. , MUMBAI 8, Maharashtra, India - 000000
U24239MH1984PTC032711 EVERGREEN PHARMACEUTICAL PVT LTD CLARK HOUSE, 8 WODE HOUSE ROAD, BOMBAY , NA, Maharashtra, India - 000000
U51900MH1981PTC025255 K D EXPORTS PVT LTD 8, PALM VIEW, VINCENT ROAD,BOMBAY-14 , NA, Maharashtra, India - 000000
U99999MH1984PTC032793 MANGROLWALLA TUBES CONTAINERS PVT LTD 5/8, MATRUMANDIR, 278, JAVJIDADAJI ROAD, BOMBAY , NA, Maharashtra, India - 000000
U99999MH1984PTC034319 SWASTIK AREATED WATER WORKS PVT LTD 3,GILDER LANE,LAMINGTON ROAD,BOMBAY-8 , NA, Maharashtra, India - 000000
U99999MH1992PTC064680 UNITED FURNITURE INDUSTRIES P.LTD. TAJ MANZIL, 247, MAULANA AZADROAD,BOMBAY-8. , NA, Maharashtra, India - 000000
U28129MH1984PTC032317 SHARON CONTAINER PVT LTD 3/627,NAVJIVAN SOCIETY,,LAMINGTON ROAD,BOMBAY-8 , NA, Maharashtra, India - 000000
U24246MH1994PTC076721 ARBEAUTIQUE COSMETICS P.LTD. CLARK HOUSE,8 WODE HOUSE ROAD,BOMBAY-39. , NA, Maharashtra, India - 000000
U51398MH1993PTC074760 PETHE DIAMONDS AND JEWELLERS P.LTD. 8 PETHE BLDG.,J S S ROAD,BOMBAY. , NA, Maharashtra, India - 000000
U51900MH1983PTC029907 AUTOMOTO MARKETING CO PVT LTD 3/1227, NAVJIVAN SOCIETY,LAMINGTON, ROAD, BOMBAY-8 , NA, Maharashtra, India - 000000
U65990MH1994PTC079997 DIVERGENT INVESTMENT AND FINANCE PRIVATE LIMITED 3/404 NAVJIVAN SOCIETY,LAMINGTON ROAD,BOMBAY -8. , NA, Maharashtra, India - 000000
U67120MH1992PTC070227 LUNKAD INVESTMENTS PRIVATE LIMITED 16/24 NAVJIVAN SOCIETY,LAMINGTON ROAD,BOMBAY-8. , NA, Maharashtra, India - 000000
U99999MH1943PTC003824 INDIA BOLTSANDRIVETS PVT LTD 74/74-A, BYCULLA STATION ROAD,BOMBAY-11. , NA, Maharashtra, India - 000000
U99999MH1951PTC008662 PREMIER AERATED WATERS PVT LTD 38 N, LAMINGTON ROAD, NEARNARI HOSPITAL, BOMBAY-8. , NA, Maharashtra, India - 000000
U99999MH1980PTC022720 HYLEG COMFRY HEALTH PRODUCTS PVT LTD CLARK HOUSE, 8 WODE HOUSE ROAD, BOMBAY-39 , NA, Maharashtra, India - 000000
U99999MH1984PTC031753 DOMINICA TRADERS PVT LTD CLARK HOUSE,8,WODE HOUSE ROAD,,BOMBAY-39 , NA, Maharashtra, India - 000000
U99999MH1994PTC082816 CHATTERJEE MANAGEMENT SERVICES PRIVATE LIMITED 12 N DILWARA,8 MAHARSHIKARVE ROAD,BOMBAY -21. , NA, Maharashtra, India - 000000
U17111MH1994PTC076264 MADHAV FAB P.LTD. 6/8 VITHOBA LANE,VITHALWADI,KALBADEVI ROAD, BOMBAY-2. , NA, Maharashtra, India - 000000
U15540MH1994PTC081349 MEMORY LANE CONSULTANCY AND FINANCIAL SE RVICES PRIVATE LIMITED 8A DARBHANGA MANSION,12 CARMICHAEL ROAD, BOMBAY -12. , NA, Maharashtra, India - 000000
U45203MH1994PTC082439 PEGASUS BUILDERS AND DEVELOPERS PRIVATE LIMITED 90 NEPEAN SEA ROAD,8-A SHEHNAZ,BOMBAY -26. , NA, Maharashtra, India - 000000
U51900MH1994PTC079805 KARDHAR TRADING PRIVATE LIMITED 1307 NAVJIVAN SOCIETY,NO.3,LAMINGTON ROAD BOMBAY-8. , NA, Maharashtra, India - 000000
U65990MH1994PTC079995 MILIND SECURITIES PRIVATE LIMITED 8 SNEHA ASHA LANE,CADELL ROAD,DADAR, BOMBAY -28. , NA, Maharashtra, India - 000000
U65990MH1994PTC081996 AVIRUCHI INVESTMENTS PRIVATE LIMITED 15/397 GEETANJALI,8TH ROAD,CHEMBUR,BOMBAY -71. , NA, Maharashtra, India - 000000
U67120MH1994PTC081710 STEFAN INVESTMENT PRIVATE LIMITED 1307 NAVJIVAN SOCIETY NO.3,LAMINGTON ROAD BOMBAY -8. , NA, Maharashtra, India - 000000
U99999MH1982PTC028054 BEARING EQUIPMENT CO PVT LTD 8 A, SAMRAT,JUHU ROAD, SANTACRUZ WEST, BOMBAY 54. , NA, Maharashtra, India - 000000
U99999MH1983PTC030227 SHANTI TEXTILESANDGARMENTS PVT LTD 8, GULATI NIWAS, 14TH ROAD,KHAR, BOMBAY-52 , NA, Maharashtra, India - 000000
U99999MH1984PTC033898 PARAM ELECTRONIX PVT.LTD, 1209,L/3,NAVJIVAN SOCIETY,,LAMINGTON ROAD BOMBAY-8. , NA, Maharashtra, India - 000000

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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