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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
AMVATA EXIM PRIVATE LIMITED
CIN: U74999MH2018PTC311101 As on: 2026-07-13
AMVATA EXIM PRIVATE LIMITED (CIN: U74999MH2018PTC311101) is a Private company incorporated on 22 Jun 2018. 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.
AMVATA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMVATA EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMVATA EXIM PRIVATE LIMITED are SURESH SINGH, and PAVAN VARMA.
AMVATA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC311101 and its registration number is 311101. Users may contact AMVATA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMVATA EXIM PRIVATE LIMITED is 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004.
Current status of AMVATA EXIM 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
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Previous CINs
ZaubaCorp's company report for AMVATA EXIM 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 AMVATA EXIM
Purchase full report of AMVATA EXIM
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 AMVATA EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMVATA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08076175 | SURESH SINGH | Director | 2020-06-25 |
| 08076162 | PAVAN VARMA | Director | 2020-06-25 |
Past Directors & Key Managerial Personnel of AMVATA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08640795 | ASHOK KUMAR TAILOR | Director | - | 2020-06-23 |
| 08204704 | DINESH KUMAR CHOUDHARY | Director | - | 2019-10-22 |
| 08648648 | SUNIL KUMAR | Director | - | 2020-06-23 |
| 08770064 | . RAMADHAN | Director | - | 2020-06-26 |
| 07123229 | SUMER SINGH RATHORE | Director | - | 2019-06-08 |
| 08050161 | KALU RAM DHOLI | Director | - | 2019-06-08 |
| 08392273 | PREM PRAKASH YADAV | Additional Director | - | 2019-06-19 |
| 08465749 | ARVIND KUMAR GOD | Additional Director | - | 2019-06-19 |
| 08465848 | MAHAVEER PRASAD RAM LAL TELI | Director | - | 2020-06-26 |
| 08484304 | RAJMAL GURJAR | Director | - | 2019-12-24 |
Other Directorships of ASHOK KUMAR TAILOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Director | - | 2020-06-23 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2020-06-23 |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Director | - | 2020-06-23 |
Other Directorships of SURESH SINGH
Other Directorships of DINESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Director | - | 2019-10-22 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2019-10-22 |
| RIDHVIT IMPEX PRIVATE LIMITED | U51909MH2017PTC302084 | Director | - | 2019-04-18 |
| BELLYSPOON MULTIVENTURE PRIVATE LIMITED | U51909MH2018PTC309450 | Director | - | 2019-03-11 |
| YECNAIL ENTERPRISES PRIVATE LIMITED | U51909MH2018PTC311580 | Director | - | 2019-04-19 |
| PROMETIC MULTITRADE PRIVATE LIMITED | U51909MH2018PTC312980 | Director | 2019-03-22 | Ongoing |
| TADKESHWAR ENTERPRISES PRIVATE LIMITED | U51909RJ2018PTC061686 | Director | - | 2019-03-11 |
| RIVY EXPORTS PRIVATE LIMITED | U74999GJ2017PTC097517 | Director | - | 2019-04-18 |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Director | - | 2019-10-22 |
| ARTSON TREXIM PRIVATE LIMITED | U74999RJ2018PTC060900 | Director | - | 2019-03-11 |
| NAKODA CREATIONS PRIVATE LIMITED | U74999RJ2018PTC061729 | Director | 2019-05-27 | Ongoing |
| BADRINATH ENTERPRISES PRIVATE LIMITED | U74999RJ2018PTC061830 | Director | - | 2019-04-19 |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Director | - | 2020-06-23 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2020-06-23 |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Director | - | 2020-06-23 |
Other Directorships of . RAMADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Director | - | 2020-06-26 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2020-06-26 |
| CICA TRADING PRIVATE LIMITED | U51100MH2017PTC301978 | Director | 2020-09-26 | Ongoing |
| DIACUBES PRIVATE LIMITED | U51909MH2017PTC302020 | Director | - | 2021-07-20 |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Director | - | 2020-06-26 |
Other Directorships of SUMER SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYA GEMS LLP | AAC-9921 | Designated Partner | 2015-04-15 | Ongoing |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2019-06-08 |
Other Directorships of KALU RAM DHOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Director | - | 2019-06-08 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2019-06-08 |
| VIVO GEMSTONE PRIVATE LIMITED | U36910GJ2015PTC084062 | Additional Director | 2018-01-08 | Ongoing |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Director | - | 2019-06-08 |
Other Directorships of PAVAN VARMA
Other Directorships of PREM PRAKASH YADAV
Other Directorships of ARVIND KUMAR GOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Additional Director | - | 2019-06-19 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Additional Director | - | 2019-06-19 |
| GLOWMOON MULTIVENTURE PRIVATE LIMITED | U51909MH2018PTC309036 | Director | 2019-07-01 | Ongoing |
| OLWICK MULTIVENTURE PRIVATE LIMITED | U51909MH2019PTC325266 | Director | 2019-07-01 | Ongoing |
| WIXOW ENTERPRISES PRIVATE LIMITED | U51909MH2019PTC325402 | Director | 2019-07-01 | Ongoing |
| NARGIS TRADING PRIVATE LIMITED | U74999MH2018PTC308759 | Director | 2019-07-01 | Ongoing |
| ZELIANT EXIM PRIVATE LIMITED | U74999MH2018PTC308820 | Director | 2019-07-01 | Ongoing |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Additional Director | - | 2019-06-19 |
Other Directorships of MAHAVEER PRASAD RAM LAL TELI
Other Directorships of RAJMAL GURJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZHOA VENTURE PRIVATE LIMITED | U14100MH2017PTC291103 | Director | - | 2019-12-24 |
| DUANPHEN TRADING PRIVATE LIMITED | U14100MH2017PTC291434 | Director | - | 2019-12-24 |
| VIHETE GEMS PRIVATE LIMITED | U74999MH2018PTC311419 | Director | - | 2019-12-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC334202 | SHELLY EXIM PRIVATE LIMITED | 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC293060 | LOOKOUT SOLUTIONS INDIA PRIVATE LIMITED | 312,3rd Flr,Plot 11/15,Regal Diamond Center,Girgaon, Roxy Cinema Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAF-9338 | PRIME LINK CHEMICALS LLP | 111, FLOOR-1, PLOT-11/15, REGAL DIAMOND CENTRE TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52590MH2021PTC357796 | DIAMAS TRADING PRIVATE LIMITED | 219, PLOT-11/15 REGAL DIAMOND CENTRE TAT A RD N 1 ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36996MH2020PTC337315 | MAHIDREAM EXIM PRIVATE LIMITED | 209/A FLR -2 11/15 REGAL ARCADE BUILDING TATA ROAD NO. 2 ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC298831 | MOONLIKE EXPORTS PRIVATE LIMITED | 209,FLR-2,11/15,REGAL ARCADE BLDG,TATA RD NO 2,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299844 | SHESANAND TRADING PRIVATE LIMITED | 209,FLR-2,11/15,REGAL ARCADE BLDG,TATA RD NO 2,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACJ-1376 | SKYLINE HOME INFRA LLP | 114, Floor - 1, Plot - 11/15, Regal Diamond Centre,Tata Road No.1, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2018PTC304943 | SURYAKOTI EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC304944 | CHANDRAKOTI EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC305940 | RISHIDHARA TRADING PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINMEA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51100MH2018PTC306164 | RAJPUSHP MULTITRADE PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC306064 | RAJVATIKA EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC306173 | ROOPVATI EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC305326 | NISHANK EXIM PRIVATE LIMITED | 303,FLR-3RD,PLOT-11/15,TATA ROAD NO.1 REGAL DIAMOND CENTRE,ROXY CINEMA OPERA , GIRGAON, Maharashtra, India - 400004 |
| U74999MH2018PTC304027 | LUXE GEMS AND JEWELLERY PRIVATE LIMITED | 201,Floor-2,11/15,Regal Arcade Building Tataroad 2,RoxyCinema,OperaHouse,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC305124 | GEMMARY DIAMONDS AND JEWELS PRIVATE LIMITED | 201,Floor-2,11/15,Regal Arcade Building Tataroad 2,RoxyCinema,OperaHouse,Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U52609MH2017PTC293956 | FIGUEIRA TRADING PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC193700 | ABHINAV MULTITRADE COMPANY PRIVATE LIMITED | 201, FLOOR-2, 11/15, REGAL ARCADE BUILDIBG, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC299774 | EMBLAZE MULTITRADE PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2018PTC309450 | BELLYSPOON MULTIVENTURE PRIVATE LIMITED | 0-310, FLOOR-3, 11/15,REGAL ARCADE BLDG TATA RD NO 2,ROXY CINEMA,OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2020PTC337999 | SIYARAJ MULTITRADE PRIVATE LIMITED | 209 , FLOOR -2 , 11/15, REGAL ARCADE BUILDING , TATA ROAD NO. 2 ROXY CINEMA , OPERA HOUSE , GIRGAON, Maharashtra, India - 400004 |
| U93000MH2014PTC254014 | CONNECTIONS MILLENNIUM PERSONAL PRIVATE LIMITED | 204, FLOOR-2, REGAL DIAMOND CENTRE, TATA RD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2017PTC300685 | INTOS EXPORTS PRIVATE LIMITED | 306,FLOOR-3, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304798 | BINJAL DIAM PRIVATE LIMITED | 305, FLR 3RD, PLOT 11/15 REGAL DIAMOND CENTRE, TATA ROAD NO.1 , ROXY CINEMA , GIRGAON, Maharashtra, India - 400004 |
| U28110MH2008PTC178989 | ACIER TUBES PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC206369 | VLT TABLE TOP ADVERTISERS PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74110MH2010PTC207190 | TRACK TRADING PRIVATE LIMITED | 305 B, Floor -3, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
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- Email ID
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.