• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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AMZ COMMERCIALS INDIA PRIVATE LIMITED

CIN: U74900TG2013PTC085397 As on: 2026-07-13

AMZ COMMERCIALS INDIA PRIVATE LIMITED (CIN: U74900TG2013PTC085397) is a Private company incorporated on 16 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

AMZ COMMERCIALS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMZ COMMERCIALS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of AMZ COMMERCIALS INDIA PRIVATE LIMITED are MOHAMMED WAJAHATHULLAH KHAN, and MOHAMMED PASHA HUSSAIN ALTAF.

AMZ COMMERCIALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2013PTC085397 and its registration number is 85397. Users may contact AMZ COMMERCIALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMZ COMMERCIALS INDIA PRIVATE LIMITED is 1-6-775/1/A, ZAMISTANPUR, MUSHEERABAD HYDERABAD Hyderabad TG 500020 IN.

Current status of AMZ COMMERCIALS INDIA 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 Names

Previous CINs

ZaubaCorp's company report for AMZ COMMERCIALS INDIA 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 AMZ COMMERCIALS INDIA 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 AMZ COMMERCIALS INDIA
DIN Director Name Designation Appointment Date
09419558 MOHAMMED WAJAHATHULLAH KHAN Director 2021-11-30
06395599 MOHAMMED PASHA HUSSAIN ALTAF Director 2013-01-16
Past Directors & Key Managerial Personnel of AMZ COMMERCIALS INDIA
DIN Director Name Designation Appointment Date Cessation
02763157 MOHD ZAKIR HUSSAIN Managing Director - 2019-06-01
08330117 RABIA MUBEEN Director 2019-01-16 2021-11-30
Other Directorships of MOHAMMED WAJAHATHULLAH KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD ZAKIR HUSSAIN
Company Name CIN Designation Appointment Date Cessation
SANABIL PLASTICS PRIVATE LIMITED U25201TG2010PTC068814 Director 2010-06-07 Ongoing
NIMRAH INFRASTRUCTURES INDIA PRIVATE LIMITED U45400TG2009PTC065803 Director - 2011-05-14
Other Directorships of MOHAMMED PASHA HUSSAIN ALTAF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RABIA MUBEEN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U36999TG2018PTC127038 REES MEDI LIFE PRIVATE LIMITED H.No.1-6-712/1,ZAMISTANPUR,PRATANWADI, EAST AREA MUSHEERABAD, HYDERABAD Hyderabad TG 5000 20 IN , HYDERABAD, Telangana, India - 500020
U63999TS2023PTC171242 K9CS TECH PRIVATE LIMITED 1-6-287/A/26/1, Kaladar nagar colony, Musheerabad,, Zamistanpur, Hyderabad, Musheerabad, Telangana, India, 500020,Musheerabad,Hyderabad,Telangana,500020-India
U74900TG2009PTC065023 RAED EXIM PRIVATE LIMITED H.NO.1-6-786 & 787, FLATNO.2, FIRST FLOOR, ZAMISTANPUR, MUSHEERABAD HYDERABAD Hyderabad TG 500020 IN
U74900TG2013PTC088223 ANTAR PRERITH TRAINING SOLUTIONS PRIVATE LIMITED H.NO.1-9-6/A/3/1,AZAMABAD IND AREA RAMNAGAR,NEAR ZB GARDENS HYDERABAD Hyderabad TG 500020 IN
U45209TG2022PTC169289 RAKSSHAK HITECH PRIVATE LIMITED # 1-7-506/6/A/2/1 HARINAGAR, ZAMISTANPUR NEAR PADMASHALI SANGAM, MUSHEERABAD , HYDERABAD, Telangana, India - 500020
U74900TG2015PTC098477 BIGAPPLE LIFESTYLE PRIVATE LIMITED 1-8-673/A/6, IDA Azamabad Hyderabad Hyderabad TG 500020 IN
U74900TG2015PTC097960 HEERA PRELAM INDUSTRIES PRIVATE LIMITED H. No: 1-6-173/5, Flat No:201 Om Sri Balamani Enclave, Musheerabad Hyderabad Hyderabad TG 500020 IN
U72900TG2019PTC138086 ILLENIUM AI PRIVATE LIMITED 1-1-1/2, 1/3, 1/4, 1/13, and 1/15, Golconda X Roads, Musheerabad, , Hyderabad, Telangana, India - 500020
U74900TG2013PTC091148 MEDSHINE MEDICO CARE SOLUTIONS PRIVATE LIMITED H.NO.1-5-21/3, 2ND FLOOR NEAR MUSHEERABAD POLICE STATION MUSHEERABAD HYDERABAD Hyderabad TG 500020 IN
U74900TG2015NPL100829 SC ST WOMEN INDUSTRIAL CHAMBER OF COMMERCE OF INDIA FLAT NO. A-1, 5TH FLOOR, INDIAN BANK FLATS, GOLKONDA X ROADS, MUSHEERABAD Hyderabad TG 500020 IN
U72300TG2013PTC090333 ENORMOUS CORPORATE SERVICES PRIVATE LIMITED H.NO.1-7-507/B/1/A,ZAMISTANPUR, MUSHEERABAD , HYDERABAD, Telangana, India - 500020
U72300TG2015PTC097464 SOLIZY REXZA CORPORATE SERVICES PRIVATE LIMITED H NO.1-7-507/B/1/A, ZAMISTANPUR,MUSHEERABAD , HYDERABAD, Telangana, India - 500020
U24290TG2019PTC133398 HMW PHARMACEUTICALS PRIVATE LIMITED 1-7-13/1/A/501, 5th Floor Zamistanpur, Musheerabad , HYDERABAD, Telangana, India - 500020
U15134TG2020PTC140643 OTS JUICE PRIVATE LIMITED 1-6-751/1, 3RD FLOOR, FEROZ MANZIL ZAMISTANPUR, MUSHEERABAD , HYDERABAD, Telangana, India - 500020
U52339TG2000PLC035214 HELLO VINNER APPLIANCES LIMITED 1-1-379/279/1, S R T 332,JAWAHARNAGAR, HYDERABAD, A P , HYDERABAD, A P, Telangana, India - 500020
U74900TG2007PTC055880 PRAKRIYA PRINTING & PACKAGING SOLUTIONS (INDIA) PRIVATE LIMITED 1-7-205, BAKARAM MUSHEERABAD HYDERABAD Hyderabad TG 500020 IN
U74900TG2015PTC099885 ANIKAAYU HCM SOLUTIONS PRIVATE LIMITED 1-10-235 Ashok Nagar, Musheerabad Hyderabad Hyderabad TG 500020 IN
U41001TS2025PTC203617 VASKULA INFRA PRIVATE LIMITED 1-7-502/A/1/2/A,ZAMISTHANPUR, MUSHEERABAD,Musheerabad,Hyderabad,Telangana,500020-India
U51909TN1992PTC023209 FLIC MICROWAVES PVT. LTD 1-1-298/2/A/1(GROUND FLOOR)ASHOK NAGAR HYDERABAD.500020. , HYDERABAD.500020., Tamil Nadu, India - 000000
U74900TG2014PTC093102 BOON CORPORATION PRIVATE LIMITED H.NO. 1-7-511/4, GEMENI COLONY DIARA MARKET, MUSHEERABAD HYDERABAD Hyderabad TG 500020 IN
U74920TG1990PTC011889 SMART SECURITY SERVICES PRIVATE LIMITED 1-1-300/A/3,1ST FLOOR,ASHOK NAGAR, HYDERABAD ANDHRA PRADESHO TG 500020 IN
U74900TG2015PTC097636 I-TRUST GLOBAL HEALTH PRIVATE LIMITED H NO 1-7-12, FLAT NO 23, CHIPANDALE APARTMENTS GOLCONDA X ROAD, MUSHEERABAD HYDERABAD Hyderabad TG 500020 IN
U62090TS2025PTC205333 GLOBAL ASSESSMENT NETWORK PRIVATE LIMITED 1-5-16/1/1 & 16/1/2 FLAT NO 501, RAHEEM MANSION,,MUSHEERABAD,Hyderabad,Hyderabad,Telangana,500020-India
U29150TG1987PTC007543 HYQUIP PROJECTS PRIVATE LIMITED # 1-1-564/1/A, GANDHI NAGAR,HYDERABAD ANDHRA PRADESH HYDERABAD, ANDHRA PRADESH , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500020
ACM-5654 KTSM SARASWATI EDU LLP 1-6-249/A/1/5, Parsigutta,,Hyderabad,Hyderabad,Telangana,India-500020
U74900TG2014PTC093272 SRI SKANDA NARAYANI CONSULTANCY PRIVATE LIMITED 1-1-336/18 THAYGARAJA GANA SABHA CHIKKADPALLY HYDERABAD Hyderabad TG 500020 IN
U10102TG2020PTC145207 DHARVI MINING PRIVATE LIMITED 1-6-963/1, Zamisthanpur, Musheerabad Hyderabad , Hyderabad, Telangana, India - 500020
U45309TG2020PTC145156 DHARVI ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED 1-6-963/1, Zamisthanpur, Musheerabad Hyderabad , Hyderabad, Telangana, India - 500020
U74900TG2012PTC082909 META FORCE PRIVATE LIMITED 1-1-18/187 & 188, TRT QUARTERS RTC X ROADS HYDERABAD Hyderabad TG 500020 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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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