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
AMZ ENTERPRISE PRIVATE LIMITED
CIN: U74900GJ2012PTC070907 As on: 2026-07-13
AMZ ENTERPRISE PRIVATE LIMITED (CIN: U74900GJ2012PTC070907) is a Private company incorporated on 25 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMZ ENTERPRISE 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.AMZ ENTERPRISE 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 ENTERPRISE PRIVATE LIMITED are AAKASH KESHAVDEV AGARWAL, and ZOEB GULAMHUSEN KACHWALA.
AMZ ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2012PTC070907 and its registration number is 70907. Users may contact AMZ ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMZ ENTERPRISE PRIVATE LIMITED is 4/3319 HK STREET 2ND FLOOR B/S SUPER YARN MARKET BEGAMPURA , SURAT, Gujarat, India - 395003.
Current status of AMZ ENTERPRISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMZ ENTERPRISE 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 AMZ ENTERPRISE
Purchase full report of AMZ ENTERPRISE
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 ENTERPRISE 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 AMZ ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034119 | AAKASH KESHAVDEV AGARWAL | Director | 2012-06-25 |
| 01575612 | ZOEB GULAMHUSEN KACHWALA | Director | 2012-06-25 |
Past Directors & Key Managerial Personnel of AMZ ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AAKASH KESHAVDEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN INDIA MEDIA PRIVATE LIMITED | U22120GJ2011PTC065432 | Additional Director | - | 2014-09-30 |
| M SQUARE DEVELOPERS PRIVATE LIMITED | U45201GJ2007PTC051389 | Director | 2007-07-25 | Ongoing |
| CHOGAME HOTELS PRIVATE LIMITED | U55100GJ1989PTC013118 | Additional Director | - | 2008-06-30 |
| AARAMBH HOTELS PRIVATE LIMITED | U55110GJ1997PTC032872 | Director | - | 2019-03-26 |
| M SQUARE CATERERS & HOSPITALITY PRIVATE LIMITED | U74900GJ2007PTC051250 | Director | - | 2013-04-01 |
| M SQUARE ENTERTAINMENT PRIVATE LIMITED | U92100GJ2007PTC051884 | Director | 2007-10-03 | Ongoing |
Other Directorships of ZOEB GULAMHUSEN KACHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE DEVELOPERS PRIVATE LIMITED | U45201GJ2007PTC051389 | Director | 2007-07-25 | Ongoing |
| M SQUARE CATERERS & HOSPITALITY PRIVATE LIMITED | U74900GJ2007PTC051250 | Director | 2007-06-30 | Ongoing |
| M SQUARE ENTERTAINMENT PRIVATE LIMITED | U92100GJ2007PTC051884 | Director | 2007-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2011PTC067973 | K. D. STAR PRIVATE LIMITED | Shop No. 250, 251 & 252, 2nd Floor, Super Yarn Market, Zampa Bazar, , Surat City, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U85100GJ2018NPL132506 | CITY CARE FOUNDATION | 4/4259, Floor-00, Hathiwala Sheri, Near Danapith, Begampura Road, Begampura, Central Surat,, Z-4,,Surat,Surat,Gujarat,395003-India |
| U32111GJ2024PTC155396 | CIZOYA PRIVATE LIMITED | H. NO 4/205 TO 208, 2ND FLOOR,,ALLAYANI WADI, BEGAMPURA,,Surat City,Surat,Gujarat,395003-India |
| ACF-5779 | RAMJI DAMODAR ASSOCIATES LLP | OFFICE NO. 217,2ND FLOOR, PART-B, GOLDEN POINT MARKET,,FALSAWADI, BEGAMPURA, RING ROAD,Surat City,Surat,Gujarat,India-395003 |
| U17120GJ2009PTC056411 | ARPITA FILAMENTS PRIVATE LIMITED | 4/3310, H.K. STREET, BEGAMPURA, ZAMPA BAZAR , SURAT, Gujarat, India - 395003 |
| U17300GJ2021PTC123241 | DIVHARI WEAVES TEX PRIVATE LIMITED | 2nd floor H.No-4/332, Dudhara Sheri, Begampura , Surat, Gujarat, India - 395003 |
| U17309GJ2019PTC107433 | APL YARN TRADERS PRIVATE LIMITED | SHOP NO.30,GROUND FLOOR SUPER YARN MARKET, ZAMPA BAZAR , SURAT, Gujarat, India - 395003 |
| U24290GJ2021PTC128263 | TNS PHARMA PRIVATE LIMITED | 4TH FLOOR, SHOP NO. 417-418, GOLDEN POINT MARKET, FALSAWADI, BEGAMPURA, , SURAT, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U26933GJ2013PTC074772 | CUBATIC INFRABUILD PRIVATE LIMITED | Shop No. C- 3180-81, 2nd Floor, Radhakrishna Textile Market, Navabwadi, Begampura, , Surat, Gujarat, India - 395003 |
| U51494GJ2005PTC046423 | SANGHVI YARN PRIVATE LIMITED | SHOP NO. 8 & 10, UPPER GROUND FLOOR, SUPER YARN MARKET, ZAPA BAZAR , SURAT, Gujarat, India - 395003 |
| ABC-7396 | TARSHA TECH LLP | HOUSE NO. 4/4711, 4TH FLOOR, MOHMED MANZIL,,TAIYABI MOHALLA, KIKABAHI STREET, ZAMPABAZAAR,, SURAT,Surat City,Surat,Gujarat,India-395003 |
| U45201GJ1989PTC012013 | DORIWALA BUILDERS AND TRADERS PRIVATE LIMITED | 4/682 TO 684 PAI, ARYAMAN ARCADE, 2ND FLOOR.201, BEGAMPURA, M.G. ROAD, , SURAT, Gujarat, India - 395003 |
| U91990GJ2018NPL104539 | NYLON SPINNERS ASSOCIATION | H.NO.4/3322, SUPER YARN MARKET, U GR FLR NEAR KEROSIN DEPO, ZAMPA BAZAR, , SURAT, Gujarat, India - 395003 |
| U17119GJ1987PTC009917 | MEENA YARNS PRIVATE LIMITED | SHOP NO 332 - 333, 3rd FLOOR, SUPER YARN MARKET, NEAR KEROSIN DEPO, ZAMPA BAZAAR, , SURAT, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| U24112GJ2006PTC048277 | JUPITER ORGANICS PRIVATE LIMITED | Office C/209, 2nd Floor,International Trade Centre B/S Radhakrishna Hotel, Majura Gate, Rin g Road , Surat, Gujarat, India - 395003 |
| U17110GJ1999PTC035708 | GAGAN PRINTS PRIVATE LIMITED | 2nd Floor, Shop-2044, H no :- 4/2336 to 2340, 2343 Adarsh Market, Doriya wad, Salabatpura , Surat, Gujarat, India - 395003 |
| AAV-4326 | YADUNANDAN VENTURES LLP | SHOP – 2002 TO 2005, 2015 TO 2018, 2ND FLOOR, JAY RADHEY MARKET, B/H V. P. TEXTILES, UMARWADA, SURAT, Gujarat, India - 395003 |
| AAZ-1394 | SUDERSHANDESIGNERS LLP | SHOP 3001 to 3003 ROW A/1 2nd FLOOR RADHE KRISHNA TEX MKT NAWABWADI BEGAMPURA, H NO 4/2060,64,65,66 SURAT, Gujarat, India - 395003 |
| U17291GJ2013PTC074118 | KARMA TRENDZ PRIVATE LIMITED | 2ND FLOOR, SHOP SF-236, SF-237, RAJHANS IMPERIA, KINNARY CINEMA COMPOUND, SY 2885 C/1/39-40, D/1/4/8/B-2 , Surat City, Gujarat, India - 395003 |
| U47910GJ2026PTC173374 | LEGACY CURIOUS PRIVATE LIMITED | SHOP NO. B/448, 4TH FLOOR,DIAMOND VILAG-B, DALAGIYA,Surat City,Surat,Gujarat,395003-India |
| ACG-4465 | TIRTH TEXOFAB LLP | H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003 |
| U51900GJ2015PTC084411 | SACHDEVA IMPEX PRIVATE LIMITED | 2ND FLOOR, SHOP-2036,MAHALAXMI MARKET OPP. TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395003 |
| AAG-0670 | HOPES ACCOUNTING SERVICES LLP | 1ST FLOOR, OFFICE- 1/AB F.S. TOWER, SALABATPURA, RING ROAD, HNO.-2886/B-1-2, B/H TRIVIDHBUILDING SURAT, Gujarat, India - 395003 |
| U74120GJ2016PTC086314 | HAIRFREE LASER PRIVATE LIMITED | 2nd Floor, Office – 201/B, Shhlok Business Center, Udhan Darwaja Cross Road, Sy No–2119/A,2 /20/B,2157 , Surat, Gujarat, India - 395003 |
| U52100GJ2013PTC076642 | FINEDEAL SHOPPING PRIVATE LIMITED | SYNO.427,482/A WING-B, 2ND FLOOR,OFFICE-207, SHREE KUBERJI TEXTILE PARK, B/H LINEAR BUS STA ND,RING RD , SURAT, Gujarat, India - 395003 |
| U13997GJ2025PTC170256 | RAYONTEX YARN TRADERS PRIVATE LIMITED | GR FLOOR SHOP NO 22 SUPER,YARN MKT ZAMPA BAZAAR,Surat City,Surat,Gujarat,395003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.