• 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

AMZI VENTURES PRIVATE LIMITED

CIN: U52609KL2021PTC067345 As on: 2026-07-13

AMZI VENTURES PRIVATE LIMITED (CIN: U52609KL2021PTC067345) is a Private company incorporated on 06 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.AMZI VENTURES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

Directors of AMZI VENTURES PRIVATE LIMITED are ABDUL ZIYAD, and AALIM ZIYAD.

AMZI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2021PTC067345 and its registration number is 67345. Users may contact AMZI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMZI VENTURES PRIVATE LIMITED is 7/981 A PANAYAPPILLY , KOCHI, Kerala, India - 682002.

Current status of AMZI VENTURES 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 AMZI VENTURES 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 AMZI VENTURES 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 AMZI VENTURES
DIN Director Name Designation Appointment Date
02228380 ABDUL ZIYAD Director 2021-02-06
08345756 AALIM ZIYAD Director 2021-02-06
Past Directors & Key Managerial Personnel of AMZI VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABDUL ZIYAD
Company Name CIN Designation Appointment Date Cessation
AQUA SEA FOOD (INDIA) PRIVATE LIMITED U05001KL2008PTC030454 Director - 2009-11-06
AQUA SEA FOOD (INDIA) PRIVATE LIMITED U05001KL2008PTC030454 Managing Director 2010-06-30 Ongoing
ZEIT LINE INDIA PRIVATE LIMITED U74999KL2019PTC056533 Director 2019-01-29 Ongoing
Other Directorships of AALIM ZIYAD
Company Name CIN Designation Appointment Date Cessation
AQUA SEA FOOD (INDIA) PRIVATE LIMITED U05001KL2008PTC030454 Additional Director - 2021-11-30
AQUA SEA FOOD (INDIA) PRIVATE LIMITED U05001KL2008PTC030454 Director 2021-11-30 Ongoing
MEALKRAFT SOLUTIONS PRIVATE LIMITED U47213KL2024PTC087734 Director 2024-05-21 Ongoing
ZEIT LINE INDIA PRIVATE LIMITED U74999KL2019PTC056533 Managing Director 2019-01-29 Ongoing

CIN Company Name Company Address
U47721KL2024PTC090439 AMTOI AMENITIES AND TOILETRIES PRIVATE LIMITED NEW 9/452 A, (OLD 13/628 A),PANAYAPPILLY, ERNAKULAM, KOCHI,Kochi,Ernakulam,Kerala,682002-India
AAW-8275 PRIMAWARE MARKETING LLP 12/779 A Panayappilly West Kochi, Kerala, India - 682002
U51223KL2006PTC019776 COMIDA EXPORTS AND IMPORTS PRIVATE LIMIT ED 12 / 1434 (A) , FATHIMA MASKAN M K RAGHAVAN ROAD, PANAYAPPILLY , KOCHI, Kerala, India - 682002
AAX-0424 SHAAS ENTERPRISES LLP 13/65 A, MOULANA AZAD ROAD, PANAYAPPILLY,KOCHI ERNAKULAM, Kerala, India - 682002
U74900KL2025PTC096275 KAREIQ HEALTHTECH PRIVATE LIMITED 7/384A1, N Sannidhi Road,South Cheralai,,Kochi,Ernakulam,Kerala,682002-India
U51900KL2021PTC073010 SPR NATURALS PRIVATE LIMITED BUILDING NO CC 7/31 JEW TOWN MATTANCHERRY KOCHI , KOCHI, Kerala, India - 682002
ACY-5706 FOCUS PRO-ED ACADEMY LLP 934/A1, Ajantha Road,Mattancherry, Kochi,Kochi,Ernakulam,Kerala,India-682002
ABD-0011 AL NASR GLOBAL TRADING LLP V/2825 A, Irumbichi Junction,Bazar Road, Kochi, Kerala, India - 682002
U63090KL1996PLC010796 FIRST COMMODITIES CLEARING CORPORATION OF INDIA LIMITED 6/207A, Jew Town, Mattancherry , Kochi, Kerala, India - 682002
AAS-4425 MORRKKEYY ENTERPRISES LLP 2001 Y, KAMADHENU APPARTMENTS FLAT A 9, CHAKKAMADAM KOCHI, Kerala, India - 682002
U52609KL2018PTC053008 TORRES SALES AND MARKETS PRIVATE LIMITED 7/1160, KAPPALANDIMUKKU MATTANCHERRY, NEAR SHATHI MAHAL , KOCHI, Kerala, India - 682002
U51225KL2012PTC032291 MARJORAM SPICES PRIVATE LIMITED 88/229 6(A),Sivakripa, Lalan Road, , Kochi, Kerala, India - 682002
U10790KL2025PTC093643 MANHA FOODS INDIA PRIVATE LIMITED 6/1693-A, MANJU MANZIL DS,ROAD, MARAKKADAVU, KOCHI,Kochi,Ernakulam,Kerala,682002-India
U01110KL2020PTC066537 PUTHENPURACKAL ORGANIC BIOFARM PRIVATE LIMITED 15/954 A Cheriya Parambil CC Lane, Nazerath, Mattancherry , Kochi, Kerala, India - 682002
U35110KL2013PTC034709 KVS SHIP BUILDERS PRIVATE LIMITED H.NO.15/1575A, KOLLAMPARAMBIL JANATHA ROAD, MATTANCHERRY , KOCHI, Kerala, India - 682002
U72200KL2005PTC018072 REALTIME ACCESS PRIVATE LIMITED 12/1594, PSGRWA - 95, Cochin College Road Panayappilly , Kochi, Kerala, India - 682002
U67120KL2010PTC025363 DEWBERRY BROKING SERVICES PRIVATE LIMITED 12/1594, PSGRWA - 95, Cochin College Road Panayappilly , Kochi, Kerala, India - 682002
ACK-0229 PEAK GLOBEMATE EXPORTS LLP Building No. Ward 4 1425/A, Kuzhikkandathil House,,Karipalam, Fort Kochi,Kochi,Ernakulam,Kerala,India-682002
U72200KL2010PTC025715 ADIT DIGITAL SOLUTIONS & CONSULTING PRIVATE LIMITED CC 915, A1, PB No. 251 COBRA Bldg., PANDIKUDY , KOCHI, Kerala, India - 682002
AAO-6780 GEENA AND VIVEK PAI ASSOCIATES LLP ROOM NO 4/734A-1, SREENIVAS KRISHNAN NAIR ROAD, NORTH CHERALAI KOCHI, Kerala, India - 682002
U55101KL2022PTC079458 NAS PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED 7/461, 1ST FLOOR, NEAR ABAD SPICEBAY APARTMENTS KOCHANGADI, MATTANCHERRY , Kochi, Kerala, India - 682002
U72900KL2021PTC073180 BLUE COMPUTE INDIA PRIVATE LIMITED New No. 6/1579, (Old No. 7/644) Jew Town, Mattancherry , Kochi, Kerala, India - 682002
AAC-4008 FRESH MINDS TALENTS LLP 5/1114, M A R Street, South Palace Road Mattancherry P.O., Cochin -02 Kochi, Kerala, India - 682002
U74999KL2004PTC016975 APEX THEORY SERVICE SOLUTIONS PRIVATE LIMITED Flat No. 4-C, Sadanandam Apartments CC 8/519 (A15), Siva Temple Lane, Mattan cherry PO , Kochi, Kerala, India - 682002
U46101KL2023PTC081011 CAVALLINO CORSSA PRIVATE LIMITED Corporation No. 08/1437A3 (Old No. 09/596A3),GROUND FLOOR, GRAIZ, COLONNADE BUILDING, STATUE JUNCTION, NAZARETH,Kochi,Ernakulam,Kerala,682002-India
U72200KL2005PTC017852 THEORY BYTES TECHNOLOGIES PRIVATE LIMITED CC 8/519 (A6), FLAT #2B SADANANDAM APARTMENTS NEAR SIVA TEMPLE T D EAST MATTANCHERRY P O , KOCHI, Kerala, India - 682002
U85499KL2026PTC103505 LINKTECH CONSULTANCY SERVICES PRIVATE LIMITED 3/910 A,MATTANCHERY, ERAVELI,Kochi,Ernakulam,Kerala,682002-India
ACT-0401 APRILS PET CARE SERVICES LLP 7/633 D,Town Hall Road,Kochi,Ernakulam,Kerala,India-682002
U46301KL2025PTC095341 FRESCURA GLOBAL EXPORTS PRIVATE LIMITED Door No.24/268A,Moolamkuzhy,Kochi,Ernakulam,Kerala,682002-India

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
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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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