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AMI MERCHANDISING PRIVATE LIMITED




Ami Merchandising Private Limited is a Private incorporated on 17 February 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ami Merchandising Private Limited's Annual General Meeting (AGM) was last held on 30 August 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Ami Merchandising Private Limited are Pragnya Deepak Kumar Modi, Deepak Kumar Modi, Hemant Dahyalal Bhatt, Bhavik Hasmukhlal Desai and .

Ami Merchandising Private Limited's Corporate Identification Number is (CIN) U51900MH2000PTC124314 and its registration number is 124314.Its Email address is companysecretary@firestardiamond.com and its registered address is 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN , - , .

Current status of Ami Merchandising Private Limited is - Active.

Company Details

CIN

U51900MH2000PTC124314

Company Name

AMI MERCHANDISING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

124314

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 February 2000

Age of Company

21 years, 3 month, 27 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 August 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: companysecretary@firestardiamond.com

Website: Click here to add.

Address:

15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

02406084

PRAGNYA DEEPAK KUMAR MODI

Director

01 January 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Pragnya Deepak Kumar Modi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02406988

DEEPAK KUMAR MODI

Director

01 January 2003

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Kumar Modi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00190583

HEMANT DAHYALAL BHATT

Director

01 January 2003

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Other Companies Associated with

Company Designation Appointment Date

PARAGON JEWELLERY LLP

Body Corporate DP Nominee

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Body Corporate DP Nominee

22 April 2014

PARAGON JEWELLERY PRIVATE LIMITED

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24 February 2000

NDM ENTERPRISES PRIVATE LIMITED

Director

01 February 2000

GHAZALAH INVESTMENTS PRIVATE LIMITED

Director

24 March 2008

SUVADHINATH CONSULTANTS PRIVATE LIMITED

Director

29 March 2010

NEMINATH CONSULTANTS PRIVATE LIMITED

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13 May 2010

PUNARVASU CONSULTANTS PRIVATE LIMITED

Director

02 August 2010

FIRESTAR DIAMOND PRIVATE LIMITED

Director

04 June 2004

NEESHAL ENTERPRISES PRIVATE LIMITED

Director

01 February 2000

NEESHAL MARKETING PRIVATE LIMITED

Director

08 June 2007

DREAM TRADING PRIVATE LIMITED

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10 March 2008

CAMELOT TRADING PRIVATE LIMITED

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01 February 2000

PARAGON MERCHANDISING PRIVATE LIMITED

Director

24 February 2000

DEVDATTA ENTERPRISES PRIVATE LIMITED

Director

25 February 2000

BENTLEY REALTY PRIVATE LIMITED

Director

14 March 2006

NEESHAL ENTERPRISES LLP

Body Corporate DP Nominee

19 March 2014

PARAGON MERCHANDISING LLP

Body Corporate DP Nominee

19 March 2014

RADASHIR JEWELRY COMPANY PRIVATE LIMITED

Director

07 May 2006

JEWELRY SOLUTIONS INTERNATIONAL PRIVATELIMITED

Director

22 October 2005

PANCHAJANYA DIAMONDS PRIVATE LIMITED

Director

25 February 2000

FIRESTONE TRADING PRIVATE LIMITED

Director

19 February 1999

NEESHAL TRADING PRIVATE LIMITED

Director

01 February 2000

CAMELOT ENTERPRISES PRIVATE LIMITED

Director

15 January 1999

SUPASVANATH CONSULTANTS PRIVATE LIMITED

Director

29 April 2010

MOOLA CONSULTANTS PRIVATE LIMITED

Director

29 April 2010

NEESHAL MERCHANDISING PRIVATE LIMITED

Director

19 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07814131

BHAVIK HASMUKHLAL DESAI

Director

03 June 2017

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Other Companies Associated with

Company Designation Appointment Date

NIRAV MODI PRIVATE LIMITED

Director

20 September 2017

RHYTHM HOUSE PRIVATE LIMITED

Additional Director

15 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36911MH2000PTC124475
PARAGON JEWELLERY PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
U51900MH2000PTC124496
DEVDATTA ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
U51900MH2000PTC124471
PARAGON MERCHANDISING PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
U51900MH2000PTC123985
DREAM TRADING PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE MUMBAI MH 400004 IN
U36912MH2000PTC124499
PANCHAJANYA DIAMONDS PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKAR SHETH OPERA HOUSE MUMBAI MH 400004 IN
U51100MH2000PTC123986
NDM ENTERPRISES PRIVATE LIMITED 15 NAGINDAS MANSION57/61 JAGANNATH SHANKER SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
AAC-2694
PANCHAJANYA DIAMONDS LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN
AAC-1886
PARAGON JEWELLERY LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN
AAC-1885
NEESHAL ENTERPRISES LLP 15, NAGINDAS MANSION, 57/61, JAGANNATH SHANKER SHETH ROAD, OPE RA HOUSE MUMBAI Mumbai City MH 400004 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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