CIN |
|
|
Company Name |
AMIGO MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
94108 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 November 1995 |
|
Age of Company |
28 years, 5 month, 19 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMIGO MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
304, DALAMAL CHAMBERS, 29, NEW MARINE LINES MUMBAI MH 400020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00137568 |
Director |
20 February 1996 |
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Previous Companies Associated with
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06540706 |
Director |
02 April 2013 |
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Previous Companies Associated with
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06883434 |
Director |
06 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910MH1980PTC228930 |
SATYANARAYAN TRADERS AND INVESTORS PVT LTD | 3RD FLOOR, 304,DALAMAL CHAMBERS, 29, NEW MARINE LINES, MUMBAI MH 400020 IN |
U65990MH1976PTC018763 |
SUDERSHAN INVESTMENTS AND EXPORTS COMPANY PRIVATE LIMITED | 304, DALAMAL CHAMBERS, 3RD FLOOR, 29, NEW MARINE LINES MUMBAI MH 400020 IN |
AAH-2983 |
GOLANI CONSTRUCTION INDIA LLP | 303, Dalamal Chambers 29 New Marine Lines Mumbai Mumbai City MH 400020 IN |
U74999MH2011FTC220889 |
A.B. DENTAL DEVICES (INDIA) PRIVATE LIMITED | 206, Dalamal Chambers, 29, New Marine Lines, Mumbai Mumbai City MH 400020 IN |
U72200MH2000PTC124011 |
COMPULINK INFOTECH PRIVATE LIMITED | 403-A, Dalamal Chambers, 29, New Marine Lines, Mumbai Mumbai City MH 400020 IN |
U24233MH2011PTC222424 |
GOLDFARM CHEMICAL COMPANY PRIVATE LIMITED | 505, 506 DALAMAL CHAMBERS 29, NEW MARINE LINES MUMBAI Mumbai City MH 400020 IN |
U74140MH2019PTC325261 |
DALBERG DESIGN PRIVATE LIMITED | 505-506, Dalamal Chambers, 29, New marine Lines MUMBAI Mumbai City MH 400020 IN |
U74120MH2013PTC247303 |
OPEN MIND OPPORTUNITY CONSULTANCY PRIVATE LIMITED | 505/506, Dalamal Chambers, 29, New Marine Lines, Mumbai Mumbai City MH 400020 IN |
U67120MH1995PTC087536 |
SAIRAM APPARELS PRIVATE LIMITED | 505-506, Dalamal Chambers, 29, New Marine Lines, Mumbai Mumbai City MH 400020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100411144 |
2021-01-26 |
- |
- |
Motor Vehicle (Hypothecation) |
1,750,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250