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      AMTEK AGENTS PVT.LTD.

      CIN: U23209MH1995PTC286645 As on: 2026-07-13
      Purchase Report

      AMTEK AGENTS PVT.LTD. (CIN: U23209MH1995PTC286645) is a Private company incorporated on 19 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 985000.00.

      AMTEK AGENTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMTEK AGENTS PVT.LTD.'s NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

      Directors of AMTEK AGENTS PVT.LTD. are MADHUSUDAN LAXMINARAYAN DAGA, and VIMLA DAGA.

      AMTEK AGENTS PVT.LTD.'s Corporate Identification Number (CIN) is U23209MH1995PTC286645 and its registration number is 286645. Users may contact AMTEK AGENTS PVT.LTD. on its Email address - [email protected]. Registered address of AMTEK AGENTS PVT.LTD. is SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of AMTEK AGENTS PVT.LTD. 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 AMTEK AGENTS . 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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      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.

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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 AMTEK AGENTS . 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 AMTEK AGENTS .
      DIN Director Name Designation Appointment Date
      01332694 MADHUSUDAN LAXMINARAYAN DAGA Director 2019-09-30
      02507973 VIMLA DAGA Director 2002-01-01
      Past Directors & Key Managerial Personnel of AMTEK AGENTS .
      DIN Director Name Designation Appointment Date Cessation
      00138006 SANTANU CHATTERJEE Director - 2010-02-20
      01332694 MADHUSUDAN LAXMINARAYAN DAGA Additional Director - 2019-09-30
      02601015 LAXMINARAYAN KHUSHALCHAND DAGA Director - 2020-11-21
      Other Directorships of SANTANU CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      KIRTI SEEDS BIO TECH LIMITED L01122CT1982PLC001890 Director 2015-03-25 Ongoing
      CASTROL COMMERCIAL PVT LTD U23209WB1995PTC076069 Director - 2010-02-23
      RKSK STEEL INDIA PRIVATE LIMITED U27310WB1985PTC039634 Director - 2010-08-02
      DECLENE ELECTRONICS PVT LTD U31200WB1988PTC043650 Director 2000-04-01 Ongoing
      SYMPHONY MERCHANTS PVT LTD U51909MH1996PTC296374 Director - 2011-01-25
      TIMES TRADELINK PVT LTD U51909WB1996PTC078844 Director - 2014-10-27
      AUGUST TRADING PVT LTD U65100MH1996PTC311588 Director - 2012-08-25
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Additional Director - 2014-09-30
      MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director 2014-09-30 Ongoing
      Other Directorships of MADHUSUDAN LAXMINARAYAN DAGA
      Company Name CIN Designation Appointment Date Cessation
      MAHESH MINERALS PVT LTD U14297MH1987PTC043296 Director 1987-04-29 Ongoing
      PODDAR COTTON DEALERS PVT LTD U17111DL1973PTC301257 Additional Director - 2008-09-26
      PODDAR COTTON DEALERS PVT LTD U17111DL1973PTC301257 Director - 2010-01-14
      MAHAVIR MINERALS LIMITED U24100MH1977PLC019705 Managing Director 1979-02-05 Ongoing
      NAVYUG CEMENT PRODUCTS AND INDUSTRIES PRIVATE LIMITED U26940MH1983PTC030182 Director - 2013-06-03
      ULTRA ENERGY PRIVATE LIMITED U40101MH2010PTC205494 Director 2010-07-15 Ongoing
      HELIOS ENERGY PRIVATE LIMITED U40101MH2010PTC205519 Director 2010-07-16 Ongoing
      RAY SOLAR POWER PRIVATE LIMITED U40108MH2010PTC205507 Director 2010-07-16 Ongoing
      CORNER STONE ENERGY PRIVATE LIMITED U40300MH2009PTC195320 Director 2009-08-29 Ongoing
      ROSHNI ENERGY PRIVATE LIMITED U40300MH2010PTC205880 Director 2010-07-23 Ongoing
      ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Additional Director - 2010-09-30
      ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Director 2010-09-30 Ongoing
      BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081534 Director - 2011-10-14
      BANSILAL RAMCHAND CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC082912 Director 1997-11-14 Ongoing
      RBBR INFRASTRUCTURE PRIVATE LIMITED U45400MH1996PTC098515 Director 1996-03-28 Ongoing
      R B B R EXPORTS PRIVATE LIMITED U51900MH2004PTC095395 Director 2004-09-30 Ongoing
      JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Additional Director - 2008-09-26
      JUTE & GUNNY BROKERS PVT LTD U65191WB1923PTC004712 Director - 2009-12-04
      VARISTHA LEASING INTERNATIONAL LIMITED U65910DL1975PLC007781 Additional Director - 2008-09-30
      VARISTHA LEASING INTERNATIONAL LIMITED U65910DL1975PLC007781 Director - 2010-01-14
      RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Additional Director - 2018-05-04
      RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Director 2017-02-14 Ongoing
      RELIANCE FINVEST PRIVATE LIMITED U65999WB1996PTC081556 Director 2006-01-13 Ongoing
      DARAK AND DAGA INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075866 Director - 2012-10-08
      MOHTA COTTON MILLS PRIVATE LIMITED U74899DL1968PTC007388 Director - 2010-01-15
      Other Directorships of VIMLA DAGA
      Company Name CIN Designation Appointment Date Cessation
      ARYAVARTA CONSTRUCTIONS PRIVATE LIMITED U45200MH1994PTC078334 Director 1997-10-28 Ongoing
      BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081534 Director 2020-11-23 Ongoing
      R B B R EXPORTS PRIVATE LIMITED U51900MH2004PTC095395 Director 2004-09-30 Ongoing
      RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Director 2017-02-14 Ongoing
      Other Directorships of LAXMINARAYAN KHUSHALCHAND DAGA
      Company Name CIN Designation Appointment Date Cessation
      BISESAR HOUSE CONSTRUCTIONS PRIVATE LIMITED U45202MH1994PTC081534 Director - 2020-11-21
      RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED U65920MH1967PTC013834 Director - 2020-11-21

      CIN Company Name Company Address
      U65999WB1996PTC081556 RELIANCE FINVEST PRIVATE LIMITED SONAWALLA BUILDING, 2ND FLOOR, 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U24100MH1977PLC019705 MAHAVIR MINERALS LIMITED SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U45203MH2008PTC188154 CHELSEA INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45203MH2008PTC188155 KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1999PTC118644 SALVI INFRASTRUCTURE PRIVATE LIMITED BOTAWALA BUILDING 2ND FLOOR71/73 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2008PTC187982 EUSTON DEVELOPERS PRIVATE LIMITED 71/73, BOTAWAL BUILDING, 2ND FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U25200MH1989PTC053300 FUTURE THERMOPLASTICS P. LTD. SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000
      U51900MH2004PTC095395 R B B R EXPORTS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR65 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U51109MH1985PTC185222 JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED 59, BOMBAY SAMACHAR MARG SONWALA BUILDING, 1ST FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
      U72200MH2000PTC125116 ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U63090MH2000PTC126081 EXPRESS LOGISTICS AND TRADE PRIVATE LIMITED 65, SONAWALA BUILDING, 2ND FLOOR, M. S. MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U70200MH1995PTC093077 BLOSSOM ESTATES PRIVATE LIMITED J.K. Somani Building, First Floor, Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023
      U70200MH1995PTC093078 AUTUMN PROPERTIES PRIVATE LIMITED J.K. Somani Building, First Floor, Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023
      U70200MH1995PTC093079 MANSOON PROPERTIES PRIVATE LIMITED J.K. Somani Building, First Floor, Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023
      AAA-5238 HG LOGISTIC SERVICES LLP BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023
      U65920MH1967PTC013834 RUNGTA AND DAGA INVESTMENTS PRIVATE LIMITED SONAWALA APOLLO PREMISES CO-OP SOCIETY LTD 2ND FLOOR,65,BOMBAY SAMACHAR MARG,OPP. B SE MARKET, , MUMBAI, Maharashtra, India - 400023
      U99999MH1978PTC020726 TECHNICA INTERNATIONAL ENGINEERING PRIVATE LIMITED BANK OF BARODA BUILDING, 5THFLOOR BOMBAY SAMACHAR MARG, FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1996PTC099995 ENSOURCE ENERGY (INDIA) PRIVATE LIMITED BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023
      U51900MH1986PTC038737 MKM ADVISORY SERVICES PRIVATE LIMITED First Floor Botawala Building 73 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U99999MH1980PTC022668 JOGESH TRADING COMPANY PRIVATE LIMITED 2ND FLOOR, 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023
      U01100MH1997PLC106043 KARISHMA AGROTECH LIMITED 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023
      U92419MH2006NPL160614 MAHARASHTRA TENPIN BOWLING ASSOCIATION BOTAWALA BUILDING, 1ST FLOOR, 73, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U52100MH2007PTC173116 APOORVA MULTITRADE PRIVATE LIMITED 71/73, Botawala Building, 1st Floor Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023
      U29253MH2011PTC216667 BALLALESHWAR PIPES AND TUBES PRIVATE LIMITED SHOP NO.1, FIRST FLOOR, BOTAWALA BUILDING 71/73 MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U22219MH2014PTC259249 ORASI DIGITAL MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U74900MH2007PTC169856 ORASI MEDIA PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2002PTC135137 ORASI TECHNOLOGY (INDIA ) PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2008PTC177592 PARAPHORA BUSINESS INFRASTRUCTURE VIRTUALIZATION PRIVATE LIMITED PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023
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      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
      Download Audited Financials
      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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