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
AMTD INTERNATIONAL PRIVATE LIMITED
CIN: U31909MH2023PTC397527 As on: 2026-07-13
AMTD INTERNATIONAL PRIVATE LIMITED (CIN: U31909MH2023PTC397527) is a Private company incorporated on 12 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.AMTD INTERNATIONAL PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of AMTD INTERNATIONAL PRIVATE LIMITED are BHAWARLAL SAREMAL KOTHARI, PRITHVIRAJ SAREMAL KOTHARI, and MUKESH MANEKCHAND KOTHARI.
AMTD INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH2023PTC397527 and its registration number is 397527. Users may contact AMTD INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMTD INTERNATIONAL PRIVATE LIMITED is 5/ABC, Floor- 5th, 122, Trishala CHS, Shaikh Memon St, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002.
Current status of AMTD INTERNATIONAL 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 AMTD INTERNATIONAL 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 AMTD INTERNATIONAL
Purchase full report of AMTD INTERNATIONAL
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 AMTD INTERNATIONAL 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
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Current Directors & Key Managerial Personnel of AMTD INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002826 | BHAWARLAL SAREMAL KOTHARI | Director | 2023-01-12 |
| 00229996 | PRITHVIRAJ SAREMAL KOTHARI | Director | 2023-01-12 |
| 00230699 | MUKESH MANEKCHAND KOTHARI | Director | 2023-01-12 |
Past Directors & Key Managerial Personnel of AMTD INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWARLAL SAREMAL KOTHARI
Other Directorships of PRITHVIRAJ SAREMAL KOTHARI
Other Directorships of MUKESH MANEKCHAND KOTHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH1994PLC083644 | RIDDISIDDHI BULLIONS LIMITED | 5/ABC, Floor- 5th, 122, Trishala CHS Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| AAJ-1013 | LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36999MH2021PTC353898 | R K BRACELETS PRIVATE LIMITED | 2, FLOOR 1ST, PLOT - 108/112,USTAD BLDG, SHAIKH MEMON ST.ZAVERI BAZAR,KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2022PTC385262 | DIPSHI ENTERPRISES PRIVATE LIMITED | 2, Floor-5, 72 Keshari Bhavan,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACH-6572 | RISHABH CHAINS LLP | 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47733MH2023PTC408970 | BHAIRAV GOLD PRIVATE LIMITED | Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U74120MH2013PLC247888 | ROYAL CHAIN LIMITED | 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002 |
| ACM-5782 | PAPPU GOLD LLP | 503, Floor 5th, Plot 1185 1186, 16/22, D D Image,Shaikh Memon Street, Champa Gully Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAZ-5384 | AUROUS GOLD REFINERY LLP | Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U55101MH2010PTC199715 | ANJUNA PROPERTIES PRIVATE LIMITED | Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAW-7234 | BHIKSHU BULLION LLP | 1ST FLOOR 1 PLOT 91/93, ZAVERI BAZAR, 89/95 SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAL-4258 | MORTAR AND PESTLE HOSPITALITY LLP | 11, Floor 3, Plot - 65/67, Mahavir CHS, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACE-7356 | RITIKA CHAINS AND JEWELS LLP | 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-8071 | VIOM BULLION AND JEWELS LLP | 5, PLOT-50/54, FLOOR-1ST, MOHSIN MANZIL, MIRZA STREET,,ZAVERI BAZAR, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2018PTC306359 | DDS JEWELS PRIVATE LIMITED | 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2010PTC198422 | HUNDIA EXPORTS PRIVATE LIMITED | 109, SHAIKH MEMON ST., SHANTI GALLI OFFICE NO. 32, 1ST FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36998MH2021PTC372832 | KEVALYA JEWELLERS PRIVATE LIMITED | OFF NO.501, 5TH FLR, D.D. JEWEL PREM CO-OP SOC LTD ST NO.28, 1ST AGIARY LANE, ZAVERI BAZAR, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC190045 | MITESH BUILDCON PRIVATE LIMITED | 122, 5th floor, trishla building, zaveri bazar, mumbai. , MUMBAI, Maharashtra, India - 400002 |
| ACP-7951 | PARSHAVNATH ENERGY CORPORATION LLP | Off-4A, 122, Trishala Chs,Shaikh Menon Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACR-7880 | G.M. SILVER LLP | 0,Floor-0,Plot-126/128,ShaikhMemonSt ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABC-6847 | ADN Infratech LLP | Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46620MH2009PTC197360 | LEXORAA LUXURY PRIVATE LIMITED | 29, Floor-2, 80AB, Patwa Chawl, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| AAZ-1873 | SHREE MANDEV BULLION LLP | 7,FLOOR 2,57/59,MADAN MANSION,SHAIKH MEMON STREET,ZAVERI BAZAR,KALBADEVI,400002 MUMBAI, Maharashtra, India - 400002 |
| ACI-2003 | AR ATTARWALA LLP | SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-6817 | ZEE AVIRAJ JEWELLERS LLP | Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47912MH2023PTC398320 | FROSTBITE JEWELS PRIVATE LIMITED | 303 Flr 3rd Plot 223/225, JMC House,Shaikh Memon St Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2005PTC153350 | SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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.