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
ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED
CIN: U40300MH2016PTC293349 As on: 2026-07-13
ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED (CIN: U40300MH2016PTC293349) is a Private company incorporated on 05 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 101000000.00 and its paid up capital is Rs. 63921960.00.
ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.
Directors of ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED are NIKOLAI SEAN WYMAN, and SAMRISH BHANJA.
ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U40300MH2016PTC293349 and its registration number is 293349. Users may contact ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED is Flat no. A/201, Plot no. 150, Sector 23, Ulwe , Navi Mumbai, Maharashtra, India - 410206.
Current status of ALLENWEST AMPCONTROL INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
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 CINs
ZaubaCorp's company report for ALLENWEST AMPCONTROL INDIA 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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Purchase full report of ALLENWEST AMPCONTROL INDIA
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 ALLENWEST AMPCONTROL INDIA 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 ALLENWEST AMPCONTROL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07345916 | NIKOLAI SEAN WYMAN | Director | 2016-02-05 |
| 00045865 | SAMRISH BHANJA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ALLENWEST AMPCONTROL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08335811 | STEVEN ALEXANDER EDMUND | Additional Director | - | 2019-09-30 |
| 08335811 | STEVEN ALEXANDER EDMUND | Director | - | 2021-05-01 |
| 00045865 | SAMRISH BHANJA | Additional Director | - | 2019-09-30 |
| 07338721 | RATAN LAL SHARMA | Director | - | 2019-03-31 |
Other Directorships of NIKOLAI SEAN WYMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEVEN ALEXANDER EDMUND
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Other Directorships of SAMRISH BHANJA
Other Directorships of RATAN LAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDICON WESTFALIA LIMITED | U28992WB2009PLC139572 | Director | 2019-10-01 | Ongoing |
| I-TECH SMART HOME AUTOMATION PRIVATE LIMITED | U74999CT2020PTC010089 | Director | 2022-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2019PTC330756 | DEEP INFRA TOLLWAY PRIVATE LIMITED | FLAT NO. A-705,7TH FLOOR,LAKHANI EXOTICA PLOT NO. 166/167, SECTOR NO. 02, , ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAZ-0576 | NAVISHORE SHIPPING AND LOGISTICS LLP | FLAT NO A 201, OM SIDDHI BUILDING, PLOT NO 137, SECTOR 2, ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-6248 | ULWE SUPERSPECIALITY HOSPITAL LLP | FLAT NO A 401, PLOT NO 112 RIDDHI SIDDHI PRITHVI , SECTOR 20 ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| U93020MH2019PTC332542 | PRATEEBHAS SALON PRIVATE LIMITED | FLAT NO.303, SECTOR-16, PLOT NO.A7 SPACE PALACE,ULWE NAVI ULAWE TA: PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-7814 | KN CONSULTANCY AND SERVICES LLP | FLAT NO 101, PLOT NO 215, SECTOR 23,ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| AAM-7850 | ASTER INTERNATIONAL PHARMACEUTICALS LLP | Flat No. 301, Plot No. A-68 Sector 10B, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U29309MH2019PTC328664 | VALVEXONE PRIVATE LIMITED | FLAT NO. 201, PLOT NO. 215, SECTOR 03, ULWE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC268009 | FIVE LEOS ONLINE SOLUTIONS PRIVATE LIMITED | OCEAN PARK FLAT NO 405, PLOT NO 7, SECTOR 23, ULWE , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAV-5643 | ULWE CHEMIST LLP | Flat No. A 401, Plot No 112, Riddhi Siddhi Prithvi, Sector 20, Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U67190MH2018PTC314471 | MANVENDRA AND RAGHAV FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. 601, BANJARA HILLS, PLOT NO. A-3, SECTOR 19, ULWE, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2016PTC285966 | TRANSEVO SHIPPING (INDIA) PRIVATE LIMITED | Flat No A/303, Siddhivinayak Homes,Plot No 189, Sector-19, Ulwe , Navi Mumbai, Maharashtra, India - 410206 |
| U74900MH2015PTC265940 | PRIDE JET AVIATION PRIVATE LIMITED | FLAT NO. A-402, GOMAJI KASTURI APARTMENTS, PLOT NO. 76, SECTOR 5, ULWE, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2019PTC329590 | VIKYAM PRIVATE LIMITED | FLAT NO. A-604, RADIANT GLORY, PLOT NO. 19, SECTOR 21, ULWE, , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 410206 |
| U80900MH2021OPC356760 | SKILLIFY EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED | FLAT NO-A,702,PLOT NO-95,SECTOR-21 ULWE,NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206 |
| U74999MH2018PTC307966 | TRIKAYA MEDIA PRIVATE LIMITED | Flat No A/603 Plot No. 199 Sector-23 Ulve Navi Mumbai , MUMBAI, Maharashtra, India - 410206 |
| AAU-0874 | GOTAPPIT LLP | Flat no 504,Plot No 150 151, Neelsidhi Gloria, Sector 2 Ulwe, Navi Mumbai Mumbai, Maharashtra, India - 410206 |
| U01110MH2021PTC356670 | MOFARM PRIVATE LIMITED | FLAT NO-B-201, PLOT NO-179, SECTOR-17 ULWE, NAVI MUMBAI PANVEL RAIGAD , MUMBAI, Maharashtra, India - 410206 |
| U15120MH2018PTC304975 | ORGMILK DAIRYFARMS PRIVATE LIMITED | FLAT NO.102, PLOT NO.125, SECTOR 2, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U52590MH2019PTC334441 | B&B DREAMS INDIA PRIVATE LIMITED | FLAT NO B 303 PLOT NO 137 SECTOR 2 ULWE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2019OPC323896 | THALASSIC MARINE (OPC) PRIVATE LIMITED | FLAT NO 401, SERENITY, PLOT NO 107, SECTOR-09, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2019PTC323796 | DIGIT HEAD SOLUTIONS AND MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO-802, DREAM PARADISE, PLOT NO-160 SECTOR O-09, ULWE, NAVI MUMBAI. , NAVI MUMBAI., Maharashtra, India - 410206 |
| U74999MH2018PTC312399 | REGULAR DESIRES INDIA PRIVATE LIMITED | FLAT NO. 1301, SHANTANU HEIGHTS PLOT NO. 64, SECTOR 9 , ULWE, NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2021PTC358088 | ENNEADIC GLOBAL SOLUTIONS PRIVATE LIMITED | FLAT A/403, PLOT NO 220, SECTOR 23, ULWE NAVI MUMBAI , Panvel, Maharashtra, India - 410206 |
| U46306MH2024PLC418226 | ARCHNEH BARHU INDIA LIMITED | FLAT NO A 201 KK TOWERS,PLOT N 150 SECTOR 23 ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U22300MH2020PTC342550 | HORIZONTOON PRIVATE LIMITED | FLAT NO. 505, PLOT NO. 77, SECTOR NO. 05 NAVI MUMBAI , ULWE, Maharashtra, India - 410206 |
| U11043MH2024PLC427115 | ARCHNEH REFRESHMENT INDIA LIMITED | FLAT NO A 201 ,KK TOWERS,PLOT NO 150 SECTOR 23,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U23109MH2012PTC239099 | NIMITTA PETROCHEM PRIVATE LIMITED | Flat No. 401, Vishwa Siyona, Plot -143, Sector-23, Ulwe , Navi Mumbai, Maharashtra, India - 410206 |
| U01403MH2012PTC233053 | NIMITTA AGRO PRIVATE LIMITED | Flat No. 401, Vishwa Siyona, Plot -143 Sector-23, Ulwe , Navi Mumbai, Maharashtra, India - 410206 |
| U74120MH2012PTC228700 | NIMITTA TRADING PRIVATE LIMITED | Flat No. 401, Vishwa Siyona, Plot -143, Sector-23, Ulwe , Navi Mumbai, Maharashtra, India - 410206 |
| 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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