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
AMIGO CONSTRUCTIONS PVT LTD
CIN: U45200MH1987PTC045294 As on: 2026-07-13
AMIGO CONSTRUCTIONS PVT LTD (CIN: U45200MH1987PTC045294) is a Private company incorporated on 13 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AMIGO CONSTRUCTIONS PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMIGO CONSTRUCTIONS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AMIGO CONSTRUCTIONS PVT LTD are MEHNDI KASAMALI MAREDIA, RAHIMTULLA MAMJI MAREDIA, and PYARALI HASANALI MAREDIA.
AMIGO CONSTRUCTIONS PVT LTD's Corporate Identification Number (CIN) is U45200MH1987PTC045294 and its registration number is 45294. Users may contact AMIGO CONSTRUCTIONS PVT LTD on its Email address - [email protected]. Registered address of AMIGO CONSTRUCTIONS PVT LTD is FLAT 101, 1ST FLOOR, BLDG 6, LILLY ANNEXE, SHARMA ESTATE, 255 SV ROAD, JOGESHWARI ( WEST) , MUMBAI, Maharashtra, India - 400102.
Current status of AMIGO CONSTRUCTIONS 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 CINs
ZaubaCorp's company report for AMIGO CONSTRUCTIONS 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 AMIGO CONSTRUCTIONS
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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 AMIGO CONSTRUCTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMIGO CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181750 | MEHNDI KASAMALI MAREDIA | Director | 1995-10-24 |
| 00465389 | RAHIMTULLA MAMJI MAREDIA | Director | 1995-10-24 |
| 01009911 | PYARALI HASANALI MAREDIA | Director | 1995-10-24 |
Past Directors & Key Managerial Personnel of AMIGO CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01267597 | RAHIM JIWAN MAREDIA | Director | - | 1992-02-10 |
Other Directorships of MEHNDI KASAMALI MAREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMELLIA SPACES LLP | AAA-7549 | Partner | 2012-01-09 | Ongoing |
| BLUMA REALTORS LLP | AAA-7847 | Partner | 2012-02-01 | Ongoing |
| AMZS CONSTRUCTION LLP | AAV-0630 | Designated Partner | 2020-12-11 | Ongoing |
| SAFAL POULTRY P.LTD. | U01210MH1993PTC073391 | Director | - | 2021-03-19 |
| HOTEL MAREDIAS PRIVATE LIMITED | U45200MH1981PTC245782 | Director | - | 2021-03-19 |
| MADRIZ REALTIES PRIVATE LIMITED | U45200PN2011PTC141599 | Director | 2011-12-12 | Ongoing |
| FAR HOLDINGS PRIVATE LIMITED | U65990MH1989PTC054387 | Director | - | 2013-01-15 |
Other Directorships of RAHIMTULLA MAMJI MAREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESQUIRE POLYMERS LIMITED | U25209PN1994PTC077547 | Director | 2006-09-30 | Ongoing |
| GOLD BRICK BUILDERS PVT LTD. | U45200MH1989PTC052014 | Director | 2005-03-14 | Ongoing |
| MAREDIA ASSOCIATE CONSTRUCTION PRIVATE LIMITED | U45201MH1988PTC047637 | Director | 2013-02-11 | Ongoing |
| MAMJI PIROJ REALTY PRIVATE LIMITED | U45400MH2013PTC245188 | Director | 2013-07-04 | Ongoing |
| SHORELINE HOTEL PRIVATE LIMITED | U55200MH1992PTC067946 | Director | 2002-09-30 | Ongoing |
| DIAMOND HOUSING FINANCE LIMITED | U65922MH1994PLC076940 | Director | - | 2016-03-30 |
| FAR HOLDINGS PRIVATE LIMITED | U65990MH1989PTC054387 | Additional Director | - | 2023-08-14 |
Other Directorships of PYARALI HASANALI MAREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL MAREDIAS PRIVATE LIMITED | U45200MH1981PTC245782 | Director | 2005-10-03 | Ongoing |
| MAREDIAN REALTORS PRIVATE LIMITED | U45200MH2007PTC168359 | Director | 2007-03-05 | Ongoing |
| MAREDIAN BUILDCON PRIVATE LIMITED | U45400MH2008PTC179505 | Director | 2008-02-27 | Ongoing |
| MAREDIAN HOTELS PRIVATE LIMITED | U55101MH2007PTC172808 | Director | 2007-08-02 | Ongoing |
| FAR HOLDINGS PRIVATE LIMITED | U65990MH1989PTC054387 | Director | - | 2013-01-15 |
Other Directorships of RAHIM JIWAN MAREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOTEL MAREDIAS PRIVATE LIMITED | U45200MH1981PTC245782 | Director | - | 2015-04-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH1990PTC056776 | MALLIKA PROPERTIES PRIVATE LIMITED | A-WING, BLDG. NO. 3 HOSPITAL, 255, SHARMA ESTATE S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2018PTC310862 | OZEK TECHNOLOGIES PRIVATE LIMITED | PLOT A, FLAT 604, FLOOR 6, WING A, ALLAHABAD CHSL, BEHRAM BAUG, SV ROAD, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U46693MH2025PTC445527 | GREENPOLY SOURCE PRIVATE LIMITED | 102 BLDG 5 SHARMA ESTATE,255 S V ROAD JOGESHWARI W,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U86100MH2023PTC406861 | ENVISION EYE HOSPITAL PRIVATE LIMITED | A Wing Bldg No 3 Hospital 255 Sharma Estate SV Road , Jogeshwari West, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| U93090MH2023PTC396564 | MORELIGHT MARKETING PRIVATE LIMITED | Flat No.115, 1st Floor, Pearl Platinum, Jogeshwari west Ajit Glass, S.V. Road , Jogeshwari West, Maharashtra, India - 400102 |
| AAO-3907 | WINSMILE INFRASTRUCTURE LLP | 255, SHARMA ESTATE 110, S.V. ROAD JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U68200MH2025PTC445938 | ROMEUS INFRA PRIVATE LIMITED | 102, BUILDING-5, SHARMA,ESTATE, 255, S.V. ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U85320MH2020PTC342268 | ENVISION HEALTHCARE PRIVATE LIMITED | SHOP NO. 1, A-WING, SHARMA ESTATE BLDG. S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U67190MH2012PTC238227 | CUSTOMER SUPPORT FINANCIAL SERVICES PRIVATE LIMITED | 703, LILY ANNEX BLDG NO.6, 255, SHARMA ESTATE, S.V.ROAD, JOGESHWARI (W), , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2014PTC252005 | NARU INFOTECH PRIVATE LIMITED | FLAT NO A/102, 1ST FLOOR, SANI APARTMENT S.V. ROAD, JOGESHWARI- WEST , MUMBAI, Maharashtra, India - 400102 |
| U55101MH2008PTC177910 | SAPPHIRE HOLIDAY RESORTS PRIVATE LIMITED | LILY ANNEXE BUILDING NO.6, GROUND FLOOR, OFFICE NO 11, SHARMA ESTATE, S. V. ROAD, JOGESHWAR I (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U55101MH2010PTC198371 | SKYBEAM HOSPITALITY PRIVATE LIMITED | LILY ANNEXE BLDG. NO. 6, GROUND FLR., OFF. NO.11 SHARMA ESTATE, S.V. RD., JOGESHWARI (WES T) , MUMBAI, Maharashtra, India - 400102 |
| U47912MH2025PTC455112 | HAFCO ETAIL PRIVATE LIMITED | 102 BLDG -5 SHARMA ESTATE,255 S V RROAD JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U74999MH2017PTC289653 | PROSPER INDIA ENTERPRISES PRIVATE LIMITED | unit no14 1st floor SARAF KASKAR INDUSTRIES SV ROAD OSHIWARA BRIDGE, JOGESHWARI , WEST MUMBAI, Maharashtra, India - 400102 |
| U51909MH2021PTC372778 | SUREELI TRADING PRIVATE LIMITED | B/201, AI-Kasim BLDG, Monim nagar, Patel Estate Road Near Jogeshwari Railway station, Jogeshwari West Mumbai , Jogeshwari West, Maharashtra, India - 400102 |
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U26105MH2025PTC450410 | PIXELSTAR VISION PRIVATE LIMITED | Ground Floor, IVY Center, Plot No. 3, CTS No. 4,,Prabhat Nagar, Patel Estate Road, Jogeshwari (West), Mumbai,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U73100MH2025PTC450401 | ADSWANTAGE PRIVATE LIMITED | Ground Floor, IVY Center, Plot No. 3, CTS No. 4, Prabhat Nagar,Patel Estate Road, Jogeshwari (West), Mumbai,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U29309MH2020PTC346658 | LEAK PROOF PUMPS AND SEALS (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| U52300MH2010PTC200356 | LEAK PROOF ENTERPRISE (I) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd Khadija House, Patel estate road, opp Amboli Police Station, Jogeshwari West , Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH1992PTC070223 | LEAK-PROOF PACKINGS (INDIA) PRIVATE LIMITED | 36-B 1st Floor Pushtikar CHS Ltd, Khadija House Patel estate road, opp Amboli Police Station, Jogeshwari West, , Jogeshwari West, Maharashtra, India - 400102 |
| U65990MH1994PTC077730 | WINSMILE INFRASTRUCTURE PRIVATE LIMITED. | 255 SHARMA ESTATE110 S V ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U46493MH2024PTC416712 | FURNITURE FOREVER PRIVATE LIMITED | 1st Floor Thakur Estate,Kadam NGR Scout cama road,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U88900MH2024NPL436264 | CHGO HAJ ORGANISORS FOUNDATION | 702 BLDG-6 LILY ANNEX SRA,CHS LTD SHARMA ESTATE,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U88900MH2024NPL436324 | MUBARAK CHGO SYNERGY FORUM | 702 BLDG-6 LILY ANNEX SRA,CHS LTD SHARMA ESTATE,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U52291MH2024PTC434125 | NI IMMIGROW CONSULTANCY PRIVATE LIMITED | 1st floor flat no 115,Oshiwara Aadarsh bldg no1,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U74120MH2013PTC250368 | ZED EXIM PRIVATE LIMITED | Flat No. 402, Bldg B/5, S.V. Road, Jogeshwari (West), , Mumbai, Maharashtra, India - 400102 |
| U74210MH2010PTC205871 | UNIQUE ELECTRO ENGINEERS PRIVATE LIMITED | B-6, LILY APARTMENTS, SHARMA ESTATE, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.