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
AMEX DEVELOPERS PRIVATE LIMITED
CIN: U45200MH2006PTC158530 As on: 2026-07-13
AMEX DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2006PTC158530) is a Private company incorporated on 02 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMEX DEVELOPERS PRIVATE LIMITED'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.AMEX DEVELOPERS PRIVATE LIMITED'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 AMEX DEVELOPERS PRIVATE LIMITED are RIZWAN HABIB MALIK, and ABDULLAH AHMED ANTULAY.
AMEX DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2006PTC158530 and its registration number is 158530. Users may contact AMEX DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEX DEVELOPERS PRIVATE LIMITED is Floor-GRD,4, Tejukaya Building, Keshavji Naik Road, Chinchbunder , MUMBAI, Maharashtra, India - 400009.
Current status of AMEX DEVELOPERS PRIVATE LIMITED 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 AMEX DEVELOPERS 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.
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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 AMEX DEVELOPERS 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 |
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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 AMEX DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06776534 | RIZWAN HABIB MALIK | Director | 2014-01-09 |
| 06776568 | ABDULLAH AHMED ANTULAY | Director | 2014-01-09 |
Past Directors & Key Managerial Personnel of AMEX DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00324242 | DINESH RAGHAVJI RAMBHIA | Director | - | 2015-11-27 |
| 00199323 | KEKIN DINESH RAMBHIA | Director | - | 2015-11-27 |
| 00199480 | JYOTI DINESH RAMBHIA | Director | - | 2014-01-09 |
Other Directorships of DINESH RAGHAVJI RAMBHIA
Other Directorships of RIZWAN HABIB MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRABHU-PARSHVA INVESTMENTS CO PVT LTD | U65990MH1981PTC025477 | Additional Director | 2022-03-15 | Ongoing |
Other Directorships of ABDULLAH AHMED ANTULAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEKIN DINESH RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALERT PROPERTIES LLP | AAG-3743 | Designated Partner | 2016-05-13 | Ongoing |
| SUMEX PROPERTIES LLP | AAG-4445 | Designated Partner | 2016-05-24 | Ongoing |
| JACKLINE ESTATES LLP | AAG-7042 | Designated Partner | 2016-06-17 | Ongoing |
| CROWN FASHIONS PRIVATE LIMITED | U18101MH2004PTC146792 | Director | 2004-06-17 | Ongoing |
| MAGSEC INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC129377 | Director | 2000-10-25 | Ongoing |
| JACKLINE ESTATES PRIVATE LIMITED | U70100MH2005PTC153069 | Director | 2005-05-06 | Ongoing |
| SUMEX PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154197 | Director | 2005-06-23 | Ongoing |
| ALERT PROPERTIES PRIVATE LIMITED | U70100MH2005PTC158502 | Director | 2005-12-30 | Ongoing |
Other Directorships of JYOTI DINESH RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEX PROPERTIES LLP | AAG-4445 | Partner | 2016-05-24 | Ongoing |
| DIAMOND DESIGNS PRIVATE LIMITED | U18101MH2004PTC146263 | Director | 2004-05-13 | Ongoing |
| EVERGREEN APPARELS PRIVATE LIMITED | U18101MH2004PTC146810 | Director | - | 2010-03-30 |
| SUMEX PROPERTIES PRIVATE LIMITED | U70100MH2005PTC154197 | Director | 2005-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC339295 | GONET INTERNET SERVICES SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 33, 4TH FLOOR, 116, MULAJI DEVASHI BUILDING, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABB-5237 | Sadguru Hans Construction LLP | 78, Floor-4, 113, Saraswati Sadan,,Keshavji Naik Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U69202MH2023PTC412688 | MUTTA FINANCIAL SERVICES PRIVATE LIMITED | 402, FLOOR-4, PLOT-27,2, SHARDA CHAMBER,KESHAVJI NAIK ROAD, BHAT BAZAR MASJID, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAU-3788 | RESINCRAFT LLP | 1, Floor 1, 112, Purshottam Building, Keshavji Naik Road, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAK-1016 | EPIC GEMS LLP | 20, Floor-2, 107, Somaiya Building, Keshavji Naik Road, Chinchbunder MUMBAI, Maharashtra, India - 400009 |
| AAC-5559 | GLOBALSEAS MARITIME LLP | 9, Floor-4, Plot-104, Dayal Bhavan, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U65990MH1996PTC098892 | BIBHAS FINVEST PRIVATE LIMITED | 2nd floor, 112 Purshottam Building, Keshavji Naik Road, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| AAI-2428 | SANTIT JEWELL LLP | 11, FLOOR-4TH PLOT-104, DAYAL BHAVAN, KESHAVJI NAIK ROAD CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U36109MH2018PTC315817 | RAIVAT HARDWARE PRIVATE LIMITED | 42, FLOOR-4, 107, SOMAIYA BUILDING, KESHAVJI NAIK ROAD, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2014PTC252766 | TURANTH LOGISTIC PRIVATE LIMITED | 1, FLOOR-GRD, PLOT-110, VARDHAMAN MANSION, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAY-8009 | SIDH CHANDRA REALTORS LLP | 9, Floor 1, 23 Chanda Ramji Building, Masjid (West), Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U52609MH2016PTC285024 | JARIA TYRES PRIVATE LIMITED | 1-FLOOR, GRD, PLOT- 71, ZAVERI MENSION KESHAVJI NAIK ROAD, DONGRI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC301858 | ST TELESIGNAL TECHNOLOGY PRIVATE LIMITED | 4,Floor-1,9,Kanji Morarji Building Keshavji Naik Rd,Chinchbunder,Bhat Bazar , Mumbai, Maharashtra, India - 400009 |
| ACG-7637 | SIXWAY GLOBAL EVENTS LLP | 37 Floor -4, Plot -27/29, Sopariwala Building,,Ibrahim Merchant Road, Pydhonie, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACL-4784 | ECOMSPACE GLOBAL IMPEX LLP | 12, Floor-Grd, Plot-21,3, Fatimabai Building,,Nawroji Hill 2nd Road, Dongri, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U58200MH2026PTC469095 | FTNG INTERNATIONAL PRIVATE LIMITED | 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U58200MH2026PTC469176 | HHBNL INTERNATIONAL PRIVATE LIMITED | 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACH-8976 | PIXEL HEALTHCARE AND DIAGNOSTICS LLP | 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009 |
| U61100MH2021PTC371875 | NEX SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO. 411, FLOOR 4TH, PLOT -64E, AASHIRWAD BUILDING, SANT TUKDOJI MAHARAJ ROAD, TATA POWER CARNAC BUNDER CHINCHBUNDER, MUMBAI , Mumbai, Maharashtra, India - 400009 |
| ABZ-2983 | SEJROH ENTERPRISE LLP | 17, FLOOR-1ST, 105, KESHAVJI NAIK ROAD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U01111MH2010PTC207077 | PREMNARAYAN KABRA AND BROTHERS AGRO PRIVATE LIMITED | ARIHANT MANSION, 4TH FLOOR, 29 KESHAVJI NAIK ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U01403MH2012PTC238364 | PRABHAT AGROFARMS PRIVATE LIMITED | 29, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2008PTC188433 | SHREE LTC EXPORT INDIA PRIVATE LIMITED | ARIHANT MANSION, 4TH FLOOR, 29 KESHAVJI NAIK ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2005PTC157927 | EPIC HOMES PRIVATE LIMITED | 13&14, MULJI DEVSHI BUILDING 116 KESHAVJI NAIK ROAD ,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51392MH2013PTC248161 | MRUGANK MERCANTILE PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2013PTC248239 | MAULIK MERCANTILE PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2013PTC249115 | MAKAR TRADING PRIVATE LIMITED | FLOOR-1, PLOT-8, LAXMI NIWAS, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2020PTC348939 | BEING STAR PRIVATE LIMITED | 203, FLOOR-2nd, 118 BHAILAL BHAVAN KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2013PTC248139 | LOBHAS TRADING PRIVATE LIMITED | FLOOR-1, PLOT NO.8, LAXMI NIWAS KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.