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  • Complaints
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AMITI BAZAR PRIVATE LIMITED

CIN: U51101MH2012PTC230263 As on: 2026-07-13

AMITI BAZAR PRIVATE LIMITED (CIN: U51101MH2012PTC230263) is a Private company incorporated on 25 Apr 2012. 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. 100000.00.

AMITI BAZAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMITI BAZAR PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of AMITI BAZAR PRIVATE LIMITED are ISHAN PATERIA, and SUNAYNA PATERIA.

AMITI BAZAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC230263 and its registration number is 230263. Users may contact AMITI BAZAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMITI BAZAR PRIVATE LIMITED is 114, Abbeaar Industrial Compound Opp Mahindra Towers , MUMBAI, Maharashtra, India - 400013.

Current status of AMITI BAZAR 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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Previous Names

Previous CINs

ZaubaCorp's company report for AMITI BAZAR 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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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 AMITI BAZAR 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 AMITI BAZAR
DIN Director Name Designation Appointment Date
01767675 ISHAN PATERIA Director 2015-02-21
07117836 SUNAYNA PATERIA Director 2015-09-28
Past Directors & Key Managerial Personnel of AMITI BAZAR
DIN Director Name Designation Appointment Date Cessation
00434785 HARIVALLABH PARMANANDDAS MUNDHRA Director - 2015-05-30
00502216 SHREEVALLABH PARAMANANDAS MUNDHRA Director - 2015-05-30
07117836 SUNAYNA PATERIA Additional Director - 2015-09-28
Other Directorships of HARIVALLABH PARMANANDDAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
DELTONCONTROL & SWITCHGEARS LLP AAF-1528 Designated Partner - 2016-05-08
BAHAR BUILDING ESTATE LLP ACA-6313 Designated Partner 2023-04-18 Ongoing
VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2014-09-26
EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Additional Director - 2015-09-30
EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED U26900MH1956PLC009830 Director - 2022-04-26
NANDAN SALES AND SERVICES PRIVATE LIMITED U31100MH1988PTC049638 Director - 2023-03-21
SHREE MUDUNGOPAL ELECTRON PRIVATE LIMITED U31100MH1994PTC076066 Director 1994-01-14 Ongoing
CLASSIC LUMINAIRES PVT LTD U31500MH1985PTC037434 Director 1985-09-09 Ongoing
CREATIVE LIGHTS PRIVATE LIMITED U31900MH1988PTC046123 Director 1988-02-05 Ongoing
THE EAST INDIA ELECTRIC SUPPLY & TRACTION CO LTD U51909WB1920PLC003891 Director - 2023-04-12
SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Director 2018-04-01 Ongoing
SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Director - 2014-04-01
SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Managing Director - 2018-04-01
NM TELE SERVICES PRIVATE LIMITED U64200MH2005PTC150878 Director 2005-01-28 Ongoing
BAHAR BUILDING ESTATE PRIVATE LIMITED U70101MH1989PTC051658 Director 1989-05-09 Ongoing
DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED U70102MH2005PTC150650 Director - 2022-04-26
BHAVADEEP ELECTRICALS & SWITCHGEARS PRIVATE LIMITED U74900MH2010PTC205796 Director 2010-07-21 Ongoing
INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Director - 2018-12-31
ASHOKA PACKERS PVT LTD U74950HR1973PTC006460 Director 2009-08-13 Ongoing
HARIVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC382271 Director 2022-05-09 Ongoing
Other Directorships of SHREEVALLABH PARAMANANDAS MUNDHRA
Company Name CIN Designation Appointment Date Cessation
NANDAN SALES AND SERVICES LLP ACA-9960 Designated Partner 2023-05-06 Ongoing
VOLTAIRE LEASING AND FINANCE LTD L74110MH1984PLC033920 Director - 2014-09-26
NANDAN SALES AND SERVICES PRIVATE LIMITED U31100MH1988PTC049638 Director 1988-11-16 Ongoing
SHREE MUDUNGOPAL ELECTRON PRIVATE LIMITED U31100MH1994PTC076066 Director 1994-01-14 Ongoing
CREATIVE LIGHTS PRIVATE LIMITED U31900MH1988PTC046123 Director 1988-02-05 Ongoing
CONCO REALTY PRIVATE LIMITED U45201MH2002PTC136667 Additional Director 2023-11-03 Ongoing
SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Director - 2014-04-01
SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Managing Director 2019-04-01 Ongoing
SHREE NM ELECTRICALS LIMITED U52334WB2004PLC210458 Managing Director - 2019-03-31
NM TELE SERVICES PRIVATE LIMITED U64200MH2005PTC150878 Director 2005-01-28 Ongoing
BAHAR BUILDING ESTATE PRIVATE LIMITED U70101MH1989PTC051658 Director - 2023-01-31
BHAVADEEP ELECTRICALS & SWITCHGEARS PRIVATE LIMITED U74900MH2010PTC205796 Director 2010-07-21 Ongoing
INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Additional Director - 2019-02-15
INDUSTRICALS ONLINE PRIVATE LIMITED U74900MH2015PTC269046 Director - 2019-02-13
ASHOKA PACKERS PVT LTD U74950HR1973PTC006460 Director 2009-08-13 Ongoing
HARIVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC382271 Director 2022-05-09 Ongoing
SHREEVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC383732 Director 2022-05-30 Ongoing
Other Directorships of ISHAN PATERIA
Company Name CIN Designation Appointment Date Cessation
PATFIELD LLP AAO-6677 Designated Partner 2019-03-28 Ongoing
APTERYX GREENS LLP ABZ-1281 Designated Partner 2022-11-18 Ongoing
Kunopolis Land LLP ABZ-2282 Designated Partner 2022-11-28 Ongoing
PRIMO PICK N. PACK PRIVATE LIMITED U02520MP1984PTC002689 Additional Director - 2018-09-29
PRIMO PICK N. PACK PRIVATE LIMITED U02520MP1984PTC002689 Director 2018-09-29 Ongoing
PRIMO POLYMERS PVT LTD U02520MP1987PTC004277 Director 2007-03-12 Ongoing
PRIMO INFRASTRUCTURE PRIVATE LIMITED U45200MP2013PTC030244 Director 2013-03-11 Ongoing
Other Directorships of SUNAYNA PATERIA
Company Name CIN Designation Appointment Date Cessation
NANDAN SALES AND SERVICES LLP ACA-9960 Designated Partner 2023-05-06 Ongoing
NANDAN SALES AND SERVICES PRIVATE LIMITED U31100MH1988PTC049638 Additional Director 2023-03-28 Ongoing
SHREEVALLABH MUNDHRA TRUSTEE PRIVATE LIMITED U74999MH2022PTC383732 Director 2022-05-30 Ongoing

CIN Company Name Company Address
U74120MH2016PTC272888 CREDIT MONK PRIVATE LIMITED Shed No.5, Aabeearr Industrial Estate , Opp. B.D.Chawl No.114, Near Mahindra Tow er, Worli, , Mumbai, Maharashtra, India - 400013
L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
AAM-2445 ROYALNISHILAND ENTERTAINMENT LLP OPP BDD CHAWL NO 114, GALA WO WOOD WORK COMPOUND, WORLI, MUMBAI, Maharashtra, India - 400013
U51900MH1984PTC032476 SAINATH MARKETING PRIVATE LIMITED GALA WOOD WORKS COMPOUND, OPP. B.D.D. CHAWL NO.114, WORLI, , MUMBAI, Maharashtra, India - 400013
U31100MH1988PTC049638 NANDAN SALES AND SERVICES PRIVATE LIMITED 5, Aabeearr Ind Est, Opp. B D D Chwl 114, Nr Mahindra Tower, Worli, , Mumbai, Maharashtra, India - 400013
U20100MH2002PTC138334 INOLTRA GREEN WARE PRIVATE LIMITED GALA WOOD WORKS COMPOUND, OPP. B.D.D. CHAWL NO.114 S.S. AMRUTWAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400013
U74999MH1984PTC034656 ROYAL NISHILAND PARK PRIVATE LIMITED GALA WOOD WORK COMPOUND, OPP. B.D.D. CHAWL NO.114 S.S. AMRUTWAR MARG, WORLI , MUMBAI, Maharashtra, India - 400013
U17120MH1982PTC027880 AMAR EMBROIDERY PVT LTD UNIT # 201, 2ND FLOOR, SUN INDUSTRIAL ESTATE, SUN MILLS COMPOUND, OPP PHONEIX MILLS, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U70101MH1989PTC051658 BAHAR BUILDING ESTATE PRIVATE LIMITED GALA NO 5, AABEEARR INDL EST, OPP. 114 B D D CHAWL NEAR MAHINDRA TOWER G M BHOSALE MARG, WO RLI, , MUMBAI, Maharashtra, India - 400013
ACO-5996 HIGHSEAS VYAPAAR LLP ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai -, 400013.,Mumbai,Mumbai City,Maharashtra,India-400013
U17120MH2005PTC152914 DINAAZ GARMENTS PRIVATE LIMITED 401, SUN INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL, MUMBAI MH 400013 , MUMBAI, Maharashtra, India - 400013
U31200MH1992PTC065095 ELEGENT LIGHTING DEVICES PVT LTD ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
U51909MH1995PTC161972 HIGHSEAS VYAPAAR PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
U67120MH1994PTC161971 CANDOUR CONSULTRADE PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
U67120MH1994PTC161973 ANIT ENTERPRISES PRIVATE LIMITED ST- 005, 2nd Floor, Adhyaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai - 400013. , Mumbai, Maharashtra, India - 400013
ACR-7691 CLIMATE AGRITECH SOLUTIONS LLP Office No. 01, Floor No. 01, Maruti Office,,Opp Camp Estate, Sunmill Compound, Lower Parel, West Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
U55101MH2009PTC193115 AAREX HOTELS PRIVATE LIMITED Todi&Co Building,Mathurdas Mill Compound,Opp.Kamla Mill Compound,Off Senapati Bapat Marg,Lo wer Parel , Mumbai, Maharashtra, India - 400013
U27400MH2025PTC452573 KONARK PRODUCTS (INTERNATIONAL) PRIVATE LIMITED 334, Adhyaru Industrial,Sunmill Compound,Mumbai,Mumbai,Maharashtra,400013-India
ACD-7353 GRAR ST JEWELLERY LLP No. 9, Cama Industrial,Estate, Sun Mill Compound,Mumbai,Mumbai,Maharashtra,India-400013
U14101MH2025PTC438622 SPECTRA CLOTHING INTERNATIONAL PRIVATE LIMITED 207 Cama Industrial Est.,,SunMill Compound, L Parel,Mumbai,Mumbai,Maharashtra,400013-India
ACI-7577 CREATIVE GLOBAL TEXTILE MILLS LLP 103,CAMA INDUSTRIAL ESTATE SUN MILL COMPOUND, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
U51311MH1990PTC057343 KOTAK GARMENTS EXPORTS PRIVATE LIMITED 204 AMIR INDUSTRIAL ESTATESUNMILL COMPOUND LOWER PAREL MUMBAI , MUMBAI, Maharashtra, India - 400013
U68100MH1986PTC039861 MICRO CHIP PROPERTIES (BOMBAY) PRIVATE LIMITED 401 Sun Industrial Estate, Sun Mill Compound,Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
U85306MH2025PTC441407 SKYNEXA INNOVATIONS PRIVATE LIMITED 319, Flr-3 Sun Industrial,Estate, Sun Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
ABC-6901 MANSHUBH PROPERTIES LLP 8, Cama Industrial Estate Sun Mill Compound, Lower Parel (W),Mumbai,Mumbai,Maharashtra,India-400013
L17100MH2022PLC389963 VASHISHTHA LUXURY FASHION LIMITED 307 and 308, Sun Industrial Estate,Sun Mill Compound Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
ACQ-8303 SANCTUM REALTY PARTNERS LLP A-501, Aurus Chambers, Shivram Seth, Amrutwar Road,Behind Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,India-400013
U28999MH1973PLC017027 SWISH BLADE COMPANY LIMITED 219, ADHYARU INDUSTRIAL ESTATE, SUN MILL COMPOUND LOWER PAREL, MUMBAI-400 013. , MUMBAI, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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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
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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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