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AMI FABRICATORS PRIVATE LIMITED

CIN: U51101MH2012PTC237217 As on: 2026-07-13

AMI FABRICATORS PRIVATE LIMITED (CIN: U51101MH2012PTC237217) is a Private company incorporated on 25 Oct 2012. 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.

AMI FABRICATORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMI FABRICATORS 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 AMI FABRICATORS PRIVATE LIMITED are NAVINCHANDRA MOHANLAL SHAH, and HANSHA NAVINCHANDRA SHAH.

AMI FABRICATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC237217 and its registration number is 237217. Users may contact AMI FABRICATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI FABRICATORS PRIVATE LIMITED is 104, BALAJI APARTMENT, DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.

Current status of AMI FABRICATORS 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 Names

Previous CINs

ZaubaCorp's company report for AMI FABRICATORS 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 AMI FABRICATORS 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 AMI FABRICATORS
DIN Director Name Designation Appointment Date
03112590 NAVINCHANDRA MOHANLAL SHAH Director 2012-10-25
06400598 HANSHA NAVINCHANDRA SHAH Director 2012-10-25
Past Directors & Key Managerial Personnel of AMI FABRICATORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVINCHANDRA MOHANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
HNPE KNOWLEDGE PRIVATE LIMITED U29248MH2010PTC200081 Director 2010-07-01 Ongoing
RIYAN STEEL PRIVATE LIMITED U51101MH2012PTC237150 Director 2012-10-23 Ongoing
Other Directorships of HANSHA NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SHREE ARIHANT PEB ENGINEERING PRIVATE LIMITED U51909MH2020PTC338405 Director 2020-02-28 Ongoing

CIN Company Name Company Address
AAE-3269 NEOTRONICS INTERNATIONAL LLP 2, Ambaji Apartment Ground Floor, Devi Dayal Cross Road, Mulund West Mumbai, Maharashtra, India - 400080
AAR-1015 GALA AND SONS LOGISTICS LLP Behind Devi Dayal Garden, A 402/403 Marathon, Devi Dayal Road, Mulund (West) MUMBAI, Maharashtra, India - 400080
U45100MH2019PLC321692 GBK REALTORS LIMITED Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080
AAW-5827 KHWAB TEXTILES LLP 104, SURSHA APARTMENT, SARVODAYA NAGAR JAIN MANDIR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
U60231MH2008PTC180418 PARAS LOGISTICS PRIVATE LIMITED 16, MOGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAD-4201 TELECAST TRANSCONTINENTAL LLP A-32, THIRD FLR, GARDEN VIEW, DEVI DAYAL ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080
AAR-0220 LEVANTE REALTY LLP SHOP NO B 14 JALARAM ASHISH DEVI DAYAL ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080
U29309MH2022PTC388522 GAB SOLARTECH PRIVATE LIMITED B4 GOKUL SHYAM, OFF DEVI DAYAL ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
U51900MH1987PTC042559 HERMES EXPORTS PVT LTD 1/20, Meghal Industrial Estate, Devi Dayal Road, Mulund (West) , MUMBAI, Maharashtra, India - 400080
U24299MH2019OPC330070 ROZAL SILICA BIOTECHNOLOGIES (OPC) PRIVATE LIMITED BLOCK NO. 1,PLOT NO. 1097 DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAQ-0761 AVACO RESEARCH & DEVELOPMENT LLP SHOP NO 206 BPS PLAZA BPS ESTATE DEVI DAYAL ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U45209MH2013PTC251257 GANATRA BUILDTECH PRIVATE LIMITED SURVEY NO.1000, NEAR BPS PLAZA, DEVI DAYAL ROAD MULUND-WEST , MUMBAI, Maharashtra, India - 400080
U70100MH2006PLC161675 AAKRUTI NIRMITI LIMITED 002 CHANAKYA OPP T WARD OFFICE DEVI DAYAL ROAD MULUND WEST, , MUMBAI, Maharashtra, India - 400080
U45200MH2010PTC200504 ALAG PROPERTY CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 6, B. P. S PLAZA, DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
AAE-0336 JAIN MACHINE TOOLS AND ELECTRICALS LLP 16, MEGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, OPP. JOHNSON & JOHNSON CO. MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U55101MH2010PTC205324 NIRALI HOTEL & RESORT PRIVATE LIMITED B/2 MAHAVIR DHAM, OPP BMC HOSPITAL, OFF DEVI DAYAL ROAD,MULUND -WEST, , MUMBAI, Maharashtra, India - 400080
U65990MH2021PTC356907 ADITYA CAPITAL SERVICES PRIVATE LIMITED 301-302, Olympic Apartment, behind devi dayal garden Devidayal Road , Mulund (W) , Mumbai, Maharashtra, India - 400080
U92100MH2010PTC205445 NIRALI ARTIST VILLAGE PRIVATE LIMITED B/2 MAHAVIR DHAM, OPP BMC HOSPITAL, OFF DEVI DAYAL ROAD, MULUND-WEST , MUMBAI, Maharashtra, India - 400080
U92140MH2009PTC197101 RFU MUSIC FOUNDATION PRIVATE LIMITED 1/33, 2nd Floor, Meghal Industrial Estate, Devi Dayal Road, Mulund West , Mumbai, Maharashtra, India - 400080
U63090MH1991PTC064061 PARAS CLEARING AND FORWARDING AGENCIES PRIVATE LIMITED GALA NO 17/1 , MEGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080
U72900MH2009PTC192550 ALAG INFRA PRIVATE LIMITED SHOP NO.3 & 9, B.P.S. PLAZA, DEVI DAYAL ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
U51101MH2013PTC246145 JAIN MACHINE TOOLS AND ELECTRICALS PRIVATE LIMITED 16, MEGHAL INDUSTRIAL ESTATE, DEVI DAYAL ROAD, OPP. JOHNSON & JOHNSON CO. MULUND (WEST) , , MUMBAI, Maharashtra, India - 400080
AAH-2458 DINESH SILK INDUSTRIES LLP A-501,5TH Floor, D S Galaxy,Opp 'T' Ward,Next to Dayanand School,Devi Dayal Road,Mulund (West), Mumbai, Maharashtra, India - 400080
U66000MH2019PTC323316 WINANCE INSURANCE MARKETING PRIVATE LIMITED 401 BALAJI ARCADE NSB ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080
U80904MH2014PTC255536 SRI GAYATRI EDUCATIONAL SERVICES PRIVATE LIMITED OFFICE NO. 220 FLYING COLORS PANDIT DIN DAYAL UPADHYAY MARG, LBS CROS S ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080
U74999MH2017PTC296711 KOKILAS MEDICAL CENTRE PRIVATE LIMITED Flat No. 1, Grd Flr, Vimal Bldg, B P S X Road No. 4, Near Devi Dayal Road Garden , Mulund, Mumbai, Maharashtra, India - 400080
AAK-0894 I BRAND STRATEGY SERVICES LLP B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080
AAN-6658 SMILING-HEARTS REMEDIES LLP A-602, TULIP APARTMENT, P.K. ROAD, MULUND (WEST), MUMBAI - 400080 MUMBAI, Maharashtra, India - 400080
AAC-5251 OM AHRAM DEVELOPERS LLP B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100929250 2024-03-31 - - 30,000,000.00 Protectus Capital Private Limited

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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.

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

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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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