• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

AMPAR ENTERPRISES PRIVATE LIMITED

CIN: U51101MH2014PTC252095 As on: 2026-07-13

AMPAR ENTERPRISES PRIVATE LIMITED (CIN: U51101MH2014PTC252095) is a Private company incorporated on 15 Jan 2014. 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.

AMPAR ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPAR ENTERPRISES 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 AMPAR ENTERPRISES PRIVATE LIMITED are LATA BHAVAN PARWANI, BHAVAN HOTCHAND PARWANI, and NARENDER SINGH CHARAN.

AMPAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC252095 and its registration number is 252095. Users may contact AMPAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPAR ENTERPRISES PRIVATE LIMITED is 1st floor 31 shastri nagar near playground Pantnag Ghatkopar(East) Mumbai 400075 IN , Mumbai, Maharashtra, India - 400075.

Current status of AMPAR ENTERPRISES 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 AMPAR ENTERPRISES 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 AMPAR ENTERPRISES 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 AMPAR ENTERPRISES
DIN Director Name Designation Appointment Date
06546006 LATA BHAVAN PARWANI Director 2014-01-15
06623736 BHAVAN HOTCHAND PARWANI Director 2014-01-15
08521835 NARENDER SINGH CHARAN Director 2020-02-15
Past Directors & Key Managerial Personnel of AMPAR ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
08521835 NARENDER SINGH CHARAN Director - 2020-02-14
Other Directorships of LATA BHAVAN PARWANI
Company Name CIN Designation Appointment Date Cessation
KAVYA FINCORP ADVISORS LLP AAB-6059 Designated Partner 2013-06-26 Ongoing
VEGA DISTRIBUTORS PRIVATE LIMITED U51909MH2013PTC247202 Director - 2013-10-28
Other Directorships of BHAVAN HOTCHAND PARWANI
Company Name CIN Designation Appointment Date Cessation
KAVYA FINCORP ADVISORS LLP AAB-6059 Designated Partner 2016-05-06 Ongoing
Other Directorships of NARENDER SINGH CHARAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAN-1960 PRAHEM LABORATORIES LLP 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075
ACK-3218 JDSHUBHAM DEVELOPERS LLP Office No. 1 and 2, Building No. 130, Shubham Aura, CTS No. 5675 and 5676,Near Shubham Atria, Pant Nagar, Ghatkopar East. Mumbai 400075,Mumbai,Mumbai,Maharashtra,India-400075
U43222MH2025PTC448611 SMART ENERGI HUB PRIVATE LIMITED 612, C Wing, Damji Shamji Corporate Square,Laxmi Nagar, (Near Pant Nagar), Ghatkopar East Mumbai,Mumbai,Mumbai,Maharashtra,400075-India
AAZ-1191 MADHESHIYA ENTERPRISES LLP 17 SHASTRI NAGAR PLAYGROUND 90 FEET ROAD PANT NAGAR GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075
AAI-5945 ON DRIVE TOURS AND TRAVELS LLP 31/926, Hansgeet, Pant Nagar, Near Maharashtra Mandal, Ghatkopar East, Mumbai, Maharashtra, India - 400075
AAB-6059 KAVYA FINCORP ADVISORS LLP 1ST FLOOR 31 SHASHTRI NAGAR PANTNAGAR,GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075
U70100MH1986PLC041350 AADI CHEMTRADE LIMITED B-1014, 10TH FLOOR, DAMJI SHAMJI CORPORATE SQUARE,,LAXMI NAGAR, GHATKOPAR (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400075-India
U45100MH2005PTC017540 TDS ENTERPRISES PRIVATE LIMITED A/1101 A Wing Bldg.12,Shankar Sadan CHS,Near 90 FT road Ghatkopar(East)Near Ganpati Temple, Pant Nagar , EAST MUMBAI, Maharashtra, India - 400075
U70100MH2006PTC163417 AARJA BUILDCON PRIVATE LIMITED A/1101 A Wing Bldg.12,Shankar Sadan CHS,Near 90 FT road Ghatkopar(East)Near Ganpati Temple, Pant Nagar , EAST MUMBAI, Maharashtra, India - 400075
ACI-7992 AR3 MANAGEMENT CONSULTANCY LLP A-210, Kanara Business Centre, Laxmi Nagar No. 3,,Link Rd Ghatkopar, Near Bus Depo, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,India-400075
ACH-0849 INDU NEW VENTURES LLP Office NO. 803, 8th Floor, Tower B,Aaradhya Square CTS No 194A, Ghatkopar Avenue, Pant Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
ACH-5213 INDU DUTY FREE HOMES LLP Office No. 803, 8th Floor, Tower B,,Aaradhya Square CTS No. 194A, Ghatkopar Avenue, Panth Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
U85500MH2017PTC299015 REMITOUT SERVICE PRIVATE LIMITED 2nd Floor, Office Number. B-207 Damji Shamji Corporate Square,,Ghatkopar-Andheri Link Road, Near Everest Garden, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,400075-India
U24299MH2019PTC334613 ECOTANIN EXPORTS INDIA PRIVATE LIMITED 1ST FLOOR, DR.AMBEDKAR CHOWK ZOPLD PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075
U99999MH1997PLC110583 SANGHAVI BROTHERS BROKERAGE LIMITED VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075
U74999MH2013PTC239759 CENDA INDIA PRIVATE LIMITED Flat No.105, 1st Floor, Sai Siddhi Tower, Laxmi Nagar, Link Road, Ghatkopar (East) . , Mumbai, Maharashtra, India - 400075
AAG-0471 GAGANGIRI DEVELOPERS LLP 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075
AAG-0472 NIRMAL ACCOMODATION LLP 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075
AAG-0890 GAGANGIRI NIRMAN LLP 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075
AAG-7138 GAGANGIRI REALTY LLP 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075
U51900MH1990PTC056264 GAGANGIRI EXPORTS AND TRADING COMPANY PRIVATE LIMITED 1003/1004, 10TH FLOOR, EXCEL PLAZA 90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075
U70100MH1995PTC095545 PALAN REALTY PRIVATE LIMITED 1003/1004, 10TH FLOOR, EXCEL PLAZA 90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075
U01403MH2014PTC253316 KONKAN AGRO TOURISM PRIVATE LIMITED 150/4111,PANT NAGAR,GHATKOPAR(EAST),MUMBAI,400075 MAHARASHTRA,INDIA. , MUMBAI, Maharashtra, India - 400075
U74999MH2019PTC333892 ESTONTECO LIFE EMPORIUM PRIVATE LIMITED UNIT NO. A-10, GROUND FLOOR KANARA BUSINESS CENTRE, LAXMI NAGAR , GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075
ABB-4960 GREEN FALCON LOGISTICS LLP C-208, 2ND FLOOR, SHUBHAM AVENUE,PANT NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075
AAA-8062 INSIGHTS INFINITE LLP D 1/4, CASUARINA CHS,BEST NAGAR, NEAR BEST DEPOT, GHATKOPAR EAST, MUMBAI MUMBAI, Maharashtra, India - 400075
U32509MH2025PTC446211 GENECHORD PHARMACEUTICALS PRIVATE LIMITED B-811, 8th Floor Damji Shamji Corporate Square,Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India
ABC-9927 ARISTA WORLDWIDE EXIM LLP B-812, Damji Shamji Corporate Square,Near Kanara Business Center, Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
U51500MH1995PTC085770 ROLEX MERCANTILE COMPANY PRIVATE LIMITED BLDG NO.92,BLOCK NO.2745GR.FLOOR,PANT NAGAR, GHATKOPAR EAST, , MUMBAI-400075, Maharashtra, India - 000000

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

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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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