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
AMAZINDIA VENTURES PRIVATE LIMITED
CIN: U51102MH2016PTC273203 As on: 2026-07-13
AMAZINDIA VENTURES PRIVATE LIMITED (CIN: U51102MH2016PTC273203) is a Private company incorporated on 17 Feb 2016. 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.
AMAZINDIA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMAZINDIA VENTURES 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 AMAZINDIA VENTURES PRIVATE LIMITED are FUAD ABDUL KARIM MANDLIK, and ALTAF ABDULVAHAB JASNAIK.
AMAZINDIA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MH2016PTC273203 and its registration number is 273203. Users may contact AMAZINDIA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZINDIA VENTURES PRIVATE LIMITED is FLAT NO 302.3RD FLOOR ,DEVRAJ BUILDING, OFF S.V. ROAD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of AMAZINDIA VENTURES 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 AMAZINDIA VENTURES 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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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 AMAZINDIA VENTURES
Purchase full report of AMAZINDIA VENTURES
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 AMAZINDIA VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMAZINDIA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02169200 | FUAD ABDUL KARIM MANDLIK | Director | 2016-02-17 |
| 07428744 | ALTAF ABDULVAHAB JASNAIK | Director | 2016-02-17 |
Past Directors & Key Managerial Personnel of AMAZINDIA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FUAD ABDUL KARIM MANDLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVE PAGES INFOTECH PRIVATE LIMITED | U72200MH2008PTC186816 | Director | 2008-09-16 | Ongoing |
| APAC IT ALLIANCES PRIVATE LIMITED | U74999MH2018PTC357900 | Director | - | 2021-07-07 |
Other Directorships of ALTAF ABDULVAHAB JASNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U74999MH2008PTC187929 | CONER INTERNATIONAL PRIVATE LIMITED | FLAT NO. 34, 3RD FLOOR, A-1 WING, MAHINDRA GARDEN S V ROAD, PATKAR COLLEGE, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| AAA-6700 | BABLA PRODUCTS LLP | FLAT NO 18,1ST FLOOR,PLOT NO.-3A UDYOG NAGAR, S.V.ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAQ-5052 | GIPSY MOTION PICTURES LLP | FLAT NO. 1205, FLOOR NO. 12, BLUE EXCELLENCY CHSL, S.V.ROAD, OPP.PIRAMAL NAGAR,GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAI-6529 | FIONA JEWELS LLP | Flat No.603, 6th Flr, A-Wing, Anmol C.H.S.L., Opp Patel Auto, Off S.V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| AAX-1252 | VIHARA TRINITY VENTURES LLP | ROOM NO. 103, C 3, DEVRAJ BUILDING, S.V. ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAD-2930 | WISE ONE LEARNING LLP | FLAT NO 502, 5 TH FLOOR BLUE EXCELLENCY, S V ROAD GOREGAON(WEST) MUMBAI, Maharashtra, India - 400062 |
| U74900MH2014PTC259741 | INTUITIVE INTELLIGENCE PROGRAMME PRIVATE LIMITED | Flat No. B- 502, Anmol Bldg., Off S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAE-0847 | IVC AGRO EXIM LLP | FLAT NO 101, 1ST FLOOR, UNIQUE TOWER, OFF S.V.ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| AAZ-7770 | GEEM FINSERV LLP | FLAT NO 302, GHASWALA APARTMENT , S.V. ROAD, OPP. FILMISTAN STUDIO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U74999MH2012PTC225674 | ACCELIGENT BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 31,GROUND FLOOR, TOPIWALA CENTER, OFF S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U22300MH2019PTC326201 | YAMINI PICTURES PRIVATE LIMITED | FLT NO - 302 3RD FLOOR, MAHINDRA ANGELICA, S.V.ROAD GOREGAON(W), , MUMBAI, Maharashtra, India - 400062 |
| AAA-7779 | SHRI KRIPA BUILDING MATERIAL SUPPLIER LI MITED LIABILITY PARTNERSHIP | FLAT NO. B-1302, 13TH FLOOR ANMOL, OFF. S. V. ROAD, GOREGAO N (WEST) MUMBAI, Maharashtra, India - 400062 |
| U74999MH2011PTC213563 | UNIFORCE SERVICES PRIVATE LIMITED | F/2, 1ST FLOOR, ASHOKRAJ BUILDING, OFF S. V. ROAD, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U32111MH2024PTC433410 | DIVINECARAT LIFESTYLES PRIVATE LIMITED | OFF NO PART 1402 14th FLOOR,DLH PARK, S V ROAD, NR TELEPHONE EXCHANGE,Goregaon West,Mumbai,Maharashtra,400062-India |
| U74999MH2014PTC251709 | DIAGNO MEDICAL SERVICES PRIVATE LIMITED | Flat No.105, 1st Floor, Anand Vatika CHS, B-Wing, S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U74999MH2016PTC286652 | CODE MEDIPHARMA PRIVATE LIMITED | Flat No. 1201, 12th Floor, Mahindra Angelica S.V. Road, Near Patkar College, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U93110MH2023PTC414353 | DOODLESDODLING ENTERTAINMENT PRIVATE LIMITED | Teloz Spaces, Unit 12-A, 3rd Floor,,Techniplex-II, S.V. Road, Goregaon West, Opp. Techniplex-I,,Goregaon West,Mumbai,Maharashtra,400062-India |
| U21010MH2020PTC338548 | ART NEXT PRIVATE LIMITED | Unit No39A,1st Floor,Sidhpura Ind Estate Near Gate No.2 off S.V. Road , GOREGAON (WEST), Maharashtra, India - 400062 |
| U51500MH2000PTC123554 | VIRTUAL VISION PRIVATE LIMITED | Unit No 1 & 2, Ground Floor, Building No.1, Plot No.7, Udyog Nagar, S.V. Road, Goreg aon (West) , Mumbai, Maharashtra, India - 400062 |
| ABB-5820 | SAAS DIAGNOSTICS CENTRE LLP | OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062 |
| L40300MH1989PLC052574 | BHAGERIA INDUSTRIES LIMITED | Office No. 1002, 10th Floor, Topiwala Centre, Off S.V. Road, Goregaon (West), , MUMBAI, Maharashtra, India - 400062 |
| AAP-3731 | FINLAND CAPITAL SOLUTIONS LLP | SHOP NO. 252, FLOOR NO. 2 CITI CENTRE PREMISES CSL S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| AAI-1855 | TEJORATH GOOD EARTH LLP | BLDG. NO. 8, FLAT NO. 15, PIRAMAL NAGAR, S.V. ROAD NEAR PATEL AUTO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U51398MH2010PTC201581 | KESHAVLAL KHEMCHAND & SONS PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, SHREE GURUKRIPA, 85, JAWAHAR NAGAR ROAD NO. 4, GOREGAON (WEST ) , MUMBAI, Maharashtra, India - 400062 |
| U21098MH2011PTC222615 | PAPRO PRODUCTS PRIVATE LIMITED | Unit No. 18, Udyog Nagar, Plot no. 3A Near Eco Fitness, Off S V Road, Goregaon (west) , MUMBAI, Maharashtra, India - 400062 |
| AAL-2913 | PINNACLE BILLIONAIRE INVESTORS LLP | FLAT NO 1503, ANMOL TOWER, D WING, OFF S.V. ROAD, EXCEL ESTATE OPP PATEL PETROL PUMP, GOREGAON WEST, Maharashtra, India - 400062 |
| AAG-9506 | PSD MOTORWORKS LLP | Flat No. 5, 2nd Floor, Goregaon Vidyut CHS LTD., Lokmanya Tilak Nagar, Off. M G Road, Goregaon West MUMBAI, Maharashtra, India - 400062 |
| U51100MH1993PTC075326 | SCITECH HEALTHCARE PRIVATE LIMITED | Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062 |
| 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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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.