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
AMI PHARMA PRIVATE LIMITED
CIN: U51397MH2004PTC148076 As on: 2026-07-13
AMI PHARMA PRIVATE LIMITED (CIN: U51397MH2004PTC148076) is a Private company incorporated on 18 Aug 2004. 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. 500000.00.
AMI PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AMI PHARMA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of AMI PHARMA PRIVATE LIMITED are RAJESH SHAH KANTILAL, and BHAVNA SHAH RAJESH.
AMI PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2004PTC148076 and its registration number is 148076. Users may contact AMI PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI PHARMA PRIVATE LIMITED is 6, HEMNIKETAN, 5, SUVARNA NAGAR SOCIETY, JUHU SCHEME, N. S. ROAD NO 5, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056.
Current status of AMI PHARMA 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 AMI PHARMA 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 PHARMA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMI PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00779677 | RAJESH SHAH KANTILAL | Director | 2004-08-18 |
| 00779675 | BHAVNA SHAH RAJESH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of AMI PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00779675 | BHAVNA SHAH RAJESH | Additional Director | - | 2010-09-30 |
Other Directorships of RAJESH SHAH KANTILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERI-MED (INDIA) PRIVATE LIMITED | U24230MH1987PTC042744 | Director | 1987-02-27 | Ongoing |
| BRION PHARMA PRIVATE LIMITED | U24239MH2006PTC165167 | Director | 2009-03-09 | Ongoing |
Other Directorships of BHAVNA SHAH RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERI-MED (INDIA) PRIVATE LIMITED | U24230MH1987PTC042744 | Director | 1991-09-30 | Ongoing |
| BRION PHARMA PRIVATE LIMITED | U24239MH2006PTC165167 | Director | 2009-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH1987PTC042744 | STERI-MED (INDIA) PRIVATE LIMITED | 6 HEM NIKETAN5 SUVARNA NAGAR N S ROAD NO 5 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| ACV-1151 | HEY - VOYAGER LLP | 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAH-9901 | TRANSPARENT SHARES LLP | Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, JVPD Scheme, Vile Parle West MUMBAI, Maharashtra, India - 400056 |
| U74140MH2021PTC360316 | OWLRIGHT ADVISORS PRIVATE LIMITED | 401, Lahar-A, Hatkesh Society, N.S. Road No.5, Juhu Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U29300MH1994PTC080066 | MAHEK HOUSEWARE PRIVATE LIMITED | 201, Laher B,34/35 Hatkesh Society, N.S.Road No.5, Juhu Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2005PTC157339 | ARYAN TRADELINKS PRIVATE LIMITED | 5-A Kailash Building, Vallabh Nagar Society N S Road no. 4, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| AAX-6710 | THIRSTY CROWS MARKETING LLP | 34/35, 4th Floor, Lahar A, Hatkesh Society N S Road No 5, Juhu Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U24246MH1978PTC020182 | SHINGAR COSMETICS PRIVATE LIMITED | 11, Gurukrupa, 5th Floor, 61 Presidency CHS Ltd., N S Road No.6, Juhu Scheme, Vile Parle ( west) , Mumbai, Maharashtra, India - 400056 |
| AAL-7933 | SMR FOODS LLP | Garrage Anand 5, Navyug Society, N.S Road No.5, Juhu Cheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U17121MH1987PTC044217 | ESHAA WEAVES PRIVATE LIMITED | 5, Sunder Smruti, Friends Society, N. S. Road 5, Juhu Scheme , Vile Parle ( west) , Mumbai, Maharashtra, India - 400056 |
| U74999MH2018PTC311697 | REDMINT INTERACTIVE PRIVATE LIMITED | 5, Mani Villa, 18, Azad Nagar Society, N.S. Road No.1, Juhu Scheme, Vile Parle , MUMBAI, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| U74999MH2007PTC168808 | IJUNXION IT SERVICES PRIVATE LIMITED | Prachi No 2, 6, Navyug Society, N.S. Road No 5, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| AAG-7137 | DESIGN FORUM PROJECTS LLP | 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U92412MH2015PTC267691 | PLAYSPORTS GAMES SERVICE PRIVATE LIMITED | H No. 9, Sunder Smruti, N. S Road No.5, Friends Society, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| AAD-4574 | PRISM EDUTIVES LLP | 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| U85300MH2019NPL330408 | COASTAL CONSERVATION FOUNDATION | 502, Parijit, 10 Vithal Nagar Society, N S Road No. 10, Juhu Scheme , Vile Parle West, Mumbai , Mumbai, Maharashtra, India - 400056 |
| U24220MH1993PTC074032 | INCO COLOURS (INDIA) P LTDE | 9 HEM NIKETAN N S ROAD NO 5JUHU SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U72200MH2000PTC128391 | TOKHAR SOFTWARE PRIVATE LIMITED | 2 PRACHI 6 NAVYUG SOCIETYN S ROAD NO 5 JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U13100MH2003PTC139438 | EUROMAX RESOURCES PRIVATE LIMITED | PLOT 3, PRAJAN, VALLABH NAGAR SOCIETY, N.S. ROAD NO.5, J.V.P.D. SCHEME, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U45309MH2009PTC192990 | PRAVIN GALA CONSULTANTS PRIVATE LIMITED | 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2008PTC186041 | TANYA LUXURY JEWELS PRIVATE LIMITED | 6-A, KAILASH BUILDING , VALLABH NAGAR SOCIETY , N.S ROAD NO.4, JVPD SCHEME, VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056 |
| U72900MH1999PTC118700 | VINTEL DISTRIBUTIONS PRIVATE LIMITED | Plot No. 9, Krishna Niwas, 3rd Floor, N.S Road No. 5, JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS Ltd , Mumbai, Maharashtra, India - 400056 |
| U24233MH2012PTC234016 | CERES ORGANICS PRIVATE LIMITED | 201 ANAND, 2ND FLOOR, 5- NAVYUG SOCIETY, N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U55101MH2011PTC213073 | PEPPERCORN HOSPITALITY PRIVATE LIMITED | GROUND FLOOR, ANAND, 5 NAVYUG CHS LTD., N S ROAD NO-5, JUHU SCHEME, VILE PARLE W EST , MUMBAI, Maharashtra, India - 400056 |
| U27200MH1987PTC044396 | BOILER TUBE INFRA PRIVATE LIMITED | Flat No5, Natraj Building, Plot No.27, Swastik Soc N S Road No 2, Juhu Scheme, Vile Parle W est , Mumbai, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10047132 | 2007-03-23 | - | - | 14,500,000.00 | Bank Of India |
- 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.
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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.