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
AMIN SONS MARKETING PRIVATE LIMITED
CIN: U51909GJ2001PTC040315 As on: 2026-07-13
AMIN SONS MARKETING PRIVATE LIMITED (CIN: U51909GJ2001PTC040315) is a Private company incorporated on 31 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMIN SONS MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIN SONS MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMIN SONS MARKETING PRIVATE LIMITED are TUSHAR JAYANTIBHAI AMIN, AJAY JAYANTIBHAI AMIN, and PRERAK JAYANTILAL AMIN.
AMIN SONS MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2001PTC040315 and its registration number is 40315. Users may contact AMIN SONS MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIN SONS MARKETING PRIVATE LIMITED is Old National Highway No. 8 Navayard Channi Road, , Vadodara, Gujarat, India - 390002.
Current status of AMIN SONS MARKETING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMIN SONS MARKETING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 AMIN SONS MARKETING
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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 AMIN SONS MARKETING 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 AMIN SONS MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00191842 | TUSHAR JAYANTIBHAI AMIN | Director | 2001-12-31 |
| 00191949 | AJAY JAYANTIBHAI AMIN | Director | 2001-12-31 |
| 00218510 | PRERAK JAYANTILAL AMIN | Director | 2001-12-31 |
Past Directors & Key Managerial Personnel of AMIN SONS MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218479 | JAYANTIBHAI ASHABHAI AMIN | Director | - | 2012-10-24 |
Other Directorships of TUSHAR JAYANTIBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AR PRINTING AND PACKAGING (INDIA) PRIVATE LIMITED | U22212GJ2005PTC045915 | Director | - | 2008-03-25 |
| A S MOTORS PRIVATE LIMITED | U50101GJ1987PTC009946 | Director | 1994-10-17 | Ongoing |
| AMIN MOTORS PRIVATE LIMITED | U65923GJ1993PTC020323 | Director | 1997-09-27 | Ongoing |
| J A AMIN FOUNDATION | U85310GJ2021NPL121260 | Director | 2021-03-17 | Ongoing |
Other Directorships of AJAY JAYANTIBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AR PRINTING AND PACKAGING (INDIA) PRIVATE LIMITED | U22212GJ2005PTC045915 | Director | - | 2008-03-25 |
| MODERN AUTOMOBILES GUJARAT PVT LTD | U50101GJ1947PTC000271 | Director | 1997-04-30 | Ongoing |
| A S MOTORS PRIVATE LIMITED | U50101GJ1987PTC009946 | Director | 2006-09-01 | Ongoing |
| AMIN MOTORS PRIVATE LIMITED | U65923GJ1993PTC020323 | Director | 1997-09-27 | Ongoing |
| J A AMIN FOUNDATION | U85310GJ2021NPL121260 | Director | 2021-03-17 | Ongoing |
Other Directorships of JAYANTIBHAI ASHABHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN AUTOMOBILES GUJARAT PVT LTD | U50101GJ1947PTC000271 | Director | - | 2013-03-01 |
| A S MOTORS PRIVATE LIMITED | U50101GJ1987PTC009946 | Director | - | 2012-10-24 |
| AMIN MOTORS PRIVATE LIMITED | U65923GJ1993PTC020323 | Director | - | 2012-10-24 |
Other Directorships of PRERAK JAYANTILAL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S MOTORS PRIVATE LIMITED | U50101GJ1987PTC009946 | Director | 2006-09-01 | Ongoing |
| AMIN MOTORS PRIVATE LIMITED | U65923GJ1993PTC020323 | Director | 1997-09-27 | Ongoing |
| J A AMIN FOUNDATION | U85310GJ2021NPL121260 | Director | 2021-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2000PLC038560 | FORTUNE INFOSCRIBE LIMITED | PLOT NO 160/4, NR. AMIN FORD OLD CHANNI ROAD , VADODARA, Gujarat, India - 390002 |
| U29299GJ2009PTC056946 | AVIO GR-ENV PRIVATE LIMITED | PLOT NO. 47 GUJARAT INDUSTRIAL ESTATE, CHHANI ROAD, NAVAYARD , VADODARA, Gujarat, India - 390002 |
| U36100GJ2005PTC045523 | AJNI INDUSTRIES PRIVATE LIMITED | PLOT NO. 20 TO 26, GUJARAT INDUSTRIAL ESTATE B/H ROSES NURSERY, CHHANI ROAD, NAVAYARD , , VADODARA, Gujarat, India - 390002 |
| U72900GJ2008PTC055483 | YUGAA SYSTEMS PRIVATE LIMITED | 37/A, SANTOK NAGAR, NAVAYARD, CHANNI ROAD, , VADODARA, Gujarat, India - 390002 |
| U65923GJ1993PTC020323 | AMIN MOTORS PRIVATE LIMITED | N H NO 8 OLD CHHANI ROADNR OCTROI NAKA , VADODARA, Gujarat, India - 390002 |
| U93000GJ2021PTC121312 | BASTET CONCEPTUAL ART PRIVATE LIMITED | OFFICE NO. BL 18, HARIBHAKTI COLONY, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390002 |
| U74900GJ2016PTC086388 | GLOBAL HEALTHCARE BILLING PARTNERS PRIVATE LIMITED | Imperia, Plot No:08, 4th Floor Old Chhanni Road , Vadodara, Gujarat, India - 390002 |
| AAX-0825 | REFLIK INDIA LLP | Intivia Tower, Plot No. 117, B/h Prayosha Complex, Nr. Hyundai Car Showroom, Old Channi Jakat Naka Vadodara, Gujarat, India - 390002 |
| AAX-3296 | MELICIOR LLP | 148,SARDARNAGAR SOCIETY, BLOCK NO 7 , DIV 2ND, OLD CHHANI ROAD. OPP SAYAJI IRON LIMITED VADODARA, Gujarat, India - 390002 |
| U31909GJ2021PTC119400 | EMISSIONS FREE WORLD PRIVATE LIMITED | OFFICE NO J-406, FOURTH FLOUR, SIDDHARTH ELEGANCE, NR. SURENDRA NURSARY, OLD CHHANI ROAD, T P-13, , VADODARA, Gujarat, India - 390002 |
| U86909GJ2024NPL153896 | ABUTURAB CHARITABLE FOUNDATION | SHOP NO.1-2 ,ATREY HEIGHT, SUVASH COLONY 5-6., Fateganj, Vadodara, Vadodara, Gujarat, India, 390002,Vadodara,Vadodara,Gujarat,390002-India |
| U74999GJ2022PTC131157 | NPCO SERVICES PRIVATE LIMITED | SHOP NO. TF/40, EARTH EON, OPP. URMI SCHOOL, SAMA SAVLI ROAD,VADODARA,Vadodara,Gujarat,390002-India |
| U74109GJ2024OPC149635 | GOMINDZ SOLUTIONS (OPC) PRIVATE LIMITED | 409 4th FLOOR,BROOKFIELDZ COMPLEX NXT SURENDRA NURSRY OLD CHHANI ROAD,Vadodara,Vadodara,Gujarat,390002-India |
| U74999GJ2022PTC131093 | BALAJIKRIPA MMC PRIVATE LIMITED | RS NO 39/2, 40, 41 AGORA CITY CENTRE MANGAL PANDE ROAD, SAMA,VADODARA,Vadodara,Gujarat,390002-India |
| U46497GJ2023PTC140213 | KRONEX PHARMASQUARE PRIVATE LIMITED | PLOT NO.1, Aryan Industrial Estate,,Opposite Matruchhaya Marriage Hall,Behind PVR Cinema, Chhani Jakat Naka Road,,Vadodara,Vadodara,Gujarat,390002-India |
| U45200GJ2012PTC069591 | SI REAL ESTATE PRIVATE LIMITED | 152 SANTOK NAGAR NAVAYARD, CHHANI ROAD , VADODARA, Gujarat, India - 390002 |
| U37100GJ2013PLC076125 | SURAT RECYCLING (INDIA) LIMITED | ShankarwadiNrShastriBridgeNavayardRoad,Fatehgunj , Vadodara, Gujarat, India - 390002 |
| U24304GJ2020PTC114680 | BARSANA ORGANIC PRIVATE LIMITED | A-7 Vibhag 7 Sardarnagar, Nizampura, Channi Road, , VADODARA, Gujarat, India - 390002 |
| U33100GJ2019PTC110302 | ORTHO EMPIRE PRIVATE LIMITED | J-341, SIDDHARTH ELEGANCE, NEAR OLD CHHANI ROAD, , VADODARA, Gujarat, India - 390002 |
| U74999GJ2018PTC105189 | FAST URSHOPMART SOLUTION PRIVATE LIMITED | 218, SIDDHARTH ELLEGENCE ABOVE SBI, NAVAYARD, CHHANI ROAD , VADODARA, Gujarat, India - 390002 |
| U72900GJ2008PTC055095 | OLIVE ONLINE PRIVATE LIMITED | FF 15-16, MARUTI COMPLEX, N. H. NO. 8, NIZAMPURA , VADODARA, Gujarat, India - 390002 |
| U74999GJ2020PTC113054 | NAMYOM ENVIRON WASTE MANAGEMENT SERVICES PRIVATE LIMITED | Block No. C-42, Industrial Employee Co-Operative Society, Chhani Road, , VADODARA, Gujarat, India - 390002 |
| U72900GJ2015PTC084931 | KOREIOT SOLUTIONS PRIVATE LIMITED | Ground Floor, Block No 19, Kamdhenu Society, Mehsana nagar road, Nizampura , Vadodara, Gujarat, India - 390002 |
| U27200GJ2021PTC124746 | HALANI INDUSTRIES PRIVATE LIMITED | FLAT NO 113, NANUBHAI TOWER AND DUPLEX, SAMA ROAD, MAHESANA NAGAR, NIZAMPURA, , Vadodara, Gujarat, India - 390002 |
| ABZ-4410 | White box Designing Studio LLP | A4/403 Siddharth Samanvay 1,Near volkswagen showroom, old chhani Road, Nizampura Vadodara, Gujarat, India - 390002 |
| U27100GJ1970PTC001696 | INDUSTRIAL FASTERNERS OF GUJARAT PRIVATE LIMITED | C/o Punjab Steel Rolling Mills (Baroda) Pvt.Ltd Old Station, Chhani Road , VADODARA, Gujarat, India - 390002 |
| U18100GJ2020PTC114377 | REVOLVE GREEN PRIVATE LIMITED | 1st Floor, Induchacha House, Above Bank of Baroda, Chhani - Navayard Road, , Vadodara, Gujarat, India - 390002 |
| U55207GJ2006PTC048117 | NIDRA HOSPITALITY GUJARAT PRIVATE LIMITED | Nidra Hotel 1275-1277, Ward No.2, Opp. Punjab National Bank, Fateh Gunj , Vadodara, Gujarat, India - 390002 |
| U74900GJ2010PTC063268 | ISS (INDIA) CONSULTANCY SERVICES PRIVATE LIMITED | 227/228, 2ND FLOOR, TOWER J, SIDDHARTH ELEGANCE, NEAR ROSES NURSERY, OLD CHHANI ROAD , VADODARA, Gujarat, India - 390002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10206859 | 2010-02-08 | - | 2022-03-16 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10220193 | 2010-04-29 | - | 2019-07-11 | 2,500,000.00 | HDFC BANK LIMITED | |
| 10516801 | 2014-08-27 | - | 2020-02-27 | 19,074,000.00 | HDFC BANK LIMITED | |
| 10524204 | 2014-09-13 | 2019-03-04 | - | 57,500,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.