AMIGO MARKETING PRIVATE LIMITED (CIN: U51909MH2002PTC135693) is a Private company incorporated on 30 Dec 2002. 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.
AMIGO MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.AMIGO 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.].
AMIGO MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135693 and its registration number is 135693. Users may contact AMIGO MARKETING PRIVATE LIMITED on its Email address - . Registered address of AMIGO MARKETING PRIVATE LIMITED is SHOP NO-1 MAHAVIR CO-OP SOCLTD OPPOSITE PRABHAT CINEMA BHANDAR ALI , THANE WEST, Maharashtra, India - 400601.
Current status of AMIGO MARKETING PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC135693 |
| Name | AMIGO MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 135693 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-30 |
| Age of Company | 22 years, 10 months, 13 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMIGO MARKETING PRIVATE LIMITED |
| U51909MH2002PTC135693 |
All 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.
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Get a list of all litigations AMIGO MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMIGO MARKETING. This report helps you understand the risk associated in dealing with AMIGO MARKETING and its Directors better.
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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 AMIGO 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U24116MH1986PTC039006 | SEAGULL CHEMICALS PRIVATE LIMITED | C-3,1stFloor,Yashanand,CO.OP.HSGSociety,GovindBachajiRoad,Charai,ThaneWest , Thane, Maharashtra, India - 400601 |
| AAK-4258 | FARMEX AGRO SERVICES LLP | GALA NO 217, JAI SIDHIVINAYAK PREMISES CO-OP SOC 463, E.E. HIGHWAY, OPP CABBURY, THANE WEST THANE, Maharashtra, India - 400601 |
| U01110MH2016PTC280075 | HERMB BIOTECH PRIVATE LIMITED | CD/44, Shrirang Co-op Hsg Society, D-8, Flat-06 1st Floor, Wing-D, Nr. Shrirang School, Thane West , THANE, Maharashtra, India - 400601 |
| U24210MH2003PTC139674 | DELTASPHARRMA PRIVATE LIMITED | Office No. 2, 1st Floor Flower Valley Gate No 1 HOUSE NUMBER :2, Eastern Expre ss , THANE WEST, Maharashtra, India - 400601 |
| AAW-4178 | JKN TECH INDIA LLP | 704, Dharmanand Tower, Bhandar Ali, Opp. Prabhat Cinema, Station Road, Thane, Maharashtra, India - 400601 |
| U15549MH2019PTC324057 | RIDDHI FEEDS PRIVATE LIMITED | SMRUTI CO-OP HSG S, BL NO.1, NR AHILYADEVI GARDEN , THANE, Maharashtra, India - 400601 |
| U29100MH2021PTC355273 | OM THERMAL ENGINEERING PRIVATE LIMITED | New Diamond Co.Op Ho. So Limited Shop No 3 Ground Floor Panchpakhadi , Thane, Maharashtra, India - 400601 |
| U17110MH2005PTC153548 | SHREE GANESH NARROW FAB (INDIA) PRIVATE LIMITED | Shop No. 8, Prestige Garden B-1 & B-2 CHS Limited, Nr Nitin Co.,Almeida Road,Panchpakhadi,T hane (W) , Thane, Maharashtra, India - 400601 |
| AAE-3194 | ONEIRIC LIFESTYLES LLP | Flat No.C1-601, Swastik Garden Pokhran Rd No.2, M.S.E. Exp Highway, Khopat Thane West, Maharashtra, India - 400601 |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| U24233MH2015PTC269509 | JOYCE HEALTHCARE PRIVATE LIMITED | Shop No FA-47, Lake City Mall, Kapurbavadi G B Road, 400601 , Thane west, Maharashtra, India - 400601 |
| AAB-0356 | SARATHI MANUFACTURING LLP | Flat No.22, Bldg. No 88/A, Gokuldham Brindavan Co-op Housing Society Ltd.,Brindaban Complex, Thane Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U01100MH2000PTC128244 | J K DIAMONDS PRIVATE LIMITED | Opp Thane Janta S Bank, Nr Charch, Block No 1,Thane West , Thane, Maharashtra, India - 400601 |
| U18109MH2007PTC170065 | DESIGNS MERCHANDISE & SOURCING PRIVATE LIMITED | BUNGALOW NO.3, SHREEISH CO-OP. HOUSING SOCIETY, HAJURI DARGAH MARG, THANE (WEST), , MUMBAI, Maharashtra, India - 400601 |
| AAS-2313 | MUDRAAKRUTI PRINTING SOLUTIONS LLP | Shop No. 04, Shubham CHS, Daji Ramchandra Road, Charai, Thane West, Maharashtra, India - 400601 |
| U27300MH1995PTC090449 | JAI MAHA-LAXMI ISPAT (INDIA) PRIVATE LIMITED | SHOP NO 5 GRD FLR SACHINAM APT MAJIWADE , THANE WEST, Maharashtra, India - 400601 |
| U29308MH2018PTC304273 | SAKASH MANUFACTURING AND MARKETING PRIVATE LIMITED | Shop No. 4, Tower No. 1, Flower Valley Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| U29309MH2019PTC331038 | ROOP MULTIPRINTS PRIVATE LIMITED | SHOP NO-A, NAKHAWA COMPOUND KHARTONE ROAD, CHENDANI KOLOWADA , THANE-WEST, Maharashtra, India - 400601 |
| AAN-8102 | FLATIRON INFRAPROJECTS LLP | SHOP NO 1, 1ST FLR, SWATI SAGAR M M CORP, NEAR MAJIWADA THANE, Maharashtra, India - 400601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
|---|---|---|
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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