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
AMREY ENTERPRISES PRIVATE LIMITED
CIN: U51909MH2004PTC148403 As on: 2026-07-13
AMREY ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2004PTC148403) is a Private company incorporated on 06 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5200000.00.
AMREY ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMREY ENTERPRISES 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 AMREY ENTERPRISES PRIVATE LIMITED are KIRIT RATILAL MEHTA, BANKIM SIRIS DALAL, BIJAL DILIPCHANDRA MODI, SURESH KHIMASHIA, MAHESH PREMJI VIKAM, and DATTATRAY SIDRAM GALPALLI.
AMREY ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148403 and its registration number is 148403. Users may contact AMREY ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMREY ENTERPRISES PRIVATE LIMITED is UDYOG KSHETRA 2ND FLOORMULUND-GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of AMREY ENTERPRISES PRIVATE LIMITED is - Amalgamated.
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 AMREY 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.
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 AMREY ENTERPRISES
Purchase full report of AMREY ENTERPRISES
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 AMREY 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.
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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 AMREY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051703 | KIRIT RATILAL MEHTA | Director | 2007-11-22 |
| 00616807 | BANKIM SIRIS DALAL | Director | 2007-11-22 |
| 00616848 | BIJAL DILIPCHANDRA MODI | Director | 2007-11-22 |
| 00616908 | SURESH KHIMASHIA | Director | 2007-11-22 |
| 01636037 | MAHESH PREMJI VIKAM | Director | 2004-09-06 |
| 01853463 | DATTATRAY SIDRAM GALPALLI | Director | 2007-11-22 |
Past Directors & Key Managerial Personnel of AMREY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004833 | SUNIL MAVJI BHAI DEDHIA | Director | - | 2007-12-12 |
Other Directorships of SUNIL MAVJI BHAI DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI INDUSTRIES LTD | L24110GJ1984PLC007301 | Additional Director | - | 2009-10-12 |
| AARTI INDUSTRIES LTD | L24110GJ1984PLC007301 | Director | - | 2014-04-01 |
| AARTI DRUGS LIMITED | L37060MH1984PLC055433 | Director | - | 2014-04-01 |
| NOVAGREEN HORTICULTURE PRIVATE LIMITED | U01403MH2010PTC209500 | Director | - | 2010-11-02 |
| KIHIM HORTICULTURE PRIVATE LIMITED | U01407MH2010PTC208881 | Director | - | 2010-11-02 |
| NEWAGE HORTICULTURE PRIVATE LIMITED | U01407MH2010PTC208882 | Director | - | 2010-11-02 |
| ANUSHAKTI HOLDINGS LIMITED | U24230MH2002PLC136916 | Director | - | 2011-05-16 |
| AAKANSHA PHARMACHEM PRIVATE LIMITED | U24230MH2004PTC145359 | Director | - | 2008-11-05 |
| HANDSET GEMS PRIVATE LIMITED | U36911MH2007PTC174369 | Director | - | 2007-10-16 |
| PROFESSIONAL REALTORS PRIVATE LIMITED | U45400MH2007PTC169197 | Director | - | 2010-09-04 |
| ARDESHIR B CURSETJEE AND SONS LIMITED | U63090MH1948PLC006322 | Additional Director | - | 2016-09-30 |
| ALCHEMIE FINANCIAL SERVICES LTD | U65910MH1993PLC070848 | Director | - | 2008-11-05 |
Other Directorships of KIRIT RATILAL MEHTA
Other Directorships of BANKIM SIRIS DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMSYNTH INDIA SOURCING PRIVATE LIMITED | U52399MH2022PTC395784 | Director | 2022-12-21 | Ongoing |
| DRAAGON DRUGS PRIVATE LIMITED | U99999MH1989PTC051612 | Director | - | 2011-02-07 |
Other Directorships of BIJAL DILIPCHANDRA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANVALLABH VENTURES LLP | AAA-9228 | Partner | - | 2020-07-01 |
| VALIANT ORGANICS LIMITED | L24230MH2005PLC151348 | Additional Director | - | 2019-09-30 |
| VALIANT ORGANICS LIMITED | L24230MH2005PLC151348 | Whole-time director | - | 2022-04-10 |
| MAHALAXMI HYDROORGOCHEM PRIVATE LIMITED | U24100GJ2013PTC076452 | Director | - | 2018-07-31 |
| AMARJYOT CHEMICAL LIMITED | U24110MH1978PLC020373 | Additional Director | - | 2015-12-29 |
| AMARJYOT CHEMICAL LIMITED | U24110MH1978PLC020373 | Director | - | 2017-01-10 |
| AMARJYOT CHEMICAL LIMITED | U24110MH1978PLC020373 | Managing Director | 2017-12-11 | Ongoing |
| AMARJYOT CHEMICAL LIMITED | U24110MH1978PLC020373 | Whole-time director | - | 2017-12-11 |
| VALIANT SPECIALITY CHEMICAL LIMITED | U24230GJ2019PLC111566 | Director | - | 2022-05-23 |
| DRAAGON DRUGS PRIVATE LIMITED | U99999MH1989PTC051612 | Director | 2004-03-29 | Ongoing |
Other Directorships of SURESH KHIMASHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRAAGON DRUGS PRIVATE LIMITED | U99999MH1989PTC051612 | Director | 1989-06-09 | Ongoing |
Other Directorships of MAHESH PREMJI VIKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI BIO-TECH LIMITED | U01110MH1994PTC082031 | Additional Director | - | 2022-09-30 |
| AARTI BIO-TECH LIMITED | U01110MH1994PTC082031 | Director | 2022-03-23 | Ongoing |
| INDACE CHEM INDIA PRIVATE LIMITED | U24100MH2008PTC188049 | Additional Director | - | 2022-09-30 |
| INDACE CHEM INDIA PRIVATE LIMITED | U24100MH2008PTC188049 | Director | 2022-04-13 | Ongoing |
| INDACE CHEM INDIA PRIVATE LIMITED | U24100MH2008PTC188049 | Director | - | 2019-03-31 |
| ALCHEMIE SPECIALITY CHEMICALS PRIVATE LIMITED | U24299MH2016PTC284777 | Additional Director | - | 2022-05-18 |
| ALCHEMIE SPECIALITY CHEMICALS PRIVATE LIMITED | U24299MH2016PTC284777 | Director | 2022-05-18 | Ongoing |
| ALCHEMIE SPECIALITY CHEMICALS PRIVATE LIMITED | U24299MH2016PTC284777 | Director | - | 2019-06-12 |
| PORTEUS FREIGHT FORWARDING PRIVATE LIMITED | U93090MH2010PTC200142 | Director | 2010-02-16 | Ongoing |
Other Directorships of DATTATRAY SIDRAM GALPALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI SURFACTANTS LIMITED | L24100MP2018PLC067037 | Director | 2018-06-18 | Ongoing |
| VALIANT ORGANICS LIMITED | L24230MH2005PLC151348 | Additional Director | - | 2017-08-16 |
| VALIANT ORGANICS LIMITED | L24230MH2005PLC151348 | Director | - | 2021-08-14 |
| SHANTI INTERMEDIATES PRIVATE LIMITED | U24231GJ1989PTC012373 | Director | - | 2019-11-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1991PTC062915 | DEDHIA INVESTMENTS PVT LTD | UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24110MH1992PTC065904 | AARTI INTERMEDIATES PRIVATE LIMITED | UDYOG KSHETRA 2ND FLOORMULUND-GOREGAON LINK ROAD L B S MARG MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U70109MH2002PTC135736 | CRYSTAL MILLENNIUM REALTORS PRIVATE LIMITED | UDYOG KSHETRA 2ND FLOORMULUND GOREGAON LINK ROAD L B S MARG MULUND W , MUMBAI, Maharashtra, India - 400080 |
| AAF-9927 | AAKANSHA PHARMACHEM LLP | Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAA-7347 | AARTI DMCC FERTILISERS LIMITED LIABILITY PARTNERSHIP | 2ND FLOOR, UDYOG KSHETRA, L.B.S MARG,MULUND-GOREGAON LINK R OAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239455 | ALCHEMIE FINSERV PRIVATE LIMITED | 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U24239MH1992PLC068275 | ANUSHAKTI CHEMICALS AND DRUGS LIMITED | UDYOG KSHETRA 2ND FLOORL B S MARG MULUND GOREGAO LINK ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24100MH1979PTC021505 | ARGENTA CHEMICALS PRIVATE LIMITED | 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U65923MH2013PTC239352 | GOGRI FINSERV PRIVATE LIMITED | 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080 |
| AAA-0196 | MARATHON CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2794 | MARATHON BUILDCON LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2904 | MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6241 | MATRIX SALVAGE MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6242 | MATRIX H2O MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U74999MH2020PTC351881 | AARTI NATURE CARE PRIVATE LIMITED | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| U74120MH2015NPL262875 | AARTI VIKAS & SEVA MISSION | 203, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, LBS MARG, MUL UND (WEST) , Mumbai, Maharashtra, India - 400080 |
| AAA-6168 | NEXZONE ENERGY UTILITIES LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6170 | NEXZONE BUILDCON LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6171 | MARATHON ENER-GEN LLP | 702, MARATHON MAX, JN. OF MJULUND - GOREGAON LINK ROAD, OFF . L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U70102MH2012PTC227333 | HARIYALI ESTATE PRIVATE LIMITED | 702, MARATHON MAX, JUNCTION OFF L.B.S.ROAD, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAA-1050 | GOGRI ENTERPRISES LIMITED LIABILITY PART NERSHIP | 2ND FLOOR, UDYOG KSHETRA, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAB-2886 | AASHAY VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAO-1912 | DHANVALLABH ENTERPRISES LLP | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24100MH2013PTC240188 | ANUSHAKTI ENTERPRISE PRIVATE LIMITED | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAB-1883 | AAR EM VENTURES LLP | 71, UDYOG KSHETRA, 2ND FLOOR 71 MULUND GOREGAON LINK ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U45400MH2013PTC240420 | NIHIRA PROPERTIES PRIVATE LIMITED | 71, UDYOG KSHETRA, 2ND FLOOR, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
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- Email ID
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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.
| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.