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
AMARVA TRADING AND MARKETING PRIVATE LIMITED
CIN: U51909MH2014PTC252600 As on: 2026-07-13
AMARVA TRADING AND MARKETING PRIVATE LIMITED (CIN: U51909MH2014PTC252600) is a Private company incorporated on 29 Jan 2014. 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.
AMARVA TRADING AND 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.AMARVA TRADING AND 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 AMARVA TRADING AND MARKETING PRIVATE LIMITED are RAHUL RAMESHCHANDRA JAIN, and RAMESHCHANDRA MANGILAL JAIN.
AMARVA TRADING AND MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2014PTC252600 and its registration number is 252600. Users may contact AMARVA TRADING AND MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARVA TRADING AND MARKETING PRIVATE LIMITED is 7A/701 Shanti Niketan Co-op Hsg Soc.,L.R.Papan Gandhinagar, Worli , mumbai, Maharashtra, India - 400018.
Current status of AMARVA TRADING AND 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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Previous CINs
ZaubaCorp's company report for AMARVA TRADING AND 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.
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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 AMARVA TRADING AND 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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Current Directors & Key Managerial Personnel of AMARVA TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06663989 | RAHUL RAMESHCHANDRA JAIN | Director | 2014-01-29 |
| 07750351 | RAMESHCHANDRA MANGILAL JAIN | Additional Director | 2017-03-25 |
Past Directors & Key Managerial Personnel of AMARVA TRADING AND MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06663960 | KETAN MUKUND KINKALE | Director | - | 2017-03-25 |
Other Directorships of RAHUL RAMESHCHANDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHCHANDRA MANGILAL JAIN
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Other Directorships of KETAN MUKUND KINKALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14102MH2006PTC165574 | DHARNI SAMPDA PRIVATE LIMITED | Flat No. 407, 4th Floor, Building No. 8, Astavinayak Building, Parel Shiv Smriti Co-Op Hsg. Soc. Ltd., Gandhi Nagar, L.R. Papan Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U51909MH2020PTC349660 | WDSP TECH INDIA PRIVATE LIMITED | A-302, 3rd Floor, Shanti Niketan Chs, L. R. Papan Marg, Gandhi Nagar,Worli , Mumbai, Maharashtra, India - 400018 |
| AAW-3140 | PATRE VORA & ASSOCIATES LLP | 602, 6th Floor, Shanti Niketan Society, L.R Papan Marg off Dr E Moses Road Gandhi Nagar Worli Mumbai, Maharashtra, India - 400018 |
| AAR-2031 | MUSEUM OF EXOTIC TEAS LLP | Flat No D 49, 13th Floor, Venus Co op Hsg Soc Ltd, R G Thadani Marg, Worli Seaface Mumbai, Maharashtra, India - 400018 |
| U73100MH2019PTC320405 | SPATIALHAWK GEOINFORMATICS PRIVATE LIMITED | 704/7A, Shanti Niketan CHS,Laxminarsingh Papan Marg, Off Dr E Moses Road , GANDHINAGAR, WORLI,MUMBAI, Maharashtra, India - 400018 |
| U74999MH2022PTC390185 | VARSHDEEP TECHNOLOGIES INDIA PRIVATE LIMITED | 7A/602, Shantiniketan , Gandhinagar L. R. Papan Road, Worli , Mumbai, Maharashtra, India - 400018 |
| ABZ-3953 | ZVD Associates LLP | 15, Navneelam Premises Co-OP Soc ltd108, Dr. R.G. Thadani Marg, Worli Mumbai, Maharashtra, India - 400018 |
| U85300MH2021NPL362626 | SAROJ LALJI MEHROTRA CHARITABLE FOUNDATION | 316 3rd Floor, Navneelam Premises Co-op Soc. Ltd 108 R. G. Thadani Marg, Worli , Mumbai, Maharashtra, India - 400018 |
| U93090MH2007PTC168429 | SAI SAHARA CONSULTANCY PRIVATE LIMITED | C/21, 2ND FLOOR, JARI MARI DARSHAN CO OP HSG SOC. P K ATRE MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U55204MH2013PTC244920 | KSA HOSPITALITY SERVICES PRIVATE LIMITED | SHOP NO.5, GROUND FLOOR, BLDG-A, KAKAD ESTATE THE SAGAR DARSHAN CO OP HSG SOC LTD.R.G THADANI RD , WORLI, Maharashtra, India - 400018 |
| U45400MH2013PTC244015 | ORGANISE CONSTRUCTION PRIVATE LIMITED | 49 B VENUS CO OP HSG SOCY WORLI SEAFACE ROAD WORLI , Mumbai, Maharashtra, India - 400018 |
| U74900MH2016PTC280190 | GLITZEON SERVICES PRIVATE LIMITED | 302, Godavari Worli Sagar CO OP R G THADNI MRG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACG-8006 | IIRATI CONSULTANCY LLP | 701, TOWER A, THE RESERVE,L R PAPAN MARG OFF. DR.E. MOSES ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74120MH2012PTC235725 | SKIN VITALS CLINIC PRIVATE LIMITED | 601-C , LOKHANDWALA RESIDENCY, L R PAPAN MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U17299MH2022PTC392365 | WESTOUCH EMBROIDERY PRIVATE LIMITED | D-505, 5,10, Parel Shivsmruti CHS L.R. Papan Road, Gandhi Nagar, Worli , Mumbai, Maharashtra, India - 400018 |
| U74994MH2004PTC144629 | SMG INTERDECOR PRIVATE LIMITED | 12 GRD FLR, NAVNEELAM CO OP SO, 108 DR R G THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAB-1880 | GLOBAL AGRO COMMODITIES LLP | READY MONEY PREMISES CO OP SOC LTD, 167,DR. ANNIE BEASANT ROAD, BLOCK-B,WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAE-6845 | SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP | 3, SHIV MUDRA BLDG, SHOP NO 2, PAREL SHIVS MRUTI, CHS, L.R. PAPAN MARG, GANDHINAGAR, MUMBAI, Maharashtra, India - 400018 |
| U28990MH2023PTC396859 | VIGHNESH FORGED AND FITTINGS PRIVATE LIMITED | 305, 3rd Floor, 4th Bhudargad SRA co op,HSG Society, Gandhi Nagar Papan marg , worli, Maharashtra, India - 400018 |
| U45400MH2009PTC197811 | SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED | 3 ,Shiv Mudra bldg, Shop No 2, Parel Shivsmruti CHS, L.R.Papan Marg, Gandhinagar , , Mumbai, Maharashtra, India - 400018 |
| U67190MH2022PTC394859 | YASH KATARIA VENTURES PRIVATE LIMITED | 2 FLOOR-GRD, 3,SHIVMUDRA CHS, L R PAPAN MARG, OFF DR E MOSES RD, GANDHINAGAR , MUMBAI, Maharashtra, India - 400018 |
| U74900MH2009PTC193441 | MASCOT UNIVERSAL PRIVATE LIMITED | 317, SHAH & NAHAR IND. PREMISES CO-OP SOC. LTD OFF. DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| L64120MH1982PLC026811 | SKYPAK SERVICES SPECIALISTS LIMITED | GALA NO. 202, SHAH AND NAHAR INDUSTRIAL PREMISES CO OP. SOC. LIMITED, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U93090MH2016PTC282032 | DREAMATIC INNOVATIONS PRIVATE LIMITED | 314/317, SHAH & NAHAR IND. PREMISES CO-OP SOC. LTD OFF. DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U31908MH2012PTC237342 | AMTELL MICRO SYSTEMS PRIVATE LIMITED | Sainath Co-op. HSG Society , C 5 - 92 Behind Atria Mall, Dr. A. B Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74900MH1995PTC087405 | JSK DISTRIBUTIONS PRIVATE LIMITED | 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2007PTC168196 | DORCHESTER ATLANTIC MARINE PRIVATE LIMITED | SHIVSMIRTI CO-OP. HSG. SOCIETY, OMKAR BUILDING, BUILDING NO.1C, FLAT NO. 504, GANDHI NAG AR, WORLI, , Mumbai, Maharashtra, India - 400018 |
| U67120MH1984PTC033227 | RADIOHMS INVESTMENTS AND TRADING PVT LTD | 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra Tower,Pandurang Budkar M arg,Worli , Mumbai, Maharashtra, India - 400018 |
| U74900MH2012PTC234907 | BIRJE BUSINESS CORPORATION PRIVATE LIMITED | ROOM NO 185,MAHATMA PHULE NAGAR SRA CO-OP HOS. SOC KHAN ABDUL GAFFAR ROAD, NEAR WORLI MILK DAIRYWORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100778787 | 2023-06-28 | - | - | 1,000,000.00 | THE KARUR VYSYA 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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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.