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
A & M RETAIL PRIVATE LIMITED
CIN: U52100TG2012PTC080504
A & M RETAIL PRIVATE LIMITED (CIN: U52100TG2012PTC080504) is a Private company incorporated on 24 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8559000.00.
A & M RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.A & M RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of A & M RETAIL PRIVATE LIMITED are ANITH RAJ LAXMAN REDDY, MADHAVI HARISH, SAI SILPA ANITH REDDY, and RANGASETTY HARISH KUMAR.
A & M RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TG2012PTC080504 and its registration number is 80504. Users may contact A & M RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of A & M RETAIL PRIVATE LIMITED is # 8-2-696/1/K, ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034.
Current status of A & M RETAIL 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 A & M RETAIL 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 A & M RETAIL
Purchase full report of A & M RETAIL
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 A & M RETAIL 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 A & M RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02262676 | ANITH RAJ LAXMAN REDDY | Director | 2012-04-24 |
| 02262706 | MADHAVI HARISH | Director | 2015-02-01 |
| 05254220 | SAI SILPA ANITH REDDY | Director | 2012-04-24 |
| 05254256 | RANGASETTY HARISH KUMAR | Director | 2015-02-01 |
Past Directors & Key Managerial Personnel of A & M RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02262706 | MADHAVI HARISH | Director | - | 2012-11-10 |
| 05254256 | RANGASETTY HARISH KUMAR | Director | - | 2012-11-10 |
Other Directorships of ANITH RAJ LAXMAN REDDY
Other Directorships of MADHAVI HARISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABITAN SOLUTIONS LLP | AAO-5565 | Designated Partner | 2019-03-15 | Ongoing |
| NEEMA VENTURES LLP | AAU-8518 | Designated Partner | 2020-11-27 | Ongoing |
| TIMECOP LLP | AAZ-9306 | Designated Partner | 2021-12-17 | Ongoing |
| A M SPIRITS PRIVATE LIMITED | U15137TG2009PTC063304 | Director | 2009-04-09 | Ongoing |
| ALR INFRASTRUCTURE PRIVATE LIMITED | U45209TG2008PTC061178 | Director | 2008-09-24 | Ongoing |
| A AND M TIME MACHINE PRIVATE LIMITED | U52100TG2014PTC094776 | Director | 2014-07-08 | Ongoing |
| TIME REALTY INDIA PRIVATE LIMITED | U70200TS2024PTC181319 | Director | 2024-01-22 | Ongoing |
| ALR MEDIA PRIVATE LIMITED | U92190TG2008PTC060616 | Director | 2008-08-14 | Ongoing |
Other Directorships of SAI SILPA ANITH REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TONIQUE BEVERAGES INDIA LLP | AAO-1249 | Designated Partner | 2019-01-25 | Ongoing |
| ANITH INFRA LLP | AAU-9066 | Designated Partner | 2020-12-02 | Ongoing |
| TIMECOP LLP | AAZ-9306 | Designated Partner | 2021-12-17 | Ongoing |
| A AND M TIME MACHINE PRIVATE LIMITED | U52100TG2014PTC094776 | Director | 2014-07-08 | Ongoing |
| AA AVOCATION PRIVATE LIMITED | U55209TG2018PTC125070 | Additional Director | - | 2020-12-31 |
| AA AVOCATION PRIVATE LIMITED | U55209TG2018PTC125070 | Director | - | 2022-03-29 |
Other Directorships of RANGASETTY HARISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AM INFRAVENTURES PRIVATE LIMITED | U45209TG2014PTC096186 | Director | 2014-10-30 | Ongoing |
| A AND M TIME MACHINE PRIVATE LIMITED | U52100TG2014PTC094776 | Director | 2014-07-08 | Ongoing |
| TIME REALTY INDIA PRIVATE LIMITED | U70200TS2024PTC181319 | Director | 2024-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74200TG2012PTC081130 | TRANSWAT ENGINEERING CONSULTANCY PRIVATE LIMITED | Flat No. C3, 2nd Floor, 8-2-686/K/1&2 Kimtee Square, Road No. 12, BanjaraHills , Hyderabad, Telangana, India - 500034 |
| U45500TG2017PTC116052 | YOUVAKSHI INFRA PROJECTS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH No 8-2-603/B/S/1/2 on Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| ACR-6895 | BEANHEAD LLP | H No. 8-2-696/1/K/B,Road No.12, Banjara Hills,Khairatabad,Hyderabad,Telangana,India-500034 |
| U52100TG2014PTC094776 | A AND M TIME MACHINE PRIVATE LIMITED | H.NO.8-2-696/1/K, Road No. 12, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U25203TG1996PTC025534 | HARVY CONSTRUCTIONS PRIVATE LIMITED | 8-2-696/1/K/A, PLOT NO 172, ROAD NO. 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U11100TG2015PTC100419 | YOUVAAKSHI REFINERIES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U10300TG2015PTC100427 | YOUVAKSHI-A-MINES INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U15490TG2017PTC116053 | SGK FLOURS AND OILS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2, On Plot No-2 at Road No -10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U45200TG2017PTC116078 | YOUVAKSHI SHOPPING MALLS INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U74999TG2019PTC130045 | YOUVAKSHI GODOWNS INDIA PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034 |
| U93090TG2018PTC124408 | DHANA SREE COLLECTIONS PRIVATE LIMITED | Office No-101, Horizon Avenue Bearing MCH 8-2-603/B/S/1/2,On Plot No-2 at Road No- 10 , Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U45208TG2015PTC101436 | SMARTEX PROJECTS INDIA PRIVATE LIMITED | 8-2-686/K/1&2,C3,2ND FLOOR KIMTEE SQUARE, ROAD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45209TG2014PTC096522 | TRANSWAT INFRASTRUCTURE PRIVATE LIMITED | 8-2-686/K/1&2, C3,2nd FLOOR KIMTEE SQUARE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45209TG2015PTC097291 | ORC INFRA PROJECTS PRIVATE LIMITED | 8-2-686/K/1&2, C3,2nd Floor,KIMTEE SQUARE ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45209TG2015PTC097696 | ORC INFRA CONSTRUCTIONS PRIVATE LIMITED | 8-2-686/K/1&2, C3,2nd Floor,KIMTEE SQUARE ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAY-1308 | GLOW GLOBAL LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAP-7863 | GLOW AESTHETIC LLP | 1ST & 2ND FLOOR, PLOT NO.73, H. NO. 8-2-684/K/3/73 KAUSHIK SOCIETY, ROAD NO-12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U86900TS2026PTC215198 | AROKAH AESTHETICS PRIVATE LIMITED | M.C.H. No. 8-2-693/2/1A/1B/S1, Road No 12,,Suit No. 1, Ground Floor, Annapoorna Apartments Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U45209TG2014PTC096186 | AM INFRAVENTURES PRIVATE LIMITED | 8-2-696/1/K, Road No.12 Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72200TG2007PTC054475 | VIRGO IT SOLUTIONS PRIVATE LIMITED | 8-2-269-S/12, PLOT NO. 12, 1st FLOOR, STREET NO. 1 SAGAR SOCIETY, ROAD NO. 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U24230TG1994PTC019084 | THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG1991PTC012171 | THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45200TG2004PTC043303 | THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U65910TG1988PTC008281 | TULASI HOLDINGS AND LEASING PVT LTD | 8-2-120/66, SUB PLOT NO. 1&2PLOT NO.1, ROAD NO. 2 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U45209TG2013PTC087378 | SSVAMANA INFRACON INDIA PRIVATE LIMITED | H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74999TG2007PTC056153 | I-VISION OPTICALS PRIVATE LIMITED | KIMTEEE SQUARE, 8-2-686/K/1/2, ROAD NO.12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74210TG2017PTC116639 | EPIZON INFRA AND ENGINEERING PRIVATE LIMITED | 8-2-686/k/1&2, Block B-3, KIMTEE Square, Road no: 12,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72200TG2014PTC096332 | VISION TECHLOGICS PRIVATE LIMITED | 8-2-686/K/1& 2, C3, 2ND FLOOR, KIMTEE SQUARE ROAD NO 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10468308 | 2012-11-17 | - | 2014-04-11 | 8,500,000.00 | Indian Bank | |
| 10489261 | 2014-04-09 | - | - | 25,816,000.00 | Canara Bank |
- 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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| 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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As on: 2026-07-13
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.