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
AMALFI XP MARKETING PRIVATE LIMITED
CIN: U52291MH2018PTC310589 As on: 2026-07-13
AMALFI XP MARKETING PRIVATE LIMITED (CIN: U52291MH2018PTC310589) is a Private company incorporated on 11 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.AMALFI XP MARKETING PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
AMALFI XP MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291MH2018PTC310589 and its registration number is 310589. Users may contact AMALFI XP MARKETING PRIVATE LIMITED on its Email address - . Registered address of AMALFI XP MARKETING PRIVATE LIMITED is MIDC Office Complex, MIDC R No.1,,Wagle Estate, Opp. Modella Mills, Near Labour Court,Thane,Thane,Maharashtra,400604-India.
Current status of AMALFI XP 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 AMALFI XP 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 AMALFI XP MARKETING
Purchase full report of AMALFI XP MARKETING
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 AMALFI XP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMALFI XP MARKETING
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Past Directors & Key Managerial Personnel of AMALFI XP MARKETING
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| ACS-5152 | PUNCH LOGISTIC LLP | Shop No 1,MIDC Commercial,Complex,OPP MODELLA MILLS,Thane,Thane,Maharashtra,India-400604 |
| U74999MH2017PTC294877 | OPTISUPPLY CHAIN SOLUTION PRIVATE LIMITED | Office No. 105,1st Floor, Amfotech Park, Opp. Old Passport Office, Wagle Estate, MIDC , Thane West, Maharashtra, India - 400604 |
| U46203MH2025PTC443223 | FARMYOLK AND HEN PRIVATE LIMITED | B61 OFFICE NO 705, B61 OFFICE NO 705,NEW ERA VENTURES ROAD NO 33 THANE, ROAD NO 33, WAGLE ESTATE, OPP KAMGAR HOSPITAL, THANE (W),MUMBAI,Thane,Thane,Maharashtra,400604-India |
| U66190MH2024PTC436968 | AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED | B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India |
| U67190MH2008PTC187869 | SWASTIK ARCHITECT AND FINANCIAL SERVICES PRIVATE LIMITED | Office N0 5, Amfotech Park Plot No 16 & B-8 Opp MIDC Office Road No 16 Wagle Estate , Thane West, Maharashtra, India - 400604 |
| U72300MH2012PTC227633 | QUOINX TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604 |
| U50100MH2010PTC201912 | NIRA INFRACON PRIVATE LIMITED | Unit No. 508 Centrum, Opp TMC Majiwade Prabhag Samiti office MIDC area, Wagle Industrial Estate, Thane , Thane, Maharashtra, India - 400604 |
| AAJ-4824 | ALPINE DIAGNOSTIC CENTRE LLP | Plot No. A 232 1st Floor Road No. 21MIDC Area Wagle Estate Thane West Thane Thane, Maharashtra, India - 400604 |
| U72200MH2021PTC371072 | NEURALISTIC AI PRIVATE LIMITED | OFFICE NO. 503, SAMBHAV IT PARK, MIDC, PLOT B-5, ROAD NO. 1, WAGLE ESTATE , , THANE, Maharashtra, India - 400604 |
| AAQ-3116 | STRUCT BUILDCON CONSTRUCTIONS LLP | OFFICE NO. 804, 8TH FLOOR, ODYSSEY IT PARK, NEAR RAYLADEVI TALAO, ROAD NO. 9, MIDC, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U99999MH1993PTC074256 | AGFA INDIA PRIVATE LIMITED | 2ND FLOOR, PLOT NO. B-14, ROAD NO.1, WAGLE INDUSTRIAL ESTATE, NEAR MIDC BUILD ING. , THANE, Maharashtra, India - 400604 |
| U92140MH2005PTC152640 | FIRST RAIN EXHIBITS (INDIA) PRIVATE LIMITED | UNIT NO.115, 1ST FLOOR, LODHA SUPREMUS 2,IT PARK COMPLEX ,MIDC, ROAD NO.22, WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U72900MH2020PTC339422 | TELIDYNE TECHNOLOGIES INDIA PRIVATE LIMITED | Ducon House, Plot No. A/4, Road No. 1, MIDC, Wagle Industrial Estate, Thane - 400604 , Thane, Maharashtra, India - 400604 |
| U63030MH2022PTC385026 | EAGLETAINER LOGISTICS (INDIA) PRIVATE LIMITED | Office No 202 203 A Wing Centrum Business Square Plot No D 1,Road No 16 Wagle Estate Thane West 400604,Thane,Thane,Maharashtra,400604-India |
| U72100MH2013PTC245470 | NEXTGEN TECH INITIATIVES PRIVATE LIMITED | G-1, PLOT A-27, ROAD NO. 10, MIDC, WAGLE INDUSTRIAL ESTATE, THANE (WE,ST),THANE,Thane,Maharashtra,400604-India |
| U74999MH2015PTC260967 | ANGEL FACADE ENGINEERS PRIVATE LIMITED | Unit No. 504, 5th Floor, Opal Square, Plot No. C-1, Road No. 1, Wagle Estate, MIDC, , Thane, Maharashtra, India - 400604 |
| U28229MH2005PLC152847 | BHOLANATH PRECISION ENGINEERING LIMITED | Unit No.1002, 10th Floor, OPAL SQUARE, Plot no Câ1 S G Barve Road, Wagle Industrial Estate,, MIDC,,Thane,Thane,Maharashtra,400604-India |
| U72900MH2020PTC348724 | AQUILAI SOLUTIONS PRIVATE LIMITED | Office No 111, 1st Floor. Mahant Chambars Wagle Estate, MIDC Industrial Area , Thane, Maharashtra, India - 400604 |
| AAN-9879 | REDAMANCY LLP | 1st Floor, 102, Amfotech Business Park, Opp MIDC and Old Passport Office, WagleEstate Thane, Maharashtra, India - 400604 |
| U70200MH2023PTC404554 | NET ZERO PRO SOLUTIONS PRIVATE LIMITED | Office Block No 301 Lodha Supremus 1,Road No 22, Wagle Estate, Wagle I.E., Thane,Thane,Thane,Maharashtra,400604-India |
| L70109MH2018PLC304258 | KONTOR SPACE LIMITED | Office No. A1 & B1, 9th Floor, Ashar IT Park Road Road No. 16 Z, Wagle Industrial Estate,,Thane West,Thane West,Thane,Maharashtra,400604-India |
| U24290MH2019PTC321789 | VIVA COSMETICS PRIVATE LIMITED | 709/7th Floor Opal Square, Road No. 1, Thane Indl Area, MIDC, Wagle Estate,,INDIA,Thane,Maharashtra,400604-India |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U93030MH2012PTC228402 | REPRO NETWORX PRIVATE LIMITED | Office No.106,1st Floor,Amfotech Park,Plot No.A/16 Road No.B/8,MIDC,Wagle Industrial Estate ,Thane (W) , Mumbai, Maharashtra, India - 400604 |
| U34103MH2010PTC205189 | ABC INFRA EQUIPMENT PRIVATE LIMITED | 1st Floor, Yojit Estate, A39, H No 35/139 Road No 11, Wagle Indl Estate, MIDC , Thane, Maharashtra, India - 400604 |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U72900MH2018PTC315981 | AAKASHE INNOVATIONS PRIVATE LIMITED | Office No. 204, 2nd Floor, Opal Square Plot No.C-1, Road No.1, Wagle Estate, MI DC, Thane , Thane, Maharashtra, India - 400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.