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
AMAFHH ORGANIC AND TRADING PRIVATE LIMITED
CIN: U52609MH2019PTC327881 As on: 2026-07-13
AMAFHH ORGANIC AND TRADING PRIVATE LIMITED (CIN: U52609MH2019PTC327881) is a Private company incorporated on 10 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AMAFHH ORGANIC AND TRADING 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.AMAFHH ORGANIC AND TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of AMAFHH ORGANIC AND TRADING PRIVATE LIMITED are FAZILA MOHAMMAD JAVED HAKIM, and TANVIR AHMED MOHD HANIF HAKIM.
AMAFHH ORGANIC AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2019PTC327881 and its registration number is 327881. Users may contact AMAFHH ORGANIC AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAFHH ORGANIC AND TRADING PRIVATE LIMITED is A/601, Holy Plaza CHS LTD Nr Noopur Complex, Sheetal Nagar , MIRA ROAD, THANE, Maharashtra, India - 401107.
Current status of AMAFHH ORGANIC AND TRADING 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 AMAFHH ORGANIC AND TRADING 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 AMAFHH ORGANIC AND TRADING
Purchase full report of AMAFHH ORGANIC AND TRADING
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 AMAFHH ORGANIC AND TRADING 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 AMAFHH ORGANIC AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10049131 | FAZILA MOHAMMAD JAVED HAKIM | Director | 2023-07-13 |
| 08506579 | TANVIR AHMED MOHD HANIF HAKIM | Director | 2019-07-10 |
Past Directors & Key Managerial Personnel of AMAFHH ORGANIC AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09828116 | ADARSH LOGIDAS PANIKAR | Director | - | 2023-09-18 |
| 08506577 | JAVED HANIF HAKIM | Director | - | 2023-08-01 |
Other Directorships of ADARSH LOGIDAS PANIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAZILA MOHAMMAD JAVED HAKIM
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Other Directorships of JAVED HANIF HAKIM
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Other Directorships of TANVIR AHMED MOHD HANIF HAKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PLC221894 | NECTAR LOYALTY MANAGEMENT INDIA LIMITED | A-503, Holy Plaza CHS LTD Noopur Complex Mira Road (E) Near Sheetal Nagar Thane, Mumbai 401107 , Vasai, Maharashtra, India - 401107 |
| U17239MH2023FTC397517 | TUFFIBERS PRIVATE LIMITED | A-503 Holy Plaza CHS Ltd. Noopur Complex Mira Road East Near Sheetal Nagar , Vasai, Maharashtra, India - 401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| U74999MH2017OPC300150 | CREO BRAINS MOTION PICTURES (OPC) PRIVATE LIMITED | A 203 SHEETAL KUNJ CHS LTD SHEETAL NAGAR NEAR GANESH MANDIR , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC298141 | AMVOP TRADING & ENGINEERING PRIVATE LIMITED | A 303 New Rahul CHS Ltd Pokar Complex Nr Saikrupa Complex Kashi Mira Mira Road,Thane,Thane,Maharashtra,401107-India |
| U74999MH2015OPC263917 | PIXELAPERTURE MEDIA STUDIO PRIVATE LIMITED (OPC) | A - 701, Olympia, CHS LTD, Royal Complex Road, Mira Road, E NR Parivar Hotel, Mira Road , , Thane, Maharashtra, India - 401107 |
| U74999MH2018PTC317816 | MARKETDRONA PRIVATE LIMITED | A-604,New Royal Enclave CHS LTD,Royal Collage,MIDC Road,Nr Ganga Nagar, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U45400MH2011PTC212654 | EMPIRE INFRABUILD PRIVATE LIMITED | A-03, HOLY PLAZA CHS, NOOPUR COMPLEX,MIRA ROAD(E) , THANE, Maharashtra, India - 401107 |
| U74999MH2017OPC293781 | BHAGWATI MULTISERVICES (OPC) PRIVATE LIMITED | A /103, SHEETAL PLAZA CHS LTD MTNL LANE NR. TELEPHONE EXCHANGE MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAK-3635 | WCS ENTERPRISE LLP | SH NO.7/A DREM HOUSE CHS. LTD.,NAYA NAGAR ROAD, MIRA ROAD (E) NR. JAMA MARJID AL SHAMSH,THANE,THANE,Thane,Maharashtra,India-401107 |
| U92490MH2019PTC323374 | KOTAVAD EVENTS PRIVATE LIMITED | Flat No-002/A,Sheetal Forum Chs Ltd MTNL Road, Sheetal Nagar, Mira Road East , THANE, Maharashtra, India - 401107 |
| U65990PN2020PTC196496 | DAVID & GOLIATH CAPITAL PRIVATE LIMITED | A/504 RAWAL ENCLAVE CHS. LTD.RAWAL NAGAR NR.MIRA ROAD,RLY.STATION,MIRA ROAD(EAST) , THANE, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| ACG-6850 | TRAVEL SAUCER LLP | Flat No B/103, Sheetal Fouram CHS LTD,Sheetal Nagar, Nr. MTNL, Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| ACN-6690 | JOYCRAHFT SOLUTIONS LLP | SH-21, Rashmi Park,A-2 CHS LTD , Sheetal Nagar, Opp To Timeless Restaurant Off MTNL Road , MIra Road,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2015PTC263636 | RISE LIFESCIENCES PRIVATE LIMITED | A/504, MIRA VIHAR A/4 CHS LTD, NR. S.K. STONE, MIG COMPLEX, MIRA BHAINDAR ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U46691MH2010PTC209106 | CHEMIA TRADEIMPEX PRIVATE LIMITED | A-61, SAPTARISHI CHS LTD, SECTOR-2,,SHRISHTI HSG COMPLEX NR BHAKTIUDHENT HOS, MIRA ROAD (E), MUMBAI, 401107,Thane,Thane,Maharashtra,401107-India |
| U74300MH2021PTC359728 | JAPZ BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT A/202 SHEETAL SANGEET CHS LTD SHEETAL NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U36999MH2019PTC332229 | AAS PROCESS EQUIPMENTS PRIVATE LIMITED | 703 A-Wing, Sheetal Complex Kashigaon Nr Vinay Nagar, Mira Bhayadar, Mira Road , Thane, Maharashtra, India - 401107 |
| U45309MH2021PTC359131 | NAOMI INFRASTRUCTURE PRIVATE LIMITED | B/12, Sheetal Sarovar CHS Ltd, Sheetal Nagar, Nr. MTNLTel ExchangeRD, Mira Road , Thane, Maharashtra, India - 401107 |
| U24100MH2019PTC329216 | ADCURE HEALTHCARE PRIVATE LIMITED | D-203, SHEETAL SURABHI CHS LTD, NR MTNL BLDG, SHEETAL NAGAR, MIRA ROAD - EAST , THANE, Maharashtra, India - 401107 |
| ACO-4472 | ARIFA INFRA PROJECTS LLP | 302, Huma CHS LTD, Pooja Nagar Road, Nr Gulistan Masjid,Naya Nagar, Mira Road(E), Thane,Thane,Thane,Maharashtra,India-401107 |
| AAE-8231 | EINFOCOM SERVICES LLP | A-701, Excel Ark CHS Ltd, Nr Mercy Nagar Ramdev Park, Mira Bhayandar Rd, Mira Road East Thane, Maharashtra, India - 401107 |
| AAL-8179 | EULERCODER TECHNOLOGIES LLP | A/1201-3, Akanksha CHS LTD, Prem Nagar Complex Opp Mhada Building, Nityanand Nagar Mira Road East Thane, Maharashtra, India - 401107 |
| AAE-5444 | ERA TECHNOLOGIES LLP | B-5/201, TRIVEDI COMPLEX CHS LTD SHEETAL NAGAR MIRA BHAYANDER RD NEAR SK STONE MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAZ-9594 | MAA SHAIL DEVI LLP | 1 A SH,17 RAJESH ENCLAVE CHS LTD NR . MIRA DARSHAN SAI BABA NAGAR, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| U51909MH2019PTC330321 | ACORNS REVOLUTION PRIVATE LIMITED | B1/001,Simla Complex CHSLtd,Nr.HolyCross School,Sheetal Nagar,Stn Road,MiraRoad E , THANE, Maharashtra, India - 401107 |
| U67120MH1994PTC080714 | HAREKRISHNA SECURITIES PRIVATE LIMITED | B-405,PRAGATI CHS LTD,GREEN FIELD COMPLEX, SHEETAL NAGAR,NR. SHIMALA COMPLEX,MIRA R OAD EAST , THANE, Maharashtra, India - 401107 |
| ACN-6462 | GROVE EVENT PLANNING LLP | A 604, New Madhubhan CHS Ltd, Mira Bhy Road,Nr St Thomas Church, Saibaba Nagar,,Thane,Thane,Maharashtra,India-401107 |
| 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.
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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.