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
AMI EXPRESS SERVICES PRIVATE LIMITED
CIN: U64100MH2004PTC147052 As on: 2026-07-13
AMI EXPRESS SERVICES PRIVATE LIMITED (CIN: U64100MH2004PTC147052) is a Private company incorporated on 21 Jun 2004. 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.
AMI EXPRESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMI EXPRESS SERVICES PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of AMI EXPRESS SERVICES PRIVATE LIMITED are BHANU ANMOL KRISHNAMURTHY, ANMOL KRISHNA MURTHY, DIPENDRA BINOD BHIMSARIA, and GAURHAV AJIT KHIANRA.
AMI EXPRESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100MH2004PTC147052 and its registration number is 147052. Users may contact AMI EXPRESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMI EXPRESS SERVICES PRIVATE LIMITED is G F NAHAR & SETH INDUSTRIAL ESTATE, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of AMI EXPRESS SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMI EXPRESS SERVICES 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 AMI EXPRESS SERVICES
Purchase full report of AMI EXPRESS SERVICES
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 AMI EXPRESS SERVICES 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 AMI EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02474040 | BHANU ANMOL KRISHNAMURTHY | Director | 2018-09-29 |
| 02474050 | ANMOL KRISHNA MURTHY | Director | 2004-06-21 |
| 03089753 | DIPENDRA BINOD BHIMSARIA | Additional Director | 2010-04-01 |
| 03089773 | GAURHAV AJIT KHIANRA | Additional Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of AMI EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02474040 | BHANU ANMOL KRISHNAMURTHY | Director | - | 2010-10-15 |
Other Directorships of BHANU ANMOL KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AW COURIER AND CARGO PRIVATE LIMITED | U63090MH2006PTC161502 | Director | - | 2020-10-12 |
| BRIJ NIRMAAN SPACES PRIVATE LIMITED | U70109MH2022PTC393179 | Director | 2022-11-09 | Ongoing |
Other Directorships of ANMOL KRISHNA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AW COURIER AND CARGO PRIVATE LIMITED | U63090MH2006PTC161502 | Director | - | 2020-10-20 |
| BRIJ NIRMAAN SPACES PRIVATE LIMITED | U70109MH2022PTC393179 | Director | 2022-11-09 | Ongoing |
Other Directorships of DIPENDRA BINOD BHIMSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM BABYCARES LIMITED | U24230MP2018PLC046830 | Director | - | 2023-06-09 |
| MAA VISION SPACE TECH PRIVATE LIMITED | U45102MH2010PTC209076 | Additional Director | 2012-01-01 | Ongoing |
| OSS INFOCOM PRIVATE LIMITED | U64200DL2014PTC271753 | Director | - | 2018-08-10 |
| GOA TURF CLUB LIMITED | U92412MH2013PLC251117 | Director | - | 2017-12-12 |
Other Directorships of GAURHAV AJIT KHIANRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIANT POSTS INDIA PRIVATE LIMITED | U64120MH2019PTC322337 | Director | 2023-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC251913 | DRAGON INTERNATIONAL MARKETING HUB PRIVATE LIMITED | G-1 Nahar & Seth Industrial Estate, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U45202MH2015PTC261564 | HDM ESTATES PRIVATE LIMITED | 11, UNIQUE INDUSTRIAL ESTATE, C GRACIOUS ROAD, CHAKALA ROAD,ANDHERI EAST, MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093 |
| AAB-0995 | NPG AGGRO LLP | Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAI-4843 | MLC ENTERPRISES LLP | Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U45400MH2014PTC256957 | EDGEWATER CONSTRUCTION & ENGINEERING PRIVATE LIMITED | OFFICE NO. 108, UNIQUE INDUSTRIAL ESTATE CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29191MH1998PTC112950 | CRUISE ELECTRIC PRIVATE LIMITED | G-2 INDUSTRY HOUSE 23-BMAHAL INDUSTRIAL ESTATE MAHAKALI CAVES ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U62099MH2024PTC421353 | CREDEASE SOLUTIONS PRIVATE LIMITED | C/o Binichem Laboratories, Gala Number - 12/11 Cabin 11,, 2nd Floor, Kapadia Industrial Estate, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| AAI-9634 | CORDIAL STRUCT-CON LLP | Unit No. B/6, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) mumbai, Maharashtra, India - 400093 |
| AAM-8532 | HP COMPOSITES LLP | 11 Unique Industrial Estate C Gracious Road, Chakala Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAM-7037 | GRACIA IMPEX LLP | 302, 3rd Floor, Kapadia Industrial Estate No. 3 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| U92412MH2022PTC379568 | ADSYNC VALERIOTTA VENTURES PRIVATE LIMITED | B WING, KANAKIA WELL STREET G/F, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST,MAMBAI,Mumbai City,Maharashtra,400093-India |
| U94110MH2023PTC398387 | ALPHABET GREENS PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| ACM-3980 | FACET LABS LLP | NAHAR SETH IND PREMISES, CS GALA, G-1, GROUND FLOOR,,CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U45200MH1990PTC055293 | HARISHCHANDER CONSTRUCTIONS PRIVATE LIMI TED | 126, MITTAL INDUSTRIAL ESTATE,BLDG. NO6 ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI - 93. , MUMBAI 400093, Maharashtra, India - 000000 |
| U72900MH2021PTC366740 | ULTIMA COMP TECH PRIVATE LIMITED | 07, PAPA INDUSTRIAL ESTATE, SUREN ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U72200MH2005PTC153332 | CD INFOTECH PRIVATE LIMITED | G-3, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAC-4588 | CANDOR LOGISTICS LLP | 231, Adarsh Industrial Estate, Chakala, Sahar Road, Near Cigarate Factory, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAC-4846 | ADSC GROUP LLP | 212 NEW INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI EAST CHAKALA MIDC MUMBAI, Maharashtra, India - 400093 |
| AAF-5433 | CANDOR IMEX LLP | 231, Adarsh Industrial Estate, Chakala, Sahar Road Near Cigarate Factory, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAT-3569 | SSARAH DESIGN STUDIO LLP | G 5 Apollo Industrial Estate, Off. Mahakali Caves Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U30007MH2023PTC398043 | ALPHABET IMAGING TECHNOLOGIES PRIVATE LIMITED | G-16, APOLLO INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U47414MH1998PTC115671 | NETPLACE TECHNOLOGIES PRIVATE LIMITED | 105, NAHAR & SHETH IND. ESTATE, CARDINAL GRECIOUS ROAD, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U80904MH2014NPL256937 | EDULAB STUDENT DEVELOPMENT NETWORK | 15 Dhamji Shamji Industrial Estate, Off Chakala, Mahakali Caves Road, Andheri (east) , Mumbai, Maharashtra, India - 400093 |
| ABZ-9274 | LEGACY DERMACARE LLP | NAHAR SETH IND PREMISES CHSGALA G-1 GR FLR, CHAKALA ANDHERI EAST, NEAR SEMENS OFFICE Mumbai, Maharashtra, India - 400093 |
| U31908MH2015PTC269467 | CRUISE APPLIANCES PRIVATE LIMITED | G2 Industry House, 23B Mahal Industrial Estate, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U70109MH2016PTC284312 | SECTOR 7 WORKSPACES PRIVATE LIMITED | Nahar Seth Ind Premises CS Gala G-1 Gr Fl Chakala Andheri East, Near Semens Office , Mumbai, Maharashtra, India - 400093 |
| AAZ-2361 | AUREATE JEWELS LLP | NAHAR & SETH IND. PREMISES CO OP. SOC. LTD, GALA NO. G1, GR. FLR, CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAY-6142 | FENIKS MARKETING AND TRADING LLP | Nahar & Seth Ind. Premises Co op. Soc. Ltd. Gala No. G1, Gr. Flr, Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| ACM-8639 | HBBJ ENTERPRISES LLP | 105, MAHAVIR INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES ROAD,,NEAR PAPERBOX COMPANY, ANDHERI (EAST), MUMBAI- 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| 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.
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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.