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
AMEERAJ IMPEX PRIVATE LIMITED
CIN: U65990MH1982PTC027897 As on: 2026-07-13
AMEERAJ IMPEX PRIVATE LIMITED (CIN: U65990MH1982PTC027897) is a Private company incorporated on 29 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 350000.00.
AMEERAJ IMPEX 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.AMEERAJ IMPEX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMEERAJ IMPEX PRIVATE LIMITED are MITALI RAJEEV SHAH, and RAJEEV BALENDRA SHAH.
AMEERAJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1982PTC027897 and its registration number is 27897. Users may contact AMEERAJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEERAJ IMPEX PRIVATE LIMITED is A/98 DARIYA MAHAL80 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of AMEERAJ IMPEX 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 AMEERAJ IMPEX 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 AMEERAJ IMPEX
Purchase full report of AMEERAJ IMPEX
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 AMEERAJ IMPEX 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 AMEERAJ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06489293 | MITALI RAJEEV SHAH | Director | 2012-12-28 |
| 00075653 | RAJEEV BALENDRA SHAH | Director | 1987-02-12 |
Past Directors & Key Managerial Personnel of AMEERAJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075095 | HANSA BALENDRA SHAH | Director | - | 2012-12-28 |
| 01318031 | VIREN KANTILAL AMLANI | Director | - | 2013-04-01 |
Other Directorships of MITALI RAJEEV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANSA BALENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV BALENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIREN KANTILAL AMLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAYAL SILK MILLS PVT LTD | U17200MH1981PTC025403 | Director | 1990-09-26 | Ongoing |
| CARESTREAM HEALTH INDIA PRIVATE LIMITED | U29199MH2006PTC165303 | Additional Director | - | 2019-09-30 |
| CARESTREAM HEALTH INDIA PRIVATE LIMITED | U29199MH2006PTC165303 | Director | - | 2021-07-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U99999MH1985GAT036620 | INSTITUTE OF HUMAN POTENTIAL | 115, DARIYA MAHAL 'A'NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAL-2096 | MDP ENTERPRISE LLP | A-118, Dariya Mahal, 80 Nepean Sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| ACO-6462 | AVATECH CONSULTANCY SERVICES LLP | 12-A, Sea Belle 62-B,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U30007MH1971PTC015451 | HINDITRON COMUTERS PRIVATE LIMITED | 69-A, NEPEAN SEA ROAD,MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U85500MH2024NPL430424 | MUMBAI GROWTH FOUNDATION | A-61 , 44, Paradise Apts.,Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACO-2095 | ALOK SHAH ASSOCIATES LLP | 136/B 13 Flr Shanti Nagar,98 Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2009PTC193790 | SPEARHEAD INTERNET VENTURES PRIVATE LIMI TED | 11 Mont Blanc, 67A Nepean Sea Road, Mumbai , Mumbai, Maharashtra, India - 400006 |
| ACI-9129 | BAMBUQ WELLNESS LLP | 5, Floor-2, 69A, Manisha, Nepean Sea Road,Opp. Petit Hall,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-7559 | PALAN SERVICES LLP | 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACT-7921 | KUMBH GEMS LLP | A-14, 1st Floor, Nav Shanti Nagar CHSL,Plot 98, Laxmibai Jagmohandas Marg, Napean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAJ-3544 | OCTANE SERVICES LLP | 402, Chandralok A, 97 Nepean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAR-2670 | AVIKA LGD LLP | 51/A, LAXMI VILAS, 87, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAR-2671 | NIVAAN GREEN LLP | 51/A, LAXMI VILAS, 87, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U01120MH1995PTC093482 | GOLDEN GLADE HERBALS PRIVATE LIMITED | 13-A MAHESHWARI MANSION34 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1991PTC060592 | AACHMAN INVESTMENTS & TRADING COMPANY PRIVATE LIMITED | 91 ASHOKA APARTMENTS, 68-A,NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U92412MH2012PTC226725 | BLAST PRODUCTIONS PRIVATE LIMITED | 52, OM DARIYA MAHAL, 80, NEPEAN SEA ROAD, , Mumbai, Maharashtra, India - 400006 |
| AAR-1998 | ERITAAJ JEWELS LLP | A/351, JEEVAN VILLA CHS. NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U65990MH1996PTC103255 | VERTEX FINTRADE PRIVATE LIMITED | FLAT NO. 1A, SHAHNAZ, 90 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74999MH1994PTC079493 | GEETA SAFE DEPOSIT VAULTS PRIVATE LIMITE D | OM DARIYA MAHAL NO.3, 80 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U93000MH2014PTC251920 | CELTIC FILMS PRIVATE LIMITED | Flat 22 Dariya Mahal A, 80 Napean Sea Road, , Mumbai, Maharashtra, India - 400006 |
| U36910MH2004PTC146947 | R.B.DIAMONDS PRIVATE LIMITED | 95, OM DARIYA MAHAL NO.3, 80, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1986PTC041046 | KOTAK SHARES TRADINGS PVT LTD | FLAT NO 3 DARIYA MAHAL A80 NEPEAN SEA RD , MUMBAI, Maharashtra, India - 400006 |
| AAA-3884 | QUOISE GARMENTS & FASHION ACCESSORIES LL P | 8A, FLR:8TH, BRIGHTON-2, 68D, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAB-3588 | INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP | FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| U93000MH2009PTC197064 | AIRE ALERT SECURITY PRIVATE LIMITED | 34-A, 7TH FLOOR, PUNAM NEPEAN SEA ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAJ-0043 | SYNERGY CAPITAL PARTNERS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAJ-8191 | CATALYST ADVISORS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| 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.
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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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