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
LAA-AMAR ENTERPRISES PRIVATE LIMITED
CIN: U65990MH2000PTC126219 As on: 2026-07-13
LAA-AMAR ENTERPRISES PRIVATE LIMITED (CIN: U65990MH2000PTC126219) is a Private company incorporated on 28 Apr 2000. 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. 100000.00.
LAA-AMAR ENTERPRISES 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.LAA-AMAR ENTERPRISES 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 LAA-AMAR ENTERPRISES PRIVATE LIMITED are DOLLY HAMZA ARSIWALA, and HAMZA ESMAIL ARSIWALA.
LAA-AMAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC126219 and its registration number is 126219. Users may contact LAA-AMAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAA-AMAR ENTERPRISES PRIVATE LIMITED is SEA QUEEN 43-AH K BHABHA ROAD BAND STAND BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of LAA-AMAR ENTERPRISES 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 LAA-AMAR ENTERPRISES 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.
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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 LAA-AMAR ENTERPRISES 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 LAA-AMAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00378517 | DOLLY HAMZA ARSIWALA | Director | 2005-04-01 |
| 00378521 | HAMZA ESMAIL ARSIWALA | Director | 2000-04-28 |
Past Directors & Key Managerial Personnel of LAA-AMAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00931226 | CLIFFORD FERNANDES | Director | - | 2010-07-01 |
| 02264323 | LAMEEYA ARSIWALA | Additional Director | - | 2008-09-30 |
| 02264323 | LAMEEYA ARSIWALA | Director | - | 2020-01-01 |
Other Directorships of DOLLY HAMZA ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESPRIT SWITCHGEAR PVT LTD | U29100MH1986PTC041160 | Director | 2004-03-19 | Ongoing |
| HAMES INDUSTRIES PRIVATE LIMITED | U31200MH1996PTC101796 | Director | 2005-11-05 | Ongoing |
| SCADY INDUSTRIES PRIVATE LIMITED | U31200MH1997PTC112467 | Director | 2005-12-01 | Ongoing |
| STELMEC LIMITED | U31200MH2000PLC124565 | Director | - | 2014-04-01 |
| STELMEC LIMITED | U31200MH2000PLC124565 | Whole-time director | 2014-04-01 | Ongoing |
| DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) | U45200MH2002PTC157513 | Director | 2006-05-26 | Ongoing |
| RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.) | U70100MH2002PTC158098 | Director | 2006-05-26 | Ongoing |
Other Directorships of HAMZA ESMAIL ARSIWALA
Other Directorships of CLIFFORD FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISCO AUTO CORPORATION LIMITED | L34100MH1995PLC088525 | Director | 2002-11-25 | Ongoing |
| HAMES INDUSTRIES PRIVATE LIMITED | U31200MH1996PTC101796 | Director | 2006-06-05 | Ongoing |
| STELMEC LIMITED | U31200MH2000PLC124565 | Director | - | 2010-07-01 |
Other Directorships of LAMEEYA ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELMEC LIMITED | U31200MH2000PLC124565 | Additional Director | - | 2008-09-30 |
| STELMEC LIMITED | U31200MH2000PLC124565 | Director | - | 2020-01-01 |
| DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) | U45200MH2002PTC157513 | Additional Director | - | 2009-09-26 |
| DEVANSHI BUILDERS PRIVATE LIMITED (TRF.) | U45200MH2002PTC157513 | Director | - | 2020-01-01 |
| RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.) | U70100MH2002PTC158098 | Additional Director | - | 2009-09-26 |
| RUCHIKA DEVELOPERS PRIVATE LIMITED (TRF.) | U70100MH2002PTC158098 | Director | - | 2020-01-01 |
| GROW YOGA PRIVATE LIMITED | U93000MH2013PTC251483 | Director | - | 2020-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8655 | PQZ HOSPITALITY LLP | 11 BANDRA SEA QUEEN APT CHS LTD, 5 TH FLR 43 A,,H K BHABHA RD, BANDSTAND, BANDRA,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACF-8656 | PQZ REALTY LLP | 11 BANDRA SEA QUEEN APT CHS LTD 5 TH FLR,43 A,,H K BHABHA RD BANDSTAND, BANDRA,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74120MH1987PTC042682 | KAUSHAL CONSULTING ENGINEERS PVT LTD | BANDRA SEA QUEEN APPARTMENTSCO-OP HSG SOC LTD 43/A BHABHA RD BAND STAND, BANDRA , MUMBAI, Maharashtra, India - 400050 |
| AAD-3197 | ORION ENGINEERING CONSULTANTS LLP | 301/302 WEST WIND H.K. BHABHA ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U45400MH2007PTC169146 | HABIB CONSTRUCTIONS PRIVAYTE LIMITED | 501/502, WEST WIND PREMISES CHS, 210/210 H K BHABHA ROAD,BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U70101MH2007PTC169213 | HABIB REAL ESTATES PRIVAYTE LIMITED | 501/502, WEST WIND PREMISES CHS, 210/210 H K BHABHA ROAD,BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2007PTC168027 | ORCHID EQUIPMENTS PRIVATE LIMITED | 501/502, WEST WIND PREMISES CHS, 210/210 H K BHABHA ROAD,BANDSTAND, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U68200MH2025PTC454174 | EXEED REALTY PRIVATE LIMITED | Maysa, H.K. Bhabha Road,Bandstand, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U78300MH2023PTC401071 | WARBURTTONS PRIVATE LIMITED | 61 B, BAND STAND BLDG B, 197-C KANE ROAD,BANDRA WEST, NEAR SHAHRUKH BUNGLOW,,Mumbai,Mumbai,Maharashtra,400050-India |
| U31200MH1996PTC101796 | HAMES INDUSTRIES PRIVATE LIMITED | SEA QUEEN 43/A BHABHA ROADBAND STAND BANDRA WEST MUMBAI MH 400050 IN |
| U45202MH2010PTC204568 | EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED | Maysa, H K Bhabha Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| U51900MH1983PTC029871 | GILT IMPEX PRIVATE LIMITED | ASHIANA, BULLOCK ROAD, BAND STAND, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1993PTC075358 | TRALUX TRADING PVT LTD | ASHIANA, BULLOCK ROAD, BAND STAND, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U32109MH1998PTC115285 | VAM SYSTEMS PRIVATE LIMITED | 51 SEA SPRINGSB V ROAD BAND STAND BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U29100MH1986PTC041160 | ESPRIT SWITCHGEAR PVT LTD | 43-A H K BHABHASEA QUEEN RAOD BAND STAND , MUMBAI, Maharashtra, India - 400050 |
| U01403MH2007PTC168108 | MUFAZA AGRICULTURAL PRIVATE LIMITED. | ASHIANA,GROUND FLOOR,BULLOCK ROAD, BAND STAND,BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2008PTC183808 | GABA & GABA FINANCIAL ADVISORS PRIVATE LIMITED | 302, SEA KING, H K BHABHA ROAD, BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U74210MH1999PTC123258 | ORION ENGINEERING CONSULTANTS PRIVATE LIMITED | 301/302 WEST WINDH.K.BHABHA ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAM-8662 | PLATINUM INFRA SPACES LLP | Maysa, H K Bhabha Road, Next to Sarita Apartment, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAE-3224 | PLATINUM CITY SPACES LLP | Maysa, Next to Sarita Apt, Bandstand, H K Bhabha Road, Bandra (West). Mumbai, Maharashtra, India - 400050 |
| AAE-8435 | PLATINUM BLUE ESTATES LLP | Maysa, Next to Sarita Apt, Bandstand, H K Bhabha Road, Bandra (West). Mumbai, Maharashtra, India - 400050 |
| U01400MH2013PTC239239 | MELUHA AGRO TECH PRIVATE LIMITED | 803, Panju Mahal Building, B. J. Road Band Stand, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U74120MH2012PTC227735 | BANDSTAND MEDIA TECHNOLOGIES PRIVATE LIMITED | A-401, Mon Repos, H.K.Bhabha Road, Bandstand, Bandra (west), , Mumbai, Maharashtra, India - 400050 |
| AAK-1417 | ROOTS FOOTBALL ACADEMY LLP | Flat No. 2, Seaking Bldg., 217-A, H K Bhabha Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U74900MH2014PTC257751 | PANACEA UNIVERSAL PRIVATE LIMITED | 13, 1st Floor, Band stand Building A, Cane Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U45209MH2012PTC232937 | ONEARTH PRIVATE LIMITED | FLAT # 2 A WING, SARITA APARTMENT H.K. BHABHA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2011PTC214417 | BOUNCE ADVERTISING PRIVATE LIMITED | FLAT # 2 A WING, SARITA APARTMENT H.K. BHABHA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74120MH2012PTC230027 | ANDJOB DESIGNER PRIVATE LIMITED | FLAT # 2 A WING, SARITA APARTMENT H.K. BHABHA ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2013PTC250072 | RAAZ PROPERTIES PRIVATE LIMITED | FLAT NO 19 SEA GLIMPSLE 5TH FLOOR B J ROAD BAND STAND BANDRA , MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482485 | 2014-02-24 | - | - | 240,000,000.00 | BANK OF BARODA | |
| 10600817 | 2015-09-28 | 2022-06-24 | - | 3,502,000,000.00 | Canara Bank | |
| 100283395 | 2019-08-13 | - | 2020-02-13 | 820,000,000.00 | BANK OF BARODA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.