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
AMA SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC124671 As on: 2026-07-13
AMA SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC124671) is a Private company incorporated on 03 Mar 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. 0.00.AMA SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
AMA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124671 and its registration number is 124671. Users may contact AMA SECURITIES PRIVATE LIMITED on its Email address - . Registered address of AMA SECURITIES PRIVATE LIMITED is 91 NAGDEVI CROSS LANE2ND FLOOR SHOP NO 12 , MUMBAI, Maharashtra, India - 400003.
Current status of AMA SECURITIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMA SECURITIES 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 AMA SECURITIES
Purchase full report of AMA SECURITIES
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 AMA SECURITIES 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 AMA SECURITIES
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Past Directors & Key Managerial Personnel of AMA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2000PTC125803 | BHANPURAWALA SECURITIES PRIVATE LIMITED | 91, NAGDEVI CROSS LANE, 2ND FLOOR, SHOP NO-12, , MUMBAI, Maharashtra, India - 400003 |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| U62091MH2024PTC427261 | AAVGO TECHNOLOGIES PRIVATE LIMITED | 96, NAGDEVI CROSS LINE,2ND FLOOR, ROOM NO. 17,,Mumbai,Mumbai,Maharashtra,400003-India |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1958PLC011199 | ROWLEY TRADERS LIMITED | CABIN NO. 7, 3rd FLOOR, 82, NAGDEVI CROSS LANE,OFF ABDUL REHMAN,STREET,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U28133MH2011PTC214331 | ABABEEL METAL WORKS PRIVATE LIMITED | SHOP NO. 9, GROUND FLOOR, 247, NAGDEVI STREET, , MUMBAI, Maharashtra, India - 400003 |
| AAC-4628 | SHREE AMBICA CLASSIC CONSTRUCTION LLP | 44 NAGDEVI CROSS LANE, 4TH FLOOR ROOM NO. 38, MUMBAI, Maharashtra, India - 400003 |
| AAE-2389 | CENTENARY INFRATECH LLP | Room No. 1, 3rd Floor, 24, Nagdevi Cross Lane, Mumbai, Maharashtra, India - 400003 |
| U29130MH1998PTC115172 | KIRTI BEARINGS PRIVATE LIMITED | 44 NAGDEVI CROSS LANE4TH FLOOR ROOM NO 38 , MUMBAI, Maharashtra, India - 400003 |
| AAD-9158 | DEVENDRA TOOLS TRADING LLP | Shop No-1, Ground Floor, 158/160,Narayan Dhuru Street, Nagdevi Mumbai, Maharashtra, India - 400003 |
| ACC-0017 | PINAL BUILDCON LLP | Office 1201, Floor 12thPlot No 64/66, Nagdevi St Mumbai, Maharashtra, India - 400003 |
| AAM-6929 | COSMOS INTERNATIONAL HUMAN RESOURCE LLP | SHOP NO 12 GRD FLOOR, HAROON MANZIL ER ROAD BHENDI BAZAR MUMBAI, Maharashtra, India - 400003 |
| U35999MH2011PTC215406 | SVAS INDUSTRIAL PRODUCT PRIVATE LIMITED | 91, NAGDEVI CROSS LANE 2ND FLOOR, ABOVE MOTIWALA JEWELLERS , MUMBAI, Maharashtra, India - 400003 |
| U45202MH2007PTC176606 | TARAKSH CONSTRUCTION PRIVATE LIMITED | 44, NAGDEVI CROSS LANE, 4TH FLOOR, ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| U70100MH2005PTC154894 | PANVEL PROPERTIES PRIVATE LIMITED | 44 NAGDEVI CROSS LANE4TH FLOOR ROOM NO 38 , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2010PTC200086 | KOHINOOR LAND DEVELOPERS PRIVATE LIMITED | 44, NAGDEVI CROSS LANE, 4TH FLOOR, ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| U99999MH2006PTC159657 | SHREE AMBICA CLASSIC CONSTRUCTION PRIVATE LIMITED | 44 NAGDEVI CROSS LANE, 4TH FLOOR ROOM NO. 38, , MUMBAI, Maharashtra, India - 400003 |
| U24231MH1990PTC122946 | YATAN PHARMACEUTICALS PRIVATE LIMITED | 84/86,NAGDEVI CROSS LANE,ROOM NO.15, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| L74210MH1985PLC077609 | INDUCON INDIA LIMITED | 63/69, NAGDEVI CROSS LANE, 1ST FLOOR, ROOM NO.6, , MUMBAI, Maharashtra, India - 400003 |
| AAF-6387 | VEERA JEWELS LLP | SHOP NO. 12, GROUND FLOOR, DIAMOND PLAZA, 83/85 DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U45201MH2006PTC163724 | K RACHANA PROPERTIES PRIVATE LIMITED | 44 NAGDEVI CROSS ROAD 4TH FLOOR , ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2009PTC192680 | VIHARISHAN TRADING PRIVATE LIMITED | OFFICE NO. 8, 42/46, 1ST FLOOR, NAGDEVI CROSS LANE, , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2010PTC207954 | ECOPROSPER IT SERVICES PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, MOHMED ALI BUILDING, MOHMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U15549MH2021PTC365778 | NAZDUR AGRIBUSINESS PRIVATE LIMITED | BATLIBHOY HOUSE, 3RD FLOOR, OFFICE NO. 302, 59/61 NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| AAE-3318 | PALAK GEN TRADE LLP | SHOP NO. 16, 1ST FLOOR, PUNJA BHANJI HOUSE, 10 12 BHANDARI X LANE,MANDAVI. MUMBAI, Maharashtra, India - 400003 |
| AAD-2192 | KOHINOOR LAND DEVELOPERS LLP | OFFICE NO 38A, 4TH FLOOR, NAGDEVI CROSS LANE, OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U45201MH2016PTC280500 | DUA CREATIVE DEVELOPERS PRIVATE LIMITED | Shop no. 1/2, Ground Floor, Rizwana Palace 208/216, Perin Nariman Street, (Bazar Ga te), , Mumbai, Maharashtra, India - 400003 |
| 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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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.