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      AMAZON EQUITY BROKING PRIVATE LIMITED

      CIN: U67120MH2007PTC176464 As on: 2026-07-13
      Purchase Report

      AMAZON EQUITY BROKING PRIVATE LIMITED (CIN: U67120MH2007PTC176464) is a Private company incorporated on 04 Dec 2007. 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.

      AMAZON EQUITY BROKING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMAZON EQUITY BROKING 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)]..

      Directors of AMAZON EQUITY BROKING PRIVATE LIMITED are RAJESH GANPAT KHAVALE, and ARUN SITARAM KHANDARE.

      AMAZON EQUITY BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC176464 and its registration number is 176464. Users may contact AMAZON EQUITY BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZON EQUITY BROKING PRIVATE LIMITED is Hanuman Seva Sangh Gazdhar Bandh, Santacruz West , Mumbai, Maharashtra, India - 400054.

      Current status of AMAZON EQUITY BROKING 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 Names

      Previous CINs

      ZaubaCorp's company report for AMAZON EQUITY BROKING 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 AMAZON EQUITY BROKING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMAZON EQUITY BROKING
      DIN Director Name Designation Appointment Date
      09168964 RAJESH GANPAT KHAVALE Director 2021-05-08
      09168965 ARUN SITARAM KHANDARE Director 2021-05-08
      Past Directors & Key Managerial Personnel of AMAZON EQUITY BROKING
      DIN Director Name Designation Appointment Date Cessation
      01023264 RAJESH KUMAR BHAWSINGHKA Director - 2015-04-16
      02943888 ANKIT VIJAY KEDIA Director - 2017-02-23
      03349306 SHREEKANTA SHIVKUMAR DAMANI Director - 2015-04-16
      03563685 ANKITPRAMOD MITTAL Director - 2017-04-10
      07726981 SURESH VISHNU SHINDE Director - 2021-05-09
      07738467 KAJOL SHAILESH PATEL Director - 2021-05-09
      00230569 MANJU VIJAY KEDIA Director - 2017-02-23
      02695948 MAYANK JHUNJHUNWALA Director - 2015-04-16
      00230480 VIJAY KISHANLAL KEDIA Director - 2016-04-25
      00397043 SHIV KUMAR DAMANI Director - 2015-04-16
      Other Directorships of RAJESH KUMAR BHAWSINGHKA
      Company Name CIN Designation Appointment Date Cessation
      ROADWINGS (INDIA) PRIVATE LIMITED U60221WB1999PTC089557 Director 1999-06-17 Ongoing
      Other Directorships of ANKIT VIJAY KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GREATER THAN VENTURES LLP AAO-1572 Designated Partner 2021-11-10 Ongoing
      GREENLINE TEA & EXPORTS LIMITED U15400WB2021PLC243897 Director 2021-03-16 Ongoing
      THREE PL SERVICES PRIVATE LIMITED U27203MH1995PTC093550 Director 2016-04-18 Ongoing
      CLEANTECH ENGINEERING PRIVATE LIMITED U43900MH2023PTC405562 Additional Director 2023-08-30 Ongoing
      SANAND HOME FINANCE LIMITED U65929GJ2017PLC098038 Director 2017-06-27 Ongoing
      KEDIA SECURITIES PVT LTD U70102MH1992PTC067281 Director 2010-05-10 Ongoing
      BRAHMA SPORTS PRIVATE LIMITED U74999MH2017PTC296071 Director 2017-06-12 Ongoing
      ATULEASE PRIVATE LIMITED U77100GJ2024PTC152436 Director 2024-06-12 Ongoing
      RSL SPORTS PRIVATE LIMITED U92412MH2018PTC313122 Director 2018-08-28 Ongoing
      VEDA5 WELLNESS PRIVATE LIMITED U92413MH2021PTC353438 Additional Director - 2021-12-30
      VEDA5 WELLNESS PRIVATE LIMITED U92413MH2021PTC353438 Director 2021-12-30 Ongoing
      AQUAFOREST ADVENTURES PRIVATE LIMITED U92490DL2014PTC266171 Additional Director - 2023-09-29
      AQUAFOREST ADVENTURES PRIVATE LIMITED U92490DL2014PTC266171 Director 2023-04-04 Ongoing
      Other Directorships of SHREEKANTA SHIVKUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE INTERNATIONAL VENTURES LLP AAE-4916 Designated Partner 2015-08-03 Ongoing
      Other Directorships of ANKITPRAMOD MITTAL
      Company Name CIN Designation Appointment Date Cessation
      VASK TRADING PRIVATE LIMITED U52100MH2011PTC220267 Director 2011-07-29 Ongoing
      CIPHER AV DEBT ADVISORS PRIVATE LIMITED U67190MH2012PTC231504 Director 2012-05-26 Ongoing
      Other Directorships of SURESH VISHNU SHINDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAJOL SHAILESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJU VIJAY KEDIA
      Company Name CIN Designation Appointment Date Cessation
      GREATER THAN VENTURES LLP AAO-1572 Designated Partner 2021-11-10 Ongoing
      THREE PL SERVICES PRIVATE LIMITED U27203MH1995PTC093550 Director 1995-10-12 Ongoing
      KEDIA SECURITIES PVT LTD U70102MH1992PTC067281 Whole-time director 1995-08-01 Ongoing
      Other Directorships of MAYANK JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2014-09-30
      LYKIS LIMITED L74999MH1984PLC413247 Director - 2020-10-29
      CHEERS CONSUMER PRODUCTS LIMITED U15130WB2016PLC217705 Director 2016-09-21 Ongoing
      APJ MERCHANTS PRIVATE LIMITED U74999WB2009PTC140563 Director 2009-12-31 Ongoing
      RAKSHAMATA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181585 Director 2015-05-25 Ongoing
      Other Directorships of RAJESH GANPAT KHAVALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN SITARAM KHANDARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KISHANLAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      NEXTAR ENTERPRISE LLP AAF-7454 Designated Partner 2016-02-19 Ongoing
      DHROLIA HOLDING LLP AAM-6451 Designated Partner - 2021-02-09
      ATUL AUTO LTD L54100GJ1986PLC016999 Additional Director - 2009-09-29
      ATUL AUTO LTD L54100GJ1986PLC016999 Director 2009-09-29 Ongoing
      TAC INFOSEC LIMITED L72900PB2016PLC045575 Additional Director - 2017-12-29
      TAC INFOSEC LIMITED L72900PB2016PLC045575 Director - 2020-11-12
      LYKIS LIMITED L74999MH1984PLC413247 Additional Director - 2012-03-10
      LYKIS LIMITED L74999MH1984PLC413247 Director - 2020-10-29
      SHALBY LIMITED L85110GJ2004PLC044667 Additional Director - 2022-12-10
      SHALBY LIMITED L85110GJ2004PLC044667 Director 2022-10-18 Ongoing
      SHALBY LIMITED L85110GJ2004PLC044667 Director - 2023-05-17
      LYKIS HOME CARE PRIVATE LIMITED U15100MH2014PTC255863 Director - 2015-07-28
      LYKIS BISCUITS PRIVATE LIMITED U15122MH2014PTC255981 Director - 2015-07-28
      CHEERS CONSUMER PRODUCTS LIMITED U15130WB2016PLC217705 Director 2016-09-21 Ongoing
      GREENLINE TEA & EXPORTS LIMITED U15400WB2021PLC243897 Additional Director - 2022-09-28
      GREENLINE TEA & EXPORTS LIMITED U15400WB2021PLC243897 Director 2021-06-15 Ongoing
      DHARAM NAGAR TEA ESTATE PRIVATE LIMITED U15491WB2000PTC092358 Director - 2022-10-18
      THREE PL SERVICES PRIVATE LIMITED U27203MH1995PTC093550 Managing Director - 2023-09-06
      REGENT REALTY PVT LTD U45200MH1992PTC065179 Director - 2015-05-12
      KEDIA SECURITIES PVT LTD U70102MH1992PTC067281 Managing Director 1992-06-18 Ongoing
      LYKIS MARKETING PRIVATE LIMITED U74120MH2012PTC230365 Director - 2015-07-28
      LYKIS PACKAGING PRIVATE LIMITED U74900MH2012PTC230784 Director - 2015-07-28
      VEDA5 WELLNESS PRIVATE LIMITED U92413MH2021PTC353438 Director - 2021-02-15
      BYWELL CONFECTIONERS PRIVATE LIMITED U93000MH2011PTC217810 Additional Director - 2015-07-28
      Other Directorships of SHIV KUMAR DAMANI
      Company Name CIN Designation Appointment Date Cessation
      DAMANI PICTURES PVT LTD U74940WB1969PTC027451 Director 1977-02-28 Ongoing

      CIN Company Name Company Address
      AAY-5180 MAUSAM HOSPITALITIES LLP 37 Hanuman Seva Sangh Gazdhar Bandh Near S B Patil Marg Santacruz Mumbai, Maharashtra, India - 400054
      U72501MH2019PTC334066 TRACKS MONKEY VFX PRIVATE LIMITED ROOM NO 01, JAI HIND SEVA SANGH GAZDHAR BANDH, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054
      U52100MH2016PTC286061 24X7 CONNECT INDIA PRIVATE LIMITED SHREE SAI SEVA SANGH, S B PATIL MARG GAZDHAR BANDH SANTACRUZ WEST NR NARENDRA APPARTMENT, , Mumbai, Maharashtra, India - 400054
      U74999MH2019PTC328990 VRUITECH INDIA PRIVATE LIMITED Bharat Seva Sangh, Lane No 3/423, S. B. Patil Marg, Gazdhar Bandh Road, , SANTACRUZ WEST,, Maharashtra, India - 400054
      U93000MH2009PTC192647 EWANS CONSULTANCY & CAREER PRIVATE LIMITED 48, hanuman seva sangh, Gazdhar Road, Santacruz (W) , mumbai, Maharashtra, India - 400054
      U01100MH2019PTC335240 TMR GOLDEN INDIA SERVICES PRIVATE LIMITED C/O MASOOD AHMED ANSARI, RAMLAKHAN PATEL CHAWL,GOVIND NAGAR,GAZDHAR BANDH RD, , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAD-2587 KFS ADVISORY LLP SHAMBHUNATH CHANEWALI CHAWL, GOVIND NAGAR, GAZDHAR BANDH, SANTACRUZ -WEST, MUMBAI, Maharashtra, India - 400054
      AAV-6107 XPERTS BIRD PROOFING & PEST CONTROL LLP SHIV DARSHAN SEVA MANDAL, GOVIND NAGAR GAZDAR BANDH, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAK-0664 AASHRAY SURAKSHA LLP RAJIV NAGAR, RAMJI GUPTA CHAWL, GAZDHAR BANDH, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054
      U50100MH2000PTC128724 GUPTA AUTO TRADING PRIVATE LIMITED G-1, GUPTA AUTO HOUSE, GAZDHAR BANDH ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U51432MH2006PLC163938 MAX UNIVERSAL LIMITED 28, 1/1 Gazdhar Bandh Road, Govind Nagar Santacruz (West) , MUMBAI, Maharashtra, India - 400054
      U52335MH2007PTC246350 SYNERGY UNIVERSAL PRIVATE LIMITED 28, 1/1 Gazdhar Bandh Road Govind Nagar, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U15549MH2010PTC210654 PLAY FACE FOOD PRIVATE LIMITED R NO 67 HANUMAN SEVA SANGH SAKHARAM BUWA MARG SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054
      U15424MH2008PTC180790 RAMEE SUGAR AND INFRASTRUCTURE PRIVATE LIMITED 398/22, Ramee Centre, North Avenue, Gazdhar Bandh Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U74120MH2010PTC202229 RAMEE ENTERTAINMENT PRIVATE LIMITED 398/22, Ramee Centre, North Avenue, Gazdhar Bandh Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U92100MH2000PLC125395 RAMEE TECHNOLOGIES AND HOSPITALITY LIMITED RAMEE CENTRE 398 22NORTH AVENUE GAZDHAR BANDH RD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U99999MH1992PTC068585 RAJ RESTAURANT PVT.LTD. 398/22, Ramee Centre, North Avenue, Gazdhar Bandh Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U74999MH2022PTC389578 SKYLIFE IT SOLUTION PRIVATE LIMITED 1ST F ,LAUNDRY WALI GALI GAZDHAR BANDH SANTACRUZ WEST NR NEELKANTHESHWARMANDIR , MUMBAI, Maharashtra, India - 400054
      AAR-8366 NEXUSBEE LLP A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054
      U34300MH2021PTC358171 PALISONS PRIVATE LIMITED FLAT NO 101, PIROZA COUNT NO 2, GAZDHAR BANDH ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U74999MH2017NPL293662 RAI ATHLETE CHAMPIONS FOUNDATION Shiv Darshan CHL, 1st Floor, Gazdhar Bandh, S Patil Marg, Opp Sonal Bldg, , Santacruz - West, Maharashtra, India - 400054
      U88900MH2024NPL428403 WAGGING HEARTS FOUNDATION C/O SHYAMSUNDAR DULAL,HANUMAN SEVA SANGH,Mumbai,Mumbai,Maharashtra,400054-India
      U47720MH2023PTC416360 FULFID PHARMACEUTICALS PRIVATE LIMITED OM SEVA MANDAL,S B PATIL GAZDHAR BANDH,Mumbai,Mumbai,Maharashtra,400054-India
      ACY-5897 MECATCH MARINE VENTURES LLP RB A1687,Hanuman Sang SB,Patil Marg,Gazdhar Bandh,Mumbai,Mumbai,Maharashtra,India-400054
      U74999MH2022PTC381464 PRORUNNER SPORTS PRIVATE LIMITED C/o Shweta Ajay Sinha, Rajiv Gandhi Nagar, Gazdhar Bandh Rd, Santacruz(w),Mumbai,Mumbai City,Maharashtra,400054-India
      ACN-0398 ESAVVY MANAGEMENT LLP 401, Link Palace Premises, Linking Road,,Santacruz (West), Mumbai, Maharashtra - 400054,Mumbai,Mumbai,Maharashtra,India-400054
      U74999MH2018PTC308605 BREATHLESS FILMS PRIVATE LIMITED 501,Savoy Chambers,Near Santacruz Police Stn,Dattatray Rd & VP Rd Jn, Opp.Masjid , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      U26915MH2008PTC181422 MARS UNIVERSAL PRIVATE LIMITED 28/1/1, GOVIND NAGAR, GAZDHAR BANDH ROAD, SANTCRUZ (WEST) , , MUMBAI, Maharashtra, India - 400054
      U24117MH2001PTC131030 GAYATRI POLYCHEM PRIVATE LIMITED RAMJI GUPTA CHAWA NEAR KALPANAMILK CENTRE GAZDHAR BANDH ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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