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
AMBER APARTMENT MAKERS PRIVATE LIMITED
CIN: U70100MH1982PTC027471
AMBER APARTMENT MAKERS PRIVATE LIMITED (CIN: U70100MH1982PTC027471) is a Private company incorporated on 18 Jun 1982. 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. 465200.00.
AMBER APARTMENT MAKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBER APARTMENT MAKERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMBER APARTMENT MAKERS PRIVATE LIMITED are ARUN MALIRAM MITTAL, RAJ KUMAR ISHWARLAL THADANI, ANIL SHANKARLAL MITTAL, RAMESH MOHANLAL VALECHA, VIREN RAJAN RAHEJA, ANANYA MITTAL AJAY, and AKSHAY RAJAN RAHEJA.
AMBER APARTMENT MAKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1982PTC027471 and its registration number is 27471. Users may contact AMBER APARTMENT MAKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBER APARTMENT MAKERS PRIVATE LIMITED is 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of AMBER APARTMENT MAKERS 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 AMBER APARTMENT MAKERS 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 AMBER APARTMENT MAKERS 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 AMBER APARTMENT MAKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00076282 | ARUN MALIRAM MITTAL | Director | 1989-03-15 |
| 09440070 | RAJ KUMAR ISHWARLAL THADANI | Director | 2021-12-31 |
| 00040337 | ANIL SHANKARLAL MITTAL | Additional Director | 2024-01-23 |
| 00389678 | RAMESH MOHANLAL VALECHA | Director | 2021-11-30 |
| 00037592 | VIREN RAJAN RAHEJA | Director | 2015-09-30 |
| 03303289 | ANANYA MITTAL AJAY | Director | 2018-09-27 |
| 00288397 | AKSHAY RAJAN RAHEJA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AMBER APARTMENT MAKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00041685 | SHANKARLAL MITTAL | Director | - | 2015-06-26 |
| 00076020 | SUNIL PARMESHWAR MITTAL | Additional Director | - | 2014-09-30 |
| 00076020 | SUNIL PARMESHWAR MITTAL | Director | - | 2019-12-28 |
| 00076069 | SURESH BRAHMADUTT MITTAL | Director | - | 2023-12-28 |
| 00076168 | ASHOK VISHWANATH MITTAL | Additional Director | - | 2014-09-30 |
| 00076168 | ASHOK VISHWANATH MITTAL | Director | - | 2020-02-18 |
| 00037480 | RAJAN BEHARILAL RAHEJA | Director | - | 2015-06-26 |
| 00075951 | RAHUL RAJENDRA MITTAL | Additional Director | - | 2015-09-30 |
| 00075951 | RAHUL RAJENDRA MITTAL | Director | - | 2018-03-21 |
| 09440070 | RAJ KUMAR ISHWARLAL THADANI | Additional Director | - | 2022-09-29 |
| 00027979 | CHANDRU LACHMANDAS RAHEJA | Director | - | 2021-10-06 |
| 00040337 | ANIL SHANKARLAL MITTAL | Director | - | 2021-11-15 |
| 00053899 | SHYAM NANDLAL WADHWANI | Director | - | 2021-12-01 |
| 00152739 | GOPAL LACHMANDAS RAHEJA | Director | - | 2014-06-30 |
| 00389678 | RAMESH MOHANLAL VALECHA | Additional Director | - | 2021-11-30 |
| 00037592 | VIREN RAJAN RAHEJA | Additional Director | - | 2015-09-30 |
| 00040309 | PARMESHWAR MITTAL | Director | - | 2013-09-12 |
| 03303289 | ANANYA MITTAL AJAY | Additional Director | - | 2018-09-27 |
| 00288397 | AKSHAY RAJAN RAHEJA | Additional Director | - | 2015-09-30 |
Other Directorships of SHANKARLAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNWELL FARMS PRIVATE LIMITED | U01110MH1990PTC057629 | Director | - | 2008-01-31 |
| PAITHAN PAPER MILLS LIMITED | U21000MH1974PLC017962 | Director | - | 2014-08-23 |
| PAITHAN PAPER MILLS LIMITED | U21000MH1974PLC017962 | Whole-time director | - | 2013-08-16 |
| KAMLA CERAMIC TILES LIMITED | U26910MH1989PLC052421 | Director | - | 2015-05-10 |
| PLANE IRONS (INDIA) PRIVATE LIMITED | U27320MH1962PTC012392 | Director | - | 2015-06-24 |
| SEAWELL HOLDINGS PVT LTD | U43299MH1984PTC034196 | Director | - | 2015-06-25 |
| MAKE WAVES SEA RESORT PRIVATE LIMITED | U55101MH1981PTC024809 | Director | - | 2013-03-19 |
Other Directorships of SUNIL PARMESHWAR MITTAL
Other Directorships of SURESH BRAHMADUTT MITTAL
Other Directorships of ASHOK VISHWANATH MITTAL
Other Directorships of RAJAN BEHARILAL RAHEJA
Other Directorships of RAHUL RAJENDRA MITTAL
Other Directorships of ARUN MALIRAM MITTAL
Other Directorships of RAJ KUMAR ISHWARLAL THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKAN ENGINEERING (INDIA) PRIVATE LIMITED | U28920MH1970PTC014874 | Additional Director | 2023-08-18 | Ongoing |
Other Directorships of CHANDRU LACHMANDAS RAHEJA
Other Directorships of ANIL SHANKARLAL MITTAL
Other Directorships of SHYAM NANDLAL WADHWANI
Other Directorships of GOPAL LACHMANDAS RAHEJA
Other Directorships of RAMESH MOHANLAL VALECHA
Other Directorships of VIREN RAJAN RAHEJA
Other Directorships of PARMESHWAR MITTAL
Other Directorships of ANANYA MITTAL AJAY
Other Directorships of AKSHAY RAJAN RAHEJA
| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH1984PTC034196 | SEAWELL BUILDERS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT,MUMBAI,Maharashtra,400021-India |
| U01110MH1990PTC057629 | SUNWELL FARMS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U43299MH1987PTC042712 | BENJO ESTATES PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1990PTC056388 | BRAHMA DEVELOPERS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51310MH1991PTC061615 | AGANI EXPORTS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1982PTC028988 | ANKSH TRADING PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1982PTC027384 | CHINAR LAND DEVELOPERS PVT LTD | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1987PTC042715 | BIRTHRIGHT HOLDINGS PRIVATE LIMITED | 161 B MITTAL TOWER210 NARIMAN POINT , MUMBAI-, Maharashtra, India - 400021 |
| U67120MH1987PTC042724 | AMBROSIA HOLDINGS PRIVATE LIMITED | 161/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63040MH1989PTC052067 | APPEASE TRAVELS PRIVATE LIMITED | 161/B M MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1987PTC042726 | VISHWABHARATI BUILDERS PRIVATE LIMITED | 161/B MITTAL TOWER B-WING210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1982PTC027108 | SUSMIT INVESTMENTS AND FINANCE PVT LTD | 161 B MITTAL TOWER B-WING16TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51909MH2019PTC332374 | MAROO STEELS PRIVATE LIMITED | B 64, FLOOR - 6, PLOT - 224, B WING, MITTAL COURT, JAMNLAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U68200MH2023OPC399774 | AU GLOBAL VENTURES (OPC) PRIVATE LIMITED | 63 B 6th Floor, Mittal Court B wing,224, Mittal Court, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U43299MH1982PTC027107 | VISHWADEEP BUILDERS PRIVATE LIMITED | 161 MITTAL TOWER B-WING210 NARIMAN POINT,MUMBAI,Maharashtra,400021-India |
| U51900MH1991PTC064232 | ANANYA EXPORTS PRIVATE LIMITED | 161 B MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1994PTC080470 | NEERA ENGINEERING (EXPORT) PRIVATE LIMITED | 161/B, MITTAL TOWER, 210, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U25209MH1993PTC070680 | INSPIRATION PLASTCHEM PVT LTD | 62B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1991PTC064236 | ANANYA TRADING PRIVATE LIMITED | 171/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1994PLC079783 | INDO EXPORTS AND PROJECT DEVELOPERS LIMITED | 171/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2000PTC125166 | RIDDHYMIC TECHNOLOGIES PRIVATE LIMITED | 171/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1982PTC027164 | COASTAL INVESTMENTS AND FINANCE PVT LTD | 171/B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67190MH1994PTC079515 | OPTIMUM COMMERCIALS PRIVATE LIMITED | 111-B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1997PTC111298 | KEYWEST APARTMENTS PRIVATE LIMITED | 101-B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1991PTC064027 | MATRUSHREE DEVELOPERS PVT LTD | 161/B MITTAL TOWERS210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74210MH1997PTC104941 | MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED | 68-B MITTAL TOWER210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1982PTC027422 | CAMBRIA INVESTMENTS & FINANCE PRIVATE LIMITED | 171/B MITTAL TOWER210 , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1987PTC042714 | GOLD SEAL HOLDINGS PVT LTD | 161 MITTAL TOWER B-WING210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1991PTC063927 | BULL FINCH TRADING COMPANY PVT LTD | 161/ B MITTAL TOWERB WING 16TH FLR 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.