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A. M. DEVELOPERS & REALTORS PRIVATE LIMITED

CIN: U70102MH2008PTC184240 As on: 2026-07-13

A. M. DEVELOPERS & REALTORS PRIVATE LIMITED (CIN: U70102MH2008PTC184240) is a Private company incorporated on 03 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1325000.00.

A. M. DEVELOPERS & REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.A. M. DEVELOPERS & REALTORS 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 A. M. DEVELOPERS & REALTORS PRIVATE LIMITED are MOHD ARIF MOHD IDRIS SHAIKH, and ASHOK KUMAR AGARWAL.

A. M. DEVELOPERS & REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2008PTC184240 and its registration number is 184240. Users may contact A. M. DEVELOPERS & REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. M. DEVELOPERS & REALTORS PRIVATE LIMITED is 80/A, Kismat Nagar, C.S.T. Road, Kurla (W), , Mumbai, Maharashtra, India - 400070.

Current status of A. M. DEVELOPERS & REALTORS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for A. M. DEVELOPERS & REALTORS 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 A. M. DEVELOPERS & REALTORS 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 A. M. DEVELOPERS & REALTORS
DIN Director Name Designation Appointment Date
02125311 MOHD ARIF MOHD IDRIS SHAIKH Director 2008-07-03
00092573 ASHOK KUMAR AGARWAL Director 2011-09-30
Past Directors & Key Managerial Personnel of A. M. DEVELOPERS & REALTORS
DIN Director Name Designation Appointment Date Cessation
02125319 YASMEEN ARIF SHAIKH Director - 2019-03-06
00092573 ASHOK KUMAR AGARWAL Additional Director - 2011-09-30
00092573 ASHOK KUMAR AGARWAL Director - 2019-12-27
Other Directorships of MOHD ARIF MOHD IDRIS SHAIKH
Company Name CIN Designation Appointment Date Cessation
A.M HEIGHTS LLP AAA-7792 Designated Partner 2012-01-27 Ongoing
BRAND ONE CONSTRUCTION (OPC) PRIVATE LIMITED U45309MH2016OPC283177 Director 2016-07-04 Ongoing
BRAND ONE DEVELOPERS PRIVATE LIMITED U70100MH2017PTC293188 Director 2017-03-29 Ongoing
MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing
Other Directorships of YASMEEN ARIF SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-13
LOTUS BUILDSPACE LLP AAA-4732 Designated Partner 2020-03-01 Ongoing
LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-01-01
PRECISION VENTURES LLP AAA-5025 Designated Partner 2015-04-01 Ongoing
PRECISION VENTURES LLP AAA-5025 Partner - 2015-03-31
FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2012-04-01
LOTUS ENGICONS LLP AAB-9300 Designated Partner 2013-12-13 Ongoing
ROWLAND TREXIM LLP AAC-0011 Partner 2018-08-09 Ongoing
DIVINE TRADECOM LLP AAC-0028 Designated Partner 2014-09-30 Ongoing
DIVINE TRADECOM LLP AAC-0028 Partner - 2014-09-29
BHAWNA COMPUTERS LLP AAG-0249 Designated Partner 2021-04-01 Ongoing
BHAWNA COMPUTERS LLP AAG-0249 Designated Partner - 2021-04-01
MODERN PORTFOLIO LLP AAG-0331 Partner - 2023-06-19
SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2010-04-09
LOTUS VENTURES PRIVATE LIMITED U00064MH1997PTC184281 Director - 2009-09-30
LOTUS GRIH NIRMAN PRIVATE LIMITED U45200MH2005PTC153686 Director 2005-06-02 Ongoing
LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-02-15 Ongoing
KDH PROPERTIES PRIVATE LIMITED U45201TN2005PTC057715 Director - 2012-06-04
JAI BHAWANI ESTATES PRIVATE LIMITED U45309MH2020PTC342913 Director - 2020-07-31
LOTUS ENGICONS PRIVATE LIMITED U45400MH2008PTC179457 Director 2008-02-26 Ongoing
LOTUS LOGISTICS AND DEVELOPERS PRIVATE LIMITED U51109MH1994PTC183655 Director 2005-05-30 Ongoing
DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Additional Director - 2010-04-21
CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2010-09-30
CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director - 2014-03-01
BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Additional Director - 2014-09-30
BHAWNA COMPUTERS PRIVATE LIMITED U52392WB2004PTC097633 Director 2014-09-30 Ongoing
ANMOL INSURANCE CONSULTANTS PRIVATE LIMITED U67200MH2004PTC146103 Director - 2014-03-01
LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2014-03-01
LOTUS ENERGY (INDIA) PRIVATE LIMITED U70102MH2004PTC148346 Director - 2014-10-01
MODERN PANELS PRIVATE LIMITED U74899DL1995PTC064111 Director - 2008-03-01
MODERN PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066358 Director - 2009-12-01
MY WORLD WADALA CONSORTIUM PRIVATE LIMITED U74999MH2016PTC286186 Director 2016-09-23 Ongoing

CIN Company Name Company Address
AAE-1838 ROHAN TRADE LINK LLP Gala No. 19, D.C Ground Floor, Kismat Nagar, C.S.T Road, Kurla (W), Mumbai Mumbai, Maharashtra, India - 400070
U23200MH1996PTC096120 SAHARA PETROCHEMICALS PRIVATE LIMITED A-16 KISMAT NAGAR,C S T ROAD,KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000
U45309MH2016OPC283177 BRAND ONE CONSTRUCTION (OPC) PRIVATE LIMITED FLAT NO. 03, 20/A, NEW MILIND CHS, KAPADIA NAGAR, C.S.T. ROAD, KURLA (W), MUMBAI , MUMBAI, Maharashtra, India - 400070
U70102MH2012PTC233270 HANEEFA HOMES PRIVATE LIMITED A-55, C.S.T. ROAD KISMAT NAGAR MAQSOOD ESTATE KURLA -WEST , MUMBAI, Maharashtra, India - 400070
U74900MH2013PTC244146 AL-IQRA TOURS AND TRAVELS PRIVATE LIMITED R. NO. 2A, Mohd. Seth Chawl, Kismat Nagar Nr. Wasim Master, C.S.T. Road, Kurla (We st) , Mumbai, Maharashtra, India - 400070
AAE-0108 ONLINE SHOPPING HUB LLP Gala No. 19, D C Ground Floor, Kismat Nagar C S T Road, Kurla West Mumbai, Maharashtra, India - 400070
U45309MH2020PTC349617 SPACE GROUP BUILDER & DEVELOPERS PRIVATE LIMITED B-33/1, MAQSOOD ESTATE, KISMAT NAGAR, C. S. T ROAD, NEAR B. K. C. KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
U24240MH1997PTC107169 HAF CHEMICALS PRIVATE LIMITED BLDG NO.20A,FLAT NO.103,KAPADIA NAGAR,C.S.T.ROAD, KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000
U51101MH2012PTC234145 KURLA GLASS PRIVATE LIMITED HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070
U70100MH2017PTC293188 BRAND ONE DEVELOPERS PRIVATE LIMITED 80-A, Kismat Nagar, CTS Road, Kurla (W) , Mumbai, Maharashtra, India - 400070
U80904MH2011NPL220626 ABDUL GAFOOR EDUCATION & SOCIAL WELFARE FOUNDATION 4A-202, KAPADIA NAGAR, C.S.T. ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U67120MH1995PTC084609 SOFTLINE SECURITIES PRIVATE LIMITED B-26, KISMAT NAGAR, MAQSOOD ESTATE C.S.T ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070
AAG-5540 DELIGHT SERVICES LLP ROOM NO. 306, 3RD FLOOR, 21-B, KAPADIA NAGAR, C.S.T ROAD KURLA (W) MUMBAI, Maharashtra, India - 400070
U15311MH1999PTC122923 BERRYS FOOD PROCESSORS PRIVATE LIMITED C 101/103 C S T ROADOPP KAPADIA NAGAR KURLA (W) , MUMBAI, Maharashtra, India - 400070
U63040MH1993PTC070296 COSMICWAYS TRAVELS PRIVATE LIMITED 285 SAPNA COMPEXS G BARVE ROAD C S T ROAD KURLA W , MUMBAI, Maharashtra, India - 400070
U72900MH2014PTC259761 MACKSOFY TECHNOLOGIES PRIVATE LIMITED R.NO.305,BLDG NO.6-B,AL-HAMD CHS ,KAPADIA NAGAR C.S.T ROAD,NEAR KURLA DEPOT,KURLA(WEST), , MUMBAI, Maharashtra, India - 400070
U99999MH1997PTC112070 ROSHAN ORCHARDS PRIVATE LIMITED 306/15,KAPADIA NAGAR,C.S.T.ROAD,KURLA WEST , MUMBAI-400070, Maharashtra, India - 000000
U27203MH2005PTC152705 ALUCLAD STRUCTURAL SYSTEMS PRIVATE LIMITED 10/103A KAPADIA NAGARC S T ROAD KURLA (W) , MUMBAI, Maharashtra, India - 400070
U24240MH2000PTC124121 SUPER EXCELENT DETTERGENT PRIVATE LIMITED 32 HIRAKUMBHAR CHAWL NEW MODELCOMPOUND C S T ROAD KURLA (W) , MUMBAI, Maharashtra, India - 400070
U70102MH2014PTC258165 AMANA HOUSING PRIVATE LIMITED 9/B, 204, KAPADIA NAGAR, C.S.T. ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070
U85120MH2013PTC244345 KAUSHALYA HEALTHCARE PRIVATE LIMITED Flat No-309,B-Wing,Sayed SRA Co Op Housing Society Shanti Nagar, C.S.T. Road, Kurla West , Mumbai, Maharashtra, India - 400070
U74999MH2021PTC374007 ORIGIN SPACES PRIVATE LIMITED Gala no 16/A A/LH 68 C C S K Mandal Kurla (W) LBS Marg , Mumbai, Maharashtra, India - 400070
U24231MH2021FTC373307 GREENSUTRA INDIA PRIVATE LIMITED C/401, MAHANANDA NAGAR CHS LTD, C&D WING KURLA NEW MILL ROAD KURLA W NR MAHANANDA , MUMBAI, Maharashtra, India - 400070
ACC-9309 BRONEX PUMPS AND MOTORS LLP 21/22, BEHIND KURLA BUS,DEPOT, C.S.T. ROAD, KURLA,Mumbai,Mumbai,Maharashtra,India-400070
ACC-9896 SUNDUS PUMPS LLP 21/22, BHND KURLA BUS DEP,C.S.T. ROAD, KURLA (WEST),Mumbai,Mumbai,Maharashtra,India-400070
ACG-1851 ALMAM FARM FRESH OVERSEAS LLP S NO 1 N S GENERAL STORE VINOBA BHAVE NGR KURLA (W),A I BLOCK CHAWL NO 6 PIPE ROAD,Mumbai,Mumbai,Maharashtra,India-400070
AAR-0616 LERIO360 TECHNO LLP ROOM NO.A 40,SANDESH NAGAR, BAIL BAZAR,K A ROAD,KURLA(W) MUMBAI, Maharashtra, India - 400070
U29309MH2020PTC348018 RENAO MANUFACTURING PRIVATE LIMITED A1 -4, Garibi Hato Nagar, Sundar Baug Road, Kurla, Nr Muslim Kabrstan, Kurla W , Mumbai, Maharashtra, India - 400070
U45309MH2018FTC313657 SINCERPLUS INTERIOR PRIVATE LIMITED C/401, MAHANANDA NAGAR CHS LTD C&D WING KURLA NEW MILL ROAD KURAL W, , MUMBAI, Maharashtra, India - 400070

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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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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

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Company Identifier Name Percentage of Shares Held

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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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