AMEET INFRA INNOVATIONS PRIVATE LIMITED
CIN: U70102MH2009PTC195189 As on: 2026-07-13
AMEET INFRA INNOVATIONS PRIVATE LIMITED (CIN: U70102MH2009PTC195189) is a Private company incorporated on 25 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4500000.00.
AMEET INFRA INNOVATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMEET INFRA INNOVATIONS 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 AMEET INFRA INNOVATIONS PRIVATE LIMITED are SUDHIR JAYANTILAL SHAH, KIRIT JAYANTILAL SHAH, and HAREN JAYANTILAL SHAH.
AMEET INFRA INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2009PTC195189 and its registration number is 195189. Users may contact AMEET INFRA INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEET INFRA INNOVATIONS PRIVATE LIMITED is A-10, YASHWANT CO-OP HSG SOC, 90 FT. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of AMEET INFRA INNOVATIONS 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 AMEET INFRA INNOVATIONS 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 AMEET INFRA INNOVATIONS 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.
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Current Directors & Key Managerial Personnel of AMEET INFRA INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00302584 | SUDHIR JAYANTILAL SHAH | Director | 2009-08-25 |
| 00727600 | KIRIT JAYANTILAL SHAH | Director | 2014-09-30 |
| 02063797 | HAREN JAYANTILAL SHAH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of AMEET INFRA INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00302554 | ASHWIN JAYANTILAL SHAH | Director | - | 2019-02-04 |
Other Directorships of ASHWIN JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIDCO BUILDING TECHNOLOGIES LLP | AAG-7163 | Designated Partner | 2017-07-18 | Ongoing |
| AMEET CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U45201MH1996PTC097821 | Director | - | 2019-02-04 |
| SURYAANSH HOSPITALITIES PRIVATE LIMITED | U93000MH1995PTC088443 | Director | - | 2008-12-15 |
Other Directorships of SUDHIR JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIDCO BUILDING TECHNOLOGIES LLP | AAG-7163 | Designated Partner | 2017-07-18 | Ongoing |
| OMFURN INDIA LIMITED | L20200MH1997PLC111887 | Director | 2017-06-27 | Ongoing |
| AMEET CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U45201MH1996PTC097821 | Director | 1996-03-04 | Ongoing |
| AMEET IMPEX INDIA PRIVATE LIMITED | U51900MH2001PTC132493 | Director | 2001-06-26 | Ongoing |
Other Directorships of KIRIT JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIDCO BUILDING TECHNOLOGIES LLP | AAG-7163 | Designated Partner | 2017-07-18 | Ongoing |
| AMEET INNOVATIONS LLP | AAT-1419 | Designated Partner | 2020-07-30 | Ongoing |
| AMEET CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U45201MH1996PTC097821 | Director | 1996-03-04 | Ongoing |
Other Directorships of HAREN JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMEET CONSULTANTS AND ENGINEERS PRIVATE LIMITED | U45201MH1996PTC097821 | Director | 2016-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3225 | URMI TRADING LLP | A/1, MAHAVIR JYOTI CO. OP. HSG. SOC.LTD. VALLABH BAUG LANE,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U45200MH2006PTC160006 | SPG MULTI TRADE PRIVATE LIMITED | F 10, PRABHA CO-OP HSG. SOC. LTD. R.B. MEHTA MARG, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U33112MH2008PTC186058 | DHRITI SCIENTIFIC CO PRIVATE LIMITED | A-9/101, SHASTRI NAGAR CO-OP HSG SOC LTD R. N. GANDHI ROAD, VIDYAVIHAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U93000MH2010PTC208382 | THREE DIMENSION PROTECTION FORCE PRIVATE LIMITED | NO.11A, HALIMABAI SUMAR CO-OP.HSG.SOC.LTD. R.B. MEHTA ROAD, OPP JAIN MANDIR, GHATKO PAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| ABB-7988 | Lurum international LLP | 303, Chandra Darshan Co-op. Hsg Soc. Ltd., Bhanushali Lane,60 Feet Road, Plot No. 155, R B Mehta Marg, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U74120MH2013PTC249088 | FOT INFOTECH PRIVATE LIMITED | Room No C5, Plot No 40,Vijayshree Co.op HSG Soc LTD,Opp Vidya Bhavan School, Ghatkopar , East Mumbai, Maharashtra, India - 400077 |
| U90000MH2024NPL432736 | SUMITRA GUPTA FOUNDATION FOR THE ARTS | Flat 9,Aakash Co-OpHsgSoc,Nathpai Nagar,90 FeetRoad,Mumbai,Mumbai,Maharashtra,400077-India |
| U51900MH1998PTC117700 | BESTOLITE TRADE AND IMPEX PRIVATE LIMITED | 173/174 A-1 VIPULAPARTMENT 90 FT ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U24120MH2004PTC148831 | GANESHKRUPA CHEMICALS AND FERTILISERS PRIVATE LIMITED | A/23/92 HARI-ICHHARAJAWADI CO OP HSG SOC GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U31100MH1981PTC024583 | PANKAJ ELECTRICALS PVT LTD | A-08, Mahavir Dham, Garodia Nagar, 90ft Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U45102MH2001PTC130357 | OM SAI REALTIES PRIVATE LIMITED | A-6-23 RAJAWADI CO-OP HSG SOCRAJAWADI COLONY GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U45200MH1995PTC091431 | NRS PROPERTIES PRIVATE LIMITED | 506 NEELKANTH VILLYSOMNATH CO OP HSG SOC LTD 7TH FLOOR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAD-0099 | DISTINCT COMMODITIES LLP | Flat No 302 , Shree Sai Dham Co Op Housing Soc Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAR-3857 | ASCOR LIFESTYLE LLP | 7 A, Namdeep, Plot 9/10, Br. Nath Pai Nagar 90 Feet Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| AAM-9569 | ARTBUIN LLP | PLOT 51,B/502,KARMASANKALP BLDG RAJAWADI GARDEN CO OP HSG SOC LTD,GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016OPC285531 | VASUPRADA SERVICES (OPC) PRIVATE LIMITED | Flat No. 2, Koyal Geet Co-op Soc Ltd. Vallabh Baug Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| ACC-3098 | HELIOS GLOBAL LOGISTICS LLP | A9, Shree Yashwant CHS Limited,M. G. Road, Corner 90 Feet Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAD-6013 | REJUVE WELLNESS SERVICES LLP | 1, VIVEK, VINAY-VIVEK CO-OP. HSG. SOC. LTD., PLOT NO 67-68, TILAK ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U74120MH2014PTC254999 | SHREE GAJA CAPITAL MANAGEMENT PRIVATE LIMITED | F 38 Lokhit Co op Hsg Soc Ltd Vikrant Tilak road Plot no 6 Ghatkoper East , MUMBAI, Maharashtra, India - 400077 |
| U34100MH2014PTC252511 | AOG AUTOMOTIVE PRIVATE LIMITED | 21 plot no 194 TPS III Odeon Co-op Hsg Soc Ltd Vallabh Baug Lane Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U63010MH1993PTC075101 | SHRIJI CLEARING AGENCY P LTD | 3/44, THE VIDYAVIHAR PALM VIEW CO-OP HSG. SOC. LTD RAJAWADI, 7TH ROAD, GHATKOPAR(E) , MUMBAI, Maharashtra, India - 400077 |
| U70101MH1988PTC047618 | VASANT NIWAS HOUSING COMPANY PRIVATE LIMITED | 201,DHOOT BUSINESS CENTRE PREMISES CO.OP.SOC.LTD. PLOT NO.74,R.B.MEHTA ROAD,GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U80904MH2011PTC216299 | RAJESH EDUCATION PRIVATE LIMITED | OFFICE NO 107, 42 M.G. rOAD, GHATKOPAR EAST SAPHIRE ARCADE PREMUSES CO. OP. HSG. SOC . , MUMABI, Maharashtra, India - 400077 |
| U88900MH2024NPL421838 | SHIVLING NANDI FOUNDATION | 201, NEELKANTH JYOT CHS,,90FT ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India |
| U29300MH1975PTC018045 | ANUPAM ELECTRONICS PRIVATE LIMITED | A 08, Mahavir Dham, Garodia Nagar Ghatkopar East, Off 90 ft Rd, Mumbai , Mumbai, Maharashtra, India - 400077 |
| ACN-1347 | TINY TRAILBLAZER LLP | Sh 02, CTS NO. 194(PT), Gagangiri Co. Op Hsg. Soc.,,E. E. Highway, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,India-400077 |
| U10799MH1999PTC119198 | YAJAT SITRON PRIVATE LIMITED | G - 4 Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U67120MH2003PTC142054 | DARVIN CONSULTANCY PRIVATE LIMITED | G - 4 , Satyam A Wing Premises Co-Op Society Ltd., M G Road Ghatkoper East 400077 , MUMBAI, Maharashtra, India - 400077 |
| ACH-4050 | LUSHIOUS STAYS LLP | 402, Vinay Bhavan CHS LTD, CTS No. 195/142 90 FT Road,,ICICI Bank Bldg., Opp. Lavender Bough, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,India-400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10251249 | 2010-09-22 | 2018-02-16 | - | 55,000,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 10338958 | 2012-02-13 | - | - | 7,255,000.00 | The Shamrao Vithal Co-operative Bank Limited | |
| 100065722 | 2016-09-15 | - | - | 27,000,000.00 | Standard Chartered Bank |
- 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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| 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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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.