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AMEYA HOUSING PRIVATE LIMITED

CIN: U70200MH2007PTC174451 As on: 2026-07-13

AMEYA HOUSING PRIVATE LIMITED (CIN: U70200MH2007PTC174451) is a Private company incorporated on 25 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.

AMEYA HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMEYA HOUSING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

Directors of AMEYA HOUSING PRIVATE LIMITED are UTKARSHA VIJAY MALLYA, SIDDHARTH VIJAY MALLYA, and PARAG GAJANAN MALANDKAR.

AMEYA HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2007PTC174451 and its registration number is 174451. Users may contact AMEYA HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEYA HOUSING PRIVATE LIMITED is 103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058.

Current status of AMEYA HOUSING 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

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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 AMEYA HOUSING 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 AMEYA HOUSING
DIN Director Name Designation Appointment Date
00108309 UTKARSHA VIJAY MALLYA Director 2007-09-25
01272013 SIDDHARTH VIJAY MALLYA Director 2022-07-14
00102743 PARAG GAJANAN MALANDKAR Director 2022-07-14
Past Directors & Key Managerial Personnel of AMEYA HOUSING
DIN Director Name Designation Appointment Date Cessation
00108202 VIJAY SHRIDHAR MALLYA Director - 2022-10-17
01272013 SIDDHARTH VIJAY MALLYA Additional Director - 2022-09-29
00102743 PARAG GAJANAN MALANDKAR Additional Director - 2022-09-29
Other Directorships of VIJAY SHRIDHAR MALLYA
Other Directorships of UTKARSHA VIJAY MALLYA
Other Directorships of SIDDHARTH VIJAY MALLYA
Company Name CIN Designation Appointment Date Cessation
WALEN DAIRY LIMITED U01400MH2007PLC170498 Additional Director 2022-11-12 Ongoing
SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Additional Director - 2022-09-29
SHANTA MANGESH DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048811 Director 2022-07-14 Ongoing
DHANLAXMI RESTAURANTS PRIVATE LIMITED U55101MH1994PTC080301 Additional Director - 2022-09-29
DHANLAXMI RESTAURANTS PRIVATE LIMITED U55101MH1994PTC080301 Director 2022-07-14 Ongoing
AMEYA RESORTS & ESTATES PRIVATE LIMITED U70101PN1997PTC106895 Additional Director - 2022-09-30
AMEYA RESORTS & ESTATES PRIVATE LIMITED U70101PN1997PTC106895 Director 2022-07-14 Ongoing
Other Directorships of PARAG GAJANAN MALANDKAR

CIN Company Name Company Address
U01400MH2007PLC170498 WALEN DAIRY LIMITED B-103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058
U55101MH1994PTC080301 DHANLAXMI RESTAURANTS PRIVATE LIMITED 103, FIRST FLOOR, AMEYA HOUSE RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058
U45200MH1988PTC048811 SHANTA MANGESH DEVELOPERS PRIVATE LIMITED 103, FIRST FLOOR, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHER I (W) , MUMBAI, Maharashtra, India - 400058
U45200MH2007PTC167389 AMEYA ECO-ZONE DEVELOPERS PRIVATE LIMITED 103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U70200MH2007PTC167315 AMEYA TECHNOPARK DEVELOPERS PRIVATE LIMITED 103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058
U74110MH2007PTC168393 AMEYA HOSPITALITY SERVICES & HOSTELS PRIVATE LIMITED 103, AMEYA HOUSE, RAJKUMAR CORNER, JAYPRAKASH ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
AAK-7465 SMART SELECT INSURANCE MARKETING LLP A-601, AMEYA HOUSE, RAJKUMAR CORNER J P ROAD, ADNHERI WEST MUMBAI, Maharashtra, India - 400058
U01400MH2013PTC247735 FRESH BOWL HORTICULTURE PRIVATE LIMITED 502, NIRMALA APARTMENTS, J P ROAD RAJKUMAR BUS STOP/ SPORT COMPLEX, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058
U74900MH2007PTC173066 VIN CARE WEALTH ADVISORY SERVICES PRIVATE LIMITED A/103, NEW ANKUR CHSL 32, BHARDAWADI LANE, OFF JP ROAD, ANDHER I (WEST) , Mumbai, Maharashtra, India - 400058
U72900MH2010PTC203906 DEXLABS SOFTWARE PRIVATE LIMITED A/401, Pearl Arcade, Daut Baug Lane, Off J P Road, J. P. Road, Opp P. K. Jewellers, Andher i (West), , Mumbai, Maharashtra, India - 400058
U20223MH2026PTC471723 ALPAP PRINT N PACK PRIVATE LIMITED 1 & 2 Rajkumar corner,105 JP Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
U52292MH2025PTC451438 KHERANI SEA LINES PRIVATE LIMITED 1 & 2 Rajkumar Corner CHS. Ltd,,Plot No. 105, J P Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India
U67120MH2000PTC129980 MATRIX FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED Shop No.12, Mona Shopping Centre, Dadabhai Road,Near Navrang Cinema,Andher i (West), , MUMBAI, Maharashtra, India - 400058
U24239MH1983PTC030091 DALES LABORATORIES P LTD 101 Abhishek, Dalia Industrial Estate, Off. Link Road, Opp. SAB TV Bldg. Andher i (West) , MUMBAI, Maharashtra, India - 400058
U24239MH1992PTC064949 DALES REMEDIES PVT.LTD. 101 Abhishek, Dalia Industrial Estate, Off. Link Road, Opp. SAB TV Bldg. Andher i (West) , MUMBAI, Maharashtra, India - 400058
U51900MH1989PTC050335 VISEN MARKETING PRIVATE LIMITED 501,Stanford,Plot No. 554 Junction of S.V.Road & Juhu Lane, Andher i West , Mumbai, Maharashtra, India - 400058
U74999MH2016PTC282465 DOCTORS CONSULTANT AND MANAGEMENT PRIVATE LIMITED KWH 62-1/3,JUHU LANE,EKTA NAGAR, WIRELLESS ROAD,OPP RELIANCE WORLD,ANDHER I WEST, , MUMBAI, Maharashtra, India - 400058
U92412MH2013PTC241040 NBS ENTERTAINMENT PRIVATE LIMITED 606, 6th FLOOR, KSHITIJ ENCLAVE, OPP. ANDHERI SPORTS COMPLEX, VEERA DESAI ROAD, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058
U93090MH2009PTC192890 BLUEFOX HR SERVICES AND MULTY TRADES PRIVATE LIMITED 21, Sunil Shopping Centre, Office No. 6 J. P. Road, Opp. Navarang Cinema, Andher i(west) , Mumbai, Maharashtra, India - 400058
U22220MH1994PTC077220 MODI TIN PRINTERS PRIVATE LIMITED C-223, Shree Vishnu Bhagwan Chs Ltd, 137, S. V. Road, Behind Shoppers Stop, Andher i West , Mumbai, Maharashtra, India - 400058
U45200MH2011PTC214561 ONE UP ENTERPRISE DEVELOPMENT PRIVATE LIMITED ROOM NO. 15, NADIADWALA CHAWL, S. V. ROAD, NEAR BONY PLAZA & P.O,ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058
U30007MH1994PTC078420 ATUL MOBEX SYSTEMS AND SOFTWARE PRIVATE LIMITED C-223, Shree Vishnu Bhagwan Chs Ltd, 137, S. V. Road, Behind Shoppers Stop, Andher i West , Mumbai, Maharashtra, India - 400058
U74999MH2016OPC286515 HINDUSTAN PROTAC INDIA (OPC) PRIVATE LIMITED Shop No C/7, Dattaji Salvi Mkt, Off. S.V.Road, Nr. Bhatia Classes Andher i West, , Mumbai, Maharashtra, India - 400058
U51909MH2004PTC143847 KASHISH MULTI TRADE PRIVATE LIMITED A/401, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off J. P. Road, Andher i (West), , Mumbai, Maharashtra, India - 400058
U74999MH2017PTC289221 SRM MART & DISTRIBUTORS PRIVATE LIMITED 804 CTS NO 012 PT 1014 PT , VERSOVA BEHIND ASHOK HONDA BLDG,YARI ROAD,ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400058
U74999MH2018PTC308538 URHIRE PRIVATE LIMITED Room No.8,1st Floor,Shirin Mansion,Gazdur Stn road Opposite Andheri Railway Station, Andher i West , Mumbai, Maharashtra, India - 400058
U52602MH1999PTC123408 RAJWADI ELECTRONICS PRIVATE LIMITED SHOP NO 14 MADHAVESHWAR CHS. LTD. NR. BUS DEPOT(W) NEAR RELIANCE OFFICE, S. V. ROAD, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058
U67120MH2004PTC149121 FRONTLINE EQUITY ADVISORS PRIVATE LIMITED SHOP NO 14 MADHAVESHWAR CHS. LTD. NR. BUS DEPOT(W) NEAR RELIANCE OFFICE, S. V. ROAD, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058
U70101MH2006PTC165182 ORCHID VALUE REALTY PRIVATE LIMITED SHOP NO. 217, 1ST FLOOR, CITI MALL, NEAR ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHER I WEST, , MUMBAI, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
      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
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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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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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