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
SAN MI AMEX TECHNOLOGIES LIMITED
CIN: U72200MH2002PLC138056 As on: 2026-07-13
SAN MI AMEX TECHNOLOGIES LIMITED (CIN: U72200MH2002PLC138056) is a Public company incorporated on 29 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1050000.00.
SAN MI AMEX TECHNOLOGIES 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.SAN MI AMEX TECHNOLOGIES LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SAN MI AMEX TECHNOLOGIES LIMITED are DIPESH DINKAR SAWANT, JYOTI SUNIL WAIRKAR, and SUJATA RAJENDRA BATHE.
SAN MI AMEX TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U72200MH2002PLC138056 and its registration number is 138056. Users may contact SAN MI AMEX TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of SAN MI AMEX TECHNOLOGIES LIMITED is FLAT NO.305, 3RD FLOOR, SHRISHTI SQUARE, LBS MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078.
Current status of SAN MI AMEX TECHNOLOGIES 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 SAN MI AMEX TECHNOLOGIES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 SAN MI AMEX TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAN MI AMEX TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03512491 | DIPESH DINKAR SAWANT | Director | 2011-09-30 |
| 06538268 | JYOTI SUNIL WAIRKAR | Director | 2013-09-30 |
| 08397141 | SUJATA RAJENDRA BATHE | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SAN MI AMEX TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00506932 | SNEHAL MANISH KHOPKAR | Director | - | 2011-08-31 |
| 00507020 | SUDHIR GOPAL KHARE | Director | - | 2011-08-31 |
| 01196813 | SIDRAMAYYA PRABHAYYA NANDIKOLE | Director | - | 2011-10-07 |
| 03512491 | DIPESH DINKAR SAWANT | Additional Director | - | 2011-09-30 |
| 03631474 | SHALAKA TUSHAR JAGTAP | Additional Director | - | 2011-09-30 |
| 03631474 | SHALAKA TUSHAR JAGTAP | Director | - | 2018-08-14 |
| 06538268 | JYOTI SUNIL WAIRKAR | Additional Director | - | 2013-09-30 |
| 08198765 | SUCHIT SANTOSH PARAB | Additional Director | - | 2018-09-29 |
| 08198765 | SUCHIT SANTOSH PARAB | Director | - | 2019-03-23 |
| 08397141 | SUJATA RAJENDRA BATHE | Additional Director | - | 2019-09-30 |
Other Directorships of SNEHAL MANISH KHOPKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN VALLEY FARM PRODUCTS LIMITED | U01110MH1993PLC074491 | Additional Director | - | 2008-07-15 |
| SUN VALLEY FARM PRODUCTS LIMITED | U01110MH1993PLC074491 | Director | - | 2014-03-20 |
| SUN VALLEY FARM PRODUCTS LIMITED | U01110MH1993PLC074491 | Managing Director | 2014-03-20 | Ongoing |
Other Directorships of SUDHIR GOPAL KHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN VALLEY FARM PRODUCTS LIMITED | U01110MH1993PLC074491 | Director | - | 2014-03-20 |
| SUN VALLEY FARM PRODUCTS LIMITED | U01110MH1993PLC074491 | Managing Director | - | 2014-03-20 |
| LOGICHEM PRIVATE LIMITED | U51100MH2019PTC320622 | Director | 2019-02-04 | Ongoing |
Other Directorships of SIDRAMAYYA PRABHAYYA NANDIKOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN VALLEY FARM PRODUCTS LIMITED | U01110MH1993PLC074491 | Additional Director | - | 2014-09-30 |
| SUN VALLEY FARM PRODUCTS LIMITED | U01110MH1993PLC074491 | Director | 2014-09-30 | Ongoing |
Other Directorships of DIPESH DINKAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN VALLEY FARM PRODUCTS LIMITED | U01110MH1993PLC074491 | Additional Director | - | 2014-03-24 |
Other Directorships of SHALAKA TUSHAR JAGTAP
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Other Directorships of JYOTI SUNIL WAIRKAR
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Other Directorships of SUCHIT SANTOSH PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA RAJENDRA BATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26992MH2022PTC379424 | EURO-TECH MANUFACTURERS (INDIA) PRIVATE LIMITED | SHRISHTI SQUARE, FLAT NO. 202, 2ND FLOOR, LBS MARG, BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India |
| U74999MH2017PTC291642 | PROCEDURE TECHNOLOGIES PRIVATE LIMITED | SHRISHTI SQUARE, FLAT NO. 406, 4TH FLOOR LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAK-7807 | M-TECH SERVICES LLP | SHRISHTI SQUARE, FLAT NO.501,5TH FLOOR, LBS MARG,BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U72200MH2017PTC292036 | BOPPO TECHNOLOGIES PRIVATE LIMITED | UNIT NO 305, 3RD FLOOR, JAINAM ARCADE, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U51410MH2002PTC135948 | ECO GAS SYSTEMS (INDIA) PRIVATE LIMITED. | Flat No C 311, 3RD Floor, Eastern Business District L.B.S Marg, Metro Mall, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U92100MH2021PTC364362 | BOPPO ENTERTAINMENT PRIVATE LIMITED | Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W , Mumbai, Maharashtra, India - 400078 |
| U80900MH2022PTC389571 | SIMUMOTION INDUSTRIAL ACADEMY PRIVATE LIMITED | FLAT NO. 103, 1ST FLOOR, SHRISHTI SQUARE LBS ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74900MH2015PTC271486 | GOLDEN GLOBE SHIPPING & LOGISTIC PRIVATE LIMITED | Building No-2 /B Dreams-II Flat No -1006, 10th Floor, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U74999MH2017PTC289797 | GOLDEN GLOBE FREIGHT (INDIA) PRIVATE LIMITED | Building No-2 /B Dreams-II Flat No -1006, 10th Floor, LBS Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U68200MH2024PTC428552 | JNANESTATE HOMES PRIVATE LIMITED | Flat 604 shrishti square,LBS marg, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| AAH-8878 | RUBELLZ TRANSPORTS LLP | OFFICE NO. 307, THIRD FLOOR, SRISHTI SQUARE LBS MARG, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016OPC286199 | BLUEVIERRA IMPEX TRADERS PRIVATE LIMITED (OPC) | OFFICE NO.307, THIRD FLOOR, SRISHTI SQUARE, LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U25200MH2008PTC178544 | CLASS ONE ROOFING PRIVATE LIMITED | NO. 300, 3RD FLOOR, R.R.REALTY, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2021PTC367185 | POTLUCK TECHNOLOGIES PRIVATE LIMITED | Office No.102, 1st Floor, Shrishti Square, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| AAD-8856 | IDEANATION ADVERTISING LLP | FLAT NO. 1905, 19TH FLOOR, 4/A, DREAMS SOCIETY LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U51432MH2008PTC180572 | OPULENT STYLES & TILES PRIVATE LIMITED | OFFICE NO 402, 4TH FLOOR, SRISHTI SQUARE L.B.S MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| ACF-6310 | FOUR PRINTS SERVICES LLP | UNIT NO 1033, 1ST FLOOR, BHANDUP INDUSTRIAL ESTATE,,PANNALAL COMPOUND, LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACH-4151 | NORTH LIGHT REAL VENTURES LLP | OFFICE NO. C-217, FLOOR NO. 2ND, JAINAM ARCADE, C-WING,BHAICHAND TEXTILE MILLS COMPOUND LBS MARG, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| U99999MH1986PTC040993 | KLEEMA CHEMICALS PVT LTD | Plot CTS 617 Flat 2104 Mahindra Splendour CHSL IVY Floor 21 Wing E LBS Marg Bhandup West Mu mbai , Bhandup Mumbai, Maharashtra, India - 400078 |
| U55101MH2012PTC231253 | GOURMET HOSPITALITY SERVICES PRIVATE LIMITED | ROOM NO 2, GROUND FLOOR, DEVIDAYAL CHAWL NO 2, LBS MARG ,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2013PTC247088 | NEURALBITS TECHNOLOGIES PRIVATE LIMITED | Office No A-320, 3rd Floor Eastern Business District, LBS Marg , Bhandup West, Maharashtra, India - 400078 |
| AAK-7863 | TECHNOVATION PROJECT SOLUTIONS LLP | FLAT NO 702 B, VAKRATUNDA PALACE,TANK ROAD CTS NO 554, LBS MARG, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| U74300MH2021PTC356987 | DEWDROPS INNOVATIONS PRIVATE LIMITED | Flat No.1403,14th Floor, Jainam Elysium, CTS No.241, LBS Marg, Bhandup , Mumbai, Maharashtra, India - 400078 |
| AAV-1137 | OPULENT ORCHARD LLP | FLAT NO C 303, JALARAM PARK CHS, CTS NO 734, SONAPUR ROAD, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U74999MH2016OPC281410 | PRASAN CORPORATE ADVISORS (OPC) PRIVATE LIMITED | FLAT NO - B/402, GUNDECHA HEIGHTS, L.B.S. MARG, KANJUR MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2014PTC258664 | ENCONS TECHNOLOGY & ENGINEERING PRIVATE LIMITED | SHOP NO. 314, UPPER GROUND FLOOR, DREAMS THE MALL, OPP. BHANDUP STATION, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U85500MH2023PTC407951 | GREENGUIDE SOLUTION PRIVATE LIMITED | 4TH FLOOR, OFFICE NO 4008 & 4009,BHANDUP INDUSTRIAL ESTATE CO-OPERATIVE SOCIETY LTD, L.B.S MARG, BHANDUP (WEST) , Mumbai, Maharashtra, India - 400078 |
| AAA-6904 | STANDING COIN CONSULTANCY SERVICES LLP | CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West, Kalpataru Crest,Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078 |
| AAH-0289 | SMARTIFY TECHNOLOGIES LLP | CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West,Kalpataru Crest, Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.