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
AMANZI MERCANTILE PRIVATE LIMITED
CIN: U74120MH2012PTC236188 As on: 2026-07-13
AMANZI MERCANTILE PRIVATE LIMITED (CIN: U74120MH2012PTC236188) is a Private company incorporated on 25 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AMANZI MERCANTILE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AMANZI MERCANTILE PRIVATE LIMITED are NITA YOGESH SURYAWANSHI, and YOGESH RAMESHWAR SURYAWANSHI.
AMANZI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC236188 and its registration number is 236188. Users may contact AMANZI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANZI MERCANTILE PRIVATE LIMITED is 29, Dhomne Layout Jambudeep Nagar , Nagpur, Maharashtra, India - 440024.
Current status of AMANZI MERCANTILE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMANZI MERCANTILE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMANZI MERCANTILE
Purchase full report of AMANZI MERCANTILE
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 AMANZI MERCANTILE 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 AMANZI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06369943 | NITA YOGESH SURYAWANSHI | Director | 2012-09-25 |
| 06369946 | YOGESH RAMESHWAR SURYAWANSHI | Director | 2012-09-25 |
Past Directors & Key Managerial Personnel of AMANZI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITA YOGESH SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH RAMESHWAR SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47912MH2025PTC447150 | ZEVAGO CONSUMER VENTURES PRIVATE LIMITED | 129, Old Subhedar Layout, Ayodhya Nagar,, Nagpur, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440024-India |
| U25999MH2023PTC398864 | MYORN PRIVATE LIMITED | PLOT NO. 94, RUKHMINI NAGAR,NEW SUBHEDAR LAYOUT, AYODHYA NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U93090MH2019PTC327892 | HISAN LABS PRIVATE LIMITED | PLOT NO.690, NEW SUBHEDAR LAYOUT AYODHYA NAGAR NAGPUR MH 440024 , NAGPUR, Maharashtra, India - 440024 |
| U86900MH2025OPC444853 | SUPERVIBRANT BIOAI (OPC) PRIVATE LIMITED | A9, Nashik Nagar, New,Subhedar Layout, Nagpur,Nagpur,Nagpur,Maharashtra,440024-India |
| U72900MH2019PTC327052 | TESSERA ITES PRIVATE LIMITED | Plot No. 37, Mauli, Jambudeep Nagar Ayodhya Nagar , NAGPUR, Maharashtra, India - 440024 |
| U85100MH2019OPC327559 | TANUTRADITIONAL IMMORTAL YOGA (OPC) PRIVATE LIMITED | 36. KRISHNA NAGAR, NEAR NIT GARDEN NEW SUBEDAR LAYOUT, UDAY NAGAR , NAGPUR, Maharashtra, India - 440024 |
| U21009MH2023PTC409854 | SHRITIK PHARMA PRIVATE LIMITED | Plot No.29,,Shivsakti Nagar,Nagpur,Nagpur,Maharashtra,440024-India |
| U70200MH2025PTC453912 | ANANTARAYA CONSULTANTS PRIVATE LIMITED | 80 AZAMSHAH LAYOUT GANESH,NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U74999MH2017PTC299124 | PRIMILIV PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 29, SHIVSAKTI NAGAR,,NAGPUR,Nagpur,Maharashtra,440024-India |
| U17090PN2025PTC240068 | UNIYAAN INFINITY PRIVATE LIMITED | 4/B BORKUTE LAYOUT,NARENDRA NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U45209MH2022PTC381715 | SHIVSAI REALESTATES PRIVATE LIMITED | 143, UDAY NAGAR SARODE LAYOUT AGPUR,NAGPUR,Nagpur,Maharashtra,440024-India |
| U35105MH2025PTC444695 | VARM ENGINEERING & TECHNOLOGY PRIVATE LIMITED | PNO 21 BHOLE NAGAR,CHIKHALI LAYOUT,Nagpur,Nagpur,Maharashtra,440024-India |
| ACY-4890 | ERPGENIX SOLUTIONS LLP | P. NO-124, JAMMUDEEP,LAYOUT AYODHYA NAGAR,Nagpur,Nagpur,Maharashtra,India-440024 |
| U46909MH2025PTC464338 | NORDSTAR EXPORTS PRIVATE LIMITED | PLOT NO 29A,NEW SUBHEDAR LAYOUT,Nagpur,Nagpur,Maharashtra,440024-India |
| U93090MH2017PTC298988 | RENUKA ADVISORY SERVICES PRIVATE LIMITED | 25, SACCHIDANAND NAGAR, BODKHE LAYOUT, MANEWADA ROAD,,NAGPUR,Nagpur,Maharashtra,440024-India |
| U46530MH2024PTC422436 | GIA AGRITECH INDIA PRIVATE LIMITED | PLOT NO 29, LAVKUSH NAGAR,NEAR RING ROAD,,Nagpur,Nagpur,Maharashtra,440024-India |
| U61900MH2023PTC399026 | INTRAPLUS COMMUNICATION NETWORK PRIVATE LIMITED | PLOT NO 85, SHRI KRUSHNA NAGAR,,WATHODA LAYOUT,,Nagpur,Nagpur,Maharashtra,440024-India |
| U24239MH2022PTC382644 | LAKSHMAN AYURVEDIC SANJIWANI PRIVATE LIMITED | H.N.1110/6, KHARBI LAYOUT, SURBHI NAGAR KHARBI,NAGPUR,Nagpur,Maharashtra,440024-India |
| U32900MH2025PTC458674 | PRAVAH SYSTEMS PRIVATE LIMITED | H NO 2247/A/5 SHRIKRISHNA,NAGAR, WATHODA LAYOUT,Nagpur,Nagpur,Maharashtra,440024-India |
| U62099ME2026PTC473629 | XTROVERSE IT SOLUTIONS PRIVATE LIMITED | 13 Second Floor, MB Tower,Jawahar Nagar Mire Layout,Nagpur,Nagpur,Maharashtra,440024-India |
| U62099MH2024PTC433348 | AMICAL ENTERPRISES PRIVATE LIMITED | 151 RATAN NAGAR GADGEBABA, LAYOUT B/H KHAWASE BLDG,Nagpur,Nagpur,Maharashtra,440024-India |
| U62099MH2024PTC436869 | CURIOSPARK TECHNOLOGIES PRIVATE LIMITED | PLOT NO.34, DATTATRAY,NAGAR, N.I.T. LAYOUT,Nagpur,Nagpur,Maharashtra,440024-India |
| U62011ME2026PTC473683 | AVIANYA AI PRIVATE LIMITED | P.NO.19, Morghade Layout,PAVANSUT NAGAR, UMRED RD.,Nagpur,Nagpur,Maharashtra,440024-India |
| U85100MH2022PTC385217 | SHPL MANAGEMENT CONSULTANCY PRIVATE LIMITED | Plot No. 495, Nandanvan Main Road,,Neharu Nagar, Azamshah Layout,,Nagpur,Nagpur,Maharashtra,440024-India |
| U01110MH2021PTC360330 | MUNESHWAR SEEDS PRIVATE LIMITED | AT. SARASWATI NAGAR, PLOT NO. 106 WATHODA LAYOUT - NAGPUR (URBAN) , NAGPUR, Maharashtra, India - 440024 |
| U66309MH2025PTC446093 | ACROFUND EARNING SOLUTION PRIVATE LIMITED | C/O SUNIL S. GHATODE CO.,LAUOUT PN.29/B SHIV NAGAR,Nagpur,Nagpur,Maharashtra,440024-India |
| U72900MH2022PTC385299 | GODBOLE TECHNOLOGY PRIVATE LIMITED | C/0-SHRI SHANKAR Y GODBOLE PLOT NO-29NEW SUBHEDAR LAYOUT,NAGPUR,Nagpur,Maharashtra,440024-India |
| U92419MH2022NPL396077 | ALL INDIA FILM AND TV ENTERTAINMENT ARTISTS WELFARE ASSOCIATION | PLOT NO 9 LADEKAR LAYOUT NEAR VITHAL NAGAR NO 1 NAGPUR , NAGPUR, Maharashtra, India - 440024 |
| U74999MH2017PTC300883 | NIYOJAN DESIGNSENCE PRIVATE LIMITED | PLOT NO 33, DHOMNE LAYOUT, , NAGPUR, Maharashtra, India - 440024 |
| 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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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.
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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.
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