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
AMI ASSOCIATES AND CONSULTANTS PVT LTD
CIN: U74140MH1984PTC034128 As on: 2026-07-13
AMI ASSOCIATES AND CONSULTANTS PVT LTD (CIN: U74140MH1984PTC034128) is a Private company incorporated on 27 Sep 1984. 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. 75000.00.
AMI ASSOCIATES AND CONSULTANTS PVT LTD's Annual General Meeting (AGM) was last held on 18 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMI ASSOCIATES AND CONSULTANTS PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of AMI ASSOCIATES AND CONSULTANTS PVT LTD are GORDHANDAS HANSRAJ MULANI, MALTI GORDHANDAS MULANI, BHAVIKA AJAY MULANI, and AJAY GORDHANDAS MULANI.
AMI ASSOCIATES AND CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U74140MH1984PTC034128 and its registration number is 34128. Users may contact AMI ASSOCIATES AND CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of AMI ASSOCIATES AND CONSULTANTS PVT LTD is B-4/7, Avanti Apartments, Next to Shanmukhananad Hall, Sion (East) , Mumbai, Maharashtra, India - 400022.
Current status of AMI ASSOCIATES AND CONSULTANTS PVT LTD 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 CINs
ZaubaCorp's company report for AMI ASSOCIATES AND CONSULTANTS 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.
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 AMI ASSOCIATES AND CONSULTANTS
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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 AMI ASSOCIATES AND CONSULTANTS 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 AMI ASSOCIATES AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00897487 | GORDHANDAS HANSRAJ MULANI | Managing Director | 1984-09-27 |
| 00900779 | MALTI GORDHANDAS MULANI | Director | 1986-01-15 |
| 06724568 | BHAVIKA AJAY MULANI | Director | 2013-10-28 |
| 07210192 | AJAY GORDHANDAS MULANI | Director | 2015-07-07 |
Past Directors & Key Managerial Personnel of AMI ASSOCIATES AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00820199 | ILA HITESH ASHER | Director | - | 2021-10-04 |
Other Directorships of GORDHANDAS HANSRAJ MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT AGRO-ORGANICS LIMITED | L24100MH1992PLC066691 | Director | - | 2009-03-31 |
| IHSEDU AGROCHEM PRIVATE LIMITED | U11200MH2000PTC124048 | Additional Director | - | 2015-07-22 |
| IHSEDU AGROCHEM PRIVATE LIMITED | U11200MH2000PTC124048 | Director | - | 2023-07-20 |
Other Directorships of MALTI GORDHANDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVIKA AJAY MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY GORDHANDAS MULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ILA HITESH ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHER INFOTECH PRIVATE LTD | U99999MH2000PTC127838 | Director | 2004-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4881 | GARNOL YARNS LLP | A403, Beaumonte Tower A, Sion Road No. 28B, Plot CS 6 PT, Next to Ropam Cinemas, Sion East Mumbai, Maharashtra, India - 400022 |
| U74999MH2019PTC327137 | VISTA OPTICS PRIVATE LIMITED | 134, CHAMPAKLAL INDUSTRIAL ESTATE NEXT TO SION TELEPHONE EXCHANGE , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| U67120MH1998PTC117454 | VYOMIT BROKERAGE PRIVATE LIMITED | 109D,1st Floor,Gala No.4,Next to VVF Ltd. Mahendra Industrial Premises, Sion (East ) , Mumbai, Maharashtra, India - 400022 |
| U74999MH2014PTC255141 | VERTIFRAME SOLUTIONS PRIVATE LIMITED | B4, FLOOR-GRD, PLOT- 126, B, SION KAMGAR CHS, SION ROAD NO 20, SHIVAJI NGR- BHANDARWADA, SI ON EAST , MUMBAI, Maharashtra, India - 400022 |
| ACH-4757 | ARTISTRY DEVELOPERS LLP | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAK-3167 | KHIYERA TECHNOLOGIES LLP | 109,Champaklal Estate Sion, Koliwada Road Next to Telephone Exchange, Sion East MUMBAI, Maharashtra, India - 400022 |
| U74999MH2019PTC322440 | STRESS CREDIT RESOLUTION PRIVATE LIMITED | B 1305-6, DOSTI ELITE, ROAD NO. 29, NEXT TO SION TELEPHONE EXCHANGE, SION , MUMBAI, Maharashtra, India - 400022 |
| AAW-1594 | RISHABH TECHNO TUBES LLP | Plot No.105, Unit No. 203, Champaklal Udyog Bhavan Next to Sion Telephone Exchange, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAD-3683 | RAFFLES REALITY LLP | GITA BUILDING, FLAT NO.207, PLOT NO.92, NEXT TO HP PETROL PUMP, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U67110MH2018PTC312278 | EUNOIA FINANCIAL SERVICES PRIVATE LIMITED | B 1305/6, Dosti Elite CHS, Road No 29, Next to Sion Telephone Exchange, Sion Ea st, , Mumbai, Maharashtra, India - 400022 |
| U99999MH1997PTC109879 | SPG PHARMA PRIVATE LIMITED | B-13/8,AVANTI APTS,SION EAST , MUMBAI 400022, Maharashtra, India - 000000 |
| AAN-1787 | ANANTA REALTY LLP | Flat No.16, 4th Floor, Ashirwad Building, Next to Vithoba Temple, Sion West, Mumbai Mumbai, Maharashtra, India - 400022 |
| U45400MH2013PTC249184 | PANCHAVAKTRA CONSTRUCTIONS PRIVATE LIMITED | b-2 ground floor, plot no. 4A-4B, New Sion CHS, Road No. 24, SIndhi Colony, sion , Mumbai, Maharashtra, India - 400022 |
| L46529MH2008PLC187508 | CLEAR SECURED SERVICES LIMITED | 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| AAA-4035 | DASH FABDESIGNSTORE LLP | 7/246, MAHESHWAR BHAVAN OPP. GOKUL HALL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAE-9534 | PETROGRID TECHNOLOGIES LLP | B-02, Ameya Apartments, Duncan Causeway Road, Sion (East) Mumbai, Maharashtra, India - 400022 |
| U28920MH1997PTC107856 | MADHUPURI ENGINEERS PRIVATE LIMITED | 16 4TH FLOORAASHIRWAD NEXT TO VITHOBA TEMPLE SION WEST , MUMBAI, Maharashtra, India - 400022 |
| U70102MH1989PTC051040 | SEEMIT LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | 63-7, VASANT BUILDING, ROAD NO 4 ABOVE PINGE'S CLASSES Sion (East) , Mumbai, Maharashtra, India - 400022 |
| AAK-5118 | CMG SARGAM DEVELOPERS LLP | Flat no.16, 4th floor, Aashirwad Building, Next to Vithoba Temple, Sion (West) Mumbai, Maharashtra, India - 400022 |
| U45201MH2007PTC174380 | VASTU INFRA-TECH PRIVATE LIMITED | NEXT TO MOTHYADEVI TEMPLE, SHIVAJI NAGAR, MUNICIPAL CHAWL NO.9, NEAR CINEMAX, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2010PLC210482 | KADN DEVELOPMENT & INFRASTRUCTURE LIMITED | Office No. 234,Plot No.105,Champaklal Industrial Estate,Next to MTNL Exchange,Sion East , MUMBAI, Maharashtra, India - 400022 |
| U63040MH2006PTC160524 | MAILIT GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED | 4 B/18 MUKTAI CHS,DEVRATNANAGAR,MHADA COLONY SWADESHI MILL COMPOUND,SION,CHUNBHATTI ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2015PTC265840 | MAGIC TOURISM AND TRAVELS PRIVATE LIMITED | A-1403, DOSTI ELITE A WING ROAD NO 29, NEXT TO MTNL , SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U74994MH2007PTC169826 | CHAMUNDAA EXIMPORT PRIVATE LIMITED | 219/13, GOKULAM, 2ND FLOOR, NEXT TO MATALAXMI HOSPITAL, M.T.S. MARG, SION EAST, , MUMBAI, Maharashtra, India - 400022 |
| AAJ-2502 | SBGP ENTERPRISES LLP | Flat no.4, 1st floor, Garden View Apartment,B-Wing Plot no. CS/22, Behind Nehru Garden, Sion East Mumbai, Maharashtra, India - 400022 |
| AAK-1986 | JK TRUESPIRIT RETAIL LLP | 403, 4TH FLOOR, A WING, SHIV KOLIWADA CHS, ROAD NO 29, NERA CROMA SHOWROOM, BHANDARWADA, SION EAST MUMBAI, Maharashtra, India - 400022 |
| L93190MH1985PLC035078 | ROSE MERC LIMITED | 15/B/4, New Sion CHS,SIES College, Behind D Mart, Sion West,Mumbai,Mumbai,Maharashtra,400022-India |
| ACD-5611 | EVERFINE REALTORS LLP | C-B-101, Omkar Esquare, Tatya Tope Marg,Joglekarwadi Sion Fish Market, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U47219MH2025PTC443828 | ROSEMERC TRADING PRIVATE LIMITED | 0-4,B,Flr 0,15A/15B,New,Sion CHS,Swami Vallabhdas,Mumbai,Mumbai,Maharashtra,400022-India |
| 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.
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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.
| 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.