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
AMIRA SECURITY SOLUTIONS PRIVATE LIMITED
CIN: U93000MH2007PTC171542
AMIRA SECURITY SOLUTIONS PRIVATE LIMITED (CIN: U93000MH2007PTC171542) is a Private company incorporated on 11 Jun 2007. 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.
AMIRA SECURITY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIRA SECURITY SOLUTIONS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AMIRA SECURITY SOLUTIONS PRIVATE LIMITED are ANWAR YAKUB TANWAR, and NADEEM ANWAR TANWAR.
AMIRA SECURITY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2007PTC171542 and its registration number is 171542. Users may contact AMIRA SECURITY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIRA SECURITY SOLUTIONS PRIVATE LIMITED is ‘A’ Wing, 601, Evershine Greens CHS Limited Link Road, Redwood Building, Andheri (W) , Mumbai, Maharashtra, India - 400053.
Current status of AMIRA SECURITY SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMIRA SECURITY SOLUTIONS 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 AMIRA SECURITY SOLUTIONS
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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 AMIRA SECURITY SOLUTIONS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMIRA SECURITY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00530067 | ANWAR YAKUB TANWAR | Director | 2007-06-11 |
| 02244330 | NADEEM ANWAR TANWAR | Director | 2017-02-27 |
Past Directors & Key Managerial Personnel of AMIRA SECURITY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00530224 | ARIF YAKUB TANWAR | Director | - | 2017-02-21 |
| 00530300 | JABBAR YAKUB TANWAR | Director | - | 2017-02-21 |
| 01148543 | KISHORE SEWARAM JADWANI | Director | - | 2007-10-15 |
| 01274651 | FAROOQ YAKUB TANWAR | Director | - | 2017-02-21 |
| 02244330 | NADEEM ANWAR TANWAR | Additional Director | - | 2017-02-27 |
| 06928731 | AYUB YAKUB TANWAR | Director | - | 2017-02-21 |
Other Directorships of ANWAR YAKUB TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISHA INFRA LLP | ACG-5612 | Designated Partner | 2024-04-10 | Ongoing |
| MONA DEVELOPERS PVT LTD | U45200MH1988PTC048985 | Director | - | 2019-10-01 |
| TANWAR CONSTRUCTIONS PRIVATE LIMITED | U45200MH2005PTC152568 | Whole-time director | 2005-04-12 | Ongoing |
| MONA FINVEST PVT LTD | U51109MH1995PTC259448 | Director | - | 2023-07-05 |
| TANWAR TRADING PRIVATE LIMITED | U51430MH2005PTC152512 | Director | 2007-08-27 | Ongoing |
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | 2005-07-07 | Ongoing |
| ARYAMAN TANWAR INFRATECH INDIA PRIVATE LIMITED | U70102MH2010PTC205300 | Director | - | 2017-03-31 |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Director | - | 2024-06-20 |
Other Directorships of ARIF YAKUB TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANWAR TRADING PRIVATE LIMITED | U51430MH2005PTC152512 | Director | - | 2014-01-08 |
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | - | 2017-02-21 |
| DE HORIZON DEVELOPERS PRIVATE LIMITED | U70200MH2005PTC153764 | Director | 2005-06-06 | Ongoing |
Other Directorships of JABBAR YAKUB TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANWAR CONSTRUCTIONS PRIVATE LIMITED | U45200MH2005PTC152568 | Director | - | 2014-01-08 |
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | - | 2017-02-21 |
Other Directorships of KISHORE SEWARAM JADWANI
Other Directorships of FAROOQ YAKUB TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONA FINVEST PVT LTD | U51109MH1995PTC259448 | Additional Director | - | 2016-09-30 |
| MONA FINVEST PVT LTD | U51109MH1995PTC259448 | Director | 2016-09-30 | Ongoing |
| TANWAR TRADING PRIVATE LIMITED | U51430MH2005PTC152512 | Director | - | 2014-01-08 |
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | - | 2017-02-21 |
| DE HORIZON DEVELOPERS PRIVATE LIMITED | U70200MH2005PTC153764 | Director | 2005-06-06 | Ongoing |
| HORIZON FOREX PRIVATE LIMITED | U93000MH2014PTC253666 | Director | 2014-02-27 | Ongoing |
Other Directorships of NADEEM ANWAR TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANWAR PRADHAN INFRA LLP | AAZ-0145 | Designated Partner | 2021-10-14 | Ongoing |
| MONA DEVELOPERS PVT LTD | U45200MH1988PTC048985 | Director | - | 2019-10-01 |
| TANWAR CONSTRUCTIONS PRIVATE LIMITED | U45200MH2005PTC152568 | Director | 2014-01-08 | Ongoing |
| TANWAR TRADING PRIVATE LIMITED | U51430MH2005PTC152512 | Director | 2014-01-08 | Ongoing |
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | 2014-01-08 | Ongoing |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Director | - | 2024-06-20 |
Other Directorships of AYUB YAKUB TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKMATE CONSTRUCTION PRIVATE LIMITED | U45201MH2018PTC317837 | Additional Director | 2022-05-06 | Ongoing |
| MONA SHELTERS PRIVATE LIMITED | U70100MH2005PTC154576 | Director | - | 2017-02-21 |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Additional Director | - | 2022-09-30 |
| MONA FITNESS CENTRE PRIVATE LIMITED | U92411MH2005PTC154577 | Director | - | 2024-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2005PTC152568 | TANWAR CONSTRUCTIONS PRIVATE LIMITED | ‘A’ Wing, 601/602, Evershine Greens CHS Limited, Link Road, Redwood Building, Andheri (W) , , Mumbai, Maharashtra, India - 400053 |
| U51430MH2005PTC152512 | TANWAR TRADING PRIVATE LIMITED | ‘A’ Wing, 601/602, Evershine Greens CHS Limited, Link Road, Redwood Building, Andheri (W) , , Mumbai, Maharashtra, India - 400053 |
| U70100MH2005PTC154576 | MONA SHELTERS PRIVATE LIMITED | ‘A’ Wing, 601/602, Evershine Greens CHS Limited, Link Road, Redwood Building, Andheri (W) , , Mumbai, Maharashtra, India - 400053 |
| U47820MH2007PTC171542 | AMIRA SECURITY SOLUTIONS PRIVATE LIMITED | âAâ Wing, 601, Evershine Greens CHS Limited Link Road, Redwood Building, Andheri (W), ,Mumbai,Mumbai City,Maharashtra,400053-India |
| AAZ-0145 | TANWAR PRADHAN INFRA LLP | 'A' Wing, 601, Evershine Greens CHS LTD, Link Road Redwood Building,Stable Nr.Shiv Mandir,Andheri (W) Mumbai, Maharashtra, India - 400053 |
| ACG-5612 | AISHA INFRA LLP | A WING 601, EVERSHINE GREENS CHS LTD.,LINK ROAD, REDWOOD BLDG STABLE NR SHIV MANDIR,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74110MH2016PTC273227 | ONENESTOR BEVERAGES PRIVATE LIMITED | A-31, ARCHANA CHS. LTD., JUHU VERSOVA LINK ROAD, NEAR RAJGIR BUILDING, ANDHERI (W), MUMBA I - 400053 , MUMBAI, Maharashtra, India - 400053 |
| AAV-8087 | EXCELLING ENTREPRENEURS LLP | A 75, Palash Tower,A & B Wing Chs Ltd,Veer Desai Road, Andheri (w), Nr Country Club Andheri (w) Mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAB-8997 | PRUDENT HR CONSULTANT LLP | A-504, Redwood, Evershine Greens, Oshiwara, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAB-1546 | ELEADORA CS INFRA LLP | A-303, Casuarina, Evershine Green CHS LTD Oshiwara Link Road, Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC281464 | FILMBOARD MOVIES PRIVATE LIMITED | 220, A Wing, Morya House Chs Ltd., Opp VIP Plaza, Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAD-0922 | ASMA GLOBAL SERVICES LLP | 1401,A WING , HIGHLAND PARK CHS LTD , OFF NEW LINK ROAD,LOKHANDWALA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U80901MH2019PTC322823 | KISSNA EDUCARE PRIVATE LIMITED | C-1301 MEERA CHS PLT A 1, NEW LINK ROAD CSHIWARA, NR OSHIWARA POLICE STATION, , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| U62013MH2024FTC422247 | EMPOWER GLOBAL SYSTEMS PRIVATE LIMITED | PLOT 35 A, FLAT 6, FLOOR NO. 0, WING A-35, SHIMPLA,,VIGHNAHARTA CHSL, JUHU VERSOVA LINK ROAD, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| ABC-9507 | SURESH TRIVENI FILMS LLP | A-8, Sangam CHS. Ltd, Juhu Versova Link Road,,Nr. SBI, Andheri (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-9965 | ITTRUM FRAGRANCES LLP | PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U11100MH2012PTC232446 | SIMPLEX TEFICO INDUSTRIES PRIVATE LIMITED | 601/602 A, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2011PTC223999 | KRSNA MEHTA STYLE AND ART PRIVATE LIMITED | 401,MORYA HOUSE,A WING, OFF ANDHERI LINK ROAD,ANDHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| AAM-9945 | KOYAL ART LLP | 107/A Veena Industrial Premises CHS Ltd V D Road, New Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U93090MH2018NPL316972 | PARTICIPATORY LEARNING AND ACTION NETWORK FOUNDATION | A/703,Wing A,Floor No. 7,Golden Chariot, Link Road,Lokhandwala, Andheri (W) , MUMBAI, Maharashtra, India - 400053 |
| AAF-1780 | SHRI JSM DEVCONS LLP | A-302, 3rd Floor, Andheri Clifton CHS, New Link Road,Raviraj Oberoi Complex, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U70100MH2005PTC158428 | PICKY DEVELOPERS PRIVATE LIMITED | FLAT # 1001 WING 2-A 10TH FLRRAHEJA CLASSIQE ANDHERI LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC257543 | ABS DEVICES PRIVATE LIMITED | 403-A, 4th Floor, Kotia Nirman Bldg., A Wing, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAC-0540 | EGG PICTURE LLP | 103, VIP Plaza CHS Limited, Off Andheri Link Road Veera Inds Estate, Behind Crystal Plaza, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAD-7804 | EXPERIENTIAL WEDDINGS LLP | A-205, OBEROI SPRINGS CHS LTD, ANDHERI LINK ROAD NR MONGINIS CAKE FACTORY OPP CITI MALL ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAD-7860 | SKYFALL ADVISORS LLP | A 2203, Oberoi Springs CHS Ltd, Andheri Link Road, Nr Monginis Cake Factory, Opp City Mall, Andheri W Mumbai, Maharashtra, India - 400053 |
| AAU-1445 | POCHE REALTY LLP | 803,8TH FLOOR,WING A,GUNDECHA SYMPHONY,VEERA DESAI ROAD,OFF NEW LINK ROAD,NR FUN REPUBLIC,ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAG-9904 | ALCOM EXIM LIMITED LIABILITY PARTNERSHIP | A/101 & A-102, Morya House Premises Chs Ltd,Off Link Road Plot No.66-67 NR VIP Plaza,Andheri (W) MUMBAI, Maharashtra, India - 400053 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2024-08-05
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.