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
AMIZARANA INVESTMENT AND TRADING CO PVT LTD
CIN: U99999MH1981PTC025271
AMIZARANA INVESTMENT AND TRADING CO PVT LTD (CIN: U99999MH1981PTC025271) is a Private company incorporated on 22 Sep 1981. 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. 0.00.AMIZARANA INVESTMENT AND TRADING CO PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
AMIZARANA INVESTMENT AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U99999MH1981PTC025271 and its registration number is 25271. Users may contact AMIZARANA INVESTMENT AND TRADING CO PVT LTD on its Email address - . Registered address of AMIZARANA INVESTMENT AND TRADING CO PVT LTD is 8/83, SHAIKH BURHAN KAMARUDDINST, (3RD FLOOR) AMINA MANZIL, , BOMBAY-8 , NA, Maharashtra, India - 000000.
Current status of AMIZARANA INVESTMENT AND TRADING CO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMIZARANA INVESTMENT AND TRADING CO 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 AMIZARANA INVESTMENT AND TRADING CO
Purchase full report of AMIZARANA INVESTMENT AND TRADING CO
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 AMIZARANA INVESTMENT AND TRADING CO 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 AMIZARANA INVESTMENT AND TRADING CO
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Past Directors & Key Managerial Personnel of AMIZARANA INVESTMENT AND TRADING CO
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1981PTC024914 | HASMUKHLAL DOSHI INVESTMENT CO PVT LTD | 83, BAJAJ BHAVAN 8TH FLOOR,NARIMAN POINT BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U32106MH1984PTC034189 | FRONTLINE ELECTRONICS PRIVATE LIMITED | C/11, 3RD FLOOR, SHANTI JIVANNIWAS OPP VIDYANAGRI POS. C.S.T. BOMBAY 400 09 8 , NA, Maharashtra, India - 000000 |
| U24100MH1992PTC065434 | QUADRANT FINE CHEMICALS PVT.LTD. | A-11,DARUWALAWADI CO.OP HSG.SOC.LTD., 3RD FLOOR, DADASAHEB BADKAMKAR MARG, , BOMBAY CENTRAL,MUMBAI-8., Maharashtra, India - 000000 |
| U24230MH1993PTC074856 | MUNAZZAH PHARMACEUTICALS P.LTD. | 18 SHEIKH B STREET,AMINA MANZIL,IST FLOOR, BOMBAY -8. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1983PTC031288 | SUBHASH PETRO-CHEMICALS PRIVATE LIMITED | 8,B-8,NAVJIVAN SOCIETY,LAMINGTON ROAD, BOMBAY-8. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027103 | CONSOLIDATED TRANSPORTERS PVT LTD | MARATHA MANDIR, 2ND FLOOR,BOMBAY CENTRAL BOMBAY-8 , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC084591 | LITTLE MORE INVESTMENTS AND SOFTWARE PRIVATE LIMITED | BLOCK NO.1/A GROUND FLOOR,DALAL ESTATE APARTMENT, OPP BOMBAY CENTRAL STATION, , BOMBAY-8., Maharashtra, India - 000000 |
| U99999MH1992PTC064680 | UNITED FURNITURE INDUSTRIES P.LTD. | TAJ MANZIL, 247, MAULANA AZADROAD,BOMBAY-8. , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC093345 | FARIM FINANCIAL SERVICES PRIVATE LIMITED | 2ND READYMONEY BLDG.,MIRZAGALIB ROAD,ROOM NO.10, 2ND FLOOR,BYCULLA,BOMBAY 8. , MUMBAI 8, Maharashtra, India - 000000 |
| U99999MH1980PTC022664 | JOGO OCEANIC AND CRYO PRODUCTS PVT LTD | 2ND FLOOR 8 AMBALAL DOSHI MARG, BOMBAY , NA, Maharashtra, India - 000000 |
| U63090MH1984PTC033387 | WATERLOO SHIPPING AND NAVIGATION CO PVT LTD | 8,2ND FLOOR 7/10,BOTAWALA BLDGNORNIMAN CIRCLE BOMBAY , NA, Maharashtra, India - 000000 |
| U77270MH1994PTC077270 | JAMAICAN INVESTMENT P.LTD. | 6/8 DEWARKASHISH,3RD FLOOR,JAMBULWADI,KALBADEVI BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025097 | BLUE WHITE INVESTMENTS PVT LTD | WARDEN, (3RD FLOOR) 340, J JROAD, BYCULLA BOMBAY-8 , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC035937 | PAHADI GOREGAON LAND DEVELOPMENT PVT LTD | 83, JOLLY MAKER, NO. 2 8THFLR. NARIMAN POINT. BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC069253 | VISHVESHWAR ESTATES PRIVATE LIMITED | G-16 EVEREST, 8TH FLOOR,TARDEO ROAD, BOMBAY -34. , NA, Maharashtra, India - 000000 |
| U17110MH1994PTC082947 | AJAY FABRICS PRIVATE LIMITED | 8 2ND FLOOR,7/10 BOTAWALA BLDGHORNIMAN CIRCLE BOMBAY -23. , NA, Maharashtra, India - 000000 |
| U31200MH1981PTC024572 | RYCODE ELECTRICAL ENGINEERS PRIVATE LIMI TED | 8TH FLOOR, EVEREST BLDG,TARDEO ROAD, G-4 BOMBAY-34 , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC076217 | NAMEE SECURITIES P.LTD. | CALCOT HOUSE,IST FLOOR,8/10 TAMARIND LANE,FORT, BOMBAY-23. , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC046741 | SUCHITRA HOUSING AND HOLDING PRIVATE LIMITED | 8,SIDDIQUE MANZIL, S.V.RD DAHISAR (E) BOMBAY-400 068 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024139 | PANKAJ PLASTIC CONTAINERS PVT LTD | DALAMAL HOUSE 8TH FLOOR, SIRJAMNALAL BAJAJ ROAD NARIMAN POINT, BOMBAY-21 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC074624 | INTERLINK CREDIT AND INVESTMENT PRIVATE LIMITED | 801 SHARDA CHAMBERS,8TH FLOOR,15 NEW MARINE LINES BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U29120MH1984PTC032857 | MAVREKI PIPE MANUFACTURING CO. PVT LTD | 3RD KHETWADI BACK ROAD, SILVERCINEMA BLDG. SHOP NO.8, ,GR.FLR.,BOMBAY , NA, Maharashtra, India - 000000 |
| U32109MH1994PTC083851 | SETHIA EQUIPMENTS PRIVATE LIMITED | 8/10 BORA BAZAR STREET,3RD FLOOR,R NO.24,FORT, BOMBAY. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC075895 | JAGDEEP DATA SERVICES P.LTD. | 806 SHRIPAL NAGAR,8TH FLOOR,B WING,12 J MEHTA ROAD BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC047368 | SUNFLAG FILAMENTS LIMITED | 6/8,OLD HANUMAN IST CROSS LANE3RD FLOOR,KALBADEVI, BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC055211 | WONG FISHERIES ENTERPRISES PRIVATE LIMITED | SANGAM BHAVAN 5TH FLOOR R NO 8OPP. STRAND CINEMA COLABA BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1996PTC101295 | MAN FREIGHT AND SHIPPING PRIVATE LIMITED | OFFICE NO.7 & 8, 3RD FLOOR,MONASSA MARKET PALTON ROAD, MUMBAI. , NA, Maharashtra, India - 000000 |
| U30007MH1994PTC082265 | ANITRONIC SYSTEMS PRIVATE LIMITED | ROOM NO.21,7TH FLOOR,NAVJIVAN SOCIETY NO.3, LAMINGTON ROAD,BOMBAY -8. , NA, Maharashtra, India - 000000 |
| U65990MH1993PTC071067 | JEROSITE FINANCE AND MARKETING PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. 2ND FLOOR, COLABA, BOMBAY -5. , NA, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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: 2026-07-13
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.