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Amalfi Ventures Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2012.

2012 | Mumbai, Maharashtra, India | Converted to LLP
Last Updated:

About Amalfi Ventures Private Limited

Amalfi Ventures Private Limited, a converted to llp private limited company, was established on 18 October 2012 in Mumbai, Maharashtra, India. Engaging in contractual work within the real estate and construction sector, it holds CIN: U70200MH2012PTC236963. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Farokh Kekhushroo Banatwalla (Additional Director), Sunil Jaywantrao Shinde (Director), Azim Faizullah Tapia (Director). Past directors included Azim Faizullah Tapia, Javed Faizullah Tapia. Its latest AGM occurred on 26 September 2014, with the balance sheet filed on 31 March 2014. It is based at Crescent Chambers, 1St Floor, Tamrind Lane Fort, Mumbai, Maharashtra, 400023.

Company Details

  • CIN/LLPIN

    U70200MH2012PTC236963

  • Registration Number

    236963

  • Incorporation Date

    18 October 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Amalfi Ventures Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Amalfi Ventures Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Farokh Kekhushroo BanatwallaAdditional Director01 Oct 2014Current
Sunil Jaywantrao ShindeDirector18 Oct 2012Current
Azim Faizullah TapiaDirector03 Jul 2014Current
Kayed Zoher Kassamali TambawalaDirector18 Oct 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director26 Sep 2014Past
Pramod AbcsddDirector28 Nov 2014Past

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Financial Performance of Amalfi Ventures.

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Amalfi Ventures profit and loss trends over time
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What is the Ownership and Shareholding Structure of Amalfi Ventures?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Amalfi Ventures?

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Alerts

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Recent Activity within the Organization

  • Director Appointment

    The activity Farokh Kekhushroo Banatwalla was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Annual General Meeting

    Amalfi Ventures Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Azim Faizullah Tapia was appointed as a Director was appointed as a Director on 03 Jul 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Balance Sheet

    The activity Amalfi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Sunil Jaywantrao Shinde was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 13 years 2 months . was documented.

  • Director Appointment

    The activity Kayed Zoher Kassamali Tambawala was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 13 years 2 months . was completed.

Frequently Asked Questions

  • What is the CIN of Amalfi Ventures Private Limited?

    The CIN of Amalfi Ventures Private Limited is U70200MH2012PTC236963.

  • Where is Amalfi Ventures Private Limited headquartered?

    Amalfi Ventures Private Limited is headquartered at Crescent Chambers, 1St Floor, Tamrind Lane Fort, Mumbai, Maharashtra, 400023.

  • When was Amalfi Ventures Private Limited incorporated?

    Amalfi Ventures Private Limited was incorporated on 18 October 2012.

  • Who are the current directors of Amalfi Ventures Private Limited?

    The current directors of Amalfi Ventures Private Limited are

  • What is the primary industry of Amalfi Ventures Private Limited?

    The primary industry of Amalfi Ventures Private Limited is Real Estate And Construction.

  • Is Amalfi Ventures Private Limited a listed company?

    Amalfi Ventures Private Limited is unlisted.

  • What is the capital structure of Amalfi Ventures Private Limited?

    The authorized capital of Amalfi Ventures Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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