Amalfi Ventures Private Limited
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Converted to LLP
Amalfi Ventures Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2014
About Amalfi Ventures
Amalfi Ventures Private Limited (AVPL) is Converted To Llp company established on 18 Oct 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 14 Mar 2023.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200MH2012PTC236963
- Company No.
236963
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 2012
- Date of AGM
26 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Real Estate and Construction
Amalfi Ventures Private Limited
Explore comprehensive data for Amalfi Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amalfi Ventures?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Azim Tapia  | Director | 03-Jul-2014 | Current |
| Kayed Tambawala | Director | 18-Oct-2012 | Current |
| Sunil Shinde | Director | 18-Oct-2012 | Current |
| Farokh Banatwalla | Additional Director | 01-Oct-2014 | Current |
Financial Performance of Amalfi Ventures.
Enhance accessibility to Amalfi Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amalfi Ventures?
Unlock access to Amalfi Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Clover Realty And Infrastructure Private LimitedKayed Tambawala and Farokh Banatwalla are mutual person
Amalfi Realty Private LimitedFarokh Banatwalla is a mutual person
Clover Estates Private LimitedAzim Tapia and Kayed Tambawala are mutual person
Corniche Realty Private LimitedAzim Tapia and Kayed Tambawala are mutual person
Bullows India Private LimitedFarokh Banatwalla is a mutual person
Beverly Hills Realty Private LimitedKayed Tambawala is a mutual person
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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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Amalfi Ventures
Recent activity within the organization
- Director Appointment
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 10 years 7 months .
- Annual General Meeting
Amalfi Ventures Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
- 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 10 years 10 months .
- Balance Sheet
Amalfi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with RoC-Mumbai.
- Director Appointment
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 12 years 7 months .
- Director Appointment
Sunil Jaywantrao Shinde was appointed as a Director was appointed as a Director on 18 Oct 2012 & has been associated with this company since 12 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Amalfi Ventures Private Limited?
Amalfi Ventures Private Limited was incorporated on 18 Oct 2012.
What is authorized share capital and paid-up capital of Amalfi Ventures Private Limited?
The authorized share capital of Amalfi Ventures Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amalfi Ventures Private Limited?
Currently 4 directors are associated with Amalfi Ventures Private Limited.
- Azim Faizullah Tapia
- Kayed Zoher Kassamali Tambawala
- Sunil Jaywantrao Shinde
- Farokh Kekhushroo Banatwalla
What is the registered address of Amalfi Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amalfi Ventures Private Limited is Crescent Chambers 1St Floor Tamrind Lane, Fort, Mumbai, Maharashtra, India, 400023.
What is the corporate identification number (CIN) and company number of Amalfi Ventures Private Limited?
The corporate identification number (CIN) of Amalfi Ventures Private Limited is U70200MH2012PTC236963 and the company number is 236963 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Amalfi Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Amalfi Ventures Private Limited was filed with the ROC on 31 Mar 2014.
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