Amazer Trade-Invest Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 13-12-2024
- Paid Up Capital ₹ 0.10 M
as on 13-12-2024
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.50 M
as on 13-12-2024
About Amazer Trade-Invest
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹0.50 M.
Arshad Siddiqui and Yasmeen Siddiqui serve as directors at the Company.
- CIN/LLPIN
U51909MH1996PTC102389
- Company No.
102389
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Amazer Trade-Invest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arshad Siddiqui  | Director | 05-Sep-1996 | Current |
| Yasmeen Siddiqui | Director | 01-Aug-2015 | Current |
Financial Performance of Amazer Trade-Invest.
Amazer Trade-Invest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amazer Trade-Invest?
In 2017, Amazer Trade-Invest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Oyster Agro & Horticulture Private LimitedActive 17 years 6 months
Arshad Siddiqui and Yasmeen Siddiqui are mutual person
- Mona-Food Industries Pvt LtdActive 43 years 6 months
Arshad Siddiqui and Yasmeen Siddiqui are mutual person
- Durahome Builders And Developers Private LimitedActive 19 years 7 months
Arshad Siddiqui and Yasmeen Siddiqui are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The South Indian Bank Limited Creation Date: 09 Mar 2022 | ₹0.50 M | Open |
How Many Employees Work at Amazer Trade-Invest?
Unlock and access historical data on people associated with Amazer Trade-Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amazer Trade-Invest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amazer Trade-Invest's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
