Ami Merchandising Private Limited
Founded in 2000 and headquartered in Maharashtra, India.
2000 | Mumbai, Maharashtra (India) | Active
Ami Merchandising Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 16 Days
- Last Filing with ROC 31 Mar 2017
About Ami Merchandising
Ami Merchandising Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 2000 and has a history of 25 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Hemant Bhatt, Pragnya Modi, Deepak Modi, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH2000PTC124314
- Company No.
124314
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 2000
- Date of AGM
30 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Ami Merchandising?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Bhatt  | Director | 01-Jan-2003 | Current |
Pragnya Modi  | Director | 01-Jan-2003 | Current |
Deepak Modi  | Director | 01-Jan-2003 | Current |
| Bhavik Desai | Director | 03-Jun-2017 | Current |
Financial Performance of Ami Merchandising.
Ami Merchandising 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 Ami Merchandising?
In 2017, Ami Merchandising had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Neeshal Enterprises Llp
Hemant Bhatt is a mutual person
- Paragon Jewellery Llp
Hemant Bhatt is a mutual person
- Paragon Merchandising Llp
Hemant Bhatt is a mutual person
- Panchajanya Diamonds Llp
Hemant Bhatt is a mutual person
- Radashir Jewelry Company Private Limited
Hemant Bhatt is a mutual person
- Ndm Enterprises Private Limited
Hemant Bhatt is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ami Merchandising?
Unlock and access historical data on people associated with Ami Merchandising, 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 Ami Merchandising, 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 Ami Merchandising'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.
Latest Updates, News, and FAQs on Ami Merchandising
Recent activity within the organization
- Annual General Meeting
Ami Merchandising Private Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.
- Director Appointment
Bhavik Hasmukhlal Desai was appointed as a Director was appointed as a Director on 03 Jun 2017 & has been associated with this company since 7 years 9 months .
- Balance Sheet
Ami Merchandising Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Hemant Dahyalal Bhatt was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 22 years 2 months .
- Director Appointment
Pragnya Deepak Kumar Modi was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 22 years 2 months .
- Director Appointment
Deepak Kumar Modi was appointed as a Director was appointed as a Director on 01 Jan 2003 & has been associated with this company since 22 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Ami Merchandising Private Limited?
Ami Merchandising Private Limited was incorporated on 17 Feb 2000.
What is authorized share capital and paid-up capital of Ami Merchandising Private Limited?
The authorized share capital of Ami Merchandising Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Ami Merchandising Private Limited?
Currently 4 directors are associated with Ami Merchandising Private Limited.
- Hemant Dahyalal Bhatt
- Pragnya Deepak Kumar Modi
- Deepak Kumar Modi
- Bhavik Hasmukhlal Desai
What is the registered address of Ami Merchandising Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ami Merchandising Private Limited is 15 Nagindas Mansion57/61 Jagannath Shankar Sheth Road Opera House India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Ami Merchandising Private Limited?
The corporate identification number (CIN) of Ami Merchandising Private Limited is U51900MH2000PTC124314 and the company number is 124314 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ami Merchandising Private Limited filed with the ROC?
The most recent Balance Sheet for Ami Merchandising Private Limited was filed with the ROC on 31 Mar 2017.
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