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AMAZER TRADE-INVEST PRIVATE LIMITED

CIN : U51909MH1996PTC102389
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-06-2023
CINU51909MH1996PTC102389
Company NameAMAZER TRADE-INVEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number102389
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-09-1996
Registered Address108, FLOOR-1ST, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
Address other than R/oG-5 Embassy Centrenariman Point Mumbai MH 400021 IN
Email Idgulshan.headoffice@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

AMAZER TRADE-INVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-09-1996. Its Corporate Identification Number (CIN) is U51909MH1996PTC102389, and it carries the registration number 102389. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AMAZER TRADE-INVEST PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 108, FLOOR-1ST, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, gulshan.headoffice@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMAZER TRADE-INVEST PRIVATE LIMITED?
    108, FLOOR-1ST, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
  • Who are the owners / directors of AMAZER TRADE-INVEST PRIVATE LIMITED?
    • ARSHAD AHMED MOHAMMED ILYAS SIDDIQUI
    • YASMEEN FAISAL SIDDIQUI
  • How can I contact AMAZER TRADE-INVEST PRIVATE LIMITED?
  • When was AMAZER TRADE-INVEST PRIVATE LIMITED established?
    It was founded on 05-09-1996 as per MCA records.

Pending Filing

• As on 28 Mar 2026
FormPenalty
AOC-41,54,600
MGT-71,45,600
Total Penalty3,00,200
🎉90% WAIVER APPLIED
- ₹ 2,70,180
Amount Payable (10%)30,020

Full waiver breakdown available next page

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