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AMI MERCHANDISING PRIVATE LIMITED

CIN : U51900MH2000PTC124314
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU51900MH2000PTC124314
Company NameAMI MERCHANDISING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number124314
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-02-2000
Registered Address15 NAGINDAS MANSION5761 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
Email Idcompanysecretary@firestardiamond.com
Whether Listed or notUnlisted
Date of Last AGM30-08-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00190583HEMANT DAHYALAL BHATT01-01-2003
02406084PRAGNYA DEEPAK KUMAR MODI01-01-2003
02406988DEEPAK KUMAR MODI01-01-2003
07814131BHAVIK HASMUKHLAL DESAI03-06-2017
AMI MERCHANDISING 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 17-02-2000. Its Corporate Identification Number (CIN) is U51900MH2000PTC124314, and it carries the registration number 124314. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMI MERCHANDISING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 15 NAGINDAS MANSION5761 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN. Correspondence or inquiries may be sent to the official email address, companysecretary@firestardiamond.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 AMI MERCHANDISING PRIVATE LIMITED?
    15 NAGINDAS MANSION5761 JAGANNATH SHANKAR SHETH ROAD OPERA HOUSE MUMBAI MH 400004 IN
  • Who are the owners / directors of AMI MERCHANDISING PRIVATE LIMITED?
    • HEMANT DAHYALAL BHATT
    • PRAGNYA DEEPAK KUMAR MODI
    • DEEPAK KUMAR MODI
    • BHAVIK HASMUKHLAL DESAI
  • How can I contact AMI MERCHANDISING PRIVATE LIMITED?
    companysecretary@firestardiamond.com
  • When was AMI MERCHANDISING PRIVATE LIMITED established?
    It was founded on 17-02-2000 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 11,39,600
MGT-7₹ 11,15,600
Total Penalty₹ 22,55,200
🎉90% WAIVER APPLIED
- ₹ 20,29,680
Amount Payable (10%)₹ 2,25,520
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.