AML REALTIES PRIVATE LIMITED
CIN: U72200MH2000PTC140151
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Cr
Paid-up Capital
₹5 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
AML REALTIES PRIVATE LIMITED having CIN U72200MH2000PTC140151 is a private company incorporated with MCA on 15th March 2000. AML REALTIES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹5,00,00,000. Current status of AML REALTIES PRIVATE LIMITED is Active.
Company Information
| CIN | U72200MH2000PTC140151 |
| Company Status | Active |
| Registration Number | 140151 |
| Date of Incorporation | 15 March 2000 |
| RoC | ROC Mumbai I |
| Company Age | 26 years, 2 months, 3 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹5,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Software consultancy and supply .[This class includes activities in connection with analysis, design and programming of systems ready to use. This usually involves the analysis of the users? needs and problems, consultancy on the most economic solution an |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
AML HOUSE, PLOT NO.8,MAHAKALI ROAD, MULGAON, ANDHERI (EAST), MUMBAI - 400 093., Maharashtra, India,
000000*****ghvgroup.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00017866 | Director | Locked | Locked | |
| 00090328 | Director | Locked | Locked | |
| 00090258 | Director | Locked | Locked | |
| 07939288 | Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on AML REALTIES PRIVATE LIMITED
Frequently asked questions about this company
AML REALTIES PRIVATE LIMITED having CIN U72200MH2000PTC140151 is a 26 years, 2 months, 3 days old private company incorporated with MCA on 15 March 2000. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹5 Crore.
The Corporate Identification Number (CIN) of AML REALTIES PRIVATE LIMITED is U72200MH2000PTC140151.
The registered office address of AML REALTIES PRIVATE LIMITED is AML HOUSE, PLOT NO.8,MAHAKALI ROAD, MULGAON, ANDHERI (EAST), MUMBAI - 400 093., Maharashtra, India — 000000.
As per MCA records, the current status of AML REALTIES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
AML REALTIES PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹5 Crore.
AML REALTIES PRIVATE LIMITED is involved in Software consultancy and supply.
AML REALTIES PRIVATE LIMITED has 4 directors: ISHAQ YUSUF BALWA (DIN: 00017866) and JAHIDMOHMED HUSENBHAI VIJAPURA (DIN: 00090328) and MUSTAKALI HUSENBHAI VIJAPURA (DIN: 00090258) and MOHAMMED SALIM BALWA (DIN: 07939288).