Indian Company Master Data Made Simple
Aml Realties Private Limited
Aml Realties Private Limited was incorporated in 2000 and brings 2 decades of experience to its industry. Its official identification numbers are CIN U72200MH2000PTC140151 and registration null. The firm is categorized as company limited by shares. The company’s authorized capital value is ₹5.00 crore. The total paid-up share capital is ₹5.00 crore.
Its registered office is located in Mumbai I. The company’s incorporation address is Aml House, Plot No.8,mahakali Road, Mulgaon, Andheri (east), Mumbai - 400 093., Maharashtra, India, 000000. Aml Realties Private Limited holds an active company status. PAN number for the company is AACCA6151F. The company’s official contact email is info@ghvgroup.com.
Company Overview
- CIN
- Date of Incorporation
- 15/03/2000
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹5,00,00,000.00
- Activity
- -
- info@ghvgroup.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCA6151F1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/10/2000 | Ishaq Yusuf Balwa | 00017866 | Director | View other directorships |
| 09/09/2006 | Mustakali Husenbhai Vijapura | 00090258 | Director | View other directorships |
| 09/09/2006 | Jahidmohmed Husenbhai Vijapura | 00090328 | Director | View other directorships |
| 29/11/2021 | Mohammed Salim Balwa | 07939288 | Director | View other directorships |
Business Network
Directors 4
- Mohammed Salim BalwaDirector
- Jahidmohmed Husenbhai VijapuraDirector
- Mustakali Husenbhai VijapuraDirector
- Ishaq Yusuf BalwaDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7276241 | 11/03/2024 | ₹6,25,00,000.00 | Union Bank Of India |
| AA7169969 | 28/02/2024 | ₹50,00,00,000.00 | Union Bank Of India |
| AA7172446 | 27/02/2024 | ₹4,50,00,00,000.00 | Union Bank Of India |
| AA1075006 | 11/06/2014 | ₹10,38,58,00,000.00 | Pnb Investment Services Limited |
| C77184505 | 17/08/2012 | ₹90,00,00,000.00 | Bank Of Baroda |
| C58755091 | 17/08/2012 | ₹68,00,00,000.00 | Oriental Bank Of Commerce |
| A24013922 | 10/09/2001 | ₹6,80,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of Aml Realties Private Limited are:
- Ishaq Yusuf Balwa
- Mohammed Salim Balwa
- Mustakali Husenbhai Vijapura
- Jahidmohmed Husenbhai Vijapura