AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

Active    As on: 04 December, 2021    Update Info    Print    Share

OVERVIEW - AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

Amee Krupa Investment And Trading Co Pvt Ltd is an unlisted private company incorporated on 08 March, 1983. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Amee Krupa Investment And Trading Co Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Amee Krupa Investment And Trading Co Pvt Ltd, per our records, was held on 29 September, 2021.

Amee Krupa Investment And Trading Co Pvt Ltd has two directors - Valiyamadathilramakrishna Sasikumar and Raksha Satish Parikh.

The Corporate Identification Number (CIN) of Amee Krupa Investment And Trading Co Pvt Ltd is U65990MH1983PTC029496. The registered office of Amee Krupa Investment And Trading Co Pvt Ltd is at 6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD, BORIVLI WEST, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD


CIN

U65990MH1983PTC029496

Incorporation Date / Age

08 March, 1983 / 41 yrs

Last Reported AGM Date

29 September, 2021

Authorized Capital

INR 2.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD
BORIVLI WEST
MUMBAI - 400092
Maharashtra - India

How to download AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD report

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AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD - Registration Details
CINU65990MH1983PTC029496
Incorporation Date / Age08 March, 1983 / 41 yrs
Last Reported AGM Date29 September, 2021
Authorized CapitalINR 2.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD BORIVLI WEST MUMBAI - 400092 Maharashtra - India

FINANCIAL HIGHLIGHTS - AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Raksha Satish Parikh who was appointed on 22 July, 1983. Raksha Satish Parikh has been on the board for more than 40 years. The most recently appointed director is Valiyamadathilramakrishna Sasikumar, who was appointed on 26 February, 2015.


Valiyamadathilramakrishna Sasikumar has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VALIYAMADATHILRAMAKRISHNA SASIKUMAR Director 26 February, 2015 Other directorships - TEAMONE TRADING PRIVATE LIMITED,  YASHASVI HOLDINGS PRIVATE LIMITED,  RELIANCE ENTERPRISES HOLDING PRIVATE LIMITED,  VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  PROLINE INVESTMENTS PRIVATE LIMITED,  KUMUDINI ESTATES PRIVATE LIMITED,  SHANGRILA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED,  SAFFRON TRADING COMPANY PRIVATE LIMITED,  DEEPEEKA MERCHANDISE PRIVATE LIMITED,  JIGNA FISCAL SERVICES PRIVATE LIMITED,  VAYUDOOT FINANCE AND LEASING COMPANY PRI VATE LIMITED,  NASHOBA TRADING COMPANY PRIVATE LIMITED,  VRANDA CHEMICAL AGENCIES PRIVATE LIMITED,  RELIANCE PROPERTY MANAGEMENT SERVICES PR IVATE LIMITED,  MAXWELL DYES AND CHEMICALS PVT LTD,  LALAN HOLDINGS PRIVATE LIMITED,  DHIR MARKETING AND AGENCIES PRIVATE LIMITED,  FIERY INVESTMENT AND LEASING PRIVATE LIM ITED,  SANKALPA MERCHANTS PRIVATE LIMITED, 
RAKSHA SATISH PARIKH Director 22 July, 1983 Other directorships - LALAN CONSULTANTS LLP,  KUMUDINI ESTATES PRIVATE LIMITED,  VRANDA CHEMICAL AGENCIES PRIVATE LIMITED,  LALAN CONSULTANTS PRIVATE LIMITED,  LALAN HOLDINGS PRIVATE LIMITED,  DHIR MARKETING AND AGENCIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VALIYAMADATHILRAMAKRISHNA SASIKUMAR Director 26 February, 2015 View other directorships
RAKSHA SATISH PARIKH Director 22 July, 1983 View other directorships
22 July, 1983

RAKSHA SATISH PARIKH

Director

26 February, 2015

VALIYAMADATHILRAMAKRISHNA SASIKUMAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

  • What is the Incorporation date of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD?

    The Incorporation Date of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is 08 March, 1983.

  • What is authorized share capital of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD?

    The authorized share capital of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is INR 2.0 Lacs.

  • What is the paid-up capital of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD?

    The paid up capital of the AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is INR 1.0 Lacs.

  • What is the registered address of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD?

    The registered address of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is 6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD
    BORIVLI WEST
    MUMBAI - 400092
    Maharashtra - India.

  • What is the CIN number of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD?

    The CIN number of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is U65990MH1983PTC029496.

  • Who are the directors of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD?

    Amee Krupa Investment And Trading Co Pvt Ltd has two directors - Valiyamadathilramakrishna Sasikumar and Raksha Satish Parikh.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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