AML EXPORTS PRIVATE LIMITED
OVERVIEW - AML EXPORTS PRIVATE LIMITED
Aml Exports Private Limited is an unlisted private company incorporated on 21 February, 1976. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.19 cr.
The current status of Aml Exports Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Aml Exports Private Limited, per our records, was held on 30 September, 2022.
Aml Exports Private Limited has three directors - Bijal Vishal Sheth, Vishal Uday Sheth, and others.
The Corporate Identification Number (CIN) of Aml Exports Private Limited is U67120MH1976PTC018838. The registered office of Aml Exports Private Limited is at MALHOTRA HOUSE2ND FLOOR, OPP GPO FORT, MUMBAI, Maharashtra.
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REGISTERED DETAILS - AML EXPORTS PRIVATE LIMITED
CIN
U67120MH1976PTC018838
Incorporation Date / Age
21 February, 1976 / 48 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 118.519 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
MALHOTRA HOUSE2ND FLOOR
OPP GPO FORT
MUMBAI - 400001
Maharashtra - India
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AML EXPORTS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1976PTC018838 | |||||
Incorporation Date / Age | 21 February, 1976 / 48 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 118.519 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | MALHOTRA HOUSE2ND FLOOR OPP GPO FORT MUMBAI - 400001 Maharashtra - India |
FINANCIAL HIGHLIGHTS - AML EXPORTS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. 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 AML EXPORTS PRIVATE LIMITED
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 - AML EXPORTS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Bijal Vishal Sheth who was appointed on 31 October, 2005. Bijal Vishal Sheth has been on the board for more than 18 years. The most recently appointed director is Ashita Kantilal Sheth, who was appointed on 21 July, 2022.
Vishal Uday Sheth has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 12 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
BIJAL VISHAL SHETH | Director | 31 October, 2005 | Other directorships - VISHALJYOT INVESTMENTS PRIVATE LIMITED, KANARU INVESTMENTS PRIVATE LIMITED, UDAYSONS INVESTMENTS PRIVATE LIMITED, |
VISHAL UDAY SHETH | Director | 12 March, 2007 | Other directorships - KETI SERVICES LLP, VISHALJYOT INVESTMENTS PRIVATE LIMITED, KANARU INVESTMENTS PRIVATE LIMITED, SHEHVIJAY INVESTMENT AND TRADING PRIVATE LIMITED, UMANG TEXTILES PRIVATE LIMITED, SAMBHAVNATH TRADERS PRIVATE LIMITED, SARAL TEXTILES PRIVATE LIMITED, MANAV PREM INVESTMENT AND TRADING PRIVATE LIMITED, KETI SERVICES LIMITED, RESONS INVESTMENTS PRIVATE LIMITED, |
ASHITA KANTILAL SHETH | Director | 21 July, 2022 | Other directorships - PARVATISONS TRADERS PRIVATE LIMITED, KETI SERVICES LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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BIJAL VISHAL SHETH | Director | 31 October, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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VISHAL UDAY SHETH | Director | 12 March, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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ASHITA KANTILAL SHETH | Director | 21 July, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
RUKASH INVESTMENTS PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ASERA SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 1.18 cr.
|
1995 | Tamil Nadu | 1.18 cr | Buy financial reports |
BHARADIA FINCOM PVT. LTD.
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 1.18 cr.
|
1995 | West Bengal | 1.18 cr | Buy financial reports |
G.L. FINANCE PVT LTD
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.19 cr.
|
1990 | West Bengal | 1.19 cr | Buy financial reports |
SEKHWELL TRADING AND FINANCE PVT LTD
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.19 cr.
|
1990 | West Bengal | 1.19 cr | Buy financial reports |
PANACHE HOLDINGS PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.19 cr.
|
2010 | Delhi | 1.19 cr | Buy financial reports |
NIRWAN MONETARY SERVICES PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.18 cr.
|
1995 | Maharashtra | 1.18 cr | Buy financial reports |
ENAKSHI INVESTMENTS PVT LTD
It was formed in year 1981 in Punjab . The company currently has a paid up capital of INR 1.19 cr.
|
1981 | Punjab | 1.19 cr | Buy financial reports |
ASKA INVESTMENTS PVT LTD
It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.19 cr.
|
1987 | West Bengal | 1.19 cr | Buy financial reports |
WYRIDIAN ADVISORS PRIVATE LIMITED
It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 1.18 cr.
|
2021 | Maharashtra | 1.18 cr | Buy financial reports |
GRAMEEN IMPACT VENTURES PRIVATE LIMITED
It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 1.19 cr.
|
2019 | Haryana | 1.19 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ASERA SECURITIES PRIVATE LIMITED | 1995 | Tamil Nadu | 1.18 cr |
BHARADIA FINCOM PVT. LTD. | 1995 | West Bengal | 1.18 cr |
G.L. FINANCE PVT LTD | 1990 | West Bengal | 1.19 cr |
SEKHWELL TRADING AND FINANCE PVT LTD | 1990 | West Bengal | 1.19 cr |
PANACHE HOLDINGS PRIVATE LIMITED | 2010 | Delhi | 1.19 cr |
NIRWAN MONETARY SERVICES PRIVATE LIMITED | 1995 | Maharashtra | 1.18 cr |
ENAKSHI INVESTMENTS PVT LTD | 1981 | Punjab | 1.19 cr |
ASKA INVESTMENTS PVT LTD | 1987 | West Bengal | 1.19 cr |
WYRIDIAN ADVISORS PRIVATE LIMITED | 2021 | Maharashtra | 1.18 cr |
GRAMEEN IMPACT VENTURES PRIVATE LIMITED | 2019 | Haryana | 1.19 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - AML EXPORTS PRIVATE LIMITED
How to use company network of AML EXPORTS PRIVATE LIMITED
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 - AML EXPORTS PRIVATE LIMITED
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What is the Incorporation date of AML EXPORTS PRIVATE LIMITED?
The Incorporation Date of AML EXPORTS PRIVATE LIMITED is 21 February, 1976.
-
What is authorized share capital of AML EXPORTS PRIVATE LIMITED?
The authorized share capital of AML EXPORTS PRIVATE LIMITED is INR 200.0 Lacs.
-
What is the paid-up capital of AML EXPORTS PRIVATE LIMITED?
The paid up capital of the AML EXPORTS PRIVATE LIMITED is INR 118.519 Lacs.
-
What is the registered address of AML EXPORTS PRIVATE LIMITED?
The registered address of AML EXPORTS PRIVATE LIMITED is MALHOTRA HOUSE2ND FLOOR
OPP GPO FORT
MUMBAI - 400001
Maharashtra - India. -
What is the CIN number of AML EXPORTS PRIVATE LIMITED?
The CIN number of AML EXPORTS PRIVATE LIMITED is U67120MH1976PTC018838.
-
Who are the directors of AML EXPORTS PRIVATE LIMITED?
Aml Exports Private Limited has three directors - Bijal Vishal Sheth, Vishal Uday Sheth, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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AML EXPORTS PRIVATE LIMITED
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