Amee Entrade Private Limited
About Amee Entrade Private Limited
Data last updated:
Amee Entrade Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 17 February 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65923GJ1995PTC024686.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹58.07 Lakh. It was led by directors including Manishkumar Brijkishor Agrawal and Ameeta Manish Agarwal.
Its last annual general meeting (AGM) was held on 10 April 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 119 New Cloth Market O/S Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.
Company details
Contact details
Amee Entrade Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address119 New Cloth Market O/S Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002
- IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amee Entrade Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amee Entrade Private Limited, buy the company report.
Board of directors of Amee Entrade Private Limited
Amee Entrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishkumar Brijkishor Agrawal | Director | 17 Feb 1995 | 31 Years 8 Months | As last reported |
| Ameeta Manish Agarwal Also directs: Tronica Metals & Polymers LLP, Ashit Vincom LLP | Director | 17 Feb 1995 | 31 Years 8 Months | As last reported |
| Som Prakash Agarwala Also directs: Tronica Metals & Polymers LLP | Director | 18 Mar 2002 | 24 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Amee Entrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amee Entrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amee Entrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amee Entrade Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Som Prakash Agarwala was appointed as Director on 18 Mar 2002.
Frequently asked questions
Amee Entrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amee Entrade was a private limited company based in Ahmedabad, Gujarat, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 17 February 1995 and is registered under CIN U65923GJ1995PTC024686. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amee Entrade is U65923GJ1995PTC024686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amee Entrade had 3 directors:
- Manishkumar Brijkishor Agrawal - Director
- Ameeta Manish Agarwal - Director
- Som Prakash Agarwala - Director
Amee Entrade was incorporated on 17 February 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Amee Entrade is at 119 New Cloth Market OS Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.
The latest financial statements of Amee Entrade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 10 April 2015. Year-wise statements from 2015 are in the company report.
Amee Entrade operated in the financial services industry, in the credit allocation agencies segment.
Som Prakash Agarwala was appointed as Director on 18 Mar 2002. Ameeta Manish Agarwal was appointed as Director on 17 Feb 1995. Manishkumar Brijkishor Agrawal was appointed as Director on 17 Feb 1995.
Amee Entrade can be reached at its registered office: 119 New Cloth Market OS Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.
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