Amazing Exim Private Limited

Amazing Exim Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2008PTC270528 Incorporated 15 July 2008 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2025
₹6.56 Lakh
▲ 1093.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19.68 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

About Amazing Exim Private Limited

Data last updated: 24 February 2026

Amazing Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 July 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U51909MH2008PTC270528.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.68 Lakh. It is led by directors Chaandaa Devi and Prashant Sajjan Kumar Shekhar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bldg No: Bd Gala No:108 Shree Rajlaxmi Complex Kalher Bhiwandi Thane, Maharashtra, India – 421302.

As per the financials filed for FY 2025, the company reported a revenue of ₹6.56 Lakh, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Amazing Exim Private Limited
CIN U51909MH2008PTC270528
Registration Number 270528
Incorporation Date 15 July 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bldg No: Bd Gala No:108 Shree Rajlaxmi Complex Kalher Bhiwandi Thane, Maharashtra, India – 421302
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Amazing Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Amazing Exim Private Limited

Amazing Exim Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC127534. The current CIN is U51909MH2008PTC270528, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909MH2008PTC270528 Current
U51909WB2008PTC127534 Previous

Auditor Details of Amazing Exim Private Limited

Amazing Exim Private Limited is audited by K DAVE & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
K DAVE & CO Locked Locked Locked
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Complete auditor history for Amazing Exim Private Limited

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Board of Directors of Amazing Exim Private Limited

Amazing Exim Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Chaandaa Devi Director 14 Oct 2021 4 Years 9 Months Current
Prashant Sajjan Kumar Shekhar Director 08 Oct 2012 13 Years 9 Months Current

Financials of Amazing Exim Private Limited FY 2025 filings available

Amazing Exim Private Limited reported revenue of ₹6.56 Lakh (up 1093.00% YoY) for FY 2025.

Revenue · FY 2025
₹6.56 Lakh ▲ 1093.00%
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Ten-year financial statements for Amazing Exim Private Limited

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Ownership and Shareholding of Amazing Exim Private Limited

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Charges & Borrowings Amazing Exim Private Limited

Amazing Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amazing Exim Private Limited

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Employee and EPFO history for Amazing Exim Private Limited

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GST Compliance of Amazing Exim Private Limited

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GST registrations and filing compliance for Amazing Exim Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Amazing Exim Private Limited

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Credit ratings, litigation, and regulatory alerts for Amazing Exim Private Limited

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MSME Payment Delays by Amazing Exim Private Limited

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MSME payment history for Amazing Exim Private Limited

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Subsidiaries & Group Companies of Amazing Exim Private Limited

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Corporate group structure for Amazing Exim Private Limited

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MCA Filings & Documents of Amazing Exim Private Limited

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MCA filings and documents for Amazing Exim Private Limited

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Recent Activity on Amazing Exim Private Limited

Activity
30 Sep 2025
Amazing Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Amazing Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
14 Oct 2021
Chaandaa Devi was appointed as a Director on 14 Oct 2021 & has been associated with this company since 4 years 9 months.
Directors
08 Oct 2012
Prashant Sajjan Kumar Shekhar was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 9 months.
Activity
15 Jul 2008
Amazing Exim Private Limited was registered on 15 Jul 2008 with Roc Mumbai Ii & aged 18 years 9 days as per MCA records.

Frequently Asked Questions about Amazing Exim Private Limited

Amazing Exim Private Limited is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 15 July 2008 (18+ years old) and is registered under CIN U51909MH2008PTC270528.

Amazing Exim Private Limited reported revenue of ₹6.56 Lakh for FY 2025 (up 1093.00% YoY).

The current directors of Amazing Exim Private Limited are:

The primary industry of Amazing Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Amazing Exim Private Limited can be reached at the registered office: Bldg No: Bd Gala No:108 Shree Rajlaxmi Complex Kalher Bhiwandi Thane, Maharashtra, India – 421302.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.68 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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