It is a machinery and equipment private limited company based in Surat, Gujarat, India, established in 2011.
2011 | Surat, Gujarat, India | ActiveAmber Exim Private Limited, a active private limited company, was established on 10 March 2011 in Surat, Gujarat, India. Engaging in process machinery & industrial equipment within the trade sector, it holds CIN: U52321GJ2011PTC064341. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.63 M.
It upholds a compliant status. Its leadership includes Kalpeshkumar Karshanbhai Kukadiya (Director), Hiteshkumar Karshanbhai Kukadiya (Director). Past directors included Karshanbhai Bhagvanbhai Kukadiya, Dharmistha Kalpeshkumar Kukadiya, Jayshreeben Hiteshkumar Kukadiya. It holds no open charges and ₹7.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 1 & 2, First Floor, Roowala Compound Matawadi Chowk, L.H. Road, Surat, Gujarat, 395006.
U52321GJ2011PTC064341
064341
10 March 2011
₹6.00 M
₹5.63 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpeshkumar Karshanbhai Kukadiya | Director | 10 Mar 2011 | Current |
| Hiteshkumar Karshanbhai Kukadiya | Director | 10 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2020 | Past |
| Pramod Abcsdd | Director | 23 Nov 2019 | Past |
| Pramod Abcsdd | Director | 20 Nov 2019 | Past |
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Amber Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.89% decrease. The company also saw a substantial improvement in profitability, with a 44.88% increase in profit. The company's net worth observed a substantial decline by a decrease of 64.68%.
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In 2023, Amber Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹70,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2016 | Others | ₹2.30 Cr | Satisfied |
| 20 Jul 2015 | Yes Bank Limited | ₹2.50 Cr | Satisfied |
| 17 Jan 2012 | Bank Of India | ₹2.25 Cr | Satisfied |
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The activity Amber Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Amber Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
A charge registered on 24 Jun 2016 via Charge ID 100041366 with Others was fully satisfied on 27 Aug 2021. was recorded as a recent event.
Progress on A charge registered on 20 Jul 2015 via Charge ID 10581947 with Yes Bank Limited was fully satisfied on 27 Aug 2021. was documented.
Progress on A charge with Others amounted to Rs. 23.00 M with Charge ID 100041366 was registered on 24 Jun 2016. was documented.
A charge registered on 17 Jan 2012 via Charge ID 10487307 with Bank Of India was fully satisfied on 04 Nov 2015. was recorded as a recent event.
The CIN of Amber Exim Private Limited is U52321GJ2011PTC064341.
Amber Exim Private Limited is headquartered at Plot No. 1 & 2, First Floor, Roowala Compound Matawadi Chowk, L.H. Road, Surat, Gujarat, 395006.
Amber Exim Private Limited was incorporated on 10 March 2011.
The current directors of Amber Exim Private Limited are
The primary industry of Amber Exim Private Limited is Trade.
Amber Exim Private Limited is unlisted.
The authorized capital of Amber Exim Private Limited is ₹6.00 M, and the paid-up capital is ₹5.63 M.
The compliance status of Amber Exim Private Limited is Compliant.
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