Amber Exports Private Limited

Amber Exports Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51900MH1989PTC051069 Incorporated 17 March 1989 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.52 Lakh
Issued & subscribed
Company age
37 yrs
Est. 1989
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Amber Exports Private Limited

Data last updated:

Amber Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gitanjali Laser House Private Limited. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 17 March 1989 and has been in existence for over 37 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC051069.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.52 Lakh. It is led by directors Shailesh Harkisandas Sangani and Tushar Mehta Anantrai.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No. 121 Street No.15/18 MIDC Andheri (East), Mumbai, Maharashtra, India – 400093.

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

Company details

CIN U51900MH1989PTC051069
Registration Number 051069
Incorporation Date 17 March 1989
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Gitanjali Laser House Private Limited
Compliance Status Active Compliant

Contact details

Amber Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Plot No. 121 Street No.15/18 MIDC Andheri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Metals and Minerals, Materials Retail & Distribution

To see the full contact details of Amber Exports Private Limited, buy the company report.

Comprehensive company report
Amber Exports Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Amber Exports Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amber Exports Private Limited, buy the company report.

Board of directors of Amber Exports Private Limited

Amber Exports has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shailesh Harkisandas SanganiDirector06 Sep 199927 Years 1 MonthsCurrent
Tushar Mehta AnantraiDirector18 Jul 201610 Years 3 MonthsCurrent

Auditor

Amber Exports Private Limited is audited by R R MANCHEKAR & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
R R MANCHEKAR & COFY 2019146603W

Shareholding

The shareholding of Amber Exports Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Amber Exports Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amber Exports 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 Amber Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amber Exports Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Joel Alan Cardoso ceased to be Director on 16 Sep 2019.

AGM
Amber Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Joel Alan Cardoso ceased to be Director.
Filing
Amber Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Ceased
Tushar Mehta Anantrai ceased to be Additional Director.
Appointed
Tushar Mehta Anantrai was appointed as Director.
Appointed
Shailesh Harkisandas Sangani was appointed as Director.
Incorporation
17 Mar 1989
Amber Exports Private Limited was registered on 17 Mar 1989 with Roc Mumbai I & aged 37 years 7 months as per MCA records.

Frequently asked questions

Amber Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 March 1989 (37+ years old) and is registered under CIN U51900MH1989PTC051069.

Amber Exports has 2 current directors:

The latest financial statements of Amber Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Amber Exports is U51900MH1989PTC051069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amber Exports was incorporated on 17 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.

Joel Alan Cardoso ceased to be Director on 16 Sep 2019. Tushar Mehta Anantrai ceased to be Additional Director on 30 Sep 2016. Tushar Mehta Anantrai was appointed as Director on 18 Jul 2016. Amber Exports has 4 board changes on record in total.

The registered office of Amber Exports is at Plot No. 121 Street No.1518 MIDC Andheri East, Mumbai, Maharashtra, India – 400093.

Amber Exports operates in the metals and minerals industry, in the materials retail and distribution segment.

The compliance status of Amber Exports is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.

Amber Exports can be reached at its registered office: Plot No. 121 Street No.1518 MIDC Andheri East, Mumbai, Maharashtra, India – 400093.