Amdia Impexter Private Limited
About Amdia Impexter Private Limited
Data last updated: 22 July 2025
Amdia Impexter Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 11 August 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U74999MH1997PTC110006.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Knowledge Centre Plot No. 58 Street No. 17 Midc Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.68 Lakh, a decline of 3% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressKnowledge Centre Plot No. 58 Street No. 17 Midc Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Amdia Impexter Private Limited
Amdia Impexter Private Limited has one previous CIN (Corporate Identification Number): U51398MH1997PTC110006. The current CIN is U74999MH1997PTC110006, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1997PTC110006 | Current |
| U51398MH1997PTC110006 | Previous |
Business Activity of Amdia Impexter Private Limited
Amdia Impexter Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amdia Impexter Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amdia Impexter Private Limited
Amdia Impexter Private Limited is audited by DEEPAN PARIKH & 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 |
|---|---|---|---|
| DEEPAN PARIKH & CO | Locked | Locked | Locked |
Complete auditor history for Amdia Impexter Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amdia Impexter Private Limited
Amdia Impexter Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Amdia Impexter Private Limited FY 2017 filings available
Amdia Impexter Private Limited reported revenue of ₹14.68 Lakh (down 3.00% YoY) for FY 2017.
Ten-year financial statements for Amdia Impexter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amdia Impexter Private Limited
Shareholding and ownership data for Amdia Impexter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Amdia Impexter Private Limited
Amdia Impexter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amdia Impexter Private Limited
View historical data on people associated with Amdia Impexter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amdia Impexter Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amdia Impexter Private Limited
GST registrations and filing compliance for Amdia Impexter Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amdia Impexter Private Limited
Credit ratings, litigation, and regulatory alerts for Amdia Impexter Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amdia Impexter Private Limited
MSME payment history for Amdia Impexter Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Amdia Impexter Private Limited
Corporate group structure for Amdia Impexter Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Amdia Impexter Private Limited
MCA filings and documents for Amdia Impexter Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amdia Impexter Private Limited
Frequently Asked Questions about Amdia Impexter Private Limited
Amdia Impexter Private Limited 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.
Amdia Impexter Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 1997 and is registered under CIN U74999MH1997PTC110006. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amdia Impexter Private Limited is U74999MH1997PTC110006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amdia Impexter Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Amdia Impexter Private Limited was incorporated on 11 August 1997. Registered with ROC Mumbai.
Amdia Impexter Private Limited can be reached at the registered office: Knowledge Centre Plot No. 58 Street No. 17 Midc Andheri East, Mumbai, Maharashtra, India – 400093.