Amee Entrade Private Limited
About Amee Entrade Private Limited
Data last updated: 21 July 2025
Amee Entrade Private Limited is a private limited company based in Ahmedabad, Gujarat, 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 17 February 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U65923GJ1995PTC024686.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹58.07 Lakh. It is led by directors including Manishkumar Brijkishor Agrawal and Ameeta Manish Agarwal.
Last AGM: 10 April 2015. Financial statements filed for year ended 31 March 2015. Office: 119 New Cloth Market O/S Raipur Gate Sarangpur, Ahmedabad, Gujarat, India – 380002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Amee Entrade Private Limited
Amee Entrade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishkumar Brijkishor Agrawal | Director | 17 Feb 1995 | 31 Years 5 Months | As last reported |
|
Ameeta Manish Agarwal
Also directs:
Tronica Metals & Polymers Llp, Ashit Vincom Llp
|
Director | 17 Feb 1995 | 31 Years 5 Months | As last reported |
|
Som Prakash Agarwala
Also directs:
Tronica Metals & Polymers Llp
|
Director | 18 Mar 2002 | 24 Years 4 Months | As last reported |
Financials of Amee Entrade Private Limited FY 2015 filings available
Ten-year financial statements for Amee Entrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amee Entrade Private Limited
Amee Entrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amee Entrade Private Limited
View historical data on people associated with Amee Entrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amee Entrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Amee Entrade Private Limited
GST registrations and filing compliance for Amee Entrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amee Entrade Private Limited
Credit ratings, litigation, and regulatory alerts for Amee Entrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amee Entrade Private Limited
MSME payment history for Amee Entrade 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amee Entrade Private Limited
Corporate group structure for Amee Entrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amee Entrade Private Limited
MCA filings and documents for Amee Entrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Amee Entrade Private Limited
Frequently Asked Questions about Amee Entrade Private Limited
Amee Entrade 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.
Amee Entrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. 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 Private Limited is U65923GJ1995PTC024686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Amee Entrade Private Limited are:
- Manishkumar Brijkishor Agrawal - Director
- Ameeta Manish Agarwal - Director
- Som Prakash Agarwala - Director
The primary industry of Amee Entrade Private Limited is financial services. The company specifically operates in credit allocation agencies.
Amee Entrade Private Limited was incorporated on 17 February 1995. Registered with ROC Ahmedabad.