Amelia Exports Private Limited
About Amelia Exports Private Limited
Data last updated: 21 July 2025
Amelia Exports 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 diversified financial services, a part of the broader financial services sector. Incorporated on 22 August 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC155513.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.7 Lakh, a growth of 13% 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 Address401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Amelia Exports Private Limited
Amelia Exports Private Limited is audited by MAHENDRAKUMBHATANDASSOCIATES 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 |
|---|---|---|---|
| MAHENDRAKUMBHATANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amelia Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amelia Exports Private Limited
Amelia Exports Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Amelia Exports Private Limited FY 2017 filings available
Amelia Exports Private Limited reported revenue of ₹1.7 Lakh (up 13.00% YoY) for FY 2017.
Ten-year financial statements for Amelia Exports Private Limited
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Ownership and Shareholding of Amelia Exports Private Limited
Shareholding and ownership data for Amelia Exports Private Limited
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Charges & Borrowings Amelia Exports Private Limited
Amelia Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amelia Exports Private Limited
View historical data on people associated with Amelia Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amelia Exports Private Limited
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GST Compliance of Amelia Exports Private Limited
GST registrations and filing compliance for Amelia Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Amelia Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Amelia Exports Private Limited
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MSME Payment Delays by Amelia Exports Private Limited
MSME payment history for Amelia Exports Private Limited
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Subsidiaries & Group Companies of Amelia Exports Private Limited
Corporate group structure for Amelia Exports Private Limited
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MCA Filings & Documents of Amelia Exports Private Limited
MCA filings and documents for Amelia Exports Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Amelia Exports Private Limited
Frequently Asked Questions about Amelia Exports Private Limited
Amelia Exports 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.
Amelia Exports Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 August 2005 and is registered under CIN U51909MH2005PTC155513. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amelia Exports Private Limited is U51909MH2005PTC155513. 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 Amelia Exports Private Limited is financial services. The company specifically operates in diversified financial services.
Amelia Exports Private Limited was incorporated on 22 August 2005. Registered with ROC Mumbai.
Amelia Exports Private Limited can be reached at the registered office: 401 Parekh Market Opera House, Mumbai, Maharashtra, India – 400004.