American Enterprises Private Limited
About American Enterprises Private Limited
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American Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1994PTC076684. Its GSTIN is 27AABCA6681K1ZD (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Queency Nitin Parmar and Rasesh Nathalal Shroff.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B 35 Sterling Apartments 38 Pedar Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.82 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹4.42 Lakh (net margin 2.4%) and EBITDA of ₹6.86 Lakh (EBITDA margin 3.8%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 8% over five years.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
American Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 35 Sterling Apartments 38 Pedar Road, Mumbai, Maharashtra, India – 400026
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of American Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of American Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of American Enterprises Private Limited, buy the company report.
Financials of American Enterprises Private Limited
FY 2025 filings availableAmerican Enterprises Private Limited reported revenue of ₹1.82 Cr (down 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 18% fall in the latest year. EBITDA rose 137% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.86 Lakh | ||||
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| Net Profit (PAT) | ₹4.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 2.4% | ||||
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To see the full financial statements and ratios of American Enterprises Private Limited, buy the company report.
Board of directors of American Enterprises Private Limited
American Enterprises has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Queency Nitin Parmar Also directs: World Vegan Vision Foundation | Director | 10 Dec 2019 | 6 Years 10 Months | Current |
| Rasesh Nathalal Shroff Also directs: World Vegan Vision Foundation | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Minesh Surendra Desai | Director | 01 Jan 2008 | 18 Years 10 Months | Current |
Auditor
American Enterprises Private Limited is audited by Ramchandani & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramchandani & Co. | FY 2016 | 48687 |
Shareholding
The shareholding of American Enterprises Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of American Enterprises Private Limited, buy the company report.
Legal cases
American Enterprises Private Limited has 9 court cases on record: 6 filed by American Enterprises, 3 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 4 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against an individual | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of American Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for American Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
American Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCA6681K1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of American Enterprises Private Limited, buy the company report.
Recent activity
American Enterprises Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Hitesh Ramniklal Mehta ceased to be Additional Director on 30 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
American Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 18 February 1994 (32+ years old) and is registered under CIN U65920MH1994PTC076684.
American Enterprises has 3 current directors:
- Queency Nitin Parmar - Director
- Rasesh Nathalal Shroff - Director
- Minesh Surendra Desai - Director
The latest financial statements of American Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of American Enterprises is 27AABCA6681K1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of American Enterprises is U65920MH1994PTC076684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
American Enterprises has 9 court cases on record: 6 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
American Enterprises was incorporated on 18 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Ramniklal Mehta ceased to be Additional Director on 30 Dec 2020. Queency Nitin Parmar ceased to be Additional Director on 30 Dec 2020. Rasesh Nathalal Shroff ceased to be Additional Director on 30 Dec 2020. American Enterprises has 11 board changes on record in total.
The registered office of American Enterprises is at B 35 Sterling Apartments 38 Pedar Road, Mumbai, Maharashtra, India – 400026.
American Enterprises operates in the trading industry, in the wholesale segment.
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