Amico Exim Private Limited
About Amico Exim Private Limited
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Amico Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74994GJ2016PTC086297. Its GSTIN is 24AAOCA2236R1Z9 (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Devchandbhai Dudabhai Chovatiya and Vijay Chandulal Bhuva.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 41 Anjani Industrial Estate – 3 Gothan Olpad, Surat, Gujarat, India – 394310.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.54 Cr, reflecting significant growth compared to the previous year. For the same year it recorded EBITDA of ₹3.21 Lakh (EBITDA margin 0.6%).
As per MCA filings, the company has open charges of ₹66.46 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amico Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address41 Anjani Industrial Estate – 3 Gothan Olpad, Surat, Gujarat, India – 394310
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Amico Exim 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 Amico Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Amico Exim Private Limited, buy the company report.
Financials of Amico Exim Private Limited
FY 2018 filings availableAmico Exim Private Limited reported revenue of ₹5.54 Cr (up 4039% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹3.21 Lakh | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.6% | ||
| Net Profit Margin | |||
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To see the full financial statements and ratios of Amico Exim Private Limited, buy the company report.
Board of directors of Amico Exim Private Limited
Amico Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devchandbhai Dudabhai Chovatiya | Director | 05 Oct 2017 | 9 Years 1 Months | Current |
| Vijay Chandulal Bhuva | Director | 01 Mar 2016 | 10 Years 8 Months | Current |
| Sandip Bhanubhai Vaishnav | Director | 01 Mar 2016 | 10 Years 8 Months | Current |
Peer comparison
Amico Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kavumkal Granites Private Limited | ₹5.54 Cr (FY 2022) | -17.0% | Pathanamthitta, Kerala, India | |||
| Outpace Furnitures Private Limited | ₹5.54 Cr (FY 2025) | -47.0% | Kolkata, West Bengal, India | |||
| S Shandilya Exim Private Limited | ₹5.54 Cr (FY 2025) | 10.0% | Kolkata, West Bengal, India | |||
| CVS Biotech Private Limited | ₹5.54 Cr (FY 2025) | -45.0% | New Delhi, Delhi, India | |||
| Glaze Diam Jewellers Private Limited | ₹5.54 Cr (FY 2025) | -49.0% | Mumbai, Maharashtra, India | |||
| Amico Exim Private Limitedthis company | ₹5.54 Cr (FY 2018) | 4039.0% | Surat, Gujarat, India | |||
| Agarwala Forest Products Pvt Ltd | ₹5.54 Cr (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Shivas & Son Private Limited | ₹5.54 Cr (FY 2024) | 56.0% | Hospet, Karnataka, India | |||
| Onrise Barter Private Limited | ₹5.54 Cr (FY 2018) | 103.0% | Kolkata, West Bengal, India | |||
| Ryyty Apparel Resources (India) Private Limited | ₹5.54 Cr (FY 2025) | 17.0% | Bangalore, Karnataka, India | |||
| Javelin Global Commodities Trading India Private Limited | ₹5.54 Cr (FY 2024) | 129.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Amico Exim Private Limited, buy the company report.
Auditor
Amico Exim Private Limited is audited by DILIPPARESH&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DILIPPARESH&CO. | FY 2017 | 127544W |
Shareholding
The shareholding of Amico Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amico Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2017 | 100133708 | Dena Bank | ₹66.46 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Amico Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amico Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amico Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAOCA2236R1Z9 | Gujarat | Active | 14 Jul 2017 |
To see the full GST registrations and return filing status of Amico Exim Private Limited, buy the company report.
Recent activity
Amico Exim Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Devchandbhai Dudabhai Chovatiya was appointed as Director on 05 Oct 2017.
Frequently asked questions
Amico Exim is an active private limited company based in Surat, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 01 March 2016 (10+ years old) and is registered under CIN U74994GJ2016PTC086297.
Amico Exim has 3 current directors:
- Devchandbhai Dudabhai Chovatiya - Director
- Vijay Chandulal Bhuva - Director
- Sandip Bhanubhai Vaishnav - Director
The latest financial statements of Amico Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Amico Exim is 24AAOCA2236R1Z9, registered in Gujarat.
The CIN (Corporate Identification Number) of Amico Exim is U74994GJ2016PTC086297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amico Exim was incorporated on 01 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Amico Exim by revenue are Kavumkal Granites Private Limited, Outpace Furnitures Private Limited, S Shandilya Exim Private Limited, CVS Biotech Private Limited, Glaze Diam Jewellers Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Devchandbhai Dudabhai Chovatiya was appointed as Director on 05 Oct 2017. Jagdishbhai Manubhai Jogani ceased to be Director on 05 Oct 2017. Sandip Bhanubhai Vaishnav was appointed as Director on 01 Mar 2016. Amico Exim has 4 board changes on record in total.
The registered office of Amico Exim is at 41 Anjani Industrial Estate – 3 Gothan Olpad, Surat, Gujarat, India – 394310.
Amico Exim operates in the trading industry, in the wholesale segment.
Amico Exim has open charges of ₹66.46 Lakh and no satisfied charges on record as per latest MCA filings.
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