Aminehe Enterprises Private Limited
About Aminehe Enterprises Private Limited
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Aminehe Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2012PTC231491.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Vrijdas Rajkotia and Hema Anil Rajkotia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 501 Balkrishna Co – Op Hsg Soc Plot No 44 – A Tps II Tilak Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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- Registered Address501 Balkrishna Co – Op Hsg Soc Plot No 44 – A Tps II Tilak Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Aminehe Enterprises Private Limited
Aminehe Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Vrijdas Rajkotia Also directs: Aminehe Enterprises LLP, Amitie Advisory Services Private Limited | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
| Hema Anil Rajkotia Also directs: Aminehe Enterprises LLP, Amitie Advisory Services Private Limited | Director | 25 May 2012 | 14 Years 4 Months | As last reported |
Financials of Aminehe Enterprises Private Limited FY 2015 filings available
Ten-year financial statements for Aminehe Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aminehe Enterprises
Aminehe Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aminehe Enterprises
Employment history and EPFO contributions of people linked to Aminehe Enterprises.
Employee and EPFO history for Aminehe Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aminehe Enterprises
GST registrations and filing compliance for Aminehe Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Aminehe Enterprises
Credit ratings, litigation, and regulatory alerts for Aminehe Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aminehe Enterprises
MSME payment history for Aminehe Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aminehe Enterprises
Corporate group structure for Aminehe Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Aminehe Enterprises
MCA filings and documents for Aminehe Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aminehe Enterprises
Frequently Asked Questions about Aminehe Enterprises Private Limited
Aminehe Enterprises 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.
Aminehe Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 25 May 2012 and is registered under CIN U51909MH2012PTC231491. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aminehe Enterprises is U51909MH2012PTC231491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aminehe Enterprises had 2 directors:
- Anil Vrijdas Rajkotia - Director
- Hema Anil Rajkotia - Director
Aminehe Enterprises was incorporated on 25 May 2012. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aminehe Enterprises is at 501 Balkrishna Co – Op Hsg Soc Plot No 44 – A Tps II Tilak Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Aminehe Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aminehe Enterprises operated in the trading industry, in the other wholesale segment.
No. Aminehe Enterprises is not listed on any stock exchange. It is an unlisted company.