It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1976.
1976 | Mumbai, Maharashtra, India | ActiveAml Exports Private Limited, a active private limited company, was established on 21 February 1976 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH1976PTC018838. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.19 Cr.
Formerly known as Rukash Investments Pvt Ltd. It upholds a compliant status. Its leadership includes Ashita Kantilal Sheth (Director), Bijal Vishal Sheth (Director), Vishal Uday Sheth (Managing Director). Past directors included Nimish Lalitkumar Parekh, Ashita Kantilal Sheth, Sandeep Uday Sheth. It holds ₹14.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Malhotra House2Nd Floor Opp Gpo Fort, Mumbai, Maharashtra, 400001.
U67120MH1976PTC018838
018838
21 February 1976
₹2.00 Cr
₹1.19 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashita Kantilal Sheth | Director | 21 Jul 2022 | Current |
| Bijal Vishal Sheth | Director | 31 Oct 2005 | Current |
| Vishal Uday Sheth | Managing Director | 12 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 May 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 25 Mar 2008 | Past |
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Aml Exports Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.14%.
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In 2018, Aml Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹146,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2008 | Axis Bank Limited | ₹12.00 Cr | Open |
| 27 Feb 2004 | Punjab National Bank | ₹2.60 Cr | Open |
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The activity Aml Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Aml Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Ashita Kantilal Sheth was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 3 years 4 months . was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 12.00 Cr with Charge ID 10136882 was registered on 17 Dec 2008. was completed.
The activity Vishal Uday Sheth was appointed as a Managing Director was appointed as a Managing Director on 12 Mar 2007 & has been associated with this company since 18 years 8 months . was completed.
Progress on Bijal Vishal Sheth was appointed as a Director was appointed as a Director on 31 Oct 2005 & has been associated with this company since 20 years 30 days . was documented.
The CIN of Aml Exports Private Limited is U67120MH1976PTC018838.
Aml Exports Private Limited is headquartered at Malhotra House2Nd Floor Opp Gpo Fort, Mumbai, Maharashtra, 400001.
Aml Exports Private Limited was incorporated on 21 February 1976.
The current directors of Aml Exports Private Limited are
The primary industry of Aml Exports Private Limited is Financial Services.
Aml Exports Private Limited is unlisted.
The authorized capital of Aml Exports Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.19 Cr.
The compliance status of Aml Exports Private Limited is Compliant.
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