Aml Exports Private Limited
About Aml Exports Private Limited
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Aml Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 February 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1976PTC018838. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.19 Cr. It was formerly known as Rukash Investments Pvt Ltd. It is led by directors including Vishal Uday Sheth (Managing Director) and Ashita Kantilal Sheth.
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 Malhotra House2Nd Floor Opp Gpo Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹45,376, a decline of 92% compared to the previous year. For the same year it recorded a net profit of ₹20,819 (net margin 45.9%) and EBITDA of ₹33,576 (EBITDA margin 74%). Revenue has grown at a compounded annual rate (CAGR) of 103% over three years and 36% over five years.
As per MCA filings, the company has open charges of ₹14.6 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aml Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressMalhotra House2Nd Floor Opp Gpo Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aml Exports 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
Financials of Aml Exports Private Limited
FY 2025 filings availableAml Exports Private Limited reported revenue of ₹45,376 (down 92% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 92% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 36%. EBITDA fell 93% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹33,576 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20,819 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 74% | ||||
| Net Profit Margin | 45.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Aml Exports Private Limited, buy the company report.
Board of directors of Aml Exports Private Limited
Aml Exports has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashita Kantilal Sheth | Director | 21 Jul 2022 | 4 Years 3 Months | Current |
| Bijal Vishal Sheth | Director | 31 Oct 2005 | 21 Years 0 Months | Current |
| Vishal Uday Sheth Also directs: Keti Services LLP, Resons Investments Private Limited | Managing Director | 12 Mar 2007 | 19 Years 7 Months | Current |
Peer comparison
Aml Exports Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sajni Tradelink Private Limited | ₹45,728 (FY 2020) | 315.0% | Ahmedabad, Gujarat, India | |||
| Sagun Dealer Pvt Ltd | ₹45,656 (FY 2024) | -24.0% | Kolkata, West Bengal, India | |||
| Rajanavjivan Consultants Private Limited | ₹45,600 (FY 2020) | 2180.0% | Hyderabad, Telangana, India | |||
| Chirag Capfin Private Limited | ₹45,533 (FY 2024) | -38.0% | Mumbai, Maharashtra, India | |||
| Sanskar Mercantiles Private Limited | ₹45,514 (FY 2025) | Kolkata, West Bengal, India | ||||
| Aml Exports Private Limitedthis company | ₹45,376 (FY 2025) | ₹20,819 | 45.9% | -92.0% | Mumbai, Maharashtra, India | |
| Saara Confab Private Limited | ₹45,350 (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Akay Investment and Trading Company Pvt Ltd | ₹45,327 (FY 2022) | 1164.0% | Mumbai, Maharashtra, India | |||
| Goel Plastico Pvt Ltd | ₹45,260 (FY 2025) | -97.0% | New Delhi, Delhi, India | |||
| Om Laxmi Global Ventures Private Limited | ₹45,182 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Eastern Leasing and Investment Pvt Ltd | ₹45,170 (FY 2025) | -40.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Aml Exports Private Limited, buy the company report.
Auditor
Aml Exports Private Limited is audited by A D & COMPANY for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A D & COMPANY | FY 2018 | 100378W |
Shareholding
The shareholding of Aml Exports Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Aml Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2008 | 10136882 | Axis Bank Limited | ₹12 Cr | Open | |
| 27 Feb 2004 | 90166821 | Punjab National Bank | ₹2.6 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Aml Exports Private Limited has 2 court cases on record: 2 filed by Aml Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Aml Exports 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 Aml Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aml Exports has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aml Exports Private Limited, buy the company report.
Recent activity
Aml Exports Private Limited has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Ashita Kantilal Sheth ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Aml Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 February 1976 (50+ years old) and is registered under CIN U67120MH1976PTC018838.
Aml Exports has 3 current directors:
- Vishal Uday Sheth - Managing Director
- Ashita Kantilal Sheth - Director
- Bijal Vishal Sheth - Director
The latest financial statements of Aml Exports 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.
No. Aml Exports has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aml Exports is U67120MH1976PTC018838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aml Exports has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Aml Exports was incorporated on 21 February 1976, making it 50+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aml Exports by revenue are Sajni Tradelink Private Limited, Sagun Dealer Pvt Ltd, Rajanavjivan Consultants Private Limited, Chirag Capfin Private Limited, Sanskar Mercantiles Private Limited and 5 more, all in the BFSI industry (Broking Services).
Ashita Kantilal Sheth ceased to be Additional Director on 30 Sep 2022. Ashita Kantilal Sheth was appointed as Director on 21 Jul 2022. Nimish Lalitkumar Parekh ceased to be Director on 12 May 2010. Aml Exports has 6 board changes on record in total.
The registered office of Aml Exports is at Malhotra House2Nd Floor Opp Gpo Fort, Mumbai, Maharashtra, India – 400001.
Aml Exports operates in the financial services industry, in the brokerage and trading services segment.
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