Aml Exports Private Limited
About Aml Exports Private Limited
Data last updated: 12 March 2026
Aml Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 February 1976, the company has been in operation for over 50 years.
Registered with ROC Mumbai under CIN U67120MH1976PTC018838.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.19 Cr. Formerly known as Rukash Investments Pvt Ltd. It is led by directors including Ashita Kantilal Sheth and Bijal Vishal Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹14.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMalhotra House2Nd Floor Opp Gpo Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Auditor Details of Aml Exports Private Limited
Aml Exports Private Limited is audited by A D & COMPANY for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D & COMPANY | Locked | Locked | Locked |
Complete auditor history for Aml Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aml Exports Private Limited
Aml Exports Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashita Kantilal Sheth | Director | 21 Jul 2022 | 4 Years 1 Months | Current |
| Bijal Vishal Sheth | Director | 31 Oct 2005 | 20 Years 9 Months | Current |
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Vishal Uday Sheth
Also directs:
Keti Services Llp, Resons Investments Private Limited
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Managing Director | 12 Mar 2007 | 19 Years 5 Months | Current |
Financials of Aml Exports Private Limited FY 2025 filings available
Aml Exports Private Limited reported revenue of ₹45,376 (down 92.00% YoY) for FY 2025.
Ten-year financial statements for Aml Exports Private Limited
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Ownership and Shareholding of Aml Exports Private Limited
Shareholding and ownership data for Aml Exports Private Limited
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Charges & Borrowings of Aml Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2008 | Axis Bank Limited | ₹12 Cr | Open |
| 27 Feb 2004 | Punjab National Bank | ₹2.6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aml Exports Private Limited
View historical data on people associated with Aml Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aml Exports Private Limited
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GST Compliance of Aml Exports Private Limited
GST registrations and filing compliance for Aml Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aml Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Aml Exports Private Limited
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MSME Payment Delays by Aml Exports Private Limited
MSME payment history for Aml Exports Private Limited
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Subsidiaries & Group Companies of Aml Exports Private Limited
Corporate group structure for Aml Exports Private Limited
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MCA Filings & Documents of Aml Exports Private Limited
MCA filings and documents for Aml Exports Private Limited
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Recent Activity on Aml Exports Private Limited
Frequently Asked Questions about Aml Exports Private Limited
Aml Exports Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1976 (50+ years old) and is registered under CIN U67120MH1976PTC018838.
Aml Exports Private Limited reported revenue of ₹45,376 for FY 2025 (down 92.00% YoY).
The current directors of Aml Exports Private Limited are:
- Ashita Kantilal Sheth - Director
- Bijal Vishal Sheth - Director
- Vishal Uday Sheth - Managing Director
The primary industry of Aml Exports Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aml Exports Private Limited can be reached at the registered office: Malhotra House2Nd Floor Opp Gpo Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.19 Cr.