Amrapali Exim Private Limited
About Amrapali Exim Private Limited
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Amrapali Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the live animal segment of the business services sector. It was incorporated on 14 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2013PTC075618. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikas Tara Singh and Yuraj Singh.
The registered office is at 6/1172 Vaniasheri Mahidarpura, Surat, Gujarat, India – 395003.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address6/1172 Vaniasheri Mahidarpura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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
Financials of Amrapali Exim Private Limited
Financial statements from 2015
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.
Board of Directors of Amrapali Exim Private Limited
Amrapali Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Tara Singh Also directs: Chirayu Impex Private Limited | Director | 14 Jun 2013 | 13 Years 4 Months | Current |
| Yuraj Singh Also directs: Chirayu Impex Private Limited | Director | 14 Jun 2013 | 13 Years 4 Months | Current |
Charges & Borrowings of Amrapali Exim Private Limited
Amrapali Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amrapali Exim Private Limited
Amrapali Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Amrapali Exim Private Limited
Employment history and EPFO contributions of people linked to Amrapali Exim.
Employee and EPFO history
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.
Recent Activity on Amrapali Exim Private Limited
Amrapali Exim Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Vikas Tara Singh was appointed as Director on 14 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Amrapali Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Amrapali Exim Private Limited
MSME payment history
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 Amrapali Exim Private Limited
Corporate group structure
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.
GST Compliance of Amrapali Exim Private Limited
Amrapali Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Amrapali Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Amrapali Exim Private Limited
Amrapali Exim is an active private limited company based in Surat, Gujarat, India. The company works in live animal, within the business services industry. It was incorporated on 14 June 2013 (13+ years old) and is registered under CIN U51101GJ2013PTC075618.
Amrapali Exim has 2 current directors:
- Vikas Tara Singh - Director
- Yuraj Singh - Director
No. Amrapali Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amrapali Exim is U51101GJ2013PTC075618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amrapali Exim has 1 court case on record: 1 filed against it.
Amrapali Exim was incorporated on 14 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Vikas Tara Singh was appointed as Director on 14 Jun 2013. Yuraj Singh was appointed as Director on 14 Jun 2013.
The registered office of Amrapali Exim is at 61172 Vaniasheri Mahidarpura, Surat, Gujarat, India – 395003.
Amrapali Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amrapali Exim operates in the business services industry, in the live animal segment.