Amarawati Exports Private Limited
Founded in 1990 and headquartered in Delhi, India.
1990 | New Delhi, Delhi (India) | Inactive
Amarawati Exports Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.86 M
- Company Age 34 Year, 6 Months
- Last Filing with ROC 31 Mar 2009
- Satisfied Charges ₹ 1.50 M
About Amarawati Exports
Amarawati Exports Private Limited (AEPL) is Strike Off company established on 28 Aug 1990 with its office registered at and has been running since 34 Year, 6 Months with a paid up capital of 2.86 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2024.
Company Details
- Location New Delhi, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1990PTC041298
- Company No.
041298
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Aug 1990
- Date of AGM
29 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Amarawati Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Daga  | Director | 28-Aug-1990 | Current |
| Mukul Sukhani | Director | 28-Aug-1990 | Current |
Financial Performance of Amarawati Exports.
Enhance accessibility to Amarawati Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Amarawati Exports?
Unlock access to Amarawati Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mahanagar Engineering Pvt LtdSunil Daga is a mutual person
Amarawati Tea Co LtdSunil Daga is a mutual person
- Mansoon Trading Company Limited
Sunil Daga is a mutual person
- Madhusudan Electro Circuit Systems Ltd
Sunil Daga is a mutual person
- V.E. Motor Accessories & Components Pvt.Ltd.
Sunil Daga is a mutual person
- Rajnigandha Vanijya Private Limited
Sunil Daga is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.50 M
Charges Breakdown by Lending Institutions
- The United Western Bank Ltd. : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 1992 | The United Western Bank Ltd. | ₹0.50 M | Satisfied |
| 11 Jun 1991 | The United Western Bank Ltd. | ₹1.00 M | Satisfied |
How Many Employees Work at Amarawati Exports?
Unlock and access historical data on people associated with Amarawati Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Amarawati Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amarawati Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Amarawati Exports
Recent activity within the organization
- Charges
A charge registered on 22 Dec 1992 via Charge ID 90060196 with The United Western Bank Ltd. was fully satisfied on 16 Apr 2011.
- Charges
A charge registered on 11 Jun 1991 via Charge ID 90060040 with The United Western Bank Ltd. was fully satisfied on 16 Apr 2011.
- Annual General Meeting
Amarawati Exports Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records.
- Balance Sheet
Amarawati Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Charges
A charge with The United Western Bank Ltd. amounted to Rs. 0.50 M with Charge ID 90060196 was registered on 22 Dec 1992.
- Charges
A charge with The United Western Bank Ltd. of Rs. 1.00 M registered on 11 Jun 1991 with Charge ID 90060040 was modified on 26 Nov 1991.
Frequently asked questions
What is the Incorporation or founding date of Amarawati Exports Private Limited?
Amarawati Exports Private Limited was incorporated on 28 Aug 1990.
What is authorized share capital and paid-up capital of Amarawati Exports Private Limited?
The authorized share capital of Amarawati Exports Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.86 M.
Who are the current board members & directors of Amarawati Exports Private Limited?
Currently 2 directors are associated with Amarawati Exports Private Limited.
- Sunil Kumar Daga
- Mukul Sukhani
What is the registered address of Amarawati Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Amarawati Exports Private Limited is 37B 1St Floorsoami Nagar India, New Delhi.
What is the corporate identification number (CIN) and company number of Amarawati Exports Private Limited?
The corporate identification number (CIN) of Amarawati Exports Private Limited is U74899DL1990PTC041298 and the company number is 041298 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Amarawati Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Amarawati Exports Private Limited was filed with the ROC on 31 Mar 2009.