Amazing Exim Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Thane, Maharashtra (India) | Active
Last Updated: December 26, 2024

Amazing Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.97 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Amazing Exim

Amazing Exim Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 July 2008 and has a history of 16 years and six months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.97 M, as per Ministry of Corporate Affairs (MCA) records.

Chaandaa Devi and Prashant Shekhar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2008PTC270528

  • Company No.

    270528

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jul 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Amazing Exim?

Board Members (2)

Name Designation Appointment Date Status
Chaandaa Devi Country flag representing In Director 14-Oct-2021 Current
Prashant Shekhar Country flag representing In Director 08-Oct-2012 Current

Financial Performance of Amazing Exim.

Amazing Exim Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Amazing Exim?

In 2017, Amazing Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Amazing Exim?

Unlock and access historical data on people associated with Amazing Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amazing Exim, 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 Amazing Exim's trajectory.

Rating

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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

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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 Amazing Exim

Recent activity within the organization

  • Annual General Meeting

    Amazing Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Amazing Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Chaandaa Devi was appointed as a Director was appointed as a Director on 14 Oct 2021 & has been associated with this company since 3 years 3 months .

    14 Oct 2021

  • Director Appointment

    Prashant Sajjan Kumar Shekhar was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 12 years 3 months .

    08 Oct 2012

  • Company Incorporation

    Amazing Exim Private Limited was registered on 15 Jul 2008 with Roc Mumbai & aged 16 years 6 months as per MCA records.

    15 Jul 2008

Frequently asked questions

  • Amazing Exim Private Limited was incorporated on 15 Jul 2008.

  • The authorized share capital of Amazing Exim Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.97 M.

  • Currently 2 directors are associated with Amazing Exim Private Limited.

    • Chaandaa Devi
    • Prashant Sajjan Kumar Shekhar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amazing Exim Private Limited is Bldg No: Bd Gala No:108 Shree Rajlaxmi Complex Kalher Bhiwandi, India, Thane, Maharashtra, 421302.

  • The corporate identification number (CIN) of Amazing Exim Private Limited is U51909MH2008PTC270528 and the company number is 270528 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Amazing Exim Private Limited was filed with the ROC on 31 Mar 2024.

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