Amee Krupa Investment And Trading Co Pvt Ltd
Founded in 1983 and headquartered in Maharashtra, India.
1983 | Mumbai, Maharashtra (India) | Active
Amee Krupa Investment And Trading Co Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 42 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
About Amee Krupa Investment And Trading Co
Amee Krupa Investment And Trading Co Pvt Ltd (AKIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 1983 and has a history of 42 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Dharmendra Shah and Raksha Parikh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1983PTC029496
- Company No.
029496
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Amee Krupa Investment And Trading Co Pvt Ltd
Explore comprehensive data for Amee Krupa Investment And Trading Co Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Amee Krupa Investment And Trading Co?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dharmendra Shah  | Director | 15-Mar-2024 | Current |
| Raksha Parikh | Director | 22-Jul-1983 | Current |
Financial Performance of Amee Krupa Investment And Trading Co.
Amee Krupa Investment And Trading Co Pvt Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Amee Krupa Investment And Trading Co?
In 2017, Amee Krupa Investment And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vaman Commercials Llp
Dharmendra Shah is a mutual person
- Vranda Chemical Agencies Private Limited
Dharmendra Shah and Raksha Parikh are mutual person
- Dhir Marketing And Agencies Private Limited
Dharmendra Shah and Raksha Parikh are mutual person
- Lalan Holdings Private Limited
Dharmendra Shah and Raksha Parikh are mutual person
- Kumudini Estates Private Limited
Dharmendra Shah and Raksha Parikh are mutual person
- Lalan Consultants Llp
Raksha Parikh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Amee Krupa Investment And Trading Co?
Unlock and access historical data on people associated with Amee Krupa Investment And Trading Co, 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 Amee Krupa Investment And Trading Co, 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 Amee Krupa Investment And Trading Co's trajectory.
Rating
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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 Amee Krupa Investment And Trading Co
Recent activity within the organization
- Annual General Meeting
Amee Krupa Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Amee Krupa Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Dharmendra Gunvantrai Shah was appointed as a Director was appointed as a Director on 15 Mar 2024 & has been associated with this company since 1 year 5 days .
- Director Appointment
Raksha Satish Parikh was appointed as a Director was appointed as a Director on 22 Jul 1983 & has been associated with this company since 41 years 7 months .
- Company Incorporation
Amee Krupa Investment And Trading Co Pvt Ltd was registered on 08 Mar 1983 with Roc Mumbai & aged 42 years 13 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Amee Krupa Investment And Trading Co Pvt Ltd?
Amee Krupa Investment And Trading Co Pvt Ltd was incorporated on 08 Mar 1983.
What is authorized share capital and paid-up capital of Amee Krupa Investment And Trading Co Pvt Ltd?
The authorized share capital of Amee Krupa Investment And Trading Co Pvt Ltd is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Amee Krupa Investment And Trading Co Pvt Ltd?
Currently 2 directors are associated with Amee Krupa Investment And Trading Co Pvt Ltd.
- Dharmendra Gunvantrai Shah
- Raksha Satish Parikh
What is the registered address of Amee Krupa Investment And Trading Co Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Amee Krupa Investment And Trading Co Pvt Ltd is 6 Nita Apartments1St Floor Shimpoli Road Borivli West India, Mumbai, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Amee Krupa Investment And Trading Co Pvt Ltd?
The corporate identification number (CIN) of Amee Krupa Investment And Trading Co Pvt Ltd is U65990MH1983PTC029496 and the company number is 029496 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Amee Krupa Investment And Trading Co Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Amee Krupa Investment And Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2024.
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