Amee Krupa Investment And Trading Co Pvt Ltd

Founded in 1983 and headquartered in Maharashtra, India.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated: December 27, 2024

Amee Krupa Investment And Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 11 Months
  • 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 41 years and 11 months. 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

Who are the key members and board of directors at Amee Krupa Investment And Trading Co?

Board Members (2)

NameDesignationAppointment DateStatus
Dharmendra Shah Country flag representing In Director 15-Mar-2024Current
Raksha Parikh Country flag representing In Director 22-Jul-1983Current

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%.

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  • Key Matrics
  • Balance Sheet
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  • 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.

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Charges (Loans)

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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.

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Deals i

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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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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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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.

    30 Sep 2024

  • 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.

    31 Mar 2024

  • 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 11 months 10 days .

    15 Mar 2024

  • 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 .

    22 Jul 1983

  • Company Incorporation

    Amee Krupa Investment And Trading Co Pvt Ltd was registered on 08 Mar 1983 with Roc Mumbai & aged 41 years 11 months as per MCA records.

    08 Mar 1983

Frequently asked questions

  • Amee Krupa Investment And Trading Co Pvt Ltd was incorporated on 08 Mar 1983.

  • 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.

  • Currently 2 directors are associated with Amee Krupa Investment And Trading Co Pvt Ltd.

    • Dharmendra Gunvantrai Shah
    • Raksha Satish Parikh
  • 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.

  • 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).

  • 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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