AMIN EXXIM LIMITED
is a Public Company that was incorporated on 09 January 1996 with the Corporate Identification Number (CIN) U65910GJ1996PLC028584. It has been in operation for 29 Years , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
AMIN EXXIM LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of AMIN EXXIM LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 028584 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1/4, "SHRIMM, HOUSE", B/H., YOGI, COMPLEX, OPP., MILESTONE, BUILDING, DRIVE, IN, ROAD, AHMEDABAD GJ IN 380054. For any Query You can reach this company by email address or Postal address.
AMIN EXXIM LIMITED's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of AMIN EXXIM LIMITED :
Bhavesh Amin
Current status of AMIN EXXIM LIMITED is - Converted .
CIN Number :
Company Name :
Current Company Status (for efiling) :
Converted
ROC Where Company is Registered :
State :
Company Registration Number :
028584
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
09 January 1996 View all Companies Registration with similar Date
Age of The Company :
29 Years , 3 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in AMIN EXXIM LIMITED :
Login to Get information related to Number of employees in AMIN EXXIM LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01028356 | Bhavesh Amin | Director | 18 July 2005 | View other directorships |
Email ID:
Website:
Registered Office Address:
1/4, "SHRIMM, HOUSE", B/H., YOGI, COMPLEX, OPP., MILESTONE, BUILDING, DRIVE, IN, ROAD, AHMEDABAD GJ IN 380054
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AMIN EXXIM LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AMIN EXXIM LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45200GJ2005PTC045894 | SHRIMM CONSTRUCTION PRIVATE LIMITED | 1/4,, "SHRIMM, HOUSE",, B/H., YOGI, COMPLEX,, OPP., MILESTONE, BUILDING,, DRIVE, IN, ROAD, |
| U45201GJ1994PTC023373 | ROOPALI ENTERPRISES PRIVATE LIMITED | 1/4,, "SHRIMM, HOUSE",, B/H, YOGI, COMPLEX,, OPP., MILESTONE, BUILDING,, DRIVE, IN, ROAD, |
| U46201GJ2023PTC139832 | RAVISHTA NUTRIFOODS PRIVATE LIMITED | UL-3, YOGI, COMPLEX, OPP, DRIVE-IN-CINEMA,DRIVE-IN, ROAD, &, PETROL, PUMP, OPP, MILESTONE, BUILDING, AHMADABAD |
| U15490GJ2021PTC121955 | CRYPTON LEGUMES PRIVATE LIMITED | UL-3,Yogi, Complex, Opp, Drive-in-Cinema, Drive-in, Road, &Petrol, Pump,Opp/Milestone, Ahmedabad |
| U14210GJ2008PTC054812 | SHRIMM EXPORRTS PRIVATE LIMITED | "SHRIMM, HOUSE",, OPP., DIRVE, IN, CINEMA,, B/H., YOGI, COMPLEX,, THALTEJ, ROAD,, BODAKDEV, |
| U01100GJ2021PTC124914 | REPATEL COMMODITIES PRIVATE LIMITED | UL-3,, YOGI, COMPLEX,, OPP, DRIVE, IN, CINEMA, DRIVE, IN, PETROL, PUMP, OPP, MAILSTONE, BLDG, Ahmedabad |
| U01100GJ2021PTC124918 | MANGAUR ENTERPRISE PRIVATE LIMITED | UL-3,, YOGI, COMPLEX,, OPP, DRIVE, IN, CINEMA, DRIVE, IN, PETROL, PUMP, OPP, MAILSTONE, BLDG, Ahmedabad |
| U51909MH2018PTC312650 | OTRAC INTERNATIONAL TRADING PRIVATE LIMITED | B-39,FLAT-3RD, FLOOR,GRD, WING, A, YOGI, SANT, YOGI, NAGAR,YOGI, SANT, CHSLYOGI, NAGAR, ROAD, MUMBAI, MUMBAI |
| U67120MH1995PTC089325 | LAVANYA STOCK TRADE PRIVATE LIMITED | YOGI, NAGAR,, YOGI, CHAWL,R.NO., 3,, NEAR, YOGI, HOTEL,, BORIVALI, (W),, B'BAY |
| U65990MH1995PTC095280 | CHARVI FINVEST PRIVATE LIMITED | YOGI, NAGAR,YOGI, CHAWL,ROOM, NO.3,NEAR, YOGI, HOTEL,, BORIVALI, WEST,, MUMBAI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AMIN EXXIM LIMITED | GJ | 380054 | 1/4, "SHRIMM, HOUSE", B/H., YOGI, COMPLEX, OPP., MILESTONE, BUILDING, DRIVE, IN, ROAD, |