Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACTION EXPORTS PRIVATE LIMITED
CIN: U51909GJ1994PTC021372 As on: 2026-07-13
ACTION EXPORTS PRIVATE LIMITED (CIN: U51909GJ1994PTC021372) is a Private company incorporated on 23 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200200.00.
ACTION EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ACTION EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ACTION EXPORTS PRIVATE LIMITED are JITENDRA HARILAL MEHTA, VIMAL RAMNIKLAL AMBANI, and ARUNKUMAR CHAMPAKLAL NAGORI.
ACTION EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1994PTC021372 and its registration number is 21372. Users may contact ACTION EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTION EXPORTS PRIVATE LIMITED is VIMALHOUSE,NEARSTADIUMROADNAVRANGPURA , AHMEDABAD, Gujarat, India - 380014.
Current status of ACTION EXPORTS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACTION EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACTION EXPORTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTION EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACTION EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02903014 | JITENDRA HARILAL MEHTA | Director | 2010-09-30 |
| 00351512 | VIMAL RAMNIKLAL AMBANI | Director | 1994-02-23 |
| 02772927 | ARUNKUMAR CHAMPAKLAL NAGORI | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of ACTION EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02903014 | JITENDRA HARILAL MEHTA | Additional Director | - | 2010-09-30 |
| 00004785 | RAMNIKLAL HIRACHAND AMBANI | Director | - | 2007-05-03 |
| 00320690 | MEENA RAMNIKLAL AMBANI | Director | - | 2010-01-20 |
| 00367826 | ILA SAURABH DALAL | Director | - | 2010-06-10 |
| 02772927 | ARUNKUMAR CHAMPAKLAL NAGORI | Additional Director | - | 2010-09-30 |
Other Directorships of JITENDRA HARILAL MEHTA
Other Directorships of RAMNIKLAL HIRACHAND AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTION EXPORTS LLP | AAA-4569 | Designated Partner | - | 2016-02-10 |
| TOWER COMMERCIAL LLP | AAA-7115 | Designated Partner | 2011-12-01 | Ongoing |
| TOWER MANAGEMENT CONSULTANTS LLP | AAA-7292 | Designated Partner | 2011-12-15 | Ongoing |
| RELIANCE INDUSTRIES LIMITED | L17110MH1973PLC019786 | Director | - | 2014-06-18 |
| SINTEX INDUSTRIES LIMITED | U17110GJ1931PLC000454 | Director | - | 2018-01-01 |
| TOWER COMMERCIAL PVT LTD | U17110GJ1993PTC020868 | Director | - | 2007-05-03 |
| TOWER MANAGEMENT CONSULTANTS PVT LTD | U45200GJ1994PTC022439 | Director | - | 2007-05-03 |
| ANJALI FISCAL PVT LTD | U65910GJ1993PTC018837 | Director | - | 2016-09-05 |
| YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED | U65910MH1986PTC041158 | Director | - | 2016-09-05 |
| GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED | U65990GJ1968SGC001524 | Director | - | 2018-07-25 |
Other Directorships of MEENA RAMNIKLAL AMBANI
Other Directorships of VIMAL RAMNIKLAL AMBANI
Other Directorships of ILA SAURABH DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLITAIRE REALTY LLP | AAI-9447 | Designated Partner | 2017-03-24 | Ongoing |
| TRIGUNA MULTI TRADE LLP | AAJ-6256 | Designated Partner | 2017-06-06 | Ongoing |
| TRIGUNA AGENCY PRIVATE LIMITED | U11201GJ2015PTC084598 | Director | 2015-09-24 | Ongoing |
| SAGUN VANIJYA PVT LTD | U51109GJ2006PTC068643 | Director | - | 2012-03-26 |
| SYBIL IMPEX PRIVATE LIMITED | U51900MH1994PTC080862 | Director | - | 2010-06-10 |
| VIMJAS MULTITRADE PRIVATE LIMITED | U52100MH1994PTC080647 | Director | - | 2010-06-10 |
| KAMET TRADING PRIVATE LIMITED | U52100MH1994PTC080694 | Director | - | 2010-06-10 |
| PENTASIA MULTITRADE PRIVATE LIMITED | U52100MH1994PTC082901 | Director | - | 2010-06-10 |
| REMBRANT TRADING PRIVATE LIMITED | U67120GJ2008PTC054474 | Director | - | 2012-03-26 |
| SEVATI REAL ESTATES PVT LTD | U99999MH1992PTC069874 | Director | - | 2010-06-10 |
| FUNSIGN FINANCE PRIVATE LIMITED | U99999MH1994PTC082842 | Director | - | 2010-06-10 |
Other Directorships of ARUNKUMAR CHAMPAKLAL NAGORI
| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ1993PTC020868 | TOWER COMMERCIAL PVT LTD | VIMALHOUSE,NEARSTADIUMROADNAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U45200GJ1994PTC022439 | TOWER MANAGEMENT CONSULTANTS PVT LTD | VIMALHOUSE,NEARSTADIUMROADNAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| U65910GJ1993PTC018837 | ANJALI FISCAL PVT LTD | VIMALHOUSE,NR.STADIUMROADNAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| ABA-8979 | ADI SHANTIGRAM STOREYS LLP | GROUND FLOOR, HERITAGE TOWER, B/H VISNAGAR BANK, ASHRAM ROAD, USMANPURA, AHMEDABAD, GUJARAT 380014,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U14299GJ2022PTC132684 | ANUBHUTI MINING PRIVATE LIMITED | GF/1A, DIPAVALI CENTRE, OPP. GUJARAT HIGH COURT, NAVJIVAN,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| AAB-2697 | SCARLET INFRA PROJECTS LLP | 4/5, RATNANABH COMPLEX OPP. GUJARAT VIDHYAPITH MAIN GATE, AHMEDABAD AHMEDABAD, Gujarat, India - 380014 |
| U27320GJ2022PTC130779 | MEGA TMT & STEEL INDUSTRIES PRIVATE LIMITED | 216, Abhishek Complex, Mamta Park Soc., B/h. Nav Gujarat College, Ashram Road,,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| L51900GJ1980PLC092150 | MALABAR TRADING COMPANY LIMITED | 24, Laxmi Chambers,Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad , Ahmedabad, Gujarat, India - 380014 |
| U01110GJ2020PTC117915 | REDLUCK INTERNATIONAL PRIVATE LIMITED | 6TH FLOOR, A WING ,B.D PATEL HOUSE, NARANPURA, AHMEDABAD 380014 , AHMEDABAD, Gujarat, India - 380014 |
| U55100GJ1995PTC025378 | SHANTI TRADELINK PRIVATE LIMITED | 24, Laxmi Chambers,Navjeevan Press Road, Opp. Old Gujarat High Court, Ahmedabad , Ahmedabad, Gujarat, India - 380014 |
| ABA-9435 | ADI ABODES LLP | GROUND FLOOR, HERITAGE TOWER, B/H VISNAGAR BANK,,ASHRAM ROAD, USMANPURA, AHMEDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U72900GJ2019FTC106226 | HEADSHUO INDUSTRIES PRIVATE LIMITED | B-Wing, 6th Floor, B.D. Patel House, Naranpura Ahmedabad, Gujarat-380 014, IN , Ahmedabad, Gujarat, India - 380014 |
| U85499GJ2023PTC139125 | SAMARTHY ACADEMY PRIVATE LIMITED | 17TH FLOOR, 1701 TO 1704, SOLITAIRE SKY,1 MADHUVAN SOCIETY, NR. HYAAT REGENCY HOTEL, ASHRAM ROAD, USMANPURA, NAVJIVAN,AHMEDABAD, GUJARAT,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U74120GJ2014NPL081465 | ANUVAD ACADEMY & RESEARCH FOUNDATION | GUJARAT VIDYAPITH ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U20116GJ2024PTC152451 | UNITEX DYECHEM PRIVATE LIMITED | 32 ABHIVRUDDHI FLAT,,OPP GUJARAT VIDHYAPITH,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| ACW-1102 | IKANSH STUDIO LLP | Champa Nivas,Opp. Gujarat High Court,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U31909GJ2022PTC135851 | SECURUS INDIA PRIVATE LIMITED | 4, NAVYUG COLONY NR GUJARAT VIDHYAPITH , AHMEDABAD, Gujarat, India - 380014 |
| U47210GJ2025PTC170171 | DITEZ PRIVATE LIMITED | Champa Nivas,Opp. Gujarat High Court,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U62010GJ2026PTC175936 | SOLGURUZ PRIVATE LIMITED | 10, SUNDERVAN SOC.,,OPP. GUJARAT VIDHYAPITH,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U80100GJ2023PTC146960 | GLOBALKING SECURE SOLUTIONS PRIVATE LIMITED | 403 AALIN APPARTMENT,OPP GUJARAT VIDHYAPITH,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| AAK-0404 | TAXEL KPO SERVICES LLP | 402- AALIN APPARTMENT OPP. GUJARAT VIDHYAPITH, INCOME TAX AHMEDABAD, Gujarat, India - 380014 |
| U32111GJ2018PTC101172 | MANILAXMI BUILDCON PRIVATE LIMITED | 7, F F, PREMNAGAR SOCIETY STADIUM ROAD, NAVJIVAN,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| U67190GJ2022PTC131738 | TRUEWIN FINTECH PRIVATE LIMITED | 404, PANORAMA COMPLEX, NAVJIVAN PRESS ROAD, ASHRAM ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| U25209GJ1995PTC026406 | STITCHMAN IMPEX PVT LTD | 501 SARAP OPP NAVJIVAN PRESSB/H GUJARAT VIDYAPITH , AHMEDABAD, Gujarat, India - 380014 |
| U17119GJ1985PTC008023 | SHREE RADHA TEXIND PVT LTD | 5 AMIBELA OPP GUJARAT HIGHCOURT BEHIND DEEPAVAL CENTRE , AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2022PTC132458 | STACKWALLS TECHNOLOGIES PRIVATE LIMITED | 405, Panorama complex Nr. Navjivan Press Road, Ashram Road,ahmedabad,Ahmedabad,Gujarat,380014-India |
| U72900GJ2010PTC061886 | JB IT SOLUTIONS PRIVATE LIMITED | 6/2, STAFF QUARTERS,GUJARAT VIDHYAPTH ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U25190GJ2022PTC132960 | JEEV INDUSTRIES PRIVATE LIMITED | 104, Sardar Patel Colony, 1st Floor, Stadium Road,Navjivan,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U25209GJ1998PTC033884 | OMNI SEALPACK PRIVATE LIMITED | 5,SAMRUDDHI,SATTAR TALUKASOCIETY OPP.GUJARAT HIGH COURT NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90101547 | 1995-01-30 | - | 2011-02-04 | 9,500,000.00 | SYNDICATE BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.