• 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

      AMBER EXIM PRIVATE LIMITED

      CIN: U52321GJ2011PTC064341 As on: 2026-07-13
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      AMBER EXIM PRIVATE LIMITED (CIN: U52321GJ2011PTC064341) is a Private company incorporated on 10 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5625000.00.

      AMBER EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBER EXIM PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].

      Directors of AMBER EXIM PRIVATE LIMITED are HITESHBHAI KARSHANBHAI KUKADIYA, and KALPESHKUMAR KARSHANBHAI KUKADIYA.

      AMBER EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52321GJ2011PTC064341 and its registration number is 64341. Users may contact AMBER EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBER EXIM PRIVATE LIMITED is Plot No. 1 & 2, First Floor, Roowala Compound Matawadi Chowk, L.H. Road , SURAT, Gujarat, India - 395006.

      Current status of AMBER EXIM PRIVATE LIMITED is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMBER EXIM 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.

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      All 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 AMBER EXIM

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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 AMBER EXIM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMBER EXIM
      DIN Director Name Designation Appointment Date
      03406500 HITESHBHAI KARSHANBHAI KUKADIYA Director 2011-03-10
      03406576 KALPESHKUMAR KARSHANBHAI KUKADIYA Director 2011-03-10
      Past Directors & Key Managerial Personnel of AMBER EXIM
      DIN Director Name Designation Appointment Date Cessation
      09166015 KARSHANBHAI BHAGVANBHAI KUKADIYA Director - 2020-03-16
      03406458 DHARMISTHA KALPESHKUMAR KUKADIYA Director - 2019-11-23
      03409348 JAYSHREEBEN HITESHKUMAR KUKADIYA Director - 2019-11-20
      Other Directorships of KARSHANBHAI BHAGVANBHAI KUKADIYA
      Company Name CIN Designation Appointment Date Cessation
      PRIFA MACHINERY LLP AAW-9290 Designated Partner 2021-05-05 Ongoing
      Other Directorships of DHARMISTHA KALPESHKUMAR KUKADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESHBHAI KARSHANBHAI KUKADIYA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM SUNDAR SPINNING PRIVATE LIMITED U17120GJ2013PTC078026 Director 2015-11-16 Ongoing
      Other Directorships of KALPESHKUMAR KARSHANBHAI KUKADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYSHREEBEN HITESHKUMAR KUKADIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAL-4562 INDOSKY ASIA RETAILS LLP Gr. Floor, Shop-1 &2, East, Sy.No.19/A-1, FP-179, Krishna Chambers, Opp. SMC.School,Nr. Maruti Chowk L H Road Surat, Gujarat, India - 395006
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      ACN-5120 NIRALI CREATIONS LLP the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006
      U36941GJ2014PTC080519 NIRALI CREATIONS PRIVATE LIMITED the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006
      U74140GJ2010PTC059905 SARVAJANIK LIFE SERVICES PRIVATE LIMITED PLOT No. 81-A, FIRST FLOOR, SHOP No. 2 HANS CO. OP. SOCIETY, L. H. ROAD, VARACH HA , SURAT, Gujarat, India - 395006
      U17110GJ1993PTC019030 KRISHNA TEXTURISERS PRIVATE LIMITED PLOT NO 1& 2, 1ST FLOOR, BHAVSAR COMPOUND B/H LAXMI DIAMOND, NR BHAVANI GEMS, A K ROAD , SURAT, Gujarat, India - 395006
      AAL-6858 IRFOCUS SALES LLP S.Y. NO.- 52/53, PLOT-1, 1ST FLOOR, SHOP 21/22 GHAYAL ESTATE, MATAWADI, L. H. ROAD, VARACHHA SURAT, Gujarat, India - 395006
      ACG-3428 J K A S P T AND ASSOCIATES LLP Sy. No-12, Paiky Plot-1, 1st Floor, Room-1,,Khodiyar Colony, L. H. Road,,Surat City,Surat,Gujarat,India-395006
      U69100GJ2023PTC145812 PRAMUKH RECOVERY SOLUTION PRIVATE LIMITED GROUND FLOOR, PLOT NO. 240,,C. S. NO. 1730, NEHRU NAGAR, L. H. ROAD, SY NO. 46/A 2, TPS-4,,Surat City,Surat,Gujarat,395006-India
      U15400GJ2016PTC093467 TRISHA SNACKS PRIVATE LIMITED PLOT NO. 166, 2ND FLOOR, NILKANTH SOC., NR. MARUTI CHOWK, L. H. ROAD, , SURAT, Gujarat, India - 395006
      U74900GJ2016PTC085848 TRADA EXPORT PRIVATE LIMITED DARSHAN APARTMENT, GROUND FLOOR, SHOP-5, SY NO. 23, PLOT-A/1-2, L. H. ROAD, , SURAT, Gujarat, India - 395006
      U15400GJ2022PTC135393 HACHESH FOOD AND BEVERAGES PRIVATE LIMITED SY. NO-14/15,PLOT-1/2,3RD FLOOR,FL-A/302 SHANGAR PALACE,TAGORE COLONY, L.H.ROAD , SURAT, Gujarat, India - 395006
      AAM-6799 SOMESWAR GEMS LLP S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006
      ACJ-8968 VIDHATA INFRA-REALITY LLP SY. No-41, 48, Plot No-155, GR and 1st Floor, Vikram Nagar Society,,Near Darpan Cinema, L.H. Road,,Surat City,Surat,Gujarat,India-395006
      ACH-8487 ICEBUG JEWELS LLP 5TH FLOOR, PLOT- 2/A-2/B, KAPADIYA COMPOUND,VARACHHA ROAD, SY NO- 14/A/1. FP-157 PAIKY EAST SIDE,Surat City,Surat,Gujarat,India-395006
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      AAI-4649 MIRALI GEMS LLP PLOT NO.318/319, 1ST FLOOR, SERI NO.24 GHANSHYAM NAGAR, L.H. ROAD, VARACHHA SURAT, Gujarat, India - 395006
      U74140GJ2015PTC082046 COZEE SHOPPING PRIVATE LIMITED SY No 21, PLOT No 8, 1ST FLOOR, ISHVAR KRUPA SOC. L H ROAD, KARANJ, , SURAT, Gujarat, India - 395006
      U36993GJ2014PTC080813 LOYALTY GEMS PRIVATE LIMITED PLOT NO 1-2, 2ND FLOOR, BHAVSAR COMPD B/H LAXMI DIAMOND , A.K.ROAD , SURAT, Gujarat, India - 395006
      U17200GJ2014PTC079551 RAMESHWAR WEAVES PRIVATE LIMITED PLOT NO. B/33, 2ND FLOOR, RANG AVDHUT, HOUSING SOC. L.H. ROAD B/H MATA WADI, , SURAT, Gujarat, India - 395006
      U51109GJ2008PTC052984 GURUKRUPA IMPEX PRIVATE LIMITED SHOP A/2, PARSHVADEEP APPARTMENT, F PLOT NO 17,TRIKAMNAGAR CO OP H. SOC-1, L H ROAD, , SURAT, Gujarat, India - 395006
      U43229GJ2025PTC166998 AERODUCT INDUSTRIES PRIVATE LIMITED PLOT NO 2B 1ST FLR,,SHYAMNAGAR,L.H ROAD,,Surat City,Surat,Gujarat,395006-India
      U32111GJ2024PTC149262 SIARA JEWELS PRIVATE LIMITED RS NO-41,1/42/43, PLOT-3, 1ST FLOOR AND 2nd FLOOR,,DUMASWALA COMPOUND, HIRABAUG,,Surat City,Surat,Gujarat,395006-India
      U51909GJ2021PTC121557 AMBERVIEW DIAMOND PRIVATE LIMITED 1st Floor Plot-2 sy No-358/2 Fp-41/B/1-2 Himanshu Park Soc AK road, , Surat, Gujarat, India - 395006
      ACE-9701 ORODIAM JEWELLERY LLP Plot no 245, Office No 401, 4Th floor, Park Avenue,,Nehru Nagar Society, B/h Shreedhar Petrol Pump, L. H Road,Surat City,Surat,Gujarat,India-395006
      U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U27209GJ2022PTC128922 BNM TRADERS PRIVATE LIMITED PLOT NO 236, FIRST FLOOR, JAY JAGDISH NAGAR, L.H. ROAD,KARJAN, , SURAT, Gujarat, India - 395006
      U01100GJ2019PTC109762 SWALLOW INTERNATIONAL PRIVATE LIMITED PLOT NO 30, 1ST FLOOR HARIDHAM NAGAR SOCIETY, L H ROAD , SURAT, Gujarat, India - 395006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10487307 2012-01-17 2014-04-09 2015-11-04 22,500,000.00 Bank of India
      10581947 2015-07-20 - 2021-08-27 25,000,000.00 YES BANK LIMITED
      100041366 2016-06-24 - 2021-08-27 23,000,000.00 YES BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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