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
AMKO EXPORTS PRIVATE LIMITED
CIN: U19200TN2017PTC116615 As on: 2026-07-13
AMKO EXPORTS PRIVATE LIMITED (CIN: U19200TN2017PTC116615) is a Private company incorporated on 19 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AMKO EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMKO EXPORTS PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of AMKO EXPORTS PRIVATE LIMITED are NAFEES AHMED VARSALA, and MOHAMED VALIYIL KUNHIMON.
AMKO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19200TN2017PTC116615 and its registration number is 116615. Users may contact AMKO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMKO EXPORTS PRIVATE LIMITED is Real Chambers, Office No.5, First Floor, 65/30, Maddox Street, , CHENNAI, Tamil Nadu, India - 600112.
Current status of AMKO EXPORTS 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 CINs
ZaubaCorp's company report for AMKO 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 AMKO EXPORTS
Purchase full report of AMKO EXPORTS
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 AMKO 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 AMKO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07667330 | NAFEES AHMED VARSALA | Director | 2017-05-19 |
| 02378439 | MOHAMED VALIYIL KUNHIMON | Director | 2017-05-19 |
Past Directors & Key Managerial Personnel of AMKO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAFEES AHMED VARSALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAZZLE MILLENNIUM EXPORTS PRIVATE LIMITED | U19115TN2016PTC113930 | Director | 2016-12-29 | Ongoing |
| AMKO CUISINES PRIVATE LIMITED | U55209TN2017PTC118441 | Director | 2017-09-04 | Ongoing |
Other Directorships of MOHAMED VALIYIL KUNHIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAZZLE MILLENNIUM EXPORTS PRIVATE LIMITED | U19115TN2016PTC113930 | Director | 2016-12-29 | Ongoing |
| MILLENNIUM GOLD PRIVATE LIMITED | U52393KL2011PTC029483 | Managing Director | 2011-09-30 | Ongoing |
| MILLENNIUM HYPERMARKET PRIVATE LIMITED | U52511KL2016PTC045742 | Director | 2016-05-11 | Ongoing |
| HOTEL MILLENNIUM CONTINENTAL PRIVATE LIMITED | U55101KL2011PTC029537 | Managing Director | 2011-10-10 | Ongoing |
| AMKO CUISINES PRIVATE LIMITED | U55209TN2017PTC118441 | Director | 2017-09-04 | Ongoing |
| BFI MEDIA PRIVATE LIMITED | U74999KL2021PTC070137 | Director | 2021-07-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19115TN2016PTC113930 | DAZZLE MILLENNIUM EXPORTS PRIVATE LIMITED | REAL CHAMBERS, OFFICE NO.5, FIRST FLOOR, 65/30 MADDOX STREET , CHENNAI, Tamil Nadu, India - 600112 |
| U55209TN2017PTC118441 | AMKO CUISINES PRIVATE LIMITED | REAL CHAMBERS, OFFICE NO.5, FIRST FLOOR 65/30, MADDOX STREET , CHENNAI, Tamil Nadu, India - 600112 |
| U24294TN1994PTC026547 | M.L. CHEMICALS (INDIA) PRIVATE LIMITED | Real Chamber, 2nd Floor, Flat No.6 No.65/30 Maddox Street, Choolai , Chennai, Tamil Nadu, India - 600112 |
| U52599TN1992PTC023517 | M.B.S. CHEMICALS PRIVATE LIMITED | Real Chamber, 2nd Floor, Flat Mo.6 No.65/30 Maddox Street, Choolai , Chennai, Tamil Nadu, India - 600112 |
| U74210TN1989PTC018365 | TRIMURTHI HITECH COMPANY PRIVATE LIMITED | OLD NO.56, NEW NO.88, FIRST FLOOR, MADDOX STREET, CHOOLAI, , CHENNAI, Tamil Nadu, India - 600112 |
| U19129TN2000PTC045352 | AZR LEATHER IMPEX PRIVATE LIMITED | G2 NO.30, MADDOX STREET,CHOOLAI, CHOOLAI, , CHENNAI - 600 112., Tamil Nadu, India - 600112 |
| U24294TN1992PTC023788 | MALA CHEMICAL AGENCIES PRIVATE LIMITED | NO3, MADDOX STREET CHEOLAICHENNAI 600112 , CHENNAI 600112, Tamil Nadu, India - 000000 |
| U72200TN2004PTC055053 | PROTYSYS SOLUTIONS PRIVATE LIMITED | 65/1 MADDOX ST3RD FLOOR, CHOOLAI , CHENNAI 600112, Tamil Nadu, India - 600112 |
| U45200TN2009PTC073858 | MSJ ENTERPRISES PRIVATE LIMITED | Old No. 58, New No.84, Maddox Street, Choolai, , Chennai, Tamil Nadu, India - 600112 |
| U64202TN2008PTC069720 | MMP CUSTOMER CARE PRIVATE LIMITED | NEW NO.49, OLD NO.22 MADDOX STREET, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| AAP-5485 | TRAYA LAW PARTNERS LLP | Old No. 3, New No.5/2, Gopal Menon Street, Choolai, Chennai, Tamil Nadu, India - 600112 |
| U19201TN2001PTC048053 | UNITED INDIA SHOE CORPORATION PRIVATE LIMITED | Old No.4, New No.16, 2nd Floor, Salai Street, Choolai , Chennai, Tamil Nadu, India - 600112 |
| U51102TN1996PTC034809 | GEETHANJALI PAPER AND BOARDS P LTD | OLD NO. 4, NEW NO. 24, SUBBA NAIDU STREET 4TH FLOOR, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U19202TN2009PTC071807 | PORT IND SHOE ACCESSORIES PRIVATE LIMITED | A4, Chandralok Apartment, Ground Floor No.59, Baker Street (R T Mudali Street), , Chennai, Tamil Nadu, India - 600112 |
| U24239TN2009PTC071718 | CLINISYS HEALTHCARE INDIA PRIVATE LIMITED | NEW NO 82, OLD NO 80, FIRST FLOOR HAKIM RAHIM ARCADE, AHSTBUJAN ROAD, CHOO LAI , CHENNAI, Tamil Nadu, India - 600112 |
| U30007TN2004PTC117973 | RMC INFOSYSTEMS PRIVATE LIMITED | Sindhur Aashiana, Ground Floor Block No. 2A, No. 28 & 30/3, Hunters Roa d, Choolai , Chennai, Tamil Nadu, India - 600112 |
| U45201TN1995PLC031151 | SHREE JAI JINENDRA CONSTRUCTION LIMITED | SHOP NO. F17, SOLITAIRE TOWERS, 1ST FLOOR NO. 8 & 9, SAMI PILLAI STREET, CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U51909TN2022PTC151548 | SPR SPORTS IMPEX PRIVATE LIMITED | Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U19201TN2009PTC071341 | MOHIB INDIA SHOES PRIVATE LIMITED | 30/65, MADOM STREET, CHOOLAI , Chennai, Tamil Nadu, India - 600112 |
| U67120TN2008PTC069104 | ETHICAL WEALTH CITY AND INVESTMENT SERVICES PRIVATE LIMITED | No.12, Maddox Street, Choolai, , Chennai, Tamil Nadu, India - 600112 |
| U29120TN2007PTC063689 | SWASTIK SUBMERSIBLE PUMPS PRIVATE LIMITED | NO. 34 (77), MADDOX STREET CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| AAC-8841 | SRI BALAJI AGRO COLD STORAGGE LLP | NO.23/65, SATTAN NAICKEN STREET, CHOOLAI CHENNAI, Tamil Nadu, India - 600112 |
| U51909TN2018PTC123202 | MMT IRON & STEEL TRADING PRIVATE LIMITED | 52, MADDOX STREET, 1ST FLOOR CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U63000TN2012PTC088311 | SARTHI TOURS PRIVATE LIMITED | NO.131, FIRST FLOOR, CHOOLAI HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600112 |
| U72900TN2019PTC131441 | SUPPORTABILITY SOFTWARE AND TELCO SOLUTIONS PRIVATE LIMITED | T3, 3rd Floor 27/10, Maddox Street, Choolai , CHENNAI, Tamil Nadu, India - 600112 |
| U52609TN2019PTC129827 | DOMYSPACE E-COMMERCE PRIVATE LIMITED | NO 3 CHOOLAI HIGH ROAD , DEPOT STREET 2ND FLOOR , CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U74999TN1997PTC038446 | SREE ASHAPURI MARKETING (MADRAS) PRIVATE LIMITED | OLD NO 270 , SATYA TOWERS FIRST FLOOR , SYDENHAMS ROAD , CHOOLAI , CHENNAI, Tamil Nadu, India - 600112 |
| U35105TN2025PTC176479 | K21 ENERGIES PRIVATE LIMITED | No. 54/70, Maddox Street,Choolai, Chennai 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U18209TN1990PTC019330 | COWMAN LEATHERS (INDIA) PRIVATE LIMITED | 54, MADDOX STREET,CHOOLAI, CHENNAI -112 CHOOLAI, CHENNAI -112 , CHOOLAI, CHENNAI -112, Tamil Nadu, India - 600112 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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.