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
AMKRO EXIM PRIVATE LIMITED
CIN: U74999MH2018PTC316439 As on: 2026-07-13
AMKRO EXIM PRIVATE LIMITED (CIN: U74999MH2018PTC316439) is a Private company incorporated on 27 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
AMKRO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMKRO EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMKRO EXIM PRIVATE LIMITED are NASIM AHAMED SHAIKH, and ABHISHEK KESHAV GHANEKAR.
AMKRO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC316439 and its registration number is 316439. Users may contact AMKRO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMKRO EXIM PRIVATE LIMITED is 218 WING B MASTERMIND-1 ROYAL PALMS AAREY COLONY S NO 169 NR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065.
Current status of AMKRO 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 CINs
ZaubaCorp's company report for AMKRO 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.
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 AMKRO EXIM
Purchase full report of AMKRO EXIM
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 AMKRO 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.
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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 AMKRO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07999432 | NASIM AHAMED SHAIKH | Director | 2018-10-27 |
| 08196471 | ABHISHEK KESHAV GHANEKAR | Director | 2018-10-27 |
Past Directors & Key Managerial Personnel of AMKRO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NASIM AHAMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS INTERIOR AND MULTITRADING PRIVATE LIMITED | U51909MH2019PTC327259 | Director | 2019-06-26 | Ongoing |
| ROBOCOM DIRECT SERVICES PRIVATE LIMITED | U74999MH2018PTC309287 | Additional Director | - | 2020-03-04 |
| RONERA OVERSEAS PRIVATE LIMITED | U74999MH2018PTC312626 | Director | 2018-08-08 | Ongoing |
Other Directorships of ABHISHEK KESHAV GHANEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONERA OVERSEAS PRIVATE LIMITED | U74999MH2018PTC312626 | Director | 2018-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC312626 | RONERA OVERSEAS PRIVATE LIMITED | 218 WING B MASTERMIND-1 ROYAL PALMS AAREY COLONY S NO 169 NR UNIT NO 26 GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U18109MH2019PTC324162 | DONKEY LIFESTYLE PRIVATE LIMITED | 124-B,Mastermind-1 Royal Palms,NR Unit26 S No 169, Aarey Milk Colony,Mayur Ngr , GOREGAON EAST, MUMBAI, Maharashtra, India - 400065 |
| U24110MH2013PTC248920 | PACIFIC AESTHETIC INDIA PRIVATE LIMITED | 103, WING A MASTERMIND-1 ROYAL PALMS GOREGAON EAST AAREY COLONY S NO 169 NR U NIT NO 26 , MUMBAI, Maharashtra, India - 400065 |
| AAB-9143 | MANGOSTEEN AND MUSTARD HOSPITALITY LLP | 330 Wing-B, Mastermind, Roayal Palms Aarey S. NO.169, Goregaon East NR.Unit NO.26, Mumbai, Maharashtra, India - 400065 |
| U74999MH2017PTC296447 | JAGGERY INDIA PRIVATE LIMITED | 222 Wing B,Mastermind,Royal Palms Aarey, S.No.169,Goregaon East,Near Unit No.26, , Mumbai, Maharashtra, India - 400065 |
| U63030MH2022PTC389019 | FIT TO FLY AVIATION PRIVATE LIMITED | 333 WING B, MASTERMIND-1,ROYAL PALMS, AAREY COLONY S NO 169,GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U92490MH2020PTC350915 | ERAMS ENTERTAINMENT PRIVATE LIMITED | 229, WING B, MASTERMIND, ROAYAL PALMS, AAREY S.NO.169, GOREGAON EAST, NR. UNIT 26, , MUMBAI, Maharashtra, India - 400065 |
| AAB-1082 | PENTAGREEN DEVELOPERS LLP | B-316 MASTERMIND - I, ROAYAL PALMS AAREY S. No. 169, GOREGAON EAST, NR. UNIT NO.26 MUMBAI, Maharashtra, India - 400065 |
| U67190MH2008PTC185792 | VRG DIGITAL CORPORATION PRIVATE LIMITED | 151,WING A MASTER MIND, ROYAL PALMS, AAREY MILK S. NO.169, GOREGAON EAST, NR UNIT NO.26 , MUMBAI, Maharashtra, India - 400065 |
| U01100MH2015OPC269753 | WHITE FLOWER AGRO (OPC) PRIVATE LIMITED | B 317, MASTERMIND I ROYAL PALMS, AAREY MILK CLY S NO 169, FLIMCITY ROAD, NR UNIT NO 26, GOREGAON (E), , Jogeshwari East, Maharashtra, India - 400065 |
| U74900MH2016PTC274527 | RITSO FASHION AND GIFTS PRIVATE LIMITED | 604 Palms 1 Condo Aarey Milk Colony Survy no 169 NR Unit no 26 Goregaon east Near Aarey c olony , Mumbai, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U52601MH2020PTC348582 | AMORETTE PRIVATE LIMITED | 103 WING A MASTERMIND-1 ROYAL PALMS GOREGAON EAST AAREY COLONY S NO 169 , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC309541 | GOLDEN MAYURAA PRODUCTION PRIVATE LIMITED | 123 Wing, B-Mastermind, Royal Palms, Aarey, S N 169, Goregaon East,Nr Unit 26 , MUMBAI, Maharashtra, India - 400065 |
| U24232MH2021PTC371496 | NATHANI PHARMA PRIVATE LIMITED | B 524 MASTERMIND 1 NR UNIT NO 26 ROYAL PALMS ARREY COLONY SN 169, GOREGAON E , MUMBAI, Maharashtra, India - 400065 |
| U90009MH2023PTC398218 | SUDOKOO FILMS PRIVATE LIMITED | 404, PALMS 1 CONDO AAREY MILK COLONY, SURVY NO 169 NR UNIT NO 26 GOREGAON EAST , Goregaon East, Maharashtra, India - 400065 |
| U90009MH2024PTC435479 | VK BROS ENTERTAINMENTS PRIVATE LIMITED | 301 Wing A, Mastermind-1,,S No. 169, NR Unit No. 26,Goregaon East,Mumbai,Maharashtra,400065-India |
| AAG-5272 | GEYO GLOBAL TECHNOLOGIES LLP | A-253, MASTERMIND, ROYAL PALMS, AAREY MILK S NO.169, NEAR UNIT NO 26,GOREGAON-EAST MUMBAI, Maharashtra, India - 400065 |
| U36910MH2022PTC378375 | WERB LIFESTYLE PRIVATE LIMITED | 604 Palms 1 Condo Aarey Milk Colony Survy No 169 NR Unit No 26 Goregaon East , Mumbai, Maharashtra, India - 400065 |
| AAP-3407 | BIGEYE MEDIA PRODUCTIONS LLP | B/221, 1st floor, Orchad Road Mall, Survey No.169, Royal Plams Estate, Unit No.29, Aarey milk colony Goregaon East Mumbai, Maharashtra, India - 400065 |
| U51909MH2017PTC290145 | PANCHIPAPERS INDIA PRIVATE LIMITED | B 126 Mastermind-1 Royal Palms Aarey Colony, S No. 169, Filmcity Road , Goregaon East, Maharashtra, India - 400065 |
| ACJ-5665 | CRISTRO FILMS LLP | Flat No 702 Crystal Isle II Aarey Milk Colony,Nr Unit No 26 Survey No 169 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U33309MH2020PTC350084 | OSHO PHARMACEUTICAL PRIVATE LIMITED | UNIT NO.353, ORM, B WING, ROYAL PALMS, 169, AAREY MILK COLONY, NEAR UNIT NO.26 , Mumbai, Maharashtra, India - 400065 |
| U46699MH2025PTC446168 | NATFUR TRADING PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U46699MH2025PTC448323 | DOXPEX MULTIVENTURE PRIVATE LIMITED | SUR-169 311, MASTERMIND-1 ROYAL PALMS AAREY,MILK COLONY, GOREGAON(EAST) NR UNIT 29. MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U29100MH2020PTC339382 | CARIMO TECHNOLOGIES PRIVATE LIMITED | 203 PALMS 1 CONDO AAREY MILK COLONY SURVEY NO 169 NEAR UNIT NO 26 GOREGAON EAST MUMBAI , MUMBAI, Maharashtra, India - 400065 |
| AAR-3964 | GLACIER SILICONES LLP | 111,MASTER MIND 1, PREMISES ROYAL PALMS,S NO. 169 GOREGAON EAST, NR. AAREY MILK COLONY MUMBAI, Maharashtra, India - 400065 |
| U72900MH2021PTC369066 | PARFAITE SOFTWARE AND MARKETING PRIVATE LIMITED | 301 WING A , MASTERMIND 1, ROYAL PALMS GOREGAON (E), SNO. 169 NR UNIT NO. 26 , MUMBAI, Maharashtra, India - 400065 |
| U15141MH2013PTC304514 | RUCHI J-OIL PRIVATE LIMITED | RuchiHouse(WingB,1stFloor)PlotNo.169RoyalPalms,AareyMilkColony,Goregaon -East , Mumbai, Maharashtra, India - 400065 |
| 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.
| 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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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.