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
AMO EXPORTS PRIVATE LIMITED
CIN: U51909KL2019PTC058366 As on: 2026-07-13
AMO EXPORTS PRIVATE LIMITED (CIN: U51909KL2019PTC058366) is a Private company incorporated on 12 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMO EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMO 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 AMO EXPORTS PRIVATE LIMITED are MUHAMMED ASLAM KUNNIYULLATHIL, and MOOSAKOYA KUNNIYULLATHIL.
AMO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2019PTC058366 and its registration number is 58366. Users may contact AMO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMO EXPORTS PRIVATE LIMITED is 7/1319, HIGH SCHOOL ROAD, BALUSSERY POST , kozhikode, Kerala, India - 673612.
Current status of AMO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMO 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 AMO EXPORTS
Purchase full report of AMO 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 AMO 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 AMO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07633064 | MUHAMMED ASLAM KUNNIYULLATHIL | Director | 2019-06-12 |
| 08479605 | MOOSAKOYA KUNNIYULLATHIL | Director | 2019-06-12 |
Past Directors & Key Managerial Personnel of AMO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED ASLAM KUNNIYULLATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-28 | |||
| PRIME LIFE CLOTHING LLP | AAH-7258 | Partner | 2017-05-16 | Ongoing |
Other Directorships of MOOSAKOYA KUNNIYULLATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80100KL2018PTC053436 | VIEPLUS SOLUTIONS PRIVATE LIMITED | BP 7/1316-1317, PRESIDENCY BUILDING HIGH SCHOOL ROAD, BALUSSERY , KOZHIKODE, Kerala, India - 673612 |
| U65920KL2021PLN069847 | KURUMBRANADU NIDHI LIMITED | BP 7/1300M, AB ARCADE, HIGH SCHOOL ROAD, , BALUSSERY, Kerala, India - 673612 |
| U65992KL2021PTC072572 | NEO CHITS INDIA PRIVATE LIMITED | 7/359/L A.T.B ARCADE, HIGH SCHOOL ROAD, BALUSSER Y , KOZHIKODE, Kerala, India - 673612 |
| U72900KL2018PTC051830 | INDIMONSAFE TECKNOLOGIES PRIVATE LIMITED | DOOR NO 1014A, 1ST FLOOR,SITHARA COMPLEX HIGH SCHOOL ROAD, BALUSSERY PO , KOZHIKODE, Kerala, India - 673612 |
| U65990KL2022PLN077311 | NEOURBAN INDIA NIDHI LIMITED | BP7/359Q ATB Building High School Road Balussery , Quilandy, Kerala, India - 673612 |
| AAS-0544 | ESONANCE BALUSSERY LLP | B.P.7/1271 Q, B.P.7/1271 R, NEAR SUB TREASURY, POST OFFICE ROAD , BALUSSERY, Kerala, India - 673612 |
| AAS-5630 | BALUSSERY TRADERS LLP | VII/360 B C, BALUSSERY HIGH SCHOOL ROAD BALUSSERY, Kerala, India - 673612 |
| U01100KL2021PTC071424 | COCORA AGRI FARM PRIVATE LIMITED | BP 7/1217, NEAR SUB REGISTRAR OFFICE, BALUSSERY POST, , KOZHIKODE, Kerala, India - 673612 |
| U47912KL2024PTC085820 | NEO SWAYAMSREE (INDIA) PRIVATE LIMITED | Building No BP7/ 3596,ATB Building High School Balusseri,Quilandy,Kozhikode,Kerala,673612-India |
| U45200KL2008PTC022793 | FARSIGHT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 6/761, ROCK FLOWERS, POST OFFICE ROAD, BALUSSERY POST, , BALUSSERY, Kerala, India - 673612 |
| U01100KL2021PTC072085 | GBOTTAN FARMER PRODUCER COMPANY LIMITED | C/O HASSAN K BP7/1639 BALUSSERY CENTURY COMPLEX, KOZHIKODE , KOZHIKODE, Kerala, India - 673612 |
| U85499KL2024OPC091206 | TRILLIONAIR ACADEMY (OPC) PRIVATE LIMITED | OTTATHENGULLATHIL, POST, Balusseri, Kozhikode,,Quilandy, Kerala, India, 673612,Quilandy,Kozhikode,Kerala,673612-India |
| AAB-5222 | ASIAN GOLD LIMITED LIABILITY PARTNERSHIP | Door No. 4/A 832, Thamarassery Road Balussery KOZHIKODE, Kerala, India - 673612 |
| AAE-7114 | ADMASS SPOT 'N' SPORTS LLP | ROOMNO: 8/7,8 ADMASS TOWER, NEAR BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| AAK-0606 | MULTIMART RETAIL LLP | 9/286A, SNEHA TOWER, BLOCK ROAD JUNCTION, 9, BALUSSERY KOZHIKODE, Kerala, India - 673612 |
| U51909KL2021PTC067395 | NELLON EXPORTS PRIVATE LIMITED | 13/21, Near Green Valley School Kokulloor Eramangalam Road, , Balussery, Kerala, India - 673612 |
| U68200KL2023PTC080300 | MUFARA ONE PRIVATE LIMITED | C/O MOIDEEN KOYA, MADATHI PARAMBIL HOUSE, KANNADIPOYIL, POST BALUSSERY,Quilandy,Kozhikode,Kerala,673612-India |
| U72900KL2021PTC072081 | ARAIGEN INNOVATIONS PRIVATE LIMITED | 7/187/C, Saj Building Ezhukandi, Kinalur PO Balussery , Kozhikode, Kerala, India - 673612 |
| U45500KL2018PTC052832 | ANURADH BUSINESS CONSORTIUM PRIVATE LIMITED | Door No.8/27, Anuradh Complex Main Road (Sh-34), Balussery , Kozhikode, Kerala, India - 673612 |
| U65992KL2012PTC031354 | SP VYSHNAVA CHITS (BALUSSERY) PRIVATE LIMITED | B P 4 / 714, K C Building, Main Road, Balussery , Kozhikode, Kerala, India - 673612 |
| U72900KL2020FTC064477 | PREVISE IT PRIVATE LIMITED | C/O Raja Gopalan, House Name- Surya, Thuruthiyad Post, Balussery Via, , Kozhikode, Kerala, India - 673612 |
| U55209KL2021PTC067404 | REDZAND INDUSTRIAL SUPPORT PRIVATE LIMITED | C/O REGHA, HOUSE NO 527, MONALISA, ECHAROTH, KAIRALI ROAD, BALUSSERY P.O., , KOZHIKODE, Kerala, India - 673612 |
| U65990KL2022PLN076738 | BALUSSERY HTFC NIDHI LIMITED | 7/625, 626,KP COMPLEX(KALLANKI BUILDING) FIRST FLO ALUSSERY MUKKU KOZHIKODE Kozhikode , Kozhikode, Kerala, India - 673612 |
| U65992KL2012PTC031374 | SWARNAMANI CHIT FUNDS PRIVATE LIMITED | 4 / 171 A, Near Balussery Police Station, Balussery (PO), , Kozhikode, Kerala, India - 673612 |
| ACD-4207 | BLACKPEARL TRIPS LLP | N.P.7/100 F, 7/100 G, 1st,FLOOR, ARAPPEEDIKA,Quilandy,Kozhikode,Kerala,India-673612 |
| U66190KL2016PTC046172 | HYBERBOLE MARKETING PRIVATE LIMITED | ROOM NO. PP13/346,347,348,349,350,351,352 ACON PLAZA BUILDING, BALUSSERY MUKKU,,BALUSSERY,Kozhikode,Kerala,673612-India |
| U74999KL2019PTC058216 | DECGRAN STONES PRIVATE LIMITED | C/o Raveendran Chandi House,H.#PP/8/450A Naduvilakkandy, Kannadipoyil P.O , BALUSSERY (VIA) KOZHIKODE, Kerala, India - 673612 |
| U15490KL2022PTC075157 | ISRA ENTERPRISES PRIVATE LIMITED | 13/16-C,ARAKKALTHAZHE ERAMANGALAM P.O, BALUSSERY,KOZHIKODE,Kozhikode,Kerala,673612-India |
| U65999KL2021PLN070250 | SREE VAIKUNDAM NIDHI LIMITED | SAROJ BUILDINGS, KAIRALY ROAD BALUSSERY P. O. , BALUSSERY, Kerala, India - 673612 |
| 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.
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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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