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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
AMY EXPORTS AND IMPORTS PRIVATE LIMITED
CIN: U51900KL2013PTC035431 As on: 2026-07-13
AMY EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U51900KL2013PTC035431) is a Private company incorporated on 15 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AMY EXPORTS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMY EXPORTS AND IMPORTS 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 AMY EXPORTS AND IMPORTS PRIVATE LIMITED are LINZA NAZEER, and SACHU THEMPADATH RAZAKH.
AMY EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900KL2013PTC035431 and its registration number is 35431. Users may contact AMY EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMY EXPORTS AND IMPORTS PRIVATE LIMITED is 38/1993-A1, 1st Floor, Saira Plaza Opp. Modern Bread Industries, Edapally , Cochin, Kerala, India - 682024.
Current status of AMY EXPORTS AND IMPORTS 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 AMY EXPORTS AND IMPORTS 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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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 AMY EXPORTS AND IMPORTS 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.
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Current Directors & Key Managerial Personnel of AMY EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06721629 | LINZA NAZEER | Director | 2013-11-15 |
| 06721858 | SACHU THEMPADATH RAZAKH | Managing Director | 2013-11-15 |
Past Directors & Key Managerial Personnel of AMY EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LINZA NAZEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEYOND DEMANDS LUXURY RETAIL LLP | AAK-2297 | Designated Partner | 2020-01-02 | Ongoing |
Other Directorships of SACHU THEMPADATH RAZAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEYOND DEMANDS LUXURY RETAIL LLP | AAK-2297 | Designated Partner | 2017-08-07 | Ongoing |
| SOUTH COAST SPICES EXPORTS (P) LTD | U51225KL1985PTC004146 | Director | 2017-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2007PTC021259 | HEXACODE INFORMATICS PRIVATE LIMITED | 1ST FLOOR, 34/1841B, OPP.MODERN FOOD INDUSTRIES LTD, EDAPPALL Y , COCHIN, Kerala, India - 682024 |
| U72200KL2012PTC032426 | ASKLEPIAN TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR, 34/1841B, OPP.MODERN FOOD INDUSTRIES LTD, EDAPPALL Y , COCHIN, Kerala, India - 682024 |
| U32111KL2025PTC097905 | AMY DEMANDS LUXURY PRIVATE LIMITED | 38/1993 A, 1st Floor, Saira Plaza,Metro Pillar No.472,Ernakulam,Ernakulam,Kerala,682024-India |
| U32111KL2025PTC097904 | AMY JEWELLERY PRIVATE LIMITED | 38/1996, 1st Floor, Saira Plaza,Metro Pillar No. 472,Ernakulam,Ernakulam,Kerala,682024-India |
| AAQ-1568 | SIVERI VEHICLES & SERVICES LLP | Second Floor, Door No: 38/1988, (34/1841 C), Opp. Modern Food Industries, Mamangalam, Edappally Ernakulam, Kerala, India - 682024 |
| U50101KL1996PTC010840 | PSN AGENCIES PRIVATE LIMITED | 34/1845 B & B1, KARUKAPADATH AVENUE, OPP. MODERN BREAD, EDAPPALLY, , COCHIN, Kerala, India - 682024 |
| U93090KL2018PTC051627 | CIVICARE SOLUTIONS PRIVATE LIMITED | 33/526A, 1ST FLOOR OF KOLOTHU HOUSE OPP. SML AUTOMOBILES,THRIKKAKARA ROAD , NEAR EDAPALLY TOLL JN.,, Kerala, India - 682024 |
| AAK-2297 | BEYOND DEMANDS LUXURY RETAIL LLP | 38/1993A, Saira Plaza, Metro Pillar No.472 Ernakulam, Kerala, India - 682024 |
| AAR-6244 | MECHATRONICS ELECTRIC LLP | 34/1845A2 , First Floor, Saira Plaza Edapally Ernakulam, Kerala, India - 682024 |
| U39000KL2025NPL097813 | ENVED FOUNDATION | 38/2909 1st Flr Pallikkavil Bldng,Anchumana Opp.Corporation Zonal Ofc Cochin,Ernakulam,Ernakulam,Kerala,682024-India |
| U52399KL2021PTC072027 | BCS HEALTHCARE PRIVATE LIMITED | Door No. 38/3136 and Room No.31 1st Floor, Mathewsons Square, High Schoo l Junction , Edapally, Kerala, India - 682024 |
| U74300KL2021PTC070553 | PLANX 24 INDIA PRIVATE LIMITED | Door No. 38/ 2846-A, Near Kochi Corporation Zonal Office, Edapally South, Edapally P O , Cochin, Kerala, India - 682024 |
| AAQ-7992 | AABHAGLOBAL CUSTOMERS CONSOLIDATORS LLP | 38/1769 C4, Room No 37 and 38,1st Floor, Penta Corner, Edappally, P.O Cochin, Kerala, India - 682024 |
| U29308KL2019PTC059331 | TEAM GREEN INNOVATIONS PRIVATE LIMITED | Door No. 38/ 2846-A2, Near Kochi Corporation Zonal Office,Edapally South, Edapally p o , Cochin, Kerala, India - 682024 |
| U51909KL2018PTC052381 | DAMINAANS MERCATUS PRIVATE LIMITED | BUILDING NO:38/850, PALLIPADAN HIGHLIGHT, OPP EDAPALLY CHURCH , EDAPALLY, Kerala, India - 682024 |
| U29248KL2015PTC038043 | EMERALDB3 ELEVATORS AND ESCALATORS PRIVATE LIMITED | Gladson Centre 38/201 Edapally , Cochin, Kerala, India - 682024 |
| U74200KL2011PTC029980 | FERRAFRAMES BUILDING SYSTEMS PRIVATE LIMITED | GROUND FLOOR MALABAR GATE, NH 47, BYEPASS, EDAPALLY , COCHIN, Kerala, India - 682024 |
| U72200KL2006PTC019482 | MENTIS CONSULTANCY PRIVATE LIMITED | NO. 13, THIRD FLOOR, NATIONAL RESIDENCY COMPLEX EDAPALLY P O , COCHIN, Kerala, India - 682024 |
| U51433KL2007PTC021437 | FLOWLINE PIPE CONNECTORS PRIVATE LIMITED | 26/150,Second Floor,AV'S Building,Toll Junction Edapally P O , Cochin, Kerala, India - 682024 |
| U51909KL2022PTC074503 | SMARTSTAR VENTURES PRIVATE LIMITED | No. 38/4141A-4, Ground Floor, Georgesons Bulding, Raghavan Pillai Road, , Edapally, Kerala, India - 682024 |
| U72200KL2013PTC034756 | DATUM INFORMATICS PRIVATE LIMITED | CC 34/1792, B-14, K.B. Plaza Elamakara Road, Edapally Post , Cochin, Kerala, India - 682024 |
| U65910KL2010PLC025585 | INDIACAPITOL LEASING & FINANCE LIMITED | DOOR No. 25/85/G, PANAKKAL PLAZA, PUTHUPALLIPURAM, KOONAMTHAI, EDAPALLY P.O., , COCHIN, Kerala, India - 682024 |
| U72200KL2011PTC028845 | QUINZE TECHNOLOGIES PRIVATE LIMITED | 33/19D8 KALATHIL TOWERS 1ST FLOOR CIVIL LINE ROAD PADYVATTOM , COCHIN, Kerala, India - 682024 |
| U92100KL2012PTC032710 | VARNALAYA VISUALS PRIVATE LIMITED | Flat No.2A,Block A Skyline Orion Edapally,opp.Al Ameen School , Cochin, Kerala, India - 682024 |
| U52397KL2015OPC039032 | KANTHARI AGRICULTURAL AND ORGANIC PRODUCTS PRIVATE LIMITED (OPC) | FLAT NO 6 D OF K.B PLAZA APARTMENTS DEVANKULANGARA ROAD, EDAPALLY(P.O.) , COCHIN, Kerala, India - 682024 |
| U51398KL2003PTC016705 | OCEAN GEMS AND PEARLS DEALERS PRIVATE LIMITED | 34/132A, I FLOOR, NEAR TO COMPTREE OPP OBERON MALL, EDAPPALLY BY PASS ROAD , COCHIN, Kerala, India - 682024 |
| U67110KL2022PTC079358 | DHANOVAA FINANCIAL SERVICES PRIVATE LIMITED | 1st FLOOR, NO. 35/1267 (OLD NO. 49/1152A1), RAGHAVAN PILLAI ROAD, , EDAPALLY, Kerala, India - 682024 |
| U74999KL2020PTC062011 | ELECTRORHYTHMS PRIVATE LIMITED | BUILDING NO- 38/852D, 3RD FLOOR PALLIPPADAN HIGHLIGHTS,TRAFFIC POLICE ST ATION ROAD , Edapally, Kerala, India - 682024 |
| U85300KL2022PTC078127 | MITVI HEALTH CARE PRIVATE LIMITED | 38/1427-B1, Ground Floor, Keyhole Clinic (OPC) Pvt Ltd. Metro Pillar No 44 , Edapally, Kerala, India - 682024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10495260 | 2014-03-31 | - | 2018-09-15 | 6,500,000.00 | The Federal Bank Limited | |
| 10495266 | 2014-03-31 | - | 2018-09-15 | 7,600,000.00 | The Federal Bank Limited | |
| 10495275 | 2014-03-31 | 2016-08-03 | 2018-09-15 | 110,000,000.00 | The Federal Bank Limited | |
| 10545754 | 2015-01-01 | - | 2018-09-15 | 10,000,000.00 | The Federal Bank Limited | |
| 100131252 | 2017-09-15 | - | 2018-09-15 | 1,760,000.00 | The Federal Bank Limited | |
| 100133151 | 2017-06-03 | - | 2018-09-15 | 1,630,000.00 | The Federal Bank Limited | |
| 100185539 | 2017-11-21 | 2024-01-25 | - | 342,500,000.00 | HDFC BANK LIMITED | |
| 100399572 | 2020-12-09 | - | 2023-03-29 | 2,500,000.00 | ICICI BANK LIMITED | |
| 100699438 | 2023-02-21 | 2023-05-17 | 2024-02-28 | 50,000,000.00 | ICICI 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.
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| 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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| 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.