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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
AMUL EXIM LIMITED
CIN: U02000MH1978PLC020238 As on: 2026-07-13
AMUL EXIM LIMITED (CIN: U02000MH1978PLC020238) is a Public company incorporated on 23 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AMUL EXIM LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMUL EXIM LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.
Directors of AMUL EXIM LIMITED are CHITRA MAHENDRAKUMAR LODHA, ALANKAR MAHENDRA LODHA, and MAHENDRA GUMANMALJI LODHA.
AMUL EXIM LIMITED's Corporate Identification Number (CIN) is U02000MH1978PLC020238 and its registration number is 20238. Users may contact AMUL EXIM LIMITED on its Email address - [email protected]. Registered address of AMUL EXIM LIMITED is 702, 7th Floor, Samudra Setu, Near Parsi Agiary Opp Anand Bhavan, Opp B D Desai , MUMBAI, Maharashtra, India - 400026.
Current status of AMUL EXIM LIMITED is - Amalgamated.
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 AMUL 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 AMUL EXIM
Purchase full report of AMUL 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 AMUL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMUL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02251899 | CHITRA MAHENDRAKUMAR LODHA | Director | 2017-09-27 |
| 05215322 | ALANKAR MAHENDRA LODHA | Director | 2021-11-25 |
| 00012920 | MAHENDRA GUMANMALJI LODHA | Director | 2017-09-27 |
Past Directors & Key Managerial Personnel of AMUL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02251899 | CHITRA MAHENDRAKUMAR LODHA | Additional Director | - | 2017-09-27 |
| 05215322 | ALANKAR MAHENDRA LODHA | Additional Director | - | 2021-11-25 |
| 00012920 | MAHENDRA GUMANMALJI LODHA | Additional Director | - | 2017-09-27 |
| 01759557 | MADHU BAHETI | Director | - | 2012-02-21 |
| 01759662 | ANIRUDH BAHETI | Director | - | 2012-09-03 |
| 01760198 | SHREE NARAYAN BAHETI | Director | - | 2012-05-18 |
Other Directorships of CHITRA MAHENDRAKUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDSCAPE BUILDCON LLP | AAF-9500 | Designated Partner | 2017-12-27 | Ongoing |
| AMAZON TEXTILES PVT. LTD. | U14102GJ1991PTC015933 | Director | - | 2016-02-09 |
| RAJDHANI TEXTILES PRIVATE LIMITED | U17119MH1998PTC345208 | Director | - | 2019-06-18 |
| NITREX LOGISTICS PRIVATE LIMITED | U60230GJ1991PTC016571 | Director | - | 2019-06-18 |
| DISHAINFIN ADVISOR PRIVATE LIMITED | U74140GJ2004PTC043458 | Director | 2004-01-13 | Ongoing |
| DISHA INFIN CONSULTANTS PVT LTD | U74140MH1992PTC068093 | Director | - | 2019-04-23 |
| RASNA PROCESSORS PRIVATE LIMITED | U74990GJ1996PTC031188 | Director | - | 2019-06-18 |
Other Directorships of ALANKAR MAHENDRA LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SULPHURICS PRIVATE LIMITED | U24231GJ1979PTC003529 | Additional Director | - | 2014-09-29 |
| SHREE SULPHURICS PRIVATE LIMITED | U24231GJ1979PTC003529 | Director | - | 2015-01-22 |
Other Directorships of MAHENDRA GUMANMALJI LODHA
Other Directorships of MADHU BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOWELL CRUSING INDUSTRIES PRIVATE LIMITED | U15100MH1980PTC023585 | Additional Director | 2021-02-01 | Ongoing |
| DOWELL CRUSING INDUSTRIES PRIVATE LIMITED | U15100MH1980PTC023585 | Director | - | 2015-08-18 |
| EYECARE ELECTRONICS PVT LTD | U32200MH1987PTC042754 | Director | - | 2008-09-13 |
| DHIR TRADING AND AGENCIES LIMITED | U51100MH1995PLC094846 | Additional Director | - | 2015-09-30 |
| DHIR TRADING AND AGENCIES LIMITED | U51100MH1995PLC094846 | Director | - | 2017-06-20 |
| ANDY PROPERTIES PRIVATE LIMITED | U51900MH1996PTC095911 | Director | 2000-01-03 | Ongoing |
| RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U65990MH1981PTC023681 | Director | - | 2009-09-29 |
| ASUKA STOCK HOLDINGS PRIVATE LIMITED | U67120MH1992PTC068268 | Director | 1999-09-22 | Ongoing |
| NUAGE EDTECH PRIVATE LIMITED | U80100MH2011PTC214150 | Additional Director | - | 2015-09-30 |
| NUAGE EDTECH PRIVATE LIMITED | U80100MH2011PTC214150 | Director | - | 2017-01-09 |
Other Directorships of ANIRUDH BAHETI
Other Directorships of SHREE NARAYAN BAHETI
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1992PTC068093 | DISHA INFIN CONSULTANTS PVT LTD | 702, 7TH FLOOR, SAMUDRA SETU, NR PARSI AGIARY, OPP ANAND BHAVAN, OPP B D DESAI , MUMBAI, Maharashtra, India - 400026 |
| U67190MH2005PTC157235 | SIRIUS FINANCIAL SERVICES PRIVATE LIMITED | 702, 7th floor, Samudra Setu , Nr Parsi Agiary, Opp Anand Bhavan, Opp B . D. Desai , MUMBAI, Maharashtra, India - 400026 |
| U65993MH2002PTC138233 | ELATE INVESTMENT AND HOLDINGS PRIVATE LIMITED | 702, 7th FLOOR, SAMUNDRA SETU, NR PARSI AGIARY OPP. ANAND BHAVAN, B. D. DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U17119MH1998PTC345208 | RAJDHANI TEXTILES PRIVATE LIMITED | 702, 7th FLOOR, SAMUDRA SETU, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U15400MH2022PTC379033 | INSTANTLAND PRIVATE LIMITED | 16B, AKASH GANGA, 89 BHULABAI DESAI ROAD 16TH FLOOR, OPP TATA GARDEN CUMBALA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U25199MH2020PTC346640 | GENERAL POLYFILMS PRIVATE LIMITED | 13B, 13 Floor, Sambhav Tirth Building Bhulabhai Desai Road, Opp. Hira Panna, H aji Ali , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2015PLC266810 | MONOWORLD ENVIRO PACKAGING LIMITED | 73-B, 7TH FLOOR, B WING, HEERA PANNA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016PTC271723 | SIGNATURE INTACT ADVISORY PRIVATE LIMITED | B/28, 3rd Flr, Geeta Bhavan,Opp. Tata Garden, Warden Road, Breach Candy, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ACI-0232 | RISHIVEDA PUBLICATIONS LLP | B-207, Floor-2, Plot 222/225, The Swatantra Bhavan CHS,,Vasant Rao Naik Marg, Anand Nagar, Forjett Street,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1993PTC070967 | COLLARD TRADING PRIVATE LIMITED | 402, SAMUDRA SETU, 15-D, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70100MH2003PTC142887 | SOHAM ENCLAVES PRIVATE LIMITED | 402 SAMUDRA SETU51-D BHULABHAI DESAI ROAD , MUMBAI-, Maharashtra, India - 400026 |
| U24295MH1982PTC026623 | PRECISION CAPSULES PVT LTD | 302, Samudra Setu, Saher Agiary Lane Off. BHula Bhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U93000MH2013PTC240754 | RANBAX MULTITRADE PRIVATE LIMITED | A-1203, SURYA APTS., OPP. BREACH CANDY HOSPITAL, B.D.ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U93030MH2013PTC240827 | RIDI SIDI MULTITRADE PRIVATE LIMITED | A-1203, SURYA APTS., OPP. BRAECH CANDY HOSPITAL, B.D.ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAJ-6539 | GALLERY RETAIL LLP | 301, Floor-3, Plot -1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U36941MH2019PTC325062 | JACKINTHEBOX TOYS PRIVATE LIMITED | B 101, Tirupati Apartments, Bhulabhai Desai Rd Opp. Mahalaxmi Temple, Cumballa Hills , Mumbai, Maharashtra, India - 400026 |
| U51311MH2002PTC137198 | GLITTERS MERCHANDISING PRIVATE LIMITED | 1801, 18TH FLOOR, 73, BANSILAL BHAVAN NEAR PARSI HOSPITAL CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U72200MH2000PTC124379 | CLUB GREETINGS COM INTERNATIONAL PRIVATE LIMITED | INDRAYANI VIVEK SINGH LANE3RD FLOOR 61-D B-DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72100MH2000PTC125302 | GUILDER COMPUTERS PRIVATE LIMITED | 1703, 17TH FLOOR, 73, BANSILAL BHAVAN NEAR PARSI HOSPITAL CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U72200MH2000PTC125218 | CLUB GREETINGS COM (INDIA) PRIVATE LIMIT ED | INDRAYANI APARTMENTS3RD FLOOR VIVEK SINGH LANE 61-D B DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2018PTC316141 | COMMON MAN WORKS PRIVATE LIMITED | 69-A, 2nd Floor, Anand-Vihar, Warden Road, Opp. Old American Consulate , Mumbai, Maharashtra, India - 400026 |
| U63013MH2006PTC164461 | AMIT CLEARING AND LOGISTIC PVT. LTD. | UNIT NO. 1, GR. FLOOR, VASUNDHARA BLDG., BHULABHAI DESAI ROAD, OPP MAHALAXMI TEMP LE, , MUMBAI, Maharashtra, India - 400026 |
| AAI-2771 | KOHINOOR TECHNO BUSINESS SOLUTIONS LLP | Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026 |
| AAF-9953 | M M ENGINEERING COMPANY LLP | B-801,Floor-8,Plot -4/755,Tirupati Apartment Anand Bhulabhai Desai Rd, Mahalaxmi Mandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U70102MH2007PTC169371 | COMRAL REALTY PRIVATE LIMITED | C.S. No. 1/701 & 2/702, Near Baitul Sadan, Opp. Sophiya College, Vivek Singh Lane, Off P eddar Road , Mumbai, Maharashtra, India - 400026 |
| U32509MH2024PTC429989 | INNOVATIVE WELLNESS SCULPTORS PRIVATE LIMITED | G-49, GROUND FLOOR, PLOT-442/444, D WING,,SIMLA HOUSE, OFF L D RUPAREL MARG, PARSI PANCHAYAT, SIMLA NAGAR,,Mumbai,Mumbai,Maharashtra,400026-India |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.