AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD

Active

AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD having CIN U65990MH1983PTC029496 is 42 years , 2 month & 30 days old Private Indian Company incorporated on 08 Mar 1983. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD are Dharmendra Gunvantrai Shah and Raksha Satish Parikh.

AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD ' Corporate Identification Number (CIN) is U65990MH1983PTC029496 and its registration number is 029496. Users may contact AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD on its Email address - rsparikh2010@rediffmail.com Registered address of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is 6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD BORIVLI WEST,MUMBAI,Maharashtra,India-400092. Current status of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is - Active.

Key Indicators

Authorised Capital

200,000

as on 07/06/2025

Paid Up Capital

100,000

as on 07/06/2025

Company Age

42 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65990MH1983PTC029496
Company Status	Active
Registration Number	029496
Date of Incorporation	03/08/1983
RoC	ROC Mumbai
Company Age	42 years & 102 days
Authorized Capital	₹ 200000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	rsparikh2010@rediffmail.com
Address	6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD BORIVLI WEST MUMBAI Maharashtra India 400092
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	RAKSHA SATISH PARIKH	05/28/2023	00691380	*****7107M	2 years
Director	VALIYAMADATHILRAMAKRISHNA SASIKUMAR	09/30/2015	00292244	*****9916R	9 years
Director	DHARMENDRA GUNVANTRAI SHAH	03/20/2024	00093875	*****1338J	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DHIR MARKETING AND AGENCIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
VRANDA CHEMICAL AGENCIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LALAN HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KUMUDINI ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
LALAN CONSULTANTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
SANKALPA MERCHANTS PRIVATE LIMITED	Amalgamated	6,40,200.00	1	Maharashtra
PROLINE INVESTMENTS PRIVATE LIMITED	Amalgamated	26,65,500.00	1	Maharashtra
MAXWELL DYES AND CHEMICALS PVT LTD	Converted to LLP	20,00,000.00	1	Maharashtra
NASHOBA TRADING COMPANY PRIVATE LIMITED	Converted to LLP	79,60,000.00	1	Maharashtra
SAFFRON TRADING COMPANY PRIVATE LIMITED	Converted to LLP	17,18,200.00	1	Maharashtra
TEAMONE TRADING PRIVATE LIMITED	Amalgamated	18,00,000.00	1	Maharashtra
VAYUDOOT FINANCE AND LEASING COMPANY PRI VATE LIMITED	Amalgamated	16,15,750.00	1	Maharashtra
FIERY INVESTMENT AND LEASING PRIVATE LIMITED	Amalgamated	36,42,35,000.00	1	Maharashtra
SHANGRILA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED	Amalgamated	8,81,66,400.00	1	Maharashtra
VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,32,64,100.00	1	Maharashtra
JIGNA FISCAL SERVICES PRIVATE LIMITED	Amalgamated	17,23,650.00	1	Maharashtra
YASHASVI HOLDINGS PRIVATE LIMITED	Amalgamated	34,90,620.00	1	Maharashtra
DEEPEEKA MERCHANDISE PRIVATE LIMITED	Converted to LLP	15,00,000.00	1	Maharashtra
RASHI TRADING COMPANY PRIVATE LIMITED	Amalgamated	7,09,50,000.00	2	Maharashtra
CHIKKI FERTILIZERS TRADING AND AGENCIES PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
SWARAG TRADERS PRIVATED LIMITED	Amalgamated	8,72,00,000.00	2	Maharashtra
JOGIYA TRADERS PRIVATE LIMITED	Amalgamated	7,85,84,000.00	2	Maharashtra
PURURAVA TRADERS PRIVATE LIMITED	Amalgamated	10,08,90,000.00	2	Maharashtra
ANUCHIT TRADERS PRIVATE LIMITED	Amalgamated	4,74,78,000.00	2	Maharashtra
RUPALI COMMERCIALS PRIVATE LIMITED	Amalgamated	5,70,200.00	2	Maharashtra
NISHPAPA COMMERCIALS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
PRATIKSHA FINANCE AND LEASING COMPANY PR IVATE LIMITED	Amalgamated	6,11,00,000.00	2	Maharashtra
SAUMYA FINANCE AND LEASING COMPANY PRIVATE LIMITED	Amalgamated	11,27,27,970.00	2	Maharashtra
UNICOM TRADING ENTERPRISES PRIVATE LIMITED	Amalgamated	5,60,64,000.00	2	Maharashtra
KUDRAT INVESTMENT AND LEASING (INDIA) PR IVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
RADHARAMAN TEXTILES TRADING PRIVATE LIMITED	Amalgamated	5,28,64,000.00	2	Maharashtra
CAPABLE COMMERCIALS PRIVATE LIMITED	Amalgamated	42,56,000.00	2	Maharashtra
AAKROSH INVESTMENTS AND LEASING PRIVATE LIMITED	Amalgamated	5,18,50,000.00	2	Maharashtra
VIDDHESWAR TRADING PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
RELIANCE CONSULTANCY SERVICES PRIVATE LTD	Amalgamated	23,75,700.00	2	Maharashtra
DAINTY INVESTMENTS AND LEASING PRIVATE LIMITED	Amalgamated	33,06,39,180.00	2	Maharashtra
RISHIRAJ MERCHANDISE PRIVATE LIMITED	Amalgamated	13,00,00,000.00	2	Maharashtra
SILKINA TRADING PRIVATE LIMITED	Amalgamated	6,09,24,000.00	2	Maharashtra
NAVKETAN COMMERCIALS PRIVATE LIMITED	Amalgamated	3,08,70,000.00	2	Maharashtra
KALRATRI PROPERTIES PRIVATE LIMITED	Amalgamated	24,55,00,000.00	2	Maharashtra
RHINO BAGS PRIVATE LIMITED	Amalgamated	21,10,000.00	2	Maharashtra
BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED	Amalgamated	1,05,40,000.00	2	Maharashtra
SUGAM TEXTURISING PRIVATE LIMITED	Amalgamated	1,93,44,000.00	2	Maharashtra
SHIKHAR TEXTURISING PRIVATE LIMITED	Amalgamated	2,56,50,000.00	2	Maharashtra
AKSHYA TEXTILES TRADING AND AGENCIES PRI VATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65990MH1983PTC029496

PAN

U65990MH1983PTC029496

Incorporation

1 years , 2 month

Company Email

rsparikh2010@rediffmail.com

Paid up Capital

₹ 100,000

Authorised Capital

₹ 200,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Amee Krupa Investment And Trading Co Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Amee Krupa Investment And Trading Co Pvt Ltd

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

Board Meetings of Amee Krupa Investment And Trading Co Pvt Ltd

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

Auditors of Amee Krupa Investment And Trading Co Pvt Ltd

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Amee Krupa Investment And Trading Co Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Amee Krupa Investment And Trading Co Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Amee Krupa Investment And Trading Co Pvt Ltd

What is AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD ?

AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD having CIN U65990MH1983PTC029496 is 1 years , 2 month old Private Indian Company incorporated with MCA on 20 Mar 2024. AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 200,000 and paid-up capital is 100,000.

What is the CIN of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD?

CIN of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is U65990MH1983PTC029496.

Where is AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD located?

Address of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is 6 nita apartments1st floor shimpoli road borivli west,mumbai,maharashtra,india-400092,.

Who are the directors of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD ?

The company has 4 directors/key management personnel Raksha Parikh,valiyamadathilramakrishna Sasikumar,dharmendra Shah,raksha Parikh,

What is the contact details of AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD ?

Email : rsparikh2010@rediffmail.com
Address : 6 NITA APARTMENTS1ST FLOOR SHIMPOLI ROAD BORIVLI WEST MUMBAI Maharashtra India 400092

What does AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD do?

AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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