AML EXPORTS PRIVATE LIMITED
CIN: U67120MH1976PTC018838
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹1 Cr
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
AML EXPORTS PRIVATE LIMITED having CIN U67120MH1976PTC018838 is a private company incorporated with MCA on 21st February 1976. AML EXPORTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹1,18,51,900. Current status of AML EXPORTS PRIVATE LIMITED is Active.
Company Information
| CIN | U67120MH1976PTC018838 |
| Company Status | Active |
| Registration Number | 018838 |
| Date of Incorporation | 21 February 1976 |
| RoC | ROC Mumbai I |
| Company Age | 50 years, 2 months, 26 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹1,18,51,900 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
MALHOTRA HOUSE2ND FLOOR OPP GPO FORT, MUMBAI, Maharashtra, India,
400001*****ml.net.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00305619 | Director | Locked | Locked | |
| 01034685 | Director | Locked | Locked | |
| 00305713 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on AML EXPORTS PRIVATE LIMITED
Frequently asked questions about this company
AML EXPORTS PRIVATE LIMITED having CIN U67120MH1976PTC018838 is a 50 years, 2 months, 26 days old private company incorporated with MCA on 21 February 1976. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹1 Crore.
The Corporate Identification Number (CIN) of AML EXPORTS PRIVATE LIMITED is U67120MH1976PTC018838.
The registered office address of AML EXPORTS PRIVATE LIMITED is MALHOTRA HOUSE2ND FLOOR OPP GPO FORT, MUMBAI, Maharashtra, India — 400001.
As per MCA records, the current status of AML EXPORTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
AML EXPORTS PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹1 Crore.
AML EXPORTS PRIVATE LIMITED is involved in Security dealing activities.
AML EXPORTS PRIVATE LIMITED has 3 directors: BIJAL VISHAL SHETH (DIN: 00305619) and ASHITA KANTILAL SHETH (DIN: 01034685) and VISHAL UDAY SHETH (DIN: 00305713).