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
AME IMPEX PRIVATE LIMITED
CIN: U74900MH2011PTC220104 As on: 2026-07-13
AME IMPEX PRIVATE LIMITED (CIN: U74900MH2011PTC220104) is a Private company incorporated on 23 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AME IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AME IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AME IMPEX PRIVATE LIMITED are ABDUL WAHAB EKKERI, and MOHAMED YUNUS MOHAMED YUSUF GUDA.
AME IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC220104 and its registration number is 220104. Users may contact AME IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AME IMPEX PRIVATE LIMITED is Ist Floor, Faizee Bldg, Nizam Street, Nullbazar, , Mumbai, Maharashtra, India - 400003.
Current status of AME IMPEX PRIVATE LIMITED is - Strike Off.
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 AME IMPEX 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 AME IMPEX
Purchase full report of AME IMPEX
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 AME IMPEX 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 AME IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03573539 | ABDUL WAHAB EKKERI | Director | 2011-07-23 |
| 06451432 | MOHAMED YUNUS MOHAMED YUSUF GUDA | Director | 2012-12-24 |
Past Directors & Key Managerial Personnel of AME IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02395152 | ABDUL MATIN EKKERI | Director | - | 2012-12-28 |
Other Directorships of ABDUL MATIN EKKERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYESHAEMBROIDERIES TEXTILES PRIVATE LIMITED | U18101KA2005PTC037333 | Director | - | 2020-02-13 |
| AMTEK TEXTILES PRIVATE LIMITED | U18109MH2015PTC372286 | Director | 2016-01-05 | Ongoing |
| FA BEAUTY PRIVATE LIMITED | U24246MH2021PTC361442 | Director | - | 2021-08-25 |
| SWISS PERFUMES PRIVATE LIMITED | U51909MH2019PTC327561 | Director | 2019-07-03 | Ongoing |
Other Directorships of ABDUL WAHAB EKKERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED YUNUS MOHAMED YUSUF GUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1995PTC093299 | CRESENT FINVESTRADE PRIVATE LIMITED | 105 NARAYAN DHURU STREET,SADHANA BLDG.,IST FLOOR, , MUMBAI-400003, Maharashtra, India - 000000 |
| U24230MH1973PTC016535 | TWINCITY ORGANICS PPRIVATE LIMITED | 218/220, SAMUEL STREET,KAPURWALA BLDG., 4TH FLOOR, MUMBAI 4000 03 , MUMBAI-400003, Maharashtra, India - 000000 |
| U46301MH2023PTC399894 | QUEENS AGRI PRIVATE LIMITED | 5J, 5TH FLOOR, AVSAR BLDG 77/81, KAZI SAYED STREET, MANDAVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACU-6108 | PRODIGY LANDMARK LLP | Floor 1, 6, Vakil Bldg,Bhandari Street, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACH-3506 | UNCODEZ DIGITAL SOLUTIONS LLP | GRD FLOOR DELIWALA BLDG,264/68 SAMUEL STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46529MH2026PTC471513 | APCO AUTOMATION PRIVATE LIMITED | 1, FLOOR-1, PLOT 126/128,LAXMI BLDG NAGDEVI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U52291MH2025PTC438421 | TERN TRAVELLERS PRIVATE LIMITED | 15, Floor-4 Plot -16 HAJI,Bldg, Ali Umar Street,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACD-3356 | MUFASA CORPORATION LLP | 109Floor 1 154AgaBldg CHS,DharamshiStreet Nr Bhendi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U25203MH2013PTC244996 | S.R.I ELASTOMERS PRIVATE LIMITED | 56/58, GARIBDAS STREET, DADAJEE DHAKJEE BLDG, 1ST FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U46909MH2005PTC156495 | CUPPIE ENTERPRISE PRIVATE LIMITED | Floor-2,Plot-12/14,Attarwala Bldg,, Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U74999MH1991PTC064000 | ACLAIM OVERSEAS P.LTD. | AL-MADINA MARKET, IST FLOOR,NAKHODA STREET BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U74999MH1991PTC064001 | HEARTY OVERSEAS P.LTD. | AL-MADINA MARKET, IST FLOOR,NAKHODA STREET BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U28129MH1992PTC064851 | AKSHAR TOWER PACKINGS PVT.LTD. | 218-220 SAMUEL STREET,KAPURWALA BLDG., VADGADI, IIND FLOOR, BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U51496MH1990PTC055221 | JAI AMBE ORGANICS PRIVATE LIMITED | 128/131, KAZI SYED STREET 55RAJABAHADUR BLDG. 4TH FLOOR BOMBAY , MUMBAI 400003, Maharashtra, India - 000000 |
| U51502MH2012PTC452647 | GOOGANA EXPORTS PRIVATE LIMITED | 19 FLOOR 2, PLOT 122/126, MACHKAL HOUSE,NIZAM STREET, GHOGARI MOHALLA, NULL BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U52100MH2022PTC383024 | SW PHARMACEUTICALS PRIVATE LIMITED | 269, AGBOATWALA BLDG,ABDUL REHMAN STREET 5TH FLOOR, RM NO- 15,16,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U72200MH1999PTC120502 | JAM SOFTWARE SOLUTIONS LIMITED | 212/16,SAMUEL STREET,5/7, RANG MAHAL BLDG. 4TH FLOOR, , MUMBAI-400003, Maharashtra, India - 000000 |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1997PTC105291 | SJS EXIM PRIVATE LIMITED | 191 NAGDEVI STREETPALIA BLDG IST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U45400MH2010PTC208954 | LOKHANDWALA GEOCITIES PRIVATE LIMITED | 172, JANJIKAR STREET, GROUND FLOOR, BURHANI BLDG, , MUMBAI, Maharashtra, India - 400003 |
| U51431MH2001PTC133452 | HIMALAYA TIMBER PRIVATE LIMITED | 53/55 NIZAM STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U67190MH1995PLC084901 | SOLAR MERCANTILE LIMITED | 91 MOHAMEDALI ROAD,IST FLOOR,RANGOONWALA BLDG., , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1984PTC031899 | HEM-PRI CONTAINERS PRIVATE LIMITED | IST FLOOR, 90/192, HAZI SAYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH1984PTC033087 | ROBOTS ( INDIA ) PVT LTD | VORA BLDG 1ST FLOOR59 NAKHODA STREET , MUMBAI, Maharashtra, India - 400003 |
| U15127MH2001PTC132394 | DTC FOOD PROCESSORS PRIVATE LIMITED | 50 HAVELI BLDG 4TH FLOOR296 SAMVEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U36910MH2005PTC151825 | RADHIKA CHAINS PRIVATE LIMITED | 106/108 ARIHANT BLDG2ND FLOOR DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U65920MH1995PLC085445 | COMBINE CORPORATE CAPITAL LIMITED | FLAT NO.10,IST FLOOR,BADRUDDIN CHAMBERS, SARANG STREET, , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1994PTC080107 | ARTI CAPITAL SERVICES PRIVATE LIMITED | 5 BALKRISHNA CHAMBERSI IST FLOOR 1/4 ISSAJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2003PTC087291 | ANUMATI FINVEST PRIVATE LIMITED | MAIN BLDG 2ND FLOOR82 AZKHARIA MASJJID STREET , MUMBAI, Maharashtra, India - 400003 |
| 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.
| 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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