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
AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD
CIN: U51900MH1986PTC039731 As on: 2026-07-13
AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD (CIN: U51900MH1986PTC039731) is a Private company incorporated on 02 May 1986. 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. 112200.00.
AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD'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 AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD are SAMEER DOSHI, and BHARATI KISHORE DOSHI.
AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51900MH1986PTC039731 and its registration number is 39731. Users may contact AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD is 7 SILVER FOIL 4TH FLOORSONAVALA BLDG N G ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of AMPEE INVESTMENTSANDTRADING COMPANY PVT LTD 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 AMPEE INVESTMENTSANDTRADING COMPANY 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 AMPEE INVESTMENTSANDTRADING COMPANY
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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 AMPEE INVESTMENTSANDTRADING COMPANY 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 AMPEE INVESTMENTSANDTRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291859 | SAMEER DOSHI | Director | 2001-03-30 |
| 02131028 | BHARATI KISHORE DOSHI | Director | 2001-03-30 |
Past Directors & Key Managerial Personnel of AMPEE INVESTMENTSANDTRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER DOSHI
Other Directorships of BHARATI KISHORE DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8248 | MONTEX PROPERTIES AND ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| AAF-9991 | BUSSA ESTATES LLP | 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026 |
| ACL-2807 | SOLEA JEWELS LLP | 12/A, Floor 12, Plot-7, Monolith Bldg, Laxmibai Jagmohandas Marg,,Nepean Sea Road, August Kranti Marg,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65990MH1994PTC082653 | EPITOME CREDITS AND CAPITAL PRIVATE LIMI TED | KEJRIWAL HOUSE7-N GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1994PTC082654 | STAUNCH CREDITS AND CAPITAL PRIVATE LIMI TED | KEJRIWAL HOUSE7-N GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1994PTC083483 | STILLHARD CREDITS AND CAPITAL PRIVATE LI MITED | KEJRIWAL HOUSE7 N GAMADIA ROAD , MUMBAI, Maharashtra, India - 400026 |
| U24230MH1996PTC096741 | MSCO HEALTHCARE PRODUCTS PRIVATE LIMITED | B/7 SNEH SADAN, N.GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U35900MH1996PTC096740 | ADVANCE AUTO CONCEPTS PRIVATE LIMITED | B/7 SNEH SADAN, N GAMADIA ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400026 |
| U99999MH1976PTC018824 | PRIME AGENCIES PRIVATE LIMITED | 7-Rushilla, 4th floor, 17-C, Carmichael Road, , Mumbai, Maharashtra, India - 400026 |
| U99999MH1991PTC059637 | DIGITAL RECORDS P LTD | 7-Rushilla, 4th floor, 17-C, Carmichael Road, , Mumbai, Maharashtra, India - 400026 |
| U67190MH2000PTC124863 | ASHOK CHAWLA CAPITAL ADVISORS PRIVATE LIMITED | 7-B, 4TH FLOOR, STERLING APTS, 38 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAP-0168 | DBC'S CBD LLP | D/1, 4th Floor, Palacimo, Silver Oaks Estate Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| AAM-2011 | ASHEESH CONCENTRATES INTERNATIONAL LLP | D 1, PALACIMO, 4TH FLOOR, SILVER OAK ESTATE, BHULABHAI DESAI ROAD, MUMBAI, Maharashtra, India - 400026 |
| U27101MH2002PTC136292 | SUNKIRAN METAL PRIVATE LIMITED | TIRUPATI APARRTMENTASHISH BLDG 10TH FLOOR FLAT N 3 R D ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAK-4960 | LEIYANA DESIGNS LLP | 7-B, 7TH FLOOR, JEEVAN ASHA, PEDDAR ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400026 |
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1956PTC009875 | CHUNILAL PRABHUDAS AND COMPANY (BOMBAY) PRIVATE LIMITED | 7A - SETT MINAR, 16/A, DR. GOPALRAO DESHMUKH MARG, OPP JASLOK HOSPITAL, PEDDER ROAD, MUMBAI 400026 , MUMBAI, Maharashtra, India - 400026 |
| ABC-8862 | BIKANERI JEWELS LLP | 011 GROUND FLOOR,SPUTNIK BLDG,85 BHULABHAI DESAI ROAD,BREACH CANDY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U66190MH2010PTC207609 | BLUFIN CONSULTING PRIVATE LIMITED | 10 4TH FLR PALMIRA 3A-3B ALTAMOUNT ROAD MUMBAI,Mumbai,Mumbai City,Maharashtra,400026-India |
| U45400MH2015PTC266576 | SHOOTING STAR PROPERTY DEVELOPERS PRIVATE LIMITED | 7th Floor,7 AKASH GANGA 89 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45200MH2004PTC144993 | YASHVEE CONSTRUCTIONS PRIVATE LIMITED | 8, VASANT BUILDING, 3/B, PEDDAR ROAD, DR. G. DESHMUKH ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1990PTC056670 | TRUEBELL HOLDINGS AND IMPEX PRIVATE LIMITED | 201, BEN-HUR APARTMENT, N.D. ROAD, OFF NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70100MH2003PTC141445 | VATSAL CONSTRUCTIONS PRIVATE LIMITED | 8, Vasant Building, 3/B, Peddar Road, Dr. G. Deshmukh Road, , Mumbai, Maharashtra, India - 400026 |
| U72900MH2012PTC226285 | SOULBOL TECHNOLOGIES PRIVATE LIMITED | 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026 |
| U65999MH1975PTC018488 | GANGA INVESTMENTS PRIVATE LIMITED | 7-D,AJANTA APPARTMENTS, OFF. KARMICAL ROAD, OPP. KAMANI HOUSE, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74900MH2014PTC254553 | RUSTOMJI MARINE PORT AND ENGINEERING SERVICES PRIVATE LIMITED | 105, 1st Floor, Cumballa Crest 42, Dr. G. Deshmukh Road (Peddar Road) , Mumbai, Maharashtra, India - 400026 |
| AAZ-6186 | JIMDAN ENTERPRISES LLP | 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U55209MH2022PTC395242 | BLUE CHEESE BOUTIQUE ICE CREAM PRIVATE LIMITED | 15 FLOOR G, 15 PRABHU KUTIR S K BARODAWALA ROAD ALTAMOUNT ROAD, CUMBALLA HILL , 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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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.
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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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