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
AHM EXIM MINERALS PRIVATE LIMITED
CIN: U51909AP2017PTC105234 As on: 2026-07-13
AHM EXIM MINERALS PRIVATE LIMITED (CIN: U51909AP2017PTC105234) is a Private company incorporated on 22 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AHM EXIM MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AHM EXIM MINERALS PRIVATE LIMITED'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 AHM EXIM MINERALS PRIVATE LIMITED are SHAIK RAHAMATHULLAH, SHAIK FEROZ DOULA, SHAIK ABDULLAH BASHA, and ARIFULLA BASHA SHAIK.
AHM EXIM MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2017PTC105234 and its registration number is 105234. Users may contact AHM EXIM MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AHM EXIM MINERALS PRIVATE LIMITED is 14/705-3-2, OPPOSITE RIZWANI MASJID NAKASH STREET , KADAPA, Andhra Pradesh, India - 516001.
Current status of AHM EXIM MINERALS PRIVATE LIMITED 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 AHM EXIM MINERALS 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.
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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 AHM EXIM MINERALS 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 AHM EXIM MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07687139 | SHAIK RAHAMATHULLAH | Director | 2017-02-22 |
| 07687213 | SHAIK FEROZ DOULA | Director | 2017-02-22 |
| 07704504 | SHAIK ABDULLAH BASHA | Director | 2017-02-22 |
| 08789337 | ARIFULLA BASHA SHAIK | Director | 2020-07-13 |
Past Directors & Key Managerial Personnel of AHM EXIM MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIK RAHAMATHULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIK FEROZ DOULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PETROCAT INTERNATIONAL TRADING PRIVATE LIMITED | U51909TG2018PTC122806 | Director | 2021-02-26 | Ongoing |
Other Directorships of SHAIK ABDULLAH BASHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARIFULLA BASHA SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201AP2021PTC118587 | PENNANT INFRA PROJECTS PRIVATE LIMITED | #14/439-2-2,SANGAMPET STREET , KADAPA, Andhra Pradesh, India - 516001 |
| U72200AP2004PTC043968 | IGNITE SOFTWARE SOLUTIONS PRIVATE LIMITED | D NO. 14/8 PEDDA BESTHA STREETKADAPA 516001 KADAPA 516001 , KADAPA 516001, Andhra Pradesh, India - 000000 |
| U42909AP2026PTC123458 | KARTHIKEYA INFRACON PRIVATE LIMITED | 14-439-2-2,Sangampeta Street,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| U45309AP2021PTC119246 | BRYJ PRIVATE LIMITED | 3/260, NAIK SAHEB STREET, NTR CIRCLE, , KADAPA, Andhra Pradesh, India - 516001 |
| U74999AP2017PTC106859 | GETCURED APOTHECARY PRIVATE LIMITED | 2/228 (UP), RAJA REDDY STREET MARUTHI NAGAR , KADAPA, Andhra Pradesh, India - 516001 |
| U24120AP2021PTC118009 | BHARATHI FERTILIZERS PRIVATE LIMITED | D. No.3/19 George Reddy Street, R S Road , Kadapa, Andhra Pradesh, India - 516001 |
| U45209AP2011PTC077466 | SREE SREENIVASA GOLD DEVELOPERS AND FARMS PRIVATE LIMITED | #21/434-2,IInd Floor,upstairs ofSrinivasafurniture Veeraswamy Mundy Street , kadapa, Andhra Pradesh, India - 516001 |
| U67200AP2013PTC092015 | SREEGRUHA CHITS PRIVATE LIMITED | 2/492, 1ST FLOOR, BELDARI STREET, NEAR INDUSIND BANK,NAGARAJU PET , KADAPA, Andhra Pradesh, India - 516001 |
| U67100AP2013PTC085410 | IDEO CAPITAL PRIVATE LIMITED | 2/13-2, 1st Floor, Above Kadapa Cafe Koti Reddy Circle , Kadapa, Andhra Pradesh, India - 516001 |
| ACO-8747 | TRISTAR AVIATION SERVICES LLP | 14/765,NAKASH STREET,Cuddapah,Cuddapah,Andhra Pradesh,India-516001 |
| U70200AP2023PTC112386 | DRAKSHA SALES ACQUISITION PRIVATE LIMITED | 14/673-3 Kapu Street,Venugopala Swamy Temple,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| U78300AP2024PTC113853 | VERLICHTEN SOLUTIONS PRIVATE LIMITED | 14/711-1, Nakash Street,Near Rizwan Majid,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| U62013AP2023OPC112100 | TECHFORD AI SOLUTIONS (OPC) PRIVATE LIMITED | 14/782 UP 1st FLOOR,NAKASH ST KADAPA,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| U72900AP2022PTC121466 | INFOMATICS360 CLOUD CONSULTING PRIVATE LIMITED | 14/217 KUMAR KUNTA STREET Near Ameen Function Hall,Kadapa,Cuddapah,Andhra Pradesh,516001-India |
| U35105AP2025PTC121925 | SREE SAI ELECTRONICS PRIVATE LIMITED | 7/306-3A2, Ramalayam Street,Bhagya Nagar Colony,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| U72200AP1997PTC028132 | SRI VARASIDDHI INSTITUTE OF COMPUTER EDUCATION PRIVATE LIMITED | 2/13(10), 3RD FLOOR,D.N.R.TOWERS,KOTI REDDY CIRCLE STATION ROAD, KADAPA , A.P., Andhra Pradesh, India - 516001 |
| U66220AP2023PTC110794 | BLUE KITE INSURANCE BROKING PRIVATE LIMITED | 3RD FLOOR, NO. 43/259-18-4-17 OFFICE NO. 302,,PRAKASH NAGAR, INDUSTRIAL ESTATE, OPPOSITE URBAN HEALTH CENTER, KADAPA,Cuddapah,Cuddapah,Andhra Pradesh,516001-India |
| U01119AP2012PTC080359 | ATHMA CULTIVATION PRIVATE LIMITED | H.No.5-283, Brahmin Street Near Anjaneyswamy Temple Street , Kadapa, Andhra Pradesh, India - 516001 |
| U52339AP2019PTC113040 | INDENTURE CHEMICALS PRIVATE LIMITED | D.No.5/342, Upstair Brahmana Street, Bhujanga Rao Street , KADAPA, Andhra Pradesh, India - 516001 |
| U45309AP2017PTC106170 | DURGA LIFTS PRIVATE LIMITED | C/O N.BALAIAH ,HOUSE NO 39/631-3-3-1 PATEL ROAD , KADAPA, Andhra Pradesh, India - 516001 |
| U14200AP2011PTC072402 | ORANGE MINING TRADERS & INFRASTRUCTURE PRIVATE LIMITED | 2/2010, BALAJI NAGAR KADAPA , KADAPA, Andhra Pradesh, India - 516001 |
| U40200AP2021OPC119804 | SYNTHETIC GASES (OPC) PRIVATE LIMITED | 5-462, Bramhana Street, Kadapa , Kadapa, Andhra Pradesh, India - 516001 |
| U74999AP2016PTC103374 | AVVARU CONSUMER SOLUTIONS PRIVATE LIMITED | 39/344-2, Vivekananda Nagar, Kadapa , Kadapa, Andhra Pradesh, India - 516001 |
| U51909AP2019PTC112932 | RAISING ROYALS INDIA PRIVATE LIMITED | 67/95-3-1, 01 KADAPA WEST , KADAPA, Andhra Pradesh, India - 516001 |
| U74999AP2018PTC109355 | EQUIX CHA ANALYTICS PRIVATE LIMITED | 17/76 Y.V. STREET UPSTAIRS KADAPA , KADAPA, Andhra Pradesh, India - 516001 |
| U31401AP2013PTC086014 | VVV PHOTOVOLTACIS AND SEMI CONDUCTORS PRIVATE LIMITED | #18/91 , B SYED SAHEB STREET , kadapa city, , KADAPA, Andhra Pradesh, India - 516001 |
| U85100AP2014PTC094902 | G S HOSPITALS PRIVATE LIMITED | H.NO. 4-47, SAILENDRA NILAYAM, SIVALAYAM STREET, PATHA KADAPA , KADAPA, Andhra Pradesh, India - 516001 |
| U72200AP2021PTC119447 | INNOVID PRIVATE LIMITED | 1/433-2-1, Maruti Nagar, Near Nagarjuna Model School, Kadapa , Kadapa, Andhra Pradesh, India - 516001 |
| U85300AP2019NPL112839 | DIVYAMSHA ANNADANA FOUNDATION | Door No. 20/797, 2nd Floor Co-operative Colony, Kadapa South , KADAPA, Andhra Pradesh, India - 516001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.