Ahm Exim Minerals Private Limited
About Ahm Exim Minerals Private Limited
Data last updated:
Ahm Exim Minerals Private Limited is a private limited company based in Kadapa, Andhra Pradesh, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 22 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2017PTC105234. Its GSTIN is 37AAPCA2111G1ZY (Andhra Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Arifulla Basha Shaik and Shaik Rahamathullah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 14/705 – 3 – 2 Opposite Rizwani Masjid Nakash Street, Kadapa, Andhra Pradesh, India – 516001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ahm Exim Minerals Private Limited's registered office is in Kadapa, Andhra Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14/705 – 3 – 2 Opposite Rizwani Masjid Nakash Street, Kadapa, Andhra Pradesh, India – 516001
- IndustryChemicals and Materials, Industrial Chemicals
To see the full contact details of Ahm Exim Minerals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ahm Exim Minerals is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ahm Exim Minerals Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ahm Exim Minerals Private Limited, buy the company report.
Board of directors of Ahm Exim Minerals Private Limited
Ahm Exim Minerals has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arifulla Basha Shaik | Director | 13 Jul 2020 | 6 Years 3 Months | Current |
| Shaik Rahamathullah | Director | 22 Feb 2017 | 9 Years 8 Months | Current |
| Shaik Feroz Doula Also directs: Petrocat International Trading Private Limited | Director | 22 Feb 2017 | 9 Years 8 Months | Current |
| Shaik Abdullah Basha | Director | 22 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Ahm Exim Minerals Private Limited is audited by K V K S N & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K V K S N & CO | FY 2018 | 011818S |
Shareholding
The shareholding of Ahm Exim Minerals Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ahm Exim Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ahm Exim Minerals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ahm Exim Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ahm Exim Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAPCA2111G1ZY | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ahm Exim Minerals Private Limited, buy the company report.
Recent activity
Ahm Exim Minerals Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Arifulla Basha Shaik was appointed as Director on 13 Jul 2020.
Frequently asked questions
Ahm Exim Minerals is an active private limited company based in Kadapa, Andhra Pradesh, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 22 February 2017 (9+ years old) and is registered under CIN U51909AP2017PTC105234.
Ahm Exim Minerals has 4 current directors:
- Arifulla Basha Shaik - Director
- Shaik Rahamathullah - Director
- Shaik Feroz Doula - Director
- Shaik Abdullah Basha - Director
The latest financial statements of Ahm Exim Minerals on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Ahm Exim Minerals is 37AAPCA2111G1ZY, registered in Andhra Pradesh.
The CIN (Corporate Identification Number) of Ahm Exim Minerals is U51909AP2017PTC105234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahm Exim Minerals was incorporated on 22 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Vijayawada.
Arifulla Basha Shaik was appointed as Director on 13 Jul 2020. Shaik Abdullah Basha was appointed as Director on 22 Feb 2017. Shaik Feroz Doula was appointed as Director on 22 Feb 2017. Ahm Exim Minerals has 4 board changes on record in total.
The registered office of Ahm Exim Minerals is at 14705 – 3 – 2 Opposite Rizwani Masjid Nakash Street, Kadapa, Andhra Pradesh, India – 516001.
Ahm Exim Minerals operates in the chemicals and materials industry, in the industrial chemicals segment.
The compliance status of Ahm Exim Minerals is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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