Ampeva Exim Private Limited
About Ampeva Exim Private Limited
Data last updated: 23 February 2026
Ampeva Exim Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 14 June 2017, the company has been in operation for over 9 years.
Registered with ROC Ranchi under CIN U74999JH2017PTC010119.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹50,000. It is led by directors Akhlaque Hussain and Mohammad Khalid Ansari.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shamsher Nagar Bhuli Road P.O B.Polytechnic, Dhanbad, Jharkhand, India – 828130.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.26 Lakh, a decline of 97% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShamsher Nagar Bhuli Road P.O B.Polytechnic, Dhanbad, Jharkhand, India – 828130
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ampeva Exim Private Limited
Ampeva Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Ampeva Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Ampeva Exim Private Limited
Ampeva Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhlaque Hussain | Director | 14 Jun 2017 | 9 Years 2 Months | Current |
| Mohammad Khalid Ansari | Director | 14 Jun 2017 | 9 Years 2 Months | Current |
Financials of Ampeva Exim Private Limited FY 2023 filings available
Ampeva Exim Private Limited reported revenue of ₹1.26 Lakh (down 97.00% YoY) for FY 2023.
Ten-year financial statements for Ampeva Exim Private Limited
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Ownership and Shareholding of Ampeva Exim Private Limited
Shareholding and ownership data for Ampeva Exim Private Limited
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Charges & Borrowings Ampeva Exim Private Limited
Ampeva Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ampeva Exim Private Limited
View historical data on people associated with Ampeva Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ampeva Exim Private Limited
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GST Compliance of Ampeva Exim Private Limited
GST registrations and filing compliance for Ampeva Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ampeva Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Ampeva Exim Private Limited
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MSME Payment Delays by Ampeva Exim Private Limited
MSME payment history for Ampeva Exim Private Limited
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Subsidiaries & Group Companies of Ampeva Exim Private Limited
Corporate group structure for Ampeva Exim Private Limited
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MCA Filings & Documents of Ampeva Exim Private Limited
MCA filings and documents for Ampeva Exim Private Limited
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Recent Activity on Ampeva Exim Private Limited
Frequently Asked Questions about Ampeva Exim Private Limited
Ampeva Exim Private Limited is an active private limited company in the business services sector based in Dhanbad, Jharkhand, India. It was incorporated on 14 June 2017 (9+ years old) and is registered under CIN U74999JH2017PTC010119.
Ampeva Exim Private Limited reported revenue of ₹1.26 Lakh for FY 2023 (down 97.00% YoY).
The current directors of Ampeva Exim Private Limited are:
- Akhlaque Hussain - Director
- Mohammad Khalid Ansari - Director
The primary industry of Ampeva Exim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Ampeva Exim Private Limited can be reached at the registered office: Shamsher Nagar Bhuli Road P.O B.Polytechnic, Dhanbad, Jharkhand, India – 828130.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹50,000.