Ampine Impex Private Limited
About Ampine Impex Private Limited
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Ampine Impex Private Limited was a private limited company based in Kalol, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the live animal segment of the business services sector. It was incorporated on 26 March 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2014PTC079389.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghanshyambhai Shankarlal Patel and Susanta Kumar Nayak.
The registered office was at Shop No. 9 Panchvati Plaza Opp. Pranay Ashram, Kalol, Gujarat, India – 382721.
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- Registered AddressShop No. 9 Panchvati Plaza Opp. Pranay Ashram, Kalol, Gujarat, India – 382721
- IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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
- One PDF report, delivered after checkout
Board of Directors of Ampine Impex Private Limited
Ampine Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susanta Kumar Nayak Also directs: Urjasvala Energy Private Limited, Arora Matthey Ltd, Skysail Vincom Limited and 1 more | Additional Director | 14 Mar 2017 | 9 Years 6 Months | As last reported |
| Ghanshyambhai Shankarlal Patel | Director | 26 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Ampine Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ampine Impex Private Limited
Ampine Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ampine Impex Private Limited
Employment history and EPFO contributions of people linked to Ampine Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ampine Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ampine Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ampine Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ampine Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ampine Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ampine Impex Private Limited
Frequently Asked Questions about Ampine Impex Private Limited
Ampine Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ampine Impex was a private limited company based in Kalol, Gujarat, India. The company worked in live animal, within the business services industry. It was incorporated on 26 March 2014 and is registered under CIN U51101GJ2014PTC079389. The company has been struck off by the Registrar of Companies and is no longer operational.
Ampine Impex had 2 directors:
- Susanta Kumar Nayak - Additional Director
- Ghanshyambhai Shankarlal Patel - Director
The CIN (Corporate Identification Number) of Ampine Impex is U51101GJ2014PTC079389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ampine Impex is at Shop No. 9 Panchvati Plaza Opp. Pranay Ashram, Kalol, Gujarat, India – 382721.
Ampine Impex was incorporated on 26 March 2014. It is registered with the Registrar of Companies, Ahmedabad.
Ampine Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ampine Impex operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
No. Ampine Impex is not listed on any stock exchange. It is an unlisted company.