Amba Commercial Co Ltd
About Amba Commercial Co Ltd
Data last updated:
Amba Commercial Co Ltd was a public limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 15 February 1982.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1982PLC034573.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹60 Lakh. It was led by directors including Nand Lal Kabra and Rajendra Kabra.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 11 Clive Row, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Amba Commercial Co has one previous CIN (Corporate Identification Number): U99999WB1982PLC034573. The current CIN is U51109WB1982PLC034573, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1982PLC034573 | Current |
| U99999WB1982PLC034573 | Previous |
Contact details
Amba Commercial Co Ltd's registered office is in Kolkata, West Bengal.
- Registered Address11 Clive Row, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, 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
Financials of Amba Commercial Co Ltd
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amba Commercial Co Ltd, buy the company report.
Board of directors of Amba Commercial Co Ltd
Amba Commercial Co has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Lal Kabra | Director | 30 Mar 1990 | 36 Years 7 Months | As last reported |
| Rajendra Kabra | Director | 30 Mar 1990 | 36 Years 7 Months | As last reported |
| Sanjay Kabra | Director | 31 Mar 2000 | 26 Years 7 Months | As last reported |
Legal cases
Amba Commercial Co Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Amba Commercial Co Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amba Commercial Co Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amba Commercial Co Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amba Commercial Co Ltd has 3 board changes on record since 1990: 3 appointments. The latest: Sanjay Kabra was appointed as Director on 31 Mar 2000.
Frequently asked questions
Amba Commercial Co 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.
Amba Commercial Co was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 15 February 1982 and is registered under CIN U51109WB1982PLC034573. The company has been struck off by the Registrar of Companies and is no longer operational.
Amba Commercial Co had 3 directors:
- Nand Lal Kabra - Director
- Rajendra Kabra - Director
- Sanjay Kabra - Director
The CIN (Corporate Identification Number) of Amba Commercial Co is U51109WB1982PLC034573. 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 Amba Commercial Co is at 11 Clive Row, Kolkata, West Bengal, India – 700001.
Amba Commercial Co was incorporated on 15 February 1982. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Amba Commercial Co on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Amba Commercial Co operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Amba Commercial Co has 2 court cases on record: 2 filed against it.
Sanjay Kabra was appointed as Director on 31 Mar 2000. Nand Lal Kabra was appointed as Director on 30 Mar 1990. Rajendra Kabra was appointed as Director on 30 Mar 1990.
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