Ambay Agencies Private Limited
About Ambay Agencies Private Limited
Data last updated:
Ambay Agencies Private Limited is a private limited company based in Chandigarh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH1995PTC016897.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.88 Lakh. It is led by directors including Saroj Goel and Shalini Goel.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 182/39 Ind Areaphase I Chandigarh, Chandigarh, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambay Agencies Private Limited's registered office is in Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 182/39 Ind Areaphase I Chandigarh, Chandigarh, India
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ambay Agencies 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 Ambay Agencies 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 Ambay Agencies Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambay Agencies Private Limited, buy the company report.
Board of directors of Ambay Agencies Private Limited
Ambay Agencies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Goel | Director | 16 Aug 1995 | 31 Years 2 Months | Current |
| Shalini Goel | Director | 16 Aug 1995 | 31 Years 2 Months | Current |
| Rajesh Goel | Director | 16 Aug 1995 | 31 Years 2 Months | Current |
Auditor
Ambay Agencies Private Limited is audited by PGPK & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PGPK & ASSOCIATES | FY 2022 | 024614N |
Shareholding
The shareholding of Ambay Agencies Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Ambay Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ambay Agencies 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 Ambay Agencies Private Limited; 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 Ambay Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambay Agencies Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Rajesh Goel was appointed as Director on 16 Aug 1995.
Frequently asked questions
Ambay Agencies is an active private limited company based in Chandigarh, India. The company works in wholesale, within the trading industry. It was incorporated on 16 August 1995 (31+ years old) and is registered under CIN U51909CH1995PTC016897.
Ambay Agencies has 3 current directors:
- Saroj Goel - Director
- Shalini Goel - Director
- Rajesh Goel - Director
The latest financial statements of Ambay Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ambay Agencies is U51909CH1995PTC016897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambay Agencies was incorporated on 16 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajesh Goel was appointed as Director on 16 Aug 1995. Saroj Goel was appointed as Director on 16 Aug 1995. Shalini Goel was appointed as Director on 16 Aug 1995.
The registered office of Ambay Agencies is at Plot No 18239 Ind Areaphase I Chandigarh, Chandigarh, India.
Ambay Agencies operates in the trading industry, in the wholesale segment.
The compliance status of Ambay Agencies is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Ambay Agencies can be reached at its registered office: Plot No 18239 Ind Areaphase I Chandigarh, Chandigarh, India.
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