Ambay Impex Private Limited
About Ambay Impex Private Limited
Data last updated:
Ambay Impex Private Limited was a private limited company based in Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2011PTC214458.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Kumar Ambastha and Lavneet Kumar.
The registered office was at 13/43 Geeta Colony Delhi – 110031, Delhi, India – 110031.
Company details
Contact details
Ambay Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address13/43 Geeta Colony Delhi – 110031, Delhi, India – 110031
- IndustryTrading, Specialty, Wholesale
- 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 Ambay Impex Private Limited
Year-wise financial statements and ratios of Ambay Impex Private Limited are in the company report Buy the company report.
Board of directors of Ambay Impex Private Limited
Ambay Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Kumar Ambastha Also directs: Classolect India Private Limited | Director | 21 Feb 2011 | 15 Years 8 Months | As last reported |
| Lavneet Kumar | Director | 21 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Ambay Impex 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 Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambay Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Lavneet Kumar was appointed as Director on 21 Feb 2011.
Frequently asked questions
Ambay 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.
Ambay Impex was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 21 February 2011 and is registered under CIN U51900DL2011PTC214458. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambay Impex had 2 directors:
- Nitin Kumar Ambastha - Director
- Lavneet Kumar - Director
The CIN (Corporate Identification Number) of Ambay Impex is U51900DL2011PTC214458. 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 Ambay Impex is at 1343 Geeta Colony Delhi – 110031, Delhi, India – 110031.
Ambay Impex was incorporated on 21 February 2011. It is registered with the Registrar of Companies, Delhi.
Ambay Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Lavneet Kumar was appointed as Director on 21 Feb 2011. Nitin Kumar Ambastha was appointed as Director on 21 Feb 2011.
Ambay Impex can be reached at its registered office: 1343 Geeta Colony Delhi – 110031, Delhi, India – 110031.
Ambay Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.