Ambey Exim Private Limited
About Ambey Exim Private Limited
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Ambey Exim Private Limited was a private limited company based in Ahmedabad, 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 08 June 2016.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51597GJ2016PTC092385. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alpitaben Jagdishbhai Suthar and Jaydeep Jilka Rameshbhai.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 230 Prahlad Park Harishchandra Nagar Near Zaverba Vidhaylal Vastral, Ahmedabad, Gujarat, India – 382418.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.06 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹73,649 (net margin -9.1%) and EBITDA of -₹71,227 (EBITDA margin -8.8%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
Company details
Contact details
Ambey Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address230 Prahlad Park Harishchandra Nagar Near Zaverba Vidhaylal Vastral, Ahmedabad, Gujarat, India – 382418
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Ambey Exim 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 Ambey Exim 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 |
To see the full business activity and turnover split of Ambey Exim Private Limited, buy the company report.
Financials of Ambey Exim Private Limited
FY 2023 filings availableAmbey Exim Private Limited reported revenue of ₹8.06 Lakh (down 70% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 70% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 28%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹71,227 | |||
| Profit Before Tax | ||||
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| Net Profit (PAT) | -₹73,649 | |||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | ||||
| EBITDA Margin | -8.8% | |||
| Net Profit Margin | -9.1% | |||
| Return on Equity (ROE) | ||||
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To see the full financial statements and ratios of Ambey Exim Private Limited, buy the company report.
Board of directors of Ambey Exim Private Limited
Ambey Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpitaben Jagdishbhai Suthar | Director | 08 Jun 2016 | 10 Years 4 Months | As last reported |
| Jaydeep Jilka Rameshbhai | Director | 08 Jun 2016 | 10 Years 4 Months | As last reported |
Peer comparison
Ambey Exim Private Limited is compared with the 4 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GNT Marketing Private Limited | ₹8.13 Lakh (FY 2018) | -32.0% | Bangalore, Karnataka, India | |||
| Shreetanu Pharma Chem India Private Limited | ₹8.1 Lakh (FY 2025) | -58.0% | Hyderabad, Telangana, India | |||
| Ambey Exim Private Limitedthis company | ₹8.06 Lakh (FY 2020) | -₹73,649 | -9.1% | -70.0% | Ahmedabad, Gujarat, India | |
| Swaraj Contractors and Suppliers Pvt Ltd | ₹8.04 Lakh (FY 2024) | 14.0% | Kota, Rajasthan, India | |||
| Gross Impex Private Limited | ₹7.98 Lakh (FY 2025) | 272.0% | Delhi, India |
To see the full peer comparison of Ambey Exim Private Limited, buy the company report.
Auditor
Ambey Exim Private Limited is audited by K. PATEL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. PATEL & CO | FY 2017 | 138907W |
Shareholding
The shareholding of Ambey Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ambey Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ambey Exim 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 Ambey Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambey Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambey Exim Private Limited, buy the company report.
Recent activity
Ambey Exim Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Alpitaben Jagdishbhai Suthar was appointed as Director on 08 Jun 2016.
Frequently asked questions
Ambey Exim 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.
Ambey Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 08 June 2016 and is registered under CIN U51597GJ2016PTC092385. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambey Exim had 2 directors:
- Alpitaben Jagdishbhai Suthar - Director
- Jaydeep Jilka Rameshbhai - Director
The CIN (Corporate Identification Number) of Ambey Exim is U51597GJ2016PTC092385. 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 Ambey Exim is at 230 Prahlad Park Harishchandra Nagar Near Zaverba Vidhaylal Vastral, Ahmedabad, Gujarat, India – 382418.
Ambey Exim was incorporated on 08 June 2016. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Ambey Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
No. Ambey Exim has 1 GST registration on record and it is cancelled or inactive.
Ambey Exim operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
The peers of Ambey Exim by revenue are GNT Marketing Private Limited, Shreetanu Pharma Chem India Private Limited, Swaraj Contractors and Suppliers Pvt Ltd, Gross Impex Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Alpitaben Jagdishbhai Suthar was appointed as Director on 08 Jun 2016. Jaydeep Jilka Rameshbhai was appointed as Director on 08 Jun 2016.