Ambey Tradecom Private Limited
About Ambey Tradecom Private Limited
Data last updated:
Ambey Tradecom Private Limited was a private 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 October 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC153804.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumeet Dahima and Raj Kumar Dahima.
The registered office was at 2/1 Madhukeshto Seth Lane Ground Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Ambey Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2/1 Madhukeshto Seth Lane Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Ambey Tradecom Private Limited
Year-wise financial statements and ratios of Ambey Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Ambey Tradecom Private Limited
Ambey Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Dahima | Director | 18 Nov 2010 | 15 Years 11 Months | As last reported |
| Raj Kumar Dahima | Director | 18 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Ambey Tradecom 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 Tradecom 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 Ambey Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambey Tradecom Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Gopal Bajoria ceased to be Director on 26 Nov 2010.
Frequently asked questions
Ambey Tradecom 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 Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 06 October 2010 and is registered under CIN U52390WB2010PTC153804. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambey Tradecom had 2 directors:
- Sumeet Dahima - Director
- Raj Kumar Dahima - Director
The CIN (Corporate Identification Number) of Ambey Tradecom is U52390WB2010PTC153804. 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 Tradecom is at 21 Madhukeshto Seth Lane Ground Floor, Kolkata, West Bengal, India – 700007.
Ambey Tradecom was incorporated on 06 October 2010. It is registered with the Registrar of Companies, Kolkata.
Ambey Tradecom operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Gopal Bajoria ceased to be Director on 26 Nov 2010. Lalit Sharma ceased to be Director on 26 Nov 2010. Raj Kumar Dahima was appointed as Director on 18 Nov 2010. Ambey Tradecom has 4 board changes on record in total.
Ambey Tradecom can be reached at its registered office: 21 Madhukeshto Seth Lane Ground Floor, Kolkata, West Bengal, India – 700007.
Ambey Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.