About Ambicon Ventures Private Limited
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Ambicon Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51506WB2018PTC228737.
The company has an authorised share capital of ₹9.2 Cr and a paid-up capital of ₹9.2 Cr. It is led by directors Bimal Kumar Sureka and Jitendra Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.96 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.22 Cr and EBITDA of -₹4.19 Cr.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹9.19 Cr; the latest was in April 2023.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bccoindia.com.
Company details
Contact details
Ambicon Ventures Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address2A Ganesh Chandra Avenue, 2nd Floor Room No. 11, Kolkata, West Bengal, India – 700013
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Ambicon Ventures 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 Ambicon Ventures is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ambicon Ventures Private Limited, buy the company report.
Financials of Ambicon Ventures Private Limited
FY 2025 filings availableAmbicon Ventures Private Limited reported revenue of ₹8.96 Lakh (up 698495% YoY) for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹8.96 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹4.19 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹4.22 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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| Net Profit Growth | ||
To see the full financial statements and ratios of Ambicon Ventures Private Limited, buy the company report.
Board of directors of Ambicon Ventures Private Limited
Ambicon Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Kumar Sureka | Director | 14 Apr 2023 | 3 Years 6 Months | Current |
| Jitendra Agrawal Also directs: BKM Industries Limited, Uni-Dil Plantation Private Limited, Rashi Ferro-Tech Private Limited and 2 more | Director | 14 Apr 2023 | 3 Years 6 Months | Current |
Auditor
Ambicon Ventures Private Limited is audited by I SENGUPTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I SENGUPTA & ASSOCIATES | FY 2020 | 327187E |
Shareholding
The shareholding of Ambicon Ventures Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ambicon Ventures Private Limited, buy the company report.
Deals & funding
Ambicon Ventures Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹9.19 Cr; the latest was in April 2023.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2023 | Secondary share transfer | Undisclosed | Buyer: Jitendra Agrawal Huf, 2 individuals Seller: 3 individuals |
| Oct 2022 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 2 individuals |
| Feb 2019 | Funding round | ₹9.19 Cr | Investors: Labh Combines Private Limited , Adarsh Marcantile Limited, Gallon Holdings Pvt Ltd |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ambicon Ventures Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (CS-COM) | Filed against the company by Pulak Modi and Anr Khaitan and Co and 1 other | Pending |
To see the full case history of Ambicon Ventures Private Limited, 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 Ambicon Ventures 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 Ambicon Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambicon Ventures Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Bimal Kumar Sureka ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Ambicon Ventures is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 November 2018 (8+ years old) and is registered under CIN U51506WB2018PTC228737.
Ambicon Ventures has 2 current directors:
- Bimal Kumar Sureka - Director
- Jitendra Agrawal - Director
The latest financial statements of Ambicon Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Ambicon Ventures is U51506WB2018PTC228737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambicon Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Ambicon Ventures was incorporated on 05 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Ambicon Ventures has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹9.19 Cr; the latest was in April 2023.
Bimal Kumar Sureka ceased to be Additional Director on 29 Sep 2023. Jitendra Agrawal ceased to be Additional Director on 29 Sep 2023. Bimal Kumar Sureka was appointed as Director on 14 Apr 2023. Ambicon Ventures has 6 board changes on record in total.
Ambicon Ventures can be reached through the website bccoindia.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Ambicon Ventures is at 2A Ganesh Chandra Avenue, 2nd Floor Room No. 11, Kolkata, West Bengal, India – 700013.
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