Ambisar Retails Private Limited
About Ambisar Retails Private Limited
Data last updated:
Ambisar Retails Private Limited was a private limited company based in Pratapgath, Uttar Pradesh, 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 repair services segment of the electronics sector. It was incorporated on 23 January 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U52609UP2019PTC112717.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ambika Prasad Dwivedi and Sarvesh Shukla.
The registered office was at 63 Sangipur Lalganj, Pratapgath, Uttar Pradesh, India – 230139.
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- Registered Address63 Sangipur Lalganj, Pratapgath, Uttar Pradesh, India – 230139
- IndustryElectrnoics, Repair Services
- 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
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Financials of Ambisar Retails Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ambisar Retails Private Limited
Ambisar Retails has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Prasad Dwivedi | Director | 23 Jan 2019 | 7 Years 8 Months | As last reported |
| Sarvesh Shukla | Director | 23 Jan 2019 | 7 Years 8 Months | As last reported |
Charges & Borrowings of Ambisar Retails Private Limited
Ambisar Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambisar Retails Private Limited
Employment history and EPFO contributions of people linked to Ambisar Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ambisar Retails Private Limited
Ambisar Retails Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ambika Prasad Dwivedi was appointed as Director on 23 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ambisar Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambisar Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ambisar Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ambisar Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambisar Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambisar Retails Private Limited
Ambisar Retails 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.
Ambisar Retails was a private limited company based in Pratapgath, Uttar Pradesh, India. The company worked in repair services, within the electronics industry. It was incorporated on 23 January 2019 and is registered under CIN U52609UP2019PTC112717. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambisar Retails had 2 directors:
- Ambika Prasad Dwivedi - Director
- Sarvesh Shukla - Director
The CIN (Corporate Identification Number) of Ambisar Retails is U52609UP2019PTC112717. 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 Ambisar Retails is at 63 Sangipur Lalganj, Pratapgath, Uttar Pradesh, India – 230139.
Ambisar Retails was incorporated on 23 January 2019. It is registered with the Registrar of Companies, Kanpur.
Ambisar Retails has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Ambisar Retails operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.
No. Ambisar Retails is not listed on any stock exchange. It is an unlisted company.
Ambika Prasad Dwivedi was appointed as Director on 23 Jan 2019. Sarvesh Shukla was appointed as Director on 23 Jan 2019.