Ambuja Supply Pvt Ltd
About Ambuja Supply Pvt Ltd
Data last updated:
Ambuja Supply Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 23 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC077570.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.99 Lakh. It was led by directors Sarita Mahendra Soni and Babu Lal Soni.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 24/2 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ambuja Supply Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address24/2 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Ambuja Supply Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambuja Supply Pvt Ltd, buy the company report.
Board of directors of Ambuja Supply Pvt Ltd
Ambuja Supply 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 |
|---|---|---|---|---|
| Sarita Mahendra Soni Also directs: Pukhraj Mosun Jewellers & Sons LLP, Babulal Apartments Private Limited, Babulal Projects Private Limited and 5 more | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
| Babu Lal Soni | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
Ambuja Supply Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Vijaya Bank | Disposed |
To see the full case history of Ambuja Supply Pvt Ltd, 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 Ambuja Supply Pvt Ltd; 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 Ambuja Supply Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambuja Supply Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Gandhi Singh ceased to be Managing Director on 05 Sep 2007.
Frequently asked questions
Ambuja Supply has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ambuja Supply was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 23 February 1996 and is registered under CIN U51109WB1996PTC077570. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ambuja Supply was incorporated on 23 February 1996. It is registered with the Registrar of Companies, Kolkata.
Ambuja Supply had 2 directors:
- Sarita Mahendra Soni - Director
- Babu Lal Soni - Director
The CIN (Corporate Identification Number) of Ambuja Supply is U51109WB1996PTC077570. 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 Ambuja Supply is at 242 Ratan Sarkar Garden Street, Kolkata, West Bengal, India – 700007.
The latest financial statements of Ambuja Supply on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ambuja Supply operated in the financial services industry, in the financial brokerage segment.
Ambuja Supply has 1 court case on record: 1 filed against it.
Gandhi Singh ceased to be Managing Director on 05 Sep 2007. Ramdeo Rana ceased to be Managing Director on 05 Sep 2007. Babu Lal Soni was appointed as Director on 03 Sep 2007. Ambuja Supply has 4 board changes on record in total.