About Ambalal Multi Commodities Private Limited
Data last updated:
Ambalal Multi Commodities Private Limited is a private limited company based in Vellore, Tamil Nadu, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 28 October 2010, the company has been in operation for over 16 years.
Registered with ROC Chennai under CIN U65920TN2010PTC077861.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Jawarilal Kewalchand Jain and Jawarilal Karan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 2 Kewalchand Plaza Brindavan Street Ambalal Green City. Old Bye Pass Road, Vellore, Tamil Nadu, India – 632004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Lakh, a decline of 72% compared to the previous year.
The company has a workforce of approximately 42 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambalalshares.com.
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- Registered AddressPlot No 2 Kewalchand Plaza Brindavan Street Ambalal Green City. Old Bye Pass Road, Vellore, Tamil Nadu, India – 632004
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Ambalal Multi Commodities
Ambalal Multi Commodities Private Limited is audited by GSS & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambalal Multi Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambalal Multi Commodities Private Limited
Ambalal Multi Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jawarilal Kewalchand Jain Also directs: Ambalal Land Developers LLP, Jainalaya Developers LLP, Ambalal Automotive Tools Private Limited and 5 more | Director | 28 Oct 2010 | 15 Years 11 Months | Current |
| Jawarilal Karan Also directs: Ambalal Land Developers LLP, Ambalal Infrastructure Private Limited, Ambalal Shares and Stocks Private Limited and 2 more | Additional Director | 01 Mar 2025 | 1 Years 7 Months | Current |
Financials of Ambalal Multi Commodities Private Limited FY 2025 filings available
Ambalal Multi Commodities Private Limited reported revenue of ₹1.46 Lakh (down 72.00% YoY) for FY 2025.
Ten-year financial statements for Ambalal Multi Commodities Private Limited
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.
Ownership and Shareholding of Ambalal Multi Commodities
Shareholding and ownership data for Ambalal Multi Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambalal Multi Commodities
Ambalal Multi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambalal Multi Commodities
Ambalal Multi Commodities Private Limited has a workforce of 42 employees as of Apr 05, 2024.
Employee and EPFO history for Ambalal Multi Commodities Private Limited
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.
GST Compliance of Ambalal Multi Commodities
GST registrations and filing compliance for Ambalal Multi Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ambalal Multi Commodities
Credit ratings, litigation, and regulatory alerts for Ambalal Multi Commodities Private Limited
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 Ambalal Multi Commodities
MSME payment history for Ambalal Multi Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambalal Multi Commodities
Corporate group structure for Ambalal Multi Commodities Private Limited
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.
MCA Filings & Documents of Ambalal Multi Commodities
MCA filings and documents for Ambalal Multi Commodities Private Limited
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.
Recent Activity on Ambalal Multi Commodities
Frequently Asked Questions about Ambalal Multi Commodities Private Limited
Ambalal Multi Commodities is an active private limited company in the financial services sector based in Vellore, Tamil Nadu, India. It was incorporated on 28 October 2010 (16+ years old) and is registered under CIN U65920TN2010PTC077861. The company has 42 employees.
Ambalal Multi Commodities reported revenue of ₹1.46 Lakh for FY 2025 (down 72.00% YoY).
The current directors of Ambalal Multi Commodities are:
- Jawarilal Kewalchand Jain - Director
- Jawarilal Karan - Additional Director
The primary industry of Ambalal Multi Commodities is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Ambalal Multi Commodities can be reached at the registered office: Plot No 2 Kewalchand Plaza Brindavan Street Ambalal Green City. Old Bye Pass Road, Vellore, Tamil Nadu, India – 632004, or through the website ambalalshares.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3 Cr.