About Ambalika Minerals Private Limited
Data last updated: 22 December 2025
Ambalika Minerals Private Limited is a private limited company based in Barwani, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 May 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U68200MP2012PTC028349.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suryaprakash Chouhan and Suresh Kirade.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Barwani, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.81 Cr, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambalikaagrocoal.tradeindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressC/O Shri Mukesh Jayswal Dharamdas Jayswal, Purani Haushing Board, Barwani, Madhya Pradesh, India – 451551
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Ambalika Minerals Private Limited
Ambalika Minerals Private Limited has one previous CIN (Corporate Identification Number): U13100MP2012PTC028349. The current CIN is U68200MP2012PTC028349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200MP2012PTC028349 | Current |
| U13100MP2012PTC028349 | Previous |
Business Activity of Ambalika Minerals Private Limited
Ambalika Minerals Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ambalika Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ambalika Minerals Private Limited
Ambalika Minerals Private Limited is audited by KUMAR ANKIT JAIN AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ANKIT JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambalika Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambalika Minerals Private Limited
Ambalika Minerals Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suryaprakash Chouhan
Also directs:
Ambalika Minerals Private Limited
|
Director | 14 Dec 2023 | 2 Years 7 Months | Current |
|
Suresh Kirade
Also directs:
Ambalika Minerals Private Limited
|
Director | 14 Dec 2023 | 2 Years 7 Months | Current |
Financials of Ambalika Minerals Private Limited FY 2024 filings available
Ambalika Minerals Private Limited reported revenue of ₹14.81 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Ambalika Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambalika Minerals Private Limited
Shareholding and ownership data for Ambalika Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ambalika Minerals Private Limited
Ambalika Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambalika Minerals Private Limited
View historical data on people associated with Ambalika Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambalika Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambalika Minerals Private Limited
GST registrations and filing compliance for Ambalika Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ambalika Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Ambalika Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ambalika Minerals Private Limited
MSME payment history for Ambalika Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ambalika Minerals Private Limited
Corporate group structure for Ambalika Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ambalika Minerals Private Limited
MCA filings and documents for Ambalika Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambalika Minerals Private Limited
Frequently Asked Questions about Ambalika Minerals Private Limited
Ambalika Minerals Private Limited is an active private limited company in the food and beverages sector based in Barwani, Madhya Pradesh, India. It was incorporated on 03 May 2012 (14+ years old) and is registered under CIN U68200MP2012PTC028349.
Ambalika Minerals Private Limited reported revenue of ₹14.81 Cr for FY 2024 (up 8.00% YoY).
The current directors of Ambalika Minerals Private Limited are:
- Suryaprakash Chouhan - Director
- Suresh Kirade - Director
The primary industry of Ambalika Minerals Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Ambalika Minerals Private Limited can be reached at the registered office: CO Shri Mukesh Jayswal Dharamdas Jayswal, Purani Haushing Board, Barwani, Madhya Pradesh, India – 451551, or through the website ambalikaagrocoal.tradeindia.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.