Ambar Impex Private Limited
About Ambar Impex Private Limited
Data last updated:
Ambar Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 November 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC122666.
The company had an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹2.9 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Manek Mahal 7th Floor90 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Ambar Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressManek Mahal 7th Floor90 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Ambar Impex 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 Ambar Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Ambar Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambar Impex Private Limited, buy the company report.
Board of directors of Ambar Impex Private Limited
Ambar Impex has 2 former directors on record and no current directors listed.
Auditor
Ambar Impex Private Limited is audited by MEHTA AND CHATURVEDI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA AND CHATURVEDI | FY 2017 | 106163W |
Shareholding
The shareholding of Ambar Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ambar Impex Private Limited, buy the company report.
Legal cases
Ambar Impex Private Limited has 4 court cases on record: 4 filed by Ambar Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Ambar Impex 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 Ambar Impex 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 Ambar Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambar Impex Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Madhav Yogesh Maneklal ceased to be Director on 11 Jul 2019.
Frequently asked questions
Ambar Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ambar Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 16 November 1999 and is registered under CIN U51900MH1999PTC122666. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ambar Impex is U51900MH1999PTC122666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambar Impex was incorporated on 16 November 1999. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ambar Impex is at Manek Mahal 7th Floor90 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Ambar Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Ambar Impex operated in the trading industry, in the other wholesale segment.
Ambar Impex has 4 court cases on record: 4 filed by the company.
Madhav Yogesh Maneklal ceased to be Director on 11 Jul 2019. Rupal Madhav Maneklal ceased to be Director on 11 Jul 2019.
The compliance status of Ambar Impex is compliant as of 05 September 2026.