Ambar Impex Private Limited
About Ambar Impex Private Limited
Data last updated: 23 July 2025
Ambar Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 November 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51900MH1999PTC122666.
Capital: an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹2.9 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Manek Mahal 7Th Floor90 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressManek Mahal 7Th Floor90 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ambar Impex Private Limited
Ambar Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ambar Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ambar Impex Private Limited
Ambar Impex Private Limited is audited by MEHTA AND CHATURVEDI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA AND CHATURVEDI | Locked | Locked | Locked |
Complete auditor history for Ambar Impex 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
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Board of Directors of Ambar Impex Private Limited
Ambar Impex Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Ambar Impex Private Limited FY 2018 filings available
Ten-year financial statements for Ambar Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambar Impex Private Limited
Shareholding and ownership data for Ambar Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Ambar Impex Private Limited
Ambar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambar Impex Private Limited
View historical data on people associated with Ambar Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambar Impex 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
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GST Compliance of Ambar Impex Private Limited
GST registrations and filing compliance for Ambar Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Ambar Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ambar Impex 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
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MSME Payment Delays by Ambar Impex Private Limited
MSME payment history for Ambar Impex 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
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Subsidiaries & Group Companies of Ambar Impex Private Limited
Corporate group structure for Ambar Impex 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
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MCA Filings & Documents of Ambar Impex Private Limited
MCA filings and documents for Ambar Impex 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
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Recent Activity on Ambar Impex Private Limited
Frequently Asked Questions about Ambar Impex Private Limited
Ambar Impex Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51900MH1999PTC122666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ambar Impex Private Limited is trading. The company specifically operates in other wholesale.
Ambar Impex Private Limited was incorporated on 16 November 1999. Registered with ROC Mumbai.
Ambar Impex Private Limited can be reached at the registered office: Manek Mahal 7Th Floor90 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.