Ambar Private Limited
About Ambar Private Limited
Data last updated: 24 July 2025
Ambar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 25 March 2014.
Registered with ROC Kolkata under CIN U93000WB2014PTC201392.
Formerly known as Ambar Electoral Trust. It was led by directors including Raghvendra Mohta and Shyam Newar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 58D Netaji Subhas Road Room 403, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹10,724, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address58D Netaji Subhas Road Room 403, Kolkata, West Bengal, India – 700001
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IndustryService, Other Services
- 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 Ambar Private Limited
Ambar Private Limited has one previous CIN (Corporate Identification Number): U93000WB2014NPL201392. The current CIN is U93000WB2014PTC201392, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2014PTC201392 | Current |
| U93000WB2014NPL201392 | Previous |
Auditor Details of Ambar Private Limited
Ambar Private Limited is audited by SANGHAI & ASSOCIATES 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 |
|---|---|---|---|
| SANGHAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambar 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 Private Limited
Ambar Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghvendra Mohta
Also directs:
Bagla Commercial Enterprises Limited, The Asoka Trading Company Private Limited, Naswar Vanijya Pvt Ltd and 5 more
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Director | 25 Mar 2014 | 12 Years 4 Months | As last reported |
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Shyam Newar
Also directs:
Calcutta Gears Pvt Ltd, Newar Securities Pvt Ltd
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Director | 25 Mar 2014 | 12 Years 4 Months | As last reported |
| Basant Kumar Periwal | Director | 25 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Ambar Private Limited FY 2020 filings available
Ambar Private Limited reported revenue of ₹10,724 (up 2447.00% YoY) for FY 2020.
Ten-year financial statements for Ambar 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 Private Limited
Shareholding and ownership data for Ambar 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 Private Limited
Ambar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambar Private Limited
View historical data on people associated with Ambar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambar 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 Private Limited
GST registrations and filing compliance for Ambar 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Ambar 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 Private Limited
MSME payment history for Ambar 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 Private Limited
Corporate group structure for Ambar 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 Private Limited
MCA filings and documents for Ambar 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 Private Limited
Frequently Asked Questions about Ambar Private Limited
Ambar Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambar Private Limited is a struck-off private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 2014 and is registered under CIN U93000WB2014PTC201392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambar Private Limited are:
- Raghvendra Mohta - Director
- Shyam Newar - Director
- Basant Kumar Periwal - Director
The CIN (Corporate Identification Number) of Ambar Private Limited is U93000WB2014PTC201392. 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 Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 58D Netaji Subhas Road Room 403, Kolkata, West Bengal, India – 700001.