Ambar Traders Private Limited
About Ambar Traders Private Limited
Data last updated:
Ambar Traders Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15122DL2014PTC263500. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rishi Lavaniya Kumar and Devendra Kumar Mishra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 47 Lawrance Road Industrial Estate, Delhi, India – 110035.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambar Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 47 Lawrance Road Industrial Estate, Delhi, India – 110035
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ambar Traders 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
Financials of Ambar Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambar Traders Private Limited, buy the company report.
Board of directors of Ambar Traders Private Limited
Ambar Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Lavaniya Kumar | Director | 13 Jan 2014 | 12 Years 9 Months | Current |
| Devendra Kumar Mishra | Director | 10 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Ambar Traders Private Limited is audited by BNPSY&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BNPSY&ASSOCIATES | FY 2017 | 507853C |
Shareholding
The shareholding of Ambar Traders 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 Traders Private Limited, buy the company report.
Legal cases
Ambar Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by U.P. State | Disposed |
To see the full case history of Ambar Traders 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 Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambar Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambar Traders Private Limited, buy the company report.
Recent activity
Ambar Traders Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Devendra Kumar Mishra ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Ambar Traders is an active private limited company based in Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 13 January 2014 (12+ years old) and is registered under CIN U15122DL2014PTC263500.
Ambar Traders has 2 current directors:
- Rishi Lavaniya Kumar - Director
- Devendra Kumar Mishra - Director
The latest financial statements of Ambar Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Ambar Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ambar Traders is U15122DL2014PTC263500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambar Traders has 1 court case on record: 1 filed against it.
Ambar Traders was incorporated on 13 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Devendra Kumar Mishra ceased to be Additional Director on 30 Sep 2014. Devendra Kumar Mishra was appointed as Director on 10 Feb 2014. Girish Rajput ceased to be Director on 10 Feb 2014. Ambar Traders has 4 board changes on record in total.
The registered office of Ambar Traders is at B – 47 Lawrance Road Industrial Estate, Delhi, India – 110035.
Ambar Traders operates in the trading industry, in the wholesale segment.