Ambashree Vanijya Private Limited
About Ambashree Vanijya Private Limited
Data last updated:
Ambashree Vanijya 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 21 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC174550.
The company had an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1.23 Lakh. It was led by directors Keshav Tiwari and Devanshu Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 12 No. Lakdimahal Orderly Bazar Barrackpore, Kolkata, West Bengal, India – 700120.
Company details
Contact details
Ambashree Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 No. Lakdimahal Orderly Bazar Barrackpore, Kolkata, West Bengal, India – 700120
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Ambashree Vanijya 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 Ambashree Vanijya Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambashree Vanijya Private Limited, buy the company report.
Board of directors of Ambashree Vanijya Private Limited
Ambashree Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshav Tiwari Also directs: Astabhuja Vanijya LLP, Aryavarat Vyapaar LLP | Director | 13 Dec 2014 | 11 Years 10 Months | As last reported |
| Devanshu Agarwal Also directs: Astabhuja Vanijya LLP, Aryavarat Vyapaar LLP | Director | 13 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Ambashree Vanijya Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Ambashree Vanijya 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ambashree Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ambashree Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambashree Vanijya 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 Ambashree Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambashree Vanijya Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Manohar Kumar Mahato ceased to be Director on 16 Dec 2014.
Frequently asked questions
Ambashree Vanijya 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.
Ambashree Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 21 February 2012 and is registered under CIN U74999WB2012PTC174550. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambashree Vanijya had 2 directors:
- Keshav Tiwari - Director
- Devanshu Agarwal - Director
The CIN (Corporate Identification Number) of Ambashree Vanijya is U74999WB2012PTC174550. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambashree Vanijya is at 12 No. Lakdimahal Orderly Bazar Barrackpore, Kolkata, West Bengal, India – 700120.
Ambashree Vanijya was incorporated on 21 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ambashree Vanijya on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Ambashree Vanijya operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Manohar Kumar Mahato ceased to be Director on 16 Dec 2014. Bharaj Pilot Singh ceased to be Director on 13 Dec 2014. Devanshu Agarwal was appointed as Director on 13 Dec 2014. Ambashree Vanijya has 6 board changes on record in total.
Ambashree Vanijya can be reached at its registered office: 12 No. Lakdimahal Orderly Bazar Barrackpore, Kolkata, West Bengal, India – 700120.
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