Ambastha Trading Private Limited - Company Profile

It is a trading private limited company based in Bodh Gaya, Bihar, India, established in 2016.

2016 Bodh Gaya, Bihar, India Struck Off

Last Updated: July 26, 2025

About Ambastha Trading Private Limited

Ambastha Trading Private Limited, a struck off private limited company, was established on 14 May 2016 in Bodh Gaya, Bihar, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909BR2016PTC031558. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Dhananjay Kumar (Director), Ajay Kumar (Director). Past directors included Ajay Kumar. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at Nima, Hathiyar Bodh Gaya, Bodh Gaya, Bihar, 824231.

Company Details

CIN/LLPIN
U51909BR2016PTC031558
Registration Number
031558
Incorporation Date
14 May 2016
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.20 M
ROC Code
Roc Patna
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 26-07-2025
Paid Up Capital ₹ 0.20 M as on 26-07-2025
Company Age 9 Year, 9 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Ambastha Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ambastha Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Dhananjay Kumar	Director	14 May 2016	Current
Ajay Kumar	Director	14 May 2016	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	-	Past

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Financial Performance of Ambastha Trading.

Ambastha Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Ambastha Trading?

In 2017, Ambastha Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Ambastha Trading?

Unlock and access historical data on people associated with Ambastha Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ambastha Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambastha Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ambastha Trading

Recent Activity within the Organization

Annual General Meeting

Progress on Ambastha Trading Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was documented.
28 Sep 2017
Balance Sheet

Ambastha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Patna. was recorded as a recent event.
31 Mar 2017
Director Appointment

Progress on Dhananjay Kumar was appointed as a Director was appointed as a Director on 14 May 2016 & has been associated with this company since 9 years 9 months . was documented.
14 May 2016
Director Appointment

The activity Ajay Kumar was appointed as a Director was appointed as a Director on 14 May 2016 & has been associated with this company since 9 years 9 months . was completed.
14 May 2016
Company Incorporation

Progress on Ambastha Trading Private Limited was registered on 14 May 2016 with Roc Patna & aged 9 years 9 months as per MCA records. was documented.
14 May 2016

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Frequently Asked Questions

What is the CIN of Ambastha Trading Private Limited?

The CIN of Ambastha Trading Private Limited is U51909BR2016PTC031558.

Where is Ambastha Trading Private Limited headquartered?

Ambastha Trading Private Limited is headquartered at Nima, Hathiyar Bodh Gaya, Bodh Gaya, Bihar, 824231.

When was Ambastha Trading Private Limited incorporated?

Ambastha Trading Private Limited was incorporated on 14 May 2016.

Who are the current directors of Ambastha Trading Private Limited?

The current directors of Ambastha Trading Private Limited are

What is the primary industry of Ambastha Trading Private Limited?

The primary industry of Ambastha Trading Private Limited is Trade.

Is Ambastha Trading Private Limited a listed company?

Ambastha Trading Private Limited is unlisted.

What is the capital structure of Ambastha Trading Private Limited?

The authorized capital of Ambastha Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Ambastha Trading Private Limited?

The compliance status of Ambastha Trading Private Limited is Active Non-Compliant.

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