Ambay Agencies Private Limited
About Ambay Agencies Private Limited
Data last updated: 30 December 2025
Ambay Agencies Private Limited is a private limited company based in Ut, Chandigarh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 August 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U51909CH1995PTC016897.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.88 Lakh. It is led by directors including Saroj Goel and Shalini Goel.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No 182/39 Ind Areaphase I Chandigarh, Ut, Chandigarh, India.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 182/39 Ind Areaphase I Chandigarh, Ut, Chandigarh, India
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Ambay Agencies Private Limited
Ambay Agencies 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 Ambay Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Ambay Agencies Private Limited
Ambay Agencies Private Limited is audited by PGPK & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PGPK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambay Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ambay Agencies Private Limited
Ambay Agencies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Goel | Director | 16 Aug 1995 | 31 Years 0 Months | Current |
| Shalini Goel | Director | 16 Aug 1995 | 31 Years 0 Months | Current |
| Rajesh Goel | Director | 16 Aug 1995 | 31 Years 0 Months | Current |
Financials of Ambay Agencies Private Limited FY 2024 filings available
Ten-year financial statements for Ambay Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ambay Agencies Private Limited
Shareholding and ownership data for Ambay Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ambay Agencies Private Limited
Ambay Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambay Agencies Private Limited
View historical data on people associated with Ambay Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambay Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ambay Agencies Private Limited
GST registrations and filing compliance for Ambay Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ambay Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Ambay Agencies 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
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MSME Payment Delays by Ambay Agencies Private Limited
MSME payment history for Ambay Agencies 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
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Subsidiaries & Group Companies of Ambay Agencies Private Limited
Corporate group structure for Ambay Agencies Private Limited
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- Parent company
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MCA Filings & Documents of Ambay Agencies Private Limited
MCA filings and documents for Ambay Agencies 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 Ambay Agencies Private Limited
Frequently Asked Questions about Ambay Agencies Private Limited
Ambay Agencies Private Limited is an active private limited company in the trading sector based in Ut, Chandigarh, India. It was incorporated on 16 August 1995 (31+ years old) and is registered under CIN U51909CH1995PTC016897.
The current directors of Ambay Agencies Private Limited are:
- Saroj Goel - Director
- Shalini Goel - Director
- Rajesh Goel - Director
The primary industry of Ambay Agencies Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ambay Agencies Private Limited can be reached at the registered office: Plot No 18239 Ind Areaphase I Chandigarh, Ut, Chandigarh, India.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.88 Lakh.
The company has its registered office at Plot No 18239 Ind Areaphase I Chandigarh, Ut, Chandigarh, India.