Ambay Clearing & Forwarding Services Pri Vate Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2000.
2000 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Ambay Clearing & Forwarding Services Pri Vate Limited

Ambay Clearing & Forwarding Services Pri Vate Limited, a struck off private limited company, was established on 27 January 2000 in Kolkata, West Bengal, India. Engaging in contractual work within the business services sector, it holds CIN: U51109WB2000PTC091018. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sambhu Nath Prasad (Director), Raju Prasad (Director). Its latest AGM occurred on 28 September 2006, with the balance sheet filed on 31 March 2006. It is based at 14,B B Ganguly Street, Kolkata, West Bengal, 700012.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2000PTC091018

  • Registration Number

    091018

  • Incorporation Date

    27 January 2000

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2006
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Ambay Clearing & Forwarding Services Pri Vate Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ambay Clearing & Forwarding Services Pri Vate 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 Ambay Clearing & Forwarding Services Pri Vate Limited?
Current Directors
Name Designation Appointment Date Status
Sambhu Nath Prasad Director 27 Jan 2000 Current
Raju Prasad Director 27 Jan 2000 Current

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Financial Performance of Ambay Clearing & Forwarding Services Pri Vate.

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Ambay Clearing & Forwarding Services Pri Vate revenue growth over time
Ambay Clearing & Forwarding Services Pri Vate profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ambay Clearing & Forwarding Services Pri Vate?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Ambay Clearing & Forwarding Services Pri Vate?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ambay Clearing & Forwarding Services Pri Vate
Recent Activity within the Organization
  • Annual General Meeting

    Ambay Clearing & Forwarding Services Pri Vate Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ambay Clearing & Forwarding Services Pri Vate Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Sambhu Nath Prasad was appointed as a Director was appointed as a Director on 27 Jan 2000 & has been associated with this company since 26 years 1 month . was completed.

  • Director Appointment

    The activity Raju Prasad was appointed as a Director was appointed as a Director on 27 Jan 2000 & has been associated with this company since 26 years 1 month . was completed.

  • Company Incorporation

    Progress on Ambay Clearing & Forwarding Services Pri Vate Limited was registered on 27 Jan 2000 with Roc Kolkata & aged 26 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ambay Clearing & Forwarding Services Pri Vate Limited?

The CIN of Ambay Clearing & Forwarding Services Pri Vate Limited is U51109WB2000PTC091018.

Where is Ambay Clearing & Forwarding Services Pri Vate Limited headquartered?

Ambay Clearing & Forwarding Services Pri Vate Limited is headquartered at 14,B B Ganguly Street, Kolkata, West Bengal, 700012.

When was Ambay Clearing & Forwarding Services Pri Vate Limited incorporated?

Ambay Clearing & Forwarding Services Pri Vate Limited was incorporated on 27 January 2000.

Who are the current directors of Ambay Clearing & Forwarding Services Pri Vate Limited?

The current directors of Ambay Clearing & Forwarding Services Pri Vate Limited are

What is the primary industry of Ambay Clearing & Forwarding Services Pri Vate Limited?

The primary industry of Ambay Clearing & Forwarding Services Pri Vate Limited is Business Services.

Is Ambay Clearing & Forwarding Services Pri Vate Limited a listed company?

Ambay Clearing & Forwarding Services Pri Vate Limited is unlisted.

What is the capital structure of Ambay Clearing & Forwarding Services Pri Vate Limited?

The authorized capital of Ambay Clearing & Forwarding Services Pri Vate Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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