Ambe Commodities Private Limited
About Ambe Commodities Private Limited
Data last updated:
Ambe Commodities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 February 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC113269. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.55 Lakh. It was led by directors Raj Kumar Agarwal and Himangshu Chatterjee.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹28,000, a decline of 76% compared to the previous year.
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- Registered AddressPs Ixl 3rd Floor Newtown Road Unit No 305 Po Rajarhat G, Opalpur, Kolkata, West Bengal, India – 700136
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Auditor Details of Ambe Commodities
Ambe Commodities Private Limited is audited by MAHALKA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHALKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambe Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambe Commodities Private Limited
Ambe Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal | Director | 05 Jan 2024 | 2 Years 9 Months | As last reported |
| Himangshu Chatterjee | Director | 01 Mar 2023 | 3 Years 7 Months | As last reported |
Financials of Ambe Commodities Private Limited FY 2023 filings available
Ambe Commodities Private Limited reported revenue of ₹28,000 (down 76.00% YoY) for FY 2024.
Ten-year financial statements for Ambe Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambe Commodities
Shareholding and ownership data for Ambe Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambe Commodities
Ambe Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambe Commodities
Employment history and EPFO contributions of people linked to Ambe Commodities.
Employee and EPFO history for Ambe Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambe Commodities
Ambe Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Ambe Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ambe Commodities
Credit ratings, litigation, and regulatory alerts for Ambe Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambe Commodities
MSME payment history for Ambe Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambe Commodities
Corporate group structure for Ambe Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambe Commodities
MCA filings and documents for Ambe Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambe Commodities
Frequently Asked Questions about Ambe Commodities Private Limited
Ambe Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ambe Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 February 2007 and is registered under CIN U51109WB2007PTC113269. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ambe Commodities was incorporated on 09 February 2007. It is registered with the Registrar of Companies, Kolkata.
Ambe Commodities had 2 directors:
- Raj Kumar Agarwal - Director
- Himangshu Chatterjee - Director
The CIN (Corporate Identification Number) of Ambe Commodities is U51109WB2007PTC113269. 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 Ambe Commodities is at Ps Ixl 3rd Floor Newtown Road Unit No 305 Po Rajarhat G, Opalpur, Kolkata, West Bengal, India – 700136.
Ambe Commodities reported revenue of ₹28,000 for FY 2024 (down 76.00% YoY).
Ambe Commodities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.55 Lakh.
No. Ambe Commodities has 1 GST registration on record and it is cancelled or inactive.