Ambe Sneyd Oxides Ltd.
About Ambe Sneyd Oxides Ltd.
Data last updated: 26 July 2025
Ambe Sneyd Oxides Ltd. was a public 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 May 1992.
Registered with ROC Kolkata under CIN U28999WB1992PLC055420.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.34 Cr. It was led by directors including Anand Agarwal and Krishna Kumar Agarwal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 90/N Block E 2Nd Floornew Alipore P S New Alipore, Kolkata, West Bengal, India – 700053.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address90/N Block E 2Nd Floornew Alipore P S New Alipore, Kolkata, West Bengal, India – 700053
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Ambe Sneyd Oxides Ltd.
Ambe Sneyd Oxides Ltd. has one previous CIN (Corporate Identification Number): U28999WB1992PTC055420. The current CIN is U28999WB1992PLC055420, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28999WB1992PLC055420 | Current |
| U28999WB1992PTC055420 | Previous |
Business Activity of Ambe Sneyd Oxides Ltd.
Ambe Sneyd Oxides Ltd. operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ambe Sneyd Oxides Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ambe Sneyd Oxides Ltd.
Ambe Sneyd Oxides Ltd. is audited by AMIT VED GARG & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT VED GARG & CO | Locked | Locked | Locked |
Complete auditor history for Ambe Sneyd Oxides Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambe Sneyd Oxides Ltd.
Ambe Sneyd Oxides Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anand Agarwal
Also directs:
Ganapati Meadows Llp, Ganesh Rice Mills Limited., Ganapathi Garments Limmitted and 4 more
|
Director | 13 May 1992 | 34 Years 3 Months | As last reported |
| Krishna Kumar Agarwal | Director | 13 May 1992 | 34 Years 3 Months | As last reported |
|
Santosh Kumar Agrawal
Also directs:
Ganapati Meadows Llp, Ganesh Rice Mills Limited., Ganapathi Garments Limmitted and 4 more
|
Director | 13 May 1992 | 34 Years 3 Months | As last reported |
Financials of Ambe Sneyd Oxides Ltd. FY 2022 filings available
Ten-year financial statements for Ambe Sneyd Oxides Ltd.
Historical statement values and trend charts require an active report plan.
- 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 Sneyd Oxides Ltd.
Shareholding and ownership data for Ambe Sneyd Oxides Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambe Sneyd Oxides Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 1998 | I.D.B.I. Bank Ltd. | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ambe Sneyd Oxides Ltd.
View historical data on people associated with Ambe Sneyd Oxides Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ambe Sneyd Oxides Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambe Sneyd Oxides Ltd.
GST registrations and filing compliance for Ambe Sneyd Oxides Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambe Sneyd Oxides Ltd.
Credit ratings, litigation, and regulatory alerts for Ambe Sneyd Oxides Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sneyd Oxides Ltd.
MSME payment history for Ambe Sneyd Oxides Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Ambe Sneyd Oxides Ltd.
Corporate group structure for Ambe Sneyd Oxides Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambe Sneyd Oxides Ltd.
MCA filings and documents for Ambe Sneyd Oxides Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ambe Sneyd Oxides Ltd.
Frequently Asked Questions about Ambe Sneyd Oxides Ltd.
Ambe Sneyd Oxides Ltd. 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.
Ambe Sneyd Oxides Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 May 1992 and is registered under CIN U28999WB1992PLC055420. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambe Sneyd Oxides Ltd. are:
- Anand Agarwal - Director
- Krishna Kumar Agarwal - Director
- Santosh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Ambe Sneyd Oxides Ltd. is U28999WB1992PLC055420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ambe Sneyd Oxides Ltd. is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 90N Block E 2Nd Floornew Alipore P S New Alipore, Kolkata, West Bengal, India – 700053.