Ambe Tradcon Private Limited
About Ambe Tradcon Private Limited
Data last updated: 23 December 2025
Ambe Tradcon Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 June 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC044528.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.82 Lakh. It is led by directors including Sanjay Gupta and Vaibhav Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 30 Group Industrial Area Wazirpur, Delhi, Delhi, India – 110052.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.16 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 30 Group Industrial Area Wazirpur, Delhi, Delhi, India – 110052
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ambe Tradcon Private Limited
Ambe Tradcon Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ambe Tradcon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ambe Tradcon Private Limited
Ambe Tradcon Private Limited is audited by ANUJ GOYAL ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUJ GOYAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambe Tradcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ambe Tradcon Private Limited
Ambe Tradcon Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Gupta
Also directs:
Jrop International Llp, Ambe Agro & Cold Storage Private Limited
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Director | 29 Aug 2005 | 20 Years 11 Months | Current |
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Vaibhav Aggarwal
Also directs:
Iconic Metal Udyog Llp, Prestigious Developers And Infrastructures Llp, Superb Packaging Industries Private Limited and 2 more
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Additional Director | 04 Nov 2025 | 0 Years 9 Months | Current |
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Shalou Gupta
Also directs:
Jrop International Llp
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Director | 10 Oct 2013 | 12 Years 10 Months | Current |
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Nupuur Vaibhav Agarwaal
Also directs:
Iconic Metal Industries Private Limited
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Additional Director | 04 Nov 2025 | 0 Years 9 Months | Current |
Financials of Ambe Tradcon Private Limited FY 2024 filings available
Ambe Tradcon Private Limited reported revenue of ₹25.16 Lakh (up 286.00% YoY) for FY 2024.
Ten-year financial statements for Ambe Tradcon Private Limited
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Ownership and Shareholding of Ambe Tradcon Private Limited
Shareholding and ownership data for Ambe Tradcon Private Limited
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Charges & Borrowings of Ambe Tradcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2014 | Union Bank of India | ₹2 Cr | Satisfied |
| 19 Mar 2014 | Union Bank of India | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ambe Tradcon Private Limited
View historical data on people associated with Ambe Tradcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambe Tradcon Private Limited
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GST Compliance of Ambe Tradcon Private Limited
GST registrations and filing compliance for Ambe Tradcon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambe Tradcon Private Limited
Credit ratings, litigation, and regulatory alerts for Ambe Tradcon Private Limited
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MSME Payment Delays by Ambe Tradcon Private Limited
MSME payment history for Ambe Tradcon Private Limited
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Subsidiaries & Group Companies of Ambe Tradcon Private Limited
Corporate group structure for Ambe Tradcon Private Limited
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MCA Filings & Documents of Ambe Tradcon Private Limited
MCA filings and documents for Ambe Tradcon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ambe Tradcon Private Limited
Frequently Asked Questions about Ambe Tradcon Private Limited
Ambe Tradcon Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 04 June 1991 (35+ years old) and is registered under CIN U74899DL1991PTC044528.
Ambe Tradcon Private Limited reported revenue of ₹25.16 Lakh for FY 2024 (up 286.00% YoY).
The current directors of Ambe Tradcon Private Limited are:
- Sanjay Gupta - Director
- Vaibhav Aggarwal - Additional Director
- Shalou Gupta - Director
- Nupuur Vaibhav Agarwaal - Additional Director
The primary industry of Ambe Tradcon Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Ambe Tradcon Private Limited can be reached at the registered office: B – 30 Group Industrial Area Wazirpur, Delhi, Delhi, India – 110052.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.82 Lakh.