Ambe Tradcon Private Limited
About Ambe Tradcon Private Limited
Data last updated:
Ambe Tradcon Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC044528. The company has 2 GST registrations on record, none of which is active.
The company has 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 Shalou Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 30 Group Industrial Area Wazirpur, 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. For the same year it recorded a net profit of ₹10.7 Lakh (net margin 42.5%) and EBITDA of ₹12.14 Lakh (EBITDA margin 48.3%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 33% over five years.
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.
Company details
Contact details
Ambe Tradcon Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 30 Group Industrial Area Wazirpur, Delhi, India – 110052
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Ambe Tradcon Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ambe Tradcon is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Ambe Tradcon Private Limited, buy the company report.
Financials of Ambe Tradcon Private Limited
FY 2024 filings availableAmbe Tradcon Private Limited reported revenue of ₹25.16 Lakh (up 286% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 286% growth in the latest year. EBITDA rose 262% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.7 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 48.3% | ||||
| Net Profit Margin | 42.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Ambe Tradcon Private Limited, buy the company report.
Board of directors of Ambe Tradcon Private Limited
Ambe Tradcon has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta Also directs: Jrop International LLP, Ambe Agro & Cold Storage Private Limited | Director | 29 Aug 2005 | 21 Years 1 Months | Current |
| Vaibhav Aggarwal Also directs: Iconic Metal Udyog LLP, Prestigious Developers and Infrastructures LLP, Samridhi Tradcon LLP and 3 more | Additional Director | 04 Nov 2025 | 0 Years 11 Months | Current |
| Shalou Gupta Also directs: Jrop International LLP | Director | 10 Oct 2013 | 13 Years 0 Months | Current |
| Nupuur Vaibhav Agarwaal | Additional Director | 04 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Ambe Tradcon Private Limited is audited by ANUJ GOYAL ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUJ GOYAL ASSOCIATES | FY 2023 | 008784N |
Shareholding
The shareholding of Ambe Tradcon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ambe Tradcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2014 | 10488186 | Union Bank of India | ₹2 Cr | Satisfied | |
| 19 Mar 2014 | 10488185 | Union Bank of India | ₹1 Cr | Satisfied |
To see the full charge records of Ambe Tradcon Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Ambe Tradcon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambe Tradcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambe Tradcon has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambe Tradcon Private Limited, buy the company report.
Recent activity
Ambe Tradcon Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Nupuur Vaibhav Agarwaal was appointed as Additional Director on 04 Nov 2025.
1 earlier event is in the company report.
Frequently asked questions
Ambe Tradcon is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 June 1991 (35+ years old) and is registered under CIN U74899DL1991PTC044528.
Ambe Tradcon has 4 current directors:
- Sanjay Gupta - Director
- Vaibhav Aggarwal - Additional Director
- Shalou Gupta - Director
- Nupuur Vaibhav Agarwaal - Additional Director
The latest financial statements of Ambe Tradcon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Ambe Tradcon has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ambe Tradcon is U74899DL1991PTC044528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambe Tradcon was incorporated on 04 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Delhi.
Nupuur Vaibhav Agarwaal was appointed as Additional Director on 04 Nov 2025. Vaibhav Aggarwal was appointed as Additional Director on 04 Nov 2025. Shalou Gupta ceased to be Additional Director on 25 Sep 2014. Ambe Tradcon has 6 board changes on record in total.
The registered office of Ambe Tradcon is at B – 30 Group Industrial Area Wazirpur, Delhi, India – 110052.
Ambe Tradcon operates in the metals and minerals industry, in the materials retail and distribution segment.
Ambe Tradcon has no open charges and satisfied charges of ₹3 Cr as per latest MCA filings.