It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1991.
1991 | Delhi, Delhi, India | ActiveAmbe Tradcon Private Limited, a active private limited company, was established on 04 June 1991 in Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U74899DL1991PTC044528. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.98 M.
It upholds a compliant status. Its leadership includes Sanjay Gupta (Director), Shalou Gupta (Director), Nupuur Vaibhav Agarwaal (Additional Director). Past directors included Sanjeev Kumar, Shalou Gupta. It holds no open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-30,Group Industrial Area Wazirpur,, Delhi, Delhi, 110052.
U74899DL1991PTC044528
044528
04 June 1991
₹5.00 M
₹4.98 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Gupta | Director | 29 Aug 2005 | Current |
| Shalou Gupta | Director | 10 Oct 2013 | Current |
| Nupuur Vaibhav Agarwaal | Additional Director | 04 Nov 2025 | Current |
| Vaibhav Aggarwal | Additional Director | 04 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2014 | Past |
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Ambe Tradcon Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.86% decrease. The company also saw a substantial fall in profitability, with a 447.99% decrease in profit. The company's net worth dipped by a decrease of 6.45%.
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In 2023, Ambe Tradcon had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2014 | Union Bank Of India | ₹2.00 Cr | Satisfied |
| 19 Mar 2014 | Union Bank Of India | ₹1.00 Cr | Satisfied |
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Progress on Nupuur Vaibhav Agarwaal was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2025 & has been associated with this company since 25 days . was documented.
Vaibhav Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2025 & has been associated with this company since 25 days . was recorded as a recent event.
Ambe Tradcon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ambe Tradcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 19 Mar 2014 via Charge ID 10488185 with Union Bank Of India was fully satisfied on 03 Dec 2018. was documented.
Progress on A charge registered on 19 Mar 2014 via Charge ID 10488186 with Union Bank Of India was fully satisfied on 27 Nov 2017. was documented.
The CIN of Ambe Tradcon Private Limited is U74899DL1991PTC044528.
Ambe Tradcon Private Limited is headquartered at B-30,Group Industrial Area Wazirpur,, Delhi, Delhi, 110052.
Ambe Tradcon Private Limited was incorporated on 04 June 1991.
The current directors of Ambe Tradcon Private Limited are
The primary industry of Ambe Tradcon Private Limited is Trade.
Ambe Tradcon Private Limited is unlisted.
The authorized capital of Ambe Tradcon Private Limited is ₹5.00 M, and the paid-up capital is ₹4.98 M.
The compliance status of Ambe Tradcon Private Limited is Compliant.
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