Ambe Tradcon Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 1991.
1991 Delhi, Delhi, India Active
Last Updated:
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About Ambe Tradcon Private Limited

Ambe 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), Vaibhav Aggarwal (Additional Director), Shalou Gupta (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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1991PTC044528

  • Registration Number

    044528

  • Incorporation Date

    04 June 1991

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.98 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.98 M
  • Company Age 34 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** -54.86%
  • Profit Growth **** -447.99%
  • Ebitda **** 11.89%
  • Net Worth -6.45%
  • Total Assets -6.54%
Company report

Ambe Tradcon Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambe Tradcon Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ambe Tradcon Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Gupta Director 29 Aug 2005 Current
Vaibhav Aggarwal Additional Director 04 Nov 2025 Current
Shalou Gupta Director 10 Oct 2013 Current
Nupuur Vaibhav Agarwaal Additional Director 04 Nov 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Oct 2013 Past
Pramod Abcsdd Additional Director 25 Sep 2014 Past

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Financial Performance of Ambe Tradcon.

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%.

Ambe Tradcon revenue growth over time
Ambe Tradcon profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -54.86%
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Revenue from Operations
*******
*******
*******
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*******
*******
Total Assets
*******
 -6.54%
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*******
*******
*******
Profit or Loss
*******
 -447.99%
*******
*******
*******
*******
Net Worth
*******
 -6.45%
*******
*******
*******
*******
EBITDA
*******
 11.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambe Tradcon?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 3.00 Cr
Latest Charge Details
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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How Many Employees Work at Ambe Tradcon?

Unlock and access historical data on people associated with Ambe Tradcon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambe Tradcon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambe Tradcon's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ambe Tradcon
Recent Activity within the Organization
  • Director Appointment

    The activity 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 3 months 28 days . was completed.

  • Director Appointment

    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 3 months 28 days . was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Ambe Tradcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    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.

  • Charges

    A charge registered on 19 Mar 2014 via Charge ID 10488186 with Union Bank Of India was fully satisfied on 27 Nov 2017. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ambe Tradcon Private Limited?

The CIN of Ambe Tradcon Private Limited is U74899DL1991PTC044528.

Where is Ambe Tradcon Private Limited headquartered?

Ambe Tradcon Private Limited is headquartered at B-30,Group Industrial Area Wazirpur,, Delhi, Delhi, 110052.

When was Ambe Tradcon Private Limited incorporated?

Ambe Tradcon Private Limited was incorporated on 04 June 1991.

Who are the current directors of Ambe Tradcon Private Limited?

The current directors of Ambe Tradcon Private Limited are

What is the primary industry of Ambe Tradcon Private Limited?

The primary industry of Ambe Tradcon Private Limited is Trade.

Is Ambe Tradcon Private Limited a listed company?

Ambe Tradcon Private Limited is unlisted.

What is the capital structure of Ambe Tradcon Private Limited?

The authorized capital of Ambe Tradcon Private Limited is ₹5.00 M, and the paid-up capital is ₹4.98 M.

What is the compliance status of Ambe Tradcon Private Limited?

The compliance status of Ambe Tradcon Private Limited is Compliant.

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