Ambe Tradecorp Private Limited
About Ambe Tradecorp Private Limited
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Ambe Tradecorp Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 02 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2007PTC051262. Its GSTIN is 24AABCJ8599F2Z7 (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr. It was formerly known as J.P. Fincorp Services Private Limited. It is led by directors including Jitendra N Thakkar and Bharat Kanubhai Bhatt.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.69 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net profit of ₹89,379 (net margin 0.3%) and EBITDA of ₹1.49 Cr (EBITDA margin 55.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 3% over five years.
As per MCA filings, the company has satisfied charges of ₹98.5 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ambe Tradecorp has one previous CIN (Corporate Identification Number): U67120GJ2007PTC051262. The current CIN is U51900GJ2007PTC051262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900GJ2007PTC051262 | Current |
| U67120GJ2007PTC051262 | Previous |
Contact details
Ambe Tradecorp Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressIscon House B/H Rembrandt Building Opp. Associated Petrol Pump Off C G Ro, Ad, Ahmedabad, Gujarat, India – 380007
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Ambe Tradecorp 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 Tradecorp is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ambe Tradecorp Private Limited, buy the company report.
Financials of Ambe Tradecorp Private Limited
FY 2024 filings availableAmbe Tradecorp Private Limited reported revenue of ₹2.69 Cr (up 53% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 53% growth in the latest year. EBITDA rose 157% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.49 Cr | ||||
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| Net Profit (PAT) | ₹89,379 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.5% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ambe Tradecorp Private Limited, buy the company report.
Board of directors of Ambe Tradecorp Private Limited
Ambe Tradecorp has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra N Thakkar Also directs: Dhwani Infrastructure Private Limited, Rich Retail Private Limited, Sarjak Buildcon Limited Liability Partnership and 3 more | Director | 03 Jun 2014 | 12 Years 5 Months | Current |
| Bharat Kanubhai Bhatt Also directs: Dhwani Infrastructure Private Limited, Rich Retail Private Limited | Director | 03 Jun 2014 | 12 Years 5 Months | Current |
| Jayeshkumar Talakshibhai Kotak Also directs: Orion Infraspace LLP, Aditya Grand Infralink LLP, Aditya Energetic Trade Solutions LLP and 5 more | Director | 01 Dec 2022 | 3 Years 11 Months | Current |
Auditor
Ambe Tradecorp Private Limited is audited by D. R. Thakkar and Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. R. Thakkar and Co. | FY 2022 | 110895W |
Shareholding
The shareholding of Ambe Tradecorp 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 Tradecorp Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2020 | 100348343 | Others | ₹28.5 Cr | Satisfied | |
| 16 Oct 2015 | 10611048 | Idbi Trusteeship Services Limited | ₹70 Cr | Satisfied |
To see the full charge records of Ambe Tradecorp Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ambe Tradecorp Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by The Principal Commissioner of Income Tax (Central) Ahmedabad 3Rd Floor, Aayakar Bhavan, Ashram Road ,Ahmedabad , Gujarat | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Principal Commissioner of Income Tax (Central), Ahmedabad | Pending |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax (Central), Ahmedabad | Disposed |
To see the full case history of Ambe Tradecorp Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambe Tradecorp Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambe Tradecorp has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCJ8599F2Z7 | Gujarat | Active | 13 Mar 2019 |
To see the full GST registrations and return filing status of Ambe Tradecorp Private Limited, buy the company report.
Recent activity
Ambe Tradecorp Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Jayeshkumar Talakshibhai Kotak was appointed as Director on 01 Dec 2022.
7 earlier events are in the company report.
Frequently asked questions
Ambe Tradecorp is an active private limited company based in Ahmedabad, Gujarat, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 02 July 2007 (19+ years old) and is registered under CIN U51900GJ2007PTC051262.
Ambe Tradecorp has 3 current directors:
- Jitendra N Thakkar - Director
- Bharat Kanubhai Bhatt - Director
- Jayeshkumar Talakshibhai Kotak - Director
The latest financial statements of Ambe Tradecorp on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ambe Tradecorp is 24AABCJ8599F2Z7, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Ambe Tradecorp is U51900GJ2007PTC051262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambe Tradecorp has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the high courts.
Ambe Tradecorp was incorporated on 02 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jayeshkumar Talakshibhai Kotak was appointed as Director on 01 Dec 2022. Bharat Kanubhai Bhatt ceased to be Additional Director on 09 Sep 2014. Jitendra N Thakkar ceased to be Additional Director on 09 Sep 2014. Ambe Tradecorp has 11 board changes on record in total.
The registered office of Ambe Tradecorp is at Iscon House BH Rembrandt Building Opp. Associated Petrol Pump Off C G Ro, Ad, Ahmedabad, Gujarat, India – 380007.
Ambe Tradecorp operates in the financial services industry, in the investment banking and advisory segment.
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