Amber Tradecom Private Limited

Amber Tradecom Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2008PTC123531 Incorporated 04 March 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹19.2 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2010
Balance sheet date

About Amber Tradecom Private Limited

Data last updated: 23 July 2025

Amber Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 March 2008.

Registered with ROC Kolkata under CIN U51909WB2008PTC123531.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.2 Lakh. It was led by directors Raj Kumar Sharma and Sarbeswar Parida.

Last AGM: 24 September 2010. Financial statements filed for year ended 31 March 2010. Office: 2E Cornfield Road Ground Floor, Kolkata, West Bengal, India – 700019.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Amber Tradecom Private Limited
CIN U51909WB2008PTC123531
Registration Number 123531
Incorporation Date 04 March 2008
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 September 2010
Date of Balance Sheet 31 March 2010
Key People
Raj Kumar Sharma Director Sarbeswar Parida Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    2E Cornfield Road Ground Floor, Kolkata, West Bengal, India – 700019
  • Industry
    Trading, Specialty, Wholesale
Company report
Amber Tradecom Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Amber Tradecom Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Amber Tradecom Private Limited

Amber Tradecom Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Raj Kumar Sharma
Also directs: Dhoomketu Dealcom Private Limited, Purbanchal Steel Ltd, Vikrant Leasing Ltd and 4 more
Director 04 Apr 2008 18 Years 3 Months As last reported
Sarbeswar Parida
Also directs: Uniworth Tradelink Private Limited, Dhoomketu Dealcom Private Limited, S.S. Sanger Finance And Leasing Private Limited
Director 13 Aug 2008 17 Years 10 Months As last reported
View all directors

Financials of Amber Tradecom Private Limited FY 2010 filings available

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Investments
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Amber Tradecom Private Limited

Amber Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amber Tradecom Private Limited

View historical data on people associated with Amber Tradecom Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amber Tradecom Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amber Tradecom Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amber Tradecom Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amber Tradecom Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amber Tradecom Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amber Tradecom Private Limited

MSME Payment Delays by Amber Tradecom Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amber Tradecom Private Limited

Subsidiaries & Group Companies of Amber Tradecom Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amber Tradecom Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amber Tradecom Private Limited

MCA Filings & Documents of Amber Tradecom Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amber Tradecom Private Limited

Activity
24 Sep 2010
Amber Tradecom Private Limited last Annual general meeting of members was held on 24 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Amber Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
Directors
13 Aug 2008
Sarbeswar Parida was appointed as a Director on 13 Aug 2008 & has been associated with this company since 17 years 10 months.
Directors
04 Apr 2008
Raj Kumar Sharma was appointed as a Director on 04 Apr 2008 & has been associated with this company since 18 years 3 months.
Activity
04 Mar 2008
Amber Tradecom Private Limited was registered on 04 Mar 2008 with Roc Kolkata & aged 18 years 4 months as per MCA records.

Frequently Asked Questions about Amber Tradecom Private Limited

Amber Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Amber Tradecom Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2008 and is registered under CIN U51909WB2008PTC123531. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Amber Tradecom Private Limited was incorporated on 04 March 2008. Registered with ROC Kolkata.

The current directors of Amber Tradecom Private Limited are:

The CIN (Corporate Identification Number) of Amber Tradecom Private Limited is U51909WB2008PTC123531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Amber Tradecom Private Limited is trading. The company specifically operates in specialty.

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