Amber Tradex Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2010.
2010 Delhi, Delhi, India Struck Off
Last Updated:
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About Amber Tradex Private Limited

Amber Tradex Private Limited, a struck off private limited company, was established on 24 August 2010 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2010PTC207487. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.99 M.

Formerly known as First And Ideal Trading Private Limited. It upholds a active non-compliant status. Its leadership includes Shyam Sunder Tripathi (Director), Virender Pal (Director). Past directors included Chandan Kumar, Mukesh Kumar Sharma, Satish Kumar. Its latest AGM occurred on 29 September 2016, with the balance sheet filed on 31 March 2016. It is based at A-38, F-14, Gali No-2, Madhu Vihar, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2010PTC207487

  • Registration Number

    207487

  • Incorporation Date

    24 August 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.99 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.99 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Amber Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amber Tradex 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 Amber Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Sunder Tripathi Director 19 Oct 2011 Current
Virender Pal Director 10 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Sep 2010 Past
Pramod Abcsdd Additional Director 20 Oct 2011 Past
Pramod Abcsdd Director 13 Sep 2010 Past
Pramod Abcsdd Additional Director 29 Jun 2015 Past
Pramod Abcsdd Additional Director 29 Jun 2015 Past
Pramod Abcsdd Director 09 Apr 2015 Past

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Financial Performance of Amber Tradex.

Enhance accessibility to Amber Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Amber Tradex revenue growth over time
Amber Tradex 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
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What is the Ownership and Shareholding Structure of Amber Tradex?

In 2016, Amber Tradex had a public holding of 100.00%. 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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How Many Employees Work at Amber Tradex?

Unlock and access historical data on people associated with Amber Tradex, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Amber Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Amber Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Amber Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Shyam Sunder Tripathi was appointed as a Director was appointed as a Director on 19 Oct 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Virender Pal was appointed as a Director was appointed as a Director on 10 Sep 2010 & has been associated with this company since 15 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Amber Tradex Private Limited was registered on 24 Aug 2010 with Roc Delhi & aged 15 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Amber Tradex Private Limited?

The CIN of Amber Tradex Private Limited is U51909DL2010PTC207487.

Where is Amber Tradex Private Limited headquartered?

Amber Tradex Private Limited is headquartered at A-38, F-14, Gali No-2, Madhu Vihar, Delhi, Delhi, 110092.

When was Amber Tradex Private Limited incorporated?

Amber Tradex Private Limited was incorporated on 24 August 2010.

Who are the current directors of Amber Tradex Private Limited?

The current directors of Amber Tradex Private Limited are

What is the primary industry of Amber Tradex Private Limited?

The primary industry of Amber Tradex Private Limited is Trading.

Is Amber Tradex Private Limited a listed company?

Amber Tradex Private Limited is unlisted.

What is the capital structure of Amber Tradex Private Limited?

The authorized capital of Amber Tradex Private Limited is ₹5.00 M, and the paid-up capital is ₹4.99 M.

What is the compliance status of Amber Tradex Private Limited?

The compliance status of Amber Tradex Private Limited is Active Non-Compliant.

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