Amber Vanijya Private Limited
About Amber Vanijya Private Limited
Data last updated:
Amber Vanijya Private Limited was a private limited company based in Mathura, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 October 2005.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2005PTC065453.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.05 Lakh. It was led by directors Vishakha Agrawal and Ram Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 825 Maya Teela Vrindavan Gate Masani Mathura, Uttar Pradesh, India – 281001.
Company details
CIN history
Amber Vanijya has one previous CIN (Corporate Identification Number): U65991WB2005PTC106005. The current CIN is U65991UP2005PTC065453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991UP2005PTC065453 | Current |
| U65991WB2005PTC106005 | Previous |
Contact details
Amber Vanijya Private Limited's registered office is in Mathura, Uttar Pradesh.
- Registered Address825 Maya Teela Vrindavan Gate Masani Mathura, Uttar Pradesh, India – 281001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Financials of Amber Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amber Vanijya Private Limited, buy the company report.
Board of directors of Amber Vanijya Private Limited
Amber Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishakha Agrawal Also directs: MTR Real Estate Private Limited, Markanda Real Estate Private Limited, Rva Constructions Private Limited and 5 more | Director | 14 Feb 2008 | 18 Years 8 Months | As last reported |
| Ram Agrawal Also directs: SRP Buildwell Private Limited, Ksons Infratech Private Limited, KRT Real Estates Private Limited and 5 more | Director | 14 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Amber Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amber Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amber Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amber Vanijya Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Ashok Thakur ceased to be Director on 11 May 2009.
Frequently asked questions
Amber Vanijya 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 Vanijya was a private limited company based in Mathura, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 October 2005 and is registered under CIN U65991UP2005PTC065453. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amber Vanijya was incorporated on 25 October 2005. It is registered with the Registrar of Companies, Kanpur.
Amber Vanijya had 2 directors:
- Vishakha Agrawal - Director
- Ram Agrawal - Director
The CIN (Corporate Identification Number) of Amber Vanijya is U65991UP2005PTC065453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amber Vanijya is at 825 Maya Teela Vrindavan Gate Masani Mathura, Uttar Pradesh, India – 281001.
The latest financial statements of Amber Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Amber Vanijya operated in the financial services industry, in the other financial intermediation segment.
Ashok Thakur ceased to be Director on 11 May 2009. Ram Agrawal was appointed as Director on 14 Feb 2008. Vikash Kumar Gandhi ceased to be Director on 14 Feb 2008. Amber Vanijya has 4 board changes on record in total.
Amber Vanijya can be reached at its registered office: 825 Maya Teela Vrindavan Gate Masani Mathura, Uttar Pradesh, India – 281001.