Amber Vanijya Private Limited
About Amber Vanijya Private Limited
Data last updated: 26 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 October 2005.
Registered with ROC Kanpur under CIN U65991UP2005PTC065453.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 825 Maya Teela Vrindavan Gate Masani Mathura, Uttar Pradesh, India – 281001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address825 Maya Teela Vrindavan Gate Masani Mathura, Uttar Pradesh, India – 281001
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amber Vanijya Private Limited
Amber Vanijya Private Limited 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 |
Board of Directors of Amber Vanijya Private Limited
Amber Vanijya Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 5 Months | As last reported |
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Ram Agrawal
Also directs:
Srp Buildwell Private Limited, Ksons Infratech Private Limited, Krt Real Estates Private Limited and 5 more
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Director | 14 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Amber Vanijya Private Limited FY 2014 filings available
Ten-year financial statements for Amber Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amber Vanijya Private Limited
Amber Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amber Vanijya Private Limited
View historical data on people associated with Amber Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amber Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Amber Vanijya Private Limited
GST registrations and filing compliance for Amber Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amber Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Amber Vanijya Private Limited
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MSME Payment Delays by Amber Vanijya Private Limited
MSME payment history for Amber Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amber Vanijya Private Limited
Corporate group structure for Amber Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Amber Vanijya Private Limited
MCA filings and documents for Amber Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Amber Vanijya Private Limited
Frequently Asked Questions about Amber Vanijya Private Limited
Amber Vanijya 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 Vanijya Private Limited is a amalgamated private limited company in the financial services sector based in Mathura, Uttar Pradesh, India. It was incorporated on 25 October 2005 and is registered under CIN U65991UP2005PTC065453. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amber Vanijya Private Limited was incorporated on 25 October 2005. Registered with ROC Kanpur.
The current directors of Amber Vanijya Private Limited are:
- Vishakha Agrawal - Director
- Ram Agrawal - Director
The CIN (Corporate Identification Number) of Amber Vanijya Private Limited is U65991UP2005PTC065453. 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 Vanijya Private Limited is financial services. The company specifically operates in other financial intermediation.