Ambey Commodities Private Limited Company Logo

Ambey Commodities Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2009.

2009 | Kolkata, West Bengal, India | Active
Last Updated:

About Ambey Commodities Private Limited

Ambey Commodities Private Limited, a active private limited company, was established on 31 December 2009 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U74900WB2009PTC140560. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹4.06 M.

It upholds a compliant status. Its leadership includes Gopal Agarwal (Director), Tarun Jain (Director). Past directors included Siddharth Tibrewal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Poddar Court 18 Rabindra Sarani Gate No. 3 Room No. 7F, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U74900WB2009PTC140560

  • Registration Number

    140560

  • Incorporation Date

    31 December 2009

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹4.06 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 4.06 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Ambey Commodities Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ambey Commodities 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 Ambey Commodities Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Gopal AgarwalDirector20 Jan 2014Current
Tarun JainDirector31 Dec 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Jan 2014Past

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Financial Performance of Ambey Commodities.

Ambey Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ambey Commodities revenue growth over time
Ambey Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Ambey Commodities?

In 2017, Ambey Commodities had a promoter holding of 9.37% and a public holding of 90.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Ambey Commodities?

Unlock and access historical data on people associated with Ambey Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ambey Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambey Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambey Commodities's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ambey Commodities

Recent Activity within the Organization

  • Annual General Meeting

    The activity Ambey Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ambey Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Gopal Agarwal was appointed as a Director was appointed as a Director on 20 Jan 2014 & has been associated with this company since 11 years 10 months . was completed.

  • Director Appointment

    Tarun Jain was appointed as a Director was appointed as a Director on 31 Dec 2009 & has been associated with this company since 15 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Ambey Commodities Private Limited was registered on 31 Dec 2009 with Roc Kolkata & aged 15 years 10 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Ambey Commodities Private Limited?

    The CIN of Ambey Commodities Private Limited is U74900WB2009PTC140560.

  • Where is Ambey Commodities Private Limited headquartered?

    Ambey Commodities Private Limited is headquartered at Poddar Court 18 Rabindra Sarani Gate No. 3 Room No. 7F, Kolkata, West Bengal, 700001.

  • When was Ambey Commodities Private Limited incorporated?

    Ambey Commodities Private Limited was incorporated on 31 December 2009.

  • Who are the current directors of Ambey Commodities Private Limited?

    The current directors of Ambey Commodities Private Limited are

  • What is the primary industry of Ambey Commodities Private Limited?

    The primary industry of Ambey Commodities Private Limited is Trade.

  • Is Ambey Commodities Private Limited a listed company?

    Ambey Commodities Private Limited is unlisted.

  • What is the capital structure of Ambey Commodities Private Limited?

    The authorized capital of Ambey Commodities Private Limited is ₹7.00 M, and the paid-up capital is ₹4.06 M.

  • What is the compliance status of Ambey Commodities Private Limited?

    The compliance status of Ambey Commodities Private Limited is Compliant.

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