Ambey Dealing Private Limited
About Ambey Dealing Private Limited
Data last updated: 23 July 2025
Ambey Dealing Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 January 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC112621.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.19 Lakh. It was led by directors Manoj Singh and Ram Mohan Chatterjee.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 122 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address122 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ambey Dealing Private Limited
Ambey Dealing Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Manoj Singh
Also directs:
Anubhuti Distributors Pvt Ltd
|
Director | 16 Jan 2015 | 11 Years 6 Months | As last reported |
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Ram Mohan Chatterjee
Also directs:
Anubhuti Distributors Pvt Ltd
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Director | 31 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Ambey Dealing Private Limited FY 2012 filings available
Ten-year financial statements for Ambey Dealing Private Limited
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Charges & Borrowings Ambey Dealing Private Limited
Ambey Dealing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Dealing Private Limited
View historical data on people associated with Ambey Dealing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambey Dealing Private Limited
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GST Compliance of Ambey Dealing Private Limited
GST registrations and filing compliance for Ambey Dealing Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Dealing Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Dealing Private Limited
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MSME Payment Delays by Ambey Dealing Private Limited
MSME payment history for Ambey Dealing Private Limited
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Subsidiaries & Group Companies of Ambey Dealing Private Limited
Corporate group structure for Ambey Dealing Private Limited
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MCA Filings & Documents of Ambey Dealing Private Limited
MCA filings and documents for Ambey Dealing Private Limited
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Recent Activity on Ambey Dealing Private Limited
Frequently Asked Questions about Ambey Dealing Private Limited
Ambey Dealing Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambey Dealing Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2007 and is registered under CIN U51109WB2007PTC112621. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambey Dealing Private Limited are:
- Manoj Singh - Director
- Ram Mohan Chatterjee - Director
The CIN (Corporate Identification Number) of Ambey Dealing Private Limited is U51109WB2007PTC112621. 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 Ambey Dealing Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 122 Hemanta Mukhopadhyay Sarani, Kolkata, West Bengal, India – 700029.