Ambey Exim Private Limited
About Ambey Exim Private Limited
Data last updated: 22 July 2025
Ambey Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 08 June 2016.
Registered with ROC Ahmedabad under CIN U51597GJ2016PTC092385.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alpitaben Jagdishbhai Suthar and Jaydeep Jilka Rameshbhai.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 230 Prahlad Park Harishchandra Nagar Near Zaverba Vidhaylal Vastral, Ahmedabad, Gujarat, India – 382418.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.06 Lakh, a decline of 70% compared to the previous year.
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 Address230 Prahlad Park Harishchandra Nagar Near Zaverba Vidhaylal Vastral, Ahmedabad, Gujarat, India – 382418
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ambey Exim Private Limited
Ambey Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Ambey Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ambey Exim Private Limited
Ambey Exim Private Limited is audited by K. PATEL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. PATEL & CO | Locked | Locked | Locked |
Complete auditor history for Ambey Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ambey Exim Private Limited
Ambey Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpitaben Jagdishbhai Suthar | Director | 08 Jun 2016 | 10 Years 2 Months | As last reported |
| Jaydeep Jilka Rameshbhai | Director | 08 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Ambey Exim Private Limited FY 2023 filings available
Ambey Exim Private Limited reported revenue of ₹8.06 Lakh (down 70.00% YoY) for FY 2020.
Ten-year financial statements for Ambey Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ambey Exim Private Limited
Shareholding and ownership data for Ambey Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ambey Exim Private Limited
Ambey Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Exim Private Limited
View historical data on people associated with Ambey Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambey Exim 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 Ambey Exim Private Limited
GST registrations and filing compliance for Ambey Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Ambey Exim Private Limited
MSME payment history for Ambey Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ambey Exim Private Limited
Corporate group structure for Ambey Exim Private Limited
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MCA Filings & Documents of Ambey Exim Private Limited
MCA filings and documents for Ambey Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ambey Exim Private Limited
Frequently Asked Questions about Ambey Exim Private Limited
Ambey Exim 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 Exim Private Limited is a struck-off private limited company in the chemicals and materials sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 June 2016 and is registered under CIN U51597GJ2016PTC092385. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambey Exim Private Limited are:
- Alpitaben Jagdishbhai Suthar - Director
- Jaydeep Jilka Rameshbhai - Director
The CIN (Corporate Identification Number) of Ambey Exim Private Limited is U51597GJ2016PTC092385. 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 Exim Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at 230 Prahlad Park Harishchandra Nagar Near Zaverba Vidhaylal Vastral, Ahmedabad, Gujarat, India – 382418.