Ambey Goods Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
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About Ambey Goods Private Limited

Ambey Goods Private Limited, a amalgamated private limited company, was established on 06 October 2007 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909WB2007PTC119280. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹6.30 M.

It upholds a compliant status. Its leadership includes Pawan Kumar Agarwal (Director), Nishu Nigam (Director). Past directors included Somnath Das, Souvick Banerjee, Tapasi Halder. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 16/1A British Indian Street, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC119280

  • Registration Number

    119280

  • Incorporation Date

    06 October 2007

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹6.30 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 6.30 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 2.00 Cr
Company report

Ambey Goods Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambey Goods 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 Goods Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Agarwal Director 22 May 2013 Current
Nishu Nigam Director 20 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jun 2018 Past
Pramod Abcsdd Director 22 May 2013 Past
Pramod Abcsdd Director 02 Nov 2010 Past
Pramod Abcsdd Director 22 May 2013 Past
Pramod Abcsdd Director 17 Feb 2009 Past
Pramod Abcsdd Director 17 Feb 2009 Past

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Financial Performance of Ambey Goods.

Ambey Goods 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 Goods revenue growth over time
Ambey Goods profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ambey Goods?

In 2017, Ambey Goods had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Nov 2016 Others ₹2.00 Cr Satisfied

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How Many Employees Work at Ambey Goods?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Ambey Goods
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ambey Goods Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Ambey Goods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 04 Nov 2016 via Charge ID 100063442 with Others was fully satisfied on 09 Apr 2018. was documented.

  • Director Appointment

    The activity Nishu Nigam was appointed as a Director was appointed as a Director on 20 Sep 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100063442 was registered on 04 Nov 2016. was recorded as a recent event.

  • Director Appointment

    The activity Pawan Kumar Agarwal was appointed as a Director was appointed as a Director on 22 May 2013 & has been associated with this company since 12 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Ambey Goods Private Limited?

The CIN of Ambey Goods Private Limited is U51909WB2007PTC119280.

Where is Ambey Goods Private Limited headquartered?

Ambey Goods Private Limited is headquartered at 16/1A British Indian Street, Kolkata, West Bengal, 700069.

When was Ambey Goods Private Limited incorporated?

Ambey Goods Private Limited was incorporated on 06 October 2007.

Who are the current directors of Ambey Goods Private Limited?

The current directors of Ambey Goods Private Limited are

What is the primary industry of Ambey Goods Private Limited?

The primary industry of Ambey Goods Private Limited is Trading.

Is Ambey Goods Private Limited a listed company?

Ambey Goods Private Limited is unlisted.

What is the capital structure of Ambey Goods Private Limited?

The authorized capital of Ambey Goods Private Limited is ₹1.50 Cr, and the paid-up capital is ₹6.30 M.

What is the compliance status of Ambey Goods Private Limited?

The compliance status of Ambey Goods Private Limited is Compliant.

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