
Ambey Goods Private Limited
About Ambey Goods Private Limited
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Ambey Goods Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 October 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC119280.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹62.95 Lakh. It was led by directors Pawan Kumar Agarwal and Nishu Nigam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 16/1A British Indian Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2019, the company reported a revenue of ₹25.91 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹19.34 Lakh (net margin 74.6%) and EBITDA of ₹21.16 Lakh (EBITDA margin 81.7%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
Company details
Contact details
Ambey Goods Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16/1A British Indian Street, Kolkata, West Bengal, India – 700069
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Ambey Goods Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ambey Goods Private Limited
FY 2019 filings availableAmbey Goods Private Limited reported revenue of ₹25.91 Lakh (down 57% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over three years, including a 57% fall in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹21.16 Lakh | ||||
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| Net Profit (PAT) | ₹19.34 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 81.7% | ||||
| Net Profit Margin | 74.6% | ||||
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To see the full financial statements and ratios of Ambey Goods Private Limited, buy the company report.
Board of directors of Ambey Goods Private Limited
Ambey Goods has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Agarwal Also directs: Aksa Beverages Private Limited, Tetrad Advisory Private Limited | Director | 22 May 2013 | 13 Years 5 Months | As last reported |
| Nishu Nigam | Director | 20 Sep 2017 | 9 Years 1 Months | As last reported |
Auditor
Ambey Goods Private Limited is audited by MITHILESH KUMAR SINHA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITHILESH KUMAR SINHA | FY 2017 | 056087 |
Shareholding
The shareholding of Ambey Goods Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ambey Goods Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2016 | 100063442 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Ambey Goods Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ambey Goods Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambey Goods Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ambey Goods has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ambey Goods Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambey Goods Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Somnath Das ceased to be Director on 05 Jun 2018.
2 earlier events are in the company report.
Frequently asked questions
Ambey Goods 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.
Ambey Goods was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 06 October 2007 and is registered under CIN U51909WB2007PTC119280. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ambey Goods was incorporated on 06 October 2007. It is registered with the Registrar of Companies, Kolkata.
Ambey Goods had 2 directors:
- Pawan Kumar Agarwal - Director
- Nishu Nigam - Director
The CIN (Corporate Identification Number) of Ambey Goods is U51909WB2007PTC119280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambey Goods is at 161A British Indian Street, Kolkata, West Bengal, India – 700069.
The latest financial statements of Ambey Goods on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Ambey Goods operated in the trading industry, in the other wholesale segment.
Somnath Das ceased to be Director on 05 Jun 2018. Nishu Nigam was appointed as Director on 20 Sep 2017. Amit Bose ceased to be Director on 22 May 2013. Ambey Goods has 9 board changes on record in total.
Ambey Goods has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.

