Ambey Resources Private Limited
About Ambey Resources Private Limited
Data last updated: 09 January 2026
Ambey Resources Private Limited is a private limited company based in Kol, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 February 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U26900WB1997PTC083064.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹53.02 Lakh. It is led by directors Rahul Kedia and Pradip Kumar Kedia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 8/C Maharshi Devendra Road4Thfloor Suit No 15, Kol, West Bengal, India – 700007.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.34 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address8/C Maharshi Devendra Road4Thfloor Suit No 15, Kol, West Bengal, India – 700007
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ambey Resources Private Limited
Ambey Resources Private Limited has one previous CIN (Corporate Identification Number): U70109WB1997PTC083064. The current CIN is U26900WB1997PTC083064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26900WB1997PTC083064 | Current |
| U70109WB1997PTC083064 | Previous |
Auditor Details of Ambey Resources Private Limited
Ambey Resources Private Limited is audited by RAI ABHISHEK & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAI ABHISHEK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambey Resources 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 Resources Private Limited
Ambey Resources Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rahul Kedia | Additional Director | 01 Nov 2009 | 16 Years 8 Months | Current |
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Pradip Kumar Kedia
Also directs:
Panchsheel Commercial Ltd, Ambey Resources Private Limited, Kedia Ispat Ltd and 1 more
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Director | 28 Feb 1997 | 29 Years 4 Months | Current |
Financials of Ambey Resources Private Limited FY 2022 filings available
Ambey Resources Private Limited reported revenue of ₹14.34 Lakh for FY 2022.
Ten-year financial statements for Ambey Resources Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ambey Resources Private Limited
Shareholding and ownership data for Ambey Resources Private Limited
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- Ownership categories
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Charges & Borrowings of Ambey Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2019 | Others | ₹1 Cr | Open |
| 01 Dec 2017 | Others | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ambey Resources Private Limited
View historical data on people associated with Ambey Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambey Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ambey Resources Private Limited
GST registrations and filing compliance for Ambey Resources Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Resources Private Limited
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MSME Payment Delays by Ambey Resources Private Limited
MSME payment history for Ambey Resources Private Limited
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Subsidiaries & Group Companies of Ambey Resources Private Limited
Corporate group structure for Ambey Resources Private Limited
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MCA Filings & Documents of Ambey Resources Private Limited
MCA filings and documents for Ambey Resources Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ambey Resources Private Limited
Frequently Asked Questions about Ambey Resources Private Limited
Ambey Resources Private Limited is an active private limited company in the metals and minerals sector based in Kol, West Bengal, India. It was incorporated on 25 February 1997 (29+ years old) and is registered under CIN U26900WB1997PTC083064.
Ambey Resources Private Limited reported revenue of ₹14.34 Lakh for FY 2022 (up 0.00% YoY).
The current directors of Ambey Resources Private Limited are:
- Rahul Kedia - Additional Director
- Pradip Kumar Kedia - Director
The primary industry of Ambey Resources Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Ambey Resources Private Limited can be reached at the registered office: 8C Maharshi Devendra Road4Thfloor Suit No 15, Kol, West Bengal, India – 700007.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹53.02 Lakh.