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Ambey Retailers Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2009.

2009 | Kolkata, West Bengal, India | Active
Last Updated:

About Ambey Retailers Private Limited

Ambey Retailers Private Limited, a active private limited company, was established on 12 June 2009 in Kolkata, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U51109WB2009PTC135869. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.44 M.

It upholds a compliant status. Its leadership includes Dinesh Kumar Pathak (Director), Debojit Bhattacharjee (Director). Past directors included Anup Samanta, Bhawana Jha, Debojit Bhattacharjee. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 29B Rabindra Sarani 3Rd Floor , Room No. - 2E, Kolkata, West Bengal, 700073.

Company Details

  • CIN/LLPIN

    U51109WB2009PTC135869

  • Registration Number

    135869

  • Incorporation Date

    12 June 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.44 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Ambey Retailers Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Ambey Retailers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dinesh Kumar PathakDirector20 Jul 2009Current
Debojit BhattacharjeeDirector09 Apr 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Jul 2009Past
Pramod AbcsddDirector10 Apr 2019Past
Pramod AbcsddDirector01 Dec 2015Past
Pramod AbcsddDirector29 Mar 2010Past

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Financial Performance of Ambey Retailers.

Ambey Retailers 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 Retailers revenue growth over time
Ambey Retailers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ambey Retailers?

In 2017, Ambey Retailers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Ambey Retailers?

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

Employee growth trends for Ambey Retailers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambey Retailers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambey Retailers's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Ambey Retailers

Recent Activity within the Organization

  • Annual General Meeting

    Ambey Retailers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ambey Retailers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Debojit Bhattacharjee was appointed as a Director was appointed as a Director on 09 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Director Appointment

    Dinesh Kumar Pathak was appointed as a Director was appointed as a Director on 20 Jul 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Ambey Retailers Private Limited was registered on 12 Jun 2009 with Roc Kolkata & aged 16 years 5 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Ambey Retailers Private Limited?

    The CIN of Ambey Retailers Private Limited is U51109WB2009PTC135869.

  • Where is Ambey Retailers Private Limited headquartered?

    Ambey Retailers Private Limited is headquartered at 29B Rabindra Sarani 3Rd Floor , Room No. - 2E, Kolkata, West Bengal, 700073.

  • When was Ambey Retailers Private Limited incorporated?

    Ambey Retailers Private Limited was incorporated on 12 June 2009.

  • Who are the current directors of Ambey Retailers Private Limited?

    The current directors of Ambey Retailers Private Limited are

  • What is the primary industry of Ambey Retailers Private Limited?

    The primary industry of Ambey Retailers Private Limited is Trade.

  • Is Ambey Retailers Private Limited a listed company?

    Ambey Retailers Private Limited is unlisted.

  • What is the capital structure of Ambey Retailers Private Limited?

    The authorized capital of Ambey Retailers Private Limited is ₹0.50 M, and the paid-up capital is ₹0.44 M.

  • What is the compliance status of Ambey Retailers Private Limited?

    The compliance status of Ambey Retailers Private Limited is Compliant.

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