Ambey Trades Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Struck Off
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About Ambey Trades Private Limited

Ambey Trades Private Limited, a struck off private limited company, was established on 20 July 2006 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2006PTC110673. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ajay Kumar Pareek (Director), Bikash Kumar Jain (Director). Past directors included Girdhar Binani. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 28,Raja Brijendra Narayan Street, Kolkata, West Bengal, 700007.

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

    U51109WB2006PTC110673

  • Registration Number

    110673

  • Incorporation Date

    20 July 2006

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Ambey Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Ambey Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Kumar Pareek Director 22 Jan 2015 Current
Bikash Kumar Jain Director 24 Jul 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2015 Past

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Financial Performance of Ambey Trades.

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Ambey Trades revenue growth over time
Ambey Trades 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 Trades?

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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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How Many Employees Work at Ambey Trades?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ambey Trades
Recent Activity within the Organization
  • Director Appointment

    Ajay Kumar Pareek was appointed as a Director was appointed as a Director on 22 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    Ambey Trades Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ambey Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Bikash Kumar Jain was appointed as a Director was appointed as a Director on 24 Jul 2006 & has been associated with this company since 19 years 7 months . was completed.

  • Company Incorporation

    The activity Ambey Trades Private Limited was registered on 20 Jul 2006 with Roc Kolkata & aged 19 years 7 months as per MCA records. was completed.

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

The CIN of Ambey Trades Private Limited is U51109WB2006PTC110673.

Where is Ambey Trades Private Limited headquartered?

Ambey Trades Private Limited is headquartered at 28,Raja Brijendra Narayan Street, Kolkata, West Bengal, 700007.

When was Ambey Trades Private Limited incorporated?

Ambey Trades Private Limited was incorporated on 20 July 2006.

Who are the current directors of Ambey Trades Private Limited?

The current directors of Ambey Trades Private Limited are

What is the primary industry of Ambey Trades Private Limited?

The primary industry of Ambey Trades Private Limited is Business Services.

Is Ambey Trades Private Limited a listed company?

Ambey Trades Private Limited is unlisted.

What is the capital structure of Ambey Trades Private Limited?

The authorized capital of Ambey Trades Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

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