It is a business services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 | Kolkata, West Bengal, India | Struck OffAmbey 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.
U51109WB2006PTC110673
110673
20 July 2006
₹0.20 M
₹0.10 M
Roc Kolkata
Unlisted
Struck Off
Explore comprehensive insights into Ambey Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kumar Pareek | Director | 22 Jan 2015 | Current |
| Bikash Kumar Jain | Director | 24 Jul 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Ambey Trades's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Ambey Trades's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ambey Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ambey Trades, 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 Trades's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Ajay Kumar Pareek was appointed as a Director was appointed as a Director on 22 Jan 2015 & has been associated with this company since 10 years 11 months . was completed.
Progress on Ambey Trades Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Progress on Ambey Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was documented.
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 5 months . was recorded as a recent event.
Ambey Trades Private Limited was registered on 20 Jul 2006 with Roc Kolkata & aged 19 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Ambey Trades Private Limited is U51109WB2006PTC110673.
Ambey Trades Private Limited is headquartered at 28,Raja Brijendra Narayan Street, Kolkata, West Bengal, 700007.
Ambey Trades Private Limited was incorporated on 20 July 2006.
The current directors of Ambey Trades Private Limited are
The primary industry of Ambey Trades Private Limited is Business Services.
Ambey Trades Private Limited is unlisted.
The authorized capital of Ambey Trades Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX