Ambey Trading Private Limited
About Ambey Trading Private Limited
Data last updated: 18 February 2026
Ambey Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 03 August 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC117596.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Mohit Sharma and Vikas Kaushik.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Swastika Appartment ; 63 S K Deb Road Fl No 404 B, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2021, the company reported a revenue of ₹11.24 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSwastika Appartment ; 63 S K Deb Road Fl No 404 B, Kolkata, West Bengal, India – 700048
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Ambey Trading Private Limited
Ambey Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ambey Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ambey Trading Private Limited
Ambey Trading Private Limited is audited by A K SINHA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K SINHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambey Trading Private Limited
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Board of Directors of Ambey Trading Private Limited
Ambey Trading Private Limited is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
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Mohit Sharma
Also directs:
Ishaya Advisors Private Limited, App Law Services Private Limited, Greenvalley Vincom Private Limited and 4 more
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Director | 21 Aug 2017 | 9 Years 0 Months | Current |
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Vikas Kaushik
Also directs:
Ishaya Advisors Private Limited, App Law Services Private Limited, Sheraj Chai Impex Private Limited and 3 more
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Director | 30 Dec 2021 | 4 Years 7 Months | Current |
Financials of Ambey Trading Private Limited FY 2022 filings available
Ambey Trading Private Limited reported revenue of ₹11.24 Lakh (down 10.00% YoY) for FY 2021.
Ten-year financial statements for Ambey Trading Private Limited
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Ownership and Shareholding of Ambey Trading Private Limited
Shareholding and ownership data for Ambey Trading Private Limited
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Charges & Borrowings Ambey Trading Private Limited
Ambey Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Trading Private Limited
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Employee and EPFO history for Ambey Trading Private Limited
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GST Compliance of Ambey Trading Private Limited
GST registrations and filing compliance for Ambey Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambey Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ambey Trading Private Limited
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MSME Payment Delays by Ambey Trading Private Limited
MSME payment history for Ambey Trading Private Limited
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Subsidiaries & Group Companies of Ambey Trading Private Limited
Corporate group structure for Ambey Trading Private Limited
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MCA Filings & Documents of Ambey Trading Private Limited
MCA filings and documents for Ambey Trading Private Limited
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Recent Activity on Ambey Trading Private Limited
Frequently Asked Questions about Ambey Trading Private Limited
Ambey Trading Private Limited is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 03 August 2007 (19+ years old) and is registered under CIN U51909WB2007PTC117596.
Ambey Trading Private Limited reported revenue of ₹11.24 Lakh for FY 2021 (down 10.00% YoY).
The current directors of Ambey Trading Private Limited are:
- Mohit Sharma - Director
- Vikas Kaushik - Director
The primary industry of Ambey Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Ambey Trading Private Limited can be reached at the registered office: Swastika Appartment ; 63 S K Deb Road Fl No 404 B, Kolkata, West Bengal, India – 700048.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.