Ambey Trading Private Limited - Company Profile

It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Ambey Trading Private Limited

Ambey Trading Private Limited, a active private limited company, was established on 03 August 2007 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909WB2007PTC117596. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Mohit Sharma (Director), Vikas Kaushik (Director). Past directors included Sita Ram Sharma, Jitendra Sah, Naveen Chhabra. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Swastika Appartment ; 63 S K Deb Road Fl No 404 B, Kolkata, West Bengal, 700048.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2007PTC117596

  • Registration Number

    117596

  • Incorporation Date

    03 August 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -10.00%
  • Profit Growth **** -88.51%
  • Ebitda **** -13.48%
  • Net Worth 0.02%
  • Total Assets -0.10%
Company report

Ambey Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambey Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ambey Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohit Sharma Director 21 Aug 2017 Current
Vikas Kaushik Director 30 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Dec 2021 Past
Pramod Abcsdd Director 28 Aug 2017 Past
Pramod Abcsdd Director 26 Apr 2013 Past
Pramod Abcsdd Director 10 Jul 2008 Past
Pramod Abcsdd Director 02 May 2013 Past
Pramod Abcsdd Director 10 Jul 2008 Past

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Financial Performance of Ambey Trading.

Ambey Trading Private Limited, for the financial year ended 2021, experienced in revenue, with a . The company also saw a substantial fall in profitability, with a 88.51% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.

Ambey Trading revenue growth over time
Ambey Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -10.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -12.90%
*******
*******
*******
*******
Total Assets
*******
 -0.10%
*******
*******
*******
*******
Profit or Loss
*******
 -88.51%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 -13.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambey Trading?

In 2021, Ambey Trading had a promoter holding of 63.20% and a public holding of 36.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Trading?

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

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambey Trading, 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 Trading's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Ambey Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ambey Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Ambey Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata Ii. was recorded as a recent event.

  • Director Appointment

    Vikas Kaushik was appointed as a Director was appointed as a Director on 30 Dec 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.

  • Director Appointment

    Mohit Sharma was appointed as a Director was appointed as a Director on 21 Aug 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Ambey Trading Private Limited was registered on 03 Aug 2007 with Roc Kolkata Ii & aged 18 years 6 months as per MCA records. was documented.

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

The CIN of Ambey Trading Private Limited is U51909WB2007PTC117596.

Where is Ambey Trading Private Limited headquartered?

Ambey Trading Private Limited is headquartered at Swastika Appartment ; 63 S K Deb Road Fl No 404 B, Kolkata, West Bengal, 700048.

When was Ambey Trading Private Limited incorporated?

Ambey Trading Private Limited was incorporated on 03 August 2007.

Who are the current directors of Ambey Trading Private Limited?

The current directors of Ambey Trading Private Limited are

What is the primary industry of Ambey Trading Private Limited?

The primary industry of Ambey Trading Private Limited is Trade.

Is Ambey Trading Private Limited a listed company?

Ambey Trading Private Limited is unlisted.

What is the capital structure of Ambey Trading Private Limited?

The authorized capital of Ambey Trading Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Ambey Trading Private Limited?

The compliance status of Ambey Trading Private Limited is Compliant.

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