Ambhi Impex Private Limited
About Ambhi Impex Private Limited
Data last updated:
Ambhi Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 28 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01403WB2013PTC191037.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Binod Agarwal and Manoj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 9/12 Lal Bazar Street 2nd Floor Block – B, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹7.5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambhi Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Street 2nd Floor Block – B, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Ambhi Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ambhi Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambhi Impex Private Limited, buy the company report.
Board of directors of Ambhi Impex Private Limited
Ambhi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Agarwal Also directs: Asha Deep Health Care Private Limited | Director | 28 Feb 2013 | 13 Years 8 Months | Current |
| Manoj Kumar Agarwal Also directs: Asha Deep Health Care Private Limited | Director | 28 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Ambhi Impex Private Limited is audited by A BALASARIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A BALASARIA & CO | FY 2019 | 319300E |
Shareholding
The shareholding of Ambhi Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ambhi Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2013 | 10438349 | United Bank of India | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ambhi Impex Private Limited has 2 court cases on record: 1 filed by Ambhi Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Purba Bardhaman, West Bengal | Interim or miscellaneous application | Filed against the company by Punjab and Sind Bank | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against United Bank of India & Anr | Disposed |
To see the full case history of Ambhi Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambhi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambhi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambhi Impex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Binod Agarwal was appointed as Director on 28 Feb 2013.
Frequently asked questions
Ambhi Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 28 February 2013 (13+ years old) and is registered under CIN U01403WB2013PTC191037.
Ambhi Impex has 2 current directors:
- Binod Agarwal - Director
- Manoj Kumar Agarwal - Director
The latest financial statements of Ambhi Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ambhi Impex is U01403WB2013PTC191037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambhi Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Ambhi Impex was incorporated on 28 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Binod Agarwal was appointed as Director on 28 Feb 2013. Manoj Kumar Agarwal was appointed as Director on 28 Feb 2013.
The registered office of Ambhi Impex is at 912 Lal Bazar Street 2nd Floor Block – B, Kolkata, West Bengal, India – 700001.
Ambhi Impex operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Ambhi Impex has open charges of ₹7.5 Cr and no satisfied charges on record as per latest MCA filings.