Ambi Packaging Private Limited
About Ambi Packaging Private Limited
Data last updated:
Ambi Packaging Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 02 January 2008.
Registered with ROC Delhi under CIN U51101DL2008PTC172143.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Prem Pal Bhayana and Rashmi Malik.
Office: 47 Ambika Vihar Paschim Vihar, New Delhi, Delhi, India – 110087.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address47 Ambika Vihar Paschim Vihar, New Delhi, Delhi, India – 110087
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ambi Packaging Private Limited
Ambi Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Pal Bhayana | Director | 02 Jan 2008 | 18 Years 9 Months | As last reported |
| Rashmi Malik | Director | 02 Jan 2008 | 18 Years 9 Months | As last reported |
Financials of Ambi Packaging Private Limited
Ten-year financial statements for Ambi Packaging Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambi Packaging
Ambi Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambi Packaging
Employment history and EPFO contributions of people linked to Ambi Packaging.
Employee and EPFO history for Ambi Packaging Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambi Packaging
GST registrations and filing compliance for Ambi Packaging Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ambi Packaging
Credit ratings, litigation, and regulatory alerts for Ambi Packaging Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambi Packaging
MSME payment history for Ambi Packaging Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambi Packaging
Corporate group structure for Ambi Packaging Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambi Packaging
MCA filings and documents for Ambi Packaging Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ambi Packaging
Frequently Asked Questions about Ambi Packaging Private Limited
Ambi Packaging has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambi Packaging is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 02 January 2008 and is registered under CIN U51101DL2008PTC172143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambi Packaging are:
- Prem Pal Bhayana - Director
- Rashmi Malik - Director
The CIN (Corporate Identification Number) of Ambi Packaging is U51101DL2008PTC172143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ambi Packaging is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 47 Ambika Vihar Paschim Vihar, New Delhi, Delhi, India – 110087.