Ambica Barter Pvt Ltd
About Ambica Barter Pvt Ltd
Data last updated: 22 December 2025
Ambica Barter Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 June 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC059257.
Capital: an authorised share capital of ₹3.61 Cr and a paid-up capital of ₹1.74 Cr. It is led by directors Niket Saraf and Smriti Saraf.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,619.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address505 Jasmine Tower 5Th Floor, 31 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Ambica Barter Pvt Ltd
Ambica Barter Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ambica Barter Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ambica Barter Pvt Ltd
Ambica Barter Pvt Ltd is audited by PRASANTA KUMAR ROY BARMAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASANTA KUMAR ROY BARMAN | Locked | Locked | Locked |
Complete auditor history for Ambica Barter Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ambica Barter Pvt Ltd
Ambica Barter Pvt Ltd is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Niket Saraf | Director | 22 Dec 2009 | 16 Years 8 Months | Current |
| Smriti Saraf | Director | 17 Feb 2024 | 2 Years 6 Months | Current |
Financials of Ambica Barter Pvt Ltd FY 2024 filings available
Ambica Barter Pvt Ltd reported revenue of ₹12,619 for FY 2017.
Ten-year financial statements for Ambica Barter Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ambica Barter Pvt Ltd
Shareholding and ownership data for Ambica Barter Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Ambica Barter Pvt Ltd
Ambica Barter Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Ambica Barter Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Ambica Barter Pvt Ltd
Ambica Barter Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambica Barter Pvt Ltd
View historical data on people associated with Ambica Barter Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ambica Barter Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ambica Barter Pvt Ltd
GST registrations and filing compliance for Ambica Barter Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ambica Barter Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ambica Barter Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambica Barter Pvt Ltd
MSME payment history for Ambica Barter Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ambica Barter Pvt Ltd
Corporate group structure for Ambica Barter Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ambica Barter Pvt Ltd
MCA filings and documents for Ambica Barter Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ambica Barter Pvt Ltd
Frequently Asked Questions about Ambica Barter Pvt Ltd
Ambica Barter Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 1993 (33+ years old) and is registered under CIN U51909WB1993PTC059257.
Ambica Barter Pvt Ltd reported revenue of ₹12,619 for FY 2017.
The current directors of Ambica Barter Pvt Ltd are:
- Niket Saraf - Director
- Smriti Saraf - Director
The primary industry of Ambica Barter Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ambica Barter Pvt Ltd can be reached at the registered office: 505 Jasmine Tower 5Th Floor, 31 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹3.61 Cr, and the paid-up capital is ₹1.74 Cr.