Ambica Sheetgrah Private Limited
About Ambica Sheetgrah Private Limited
Data last updated: 19 February 2026
Ambica Sheetgrah Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 15 April 1999, the company has been in operation for over 27 years.
Registered with ROC Uttar Pradesh under CIN U15133UP1999PTC024353.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.11 Lakh. It is led by directors including Kartik Agarwal and Anoop Agarwal.
Last AGM: 30 December 2022. Financial statements filed for year ended 31 March 2022. Office: 28 Industrial Estatenunhai, Agra, Uttar Pradesh, India – 282001.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.21 Cr, a growth of 71% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.08 Lakh and satisfied charges of ₹7.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28 Industrial Estatenunhai, Agra, Uttar Pradesh, India – 282001
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Sheetgrah Private Limited
Ambica Sheetgrah Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Ambica Sheetgrah Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ambica Sheetgrah Private Limited
Ambica Sheetgrah Private Limited is audited by R N GARGH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R N GARGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambica Sheetgrah Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambica Sheetgrah Private Limited
Ambica Sheetgrah Private Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Kartik Agarwal | Director | 28 Jun 2021 | 5 Years 1 Months | Current |
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Anoop Agarwal
Also directs:
Ambica Securities Private Limited
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Director | 28 Jun 2021 | 5 Years 1 Months | Current |
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Bhuvesh Kumar Agarwal
Also directs:
Ambica Genpower Private Limited, Ambica Securities Private Limited
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Director | 15 Apr 1999 | 27 Years 4 Months | Current |
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Rajesh Agarwal
Also directs:
Ambica Genpower Private Limited
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Director | 15 Apr 1999 | 27 Years 4 Months | Current |
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Prem Sagar Agarwal
Also directs:
Ambica Genpower Private Limited, Ambica Securities Private Limited
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Director | 15 Apr 1999 | 27 Years 4 Months | Current |
Financials of Ambica Sheetgrah Private Limited FY 2022 filings available
Ambica Sheetgrah Private Limited reported revenue of ₹3.21 Cr (up 71.00% YoY) for FY 2022.
Ten-year financial statements for Ambica Sheetgrah Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambica Sheetgrah Private Limited
Shareholding and ownership data for Ambica Sheetgrah Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambica Sheetgrah Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2026 | Others | ₹10.08 Lakh | Open |
| 30 Dec 2017 | Others | ₹33 Lakh | Satisfied |
| 26 Dec 2013 | Punjab National Bank | ₹20 Lakh | Satisfied |
| 14 Jan 2011 | Punjab National Bank | ₹2.75 Cr | Satisfied |
| 07 Feb 2006 | Punjab National Bank | ₹3.8 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Ambica Sheetgrah Private Limited
Ambica Sheetgrah Private Limited has a workforce of 10 employees as of Apr 08, 2024.
Employee and EPFO history for Ambica Sheetgrah Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ambica Sheetgrah Private Limited
GST registrations and filing compliance for Ambica Sheetgrah Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambica Sheetgrah Private Limited
Credit ratings, litigation, and regulatory alerts for Ambica Sheetgrah Private Limited
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 Sheetgrah Private Limited
MSME payment history for Ambica Sheetgrah Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Ambica Sheetgrah Private Limited
Corporate group structure for Ambica Sheetgrah Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambica Sheetgrah Private Limited
MCA filings and documents for Ambica Sheetgrah Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Ambica Sheetgrah Private Limited
Frequently Asked Questions about Ambica Sheetgrah Private Limited
Ambica Sheetgrah Private Limited is an active private limited company in the transport and logistics sector based in Agra, Uttar Pradesh, India. It was incorporated on 15 April 1999 (27+ years old) and is registered under CIN U15133UP1999PTC024353. The company has 10 employees.
Ambica Sheetgrah Private Limited reported revenue of ₹3.21 Cr for FY 2022 (up 71.00% YoY).
The current directors of Ambica Sheetgrah Private Limited are:
- Kartik Agarwal - Director
- Anoop Agarwal - Director
- Bhuvesh Kumar Agarwal - Director
- Rajesh Agarwal - Director
- Prem Sagar Agarwal - Director
The primary industry of Ambica Sheetgrah Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Ambica Sheetgrah Private Limited can be reached at the registered office: 28 Industrial Estatenunhai, Agra, Uttar Pradesh, India – 282001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹49.11 Lakh.