Ambica Silver Private Limited
About Ambica Silver Private Limited
Data last updated:
Ambica Silver Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36911GJ2008PTC053263. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Hitesh Nanjibhai Gajera and Sanjaybhai Maganbhai Moliya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Ambika Kurji Vekariya Road Ranchhod Nagar, Rajkot, Gujarat, India – 360001.
As per the financials filed for FY 2016, the company reported a revenue of ₹14.09 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹787 (net margin 0%) and EBITDA of ₹34.04 Lakh (EBITDA margin 2.4%).
As per MCA filings, the company has open charges of ₹3.04 Cr and satisfied charges of ₹2.13 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ambica Silver Private Limited's registered office is in Rajkot, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressAmbika Kurji Vekariya Road Ranchhod Nagar, Rajkot, Gujarat, India – 360001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Ambica Silver 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
Business activity
The main business activity of Ambica Silver is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ambica Silver Private Limited, buy the company report.
Financials of Ambica Silver Private Limited
FY 2016 filings availableAmbica Silver Private Limited reported revenue of ₹14.09 Cr (down 17% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 17% in the latest year. EBITDA rose 48% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹14.09 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹34.04 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹787 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.4% | |
| Net Profit Margin | 0% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Ambica Silver Private Limited, buy the company report.
Board of directors of Ambica Silver Private Limited
Ambica Silver has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hitesh Nanjibhai Gajera | Director | 17 Mar 2008 | 18 Years 7 Months | Current |
| Sanjaybhai Maganbhai Moliya | Director | 17 Mar 2008 | 18 Years 7 Months | Current |
Peer comparison
Ambica Silver Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saanjh Diamonds Private Limited | ₹14.2 Cr (FY 2025) | -65.0% | Surat, Gujarat, India | |||
| Ambica Silver Private Limitedthis company | ₹14.09 Cr (FY 2016) | ₹787 | 0% | -17.0% | Rajkot, Gujarat, India | |
| Tananya Exim Private Limited | ₹14.05 Cr (FY 2025) | -2.0% | Surat, Gujarat, India | |||
| Ginnis Sons Private Ltd | ₹14.05 Cr (FY 2025) | 1.0% | Dibrugarh, Assam, India | |||
| Vasudev Gems & Jewels Private Limited | ₹13.95 Cr (FY 2024) | 91.0% | Gorakhpur, Uttar Pradesh, India | |||
| Vip Jewellers Private Limited | ₹13.95 Cr (FY 2025) | 21.0% | Delhi, India | |||
| Veetrag Merchandise Private Limited | ₹13.91 Cr (FY 2025) | -12.0% | Bhilwara, Rajasthan, India |
To see the full peer comparison of Ambica Silver Private Limited, buy the company report.
Auditor
Ambica Silver Private Limited is audited by K P N D & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P N D & CO | FY 2016 | 133861W |
Shareholding
The shareholding of Ambica Silver Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ambica Silver Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2015 | 10583965 | Axis Bank Limited | ₹2 Cr | Open | |
| 06 Apr 2011 | 10281648 | Bank of India | ₹1.04 Cr | Open | |
| 28 Feb 2015 | 10561398 | Capri Global Capital Limited | ₹1.06 Cr | Satisfied | |
| 28 Feb 2015 | 10561616 | Capri Global Capital Limited | ₹1.06 Cr | Satisfied |
To see the full charge records of Ambica Silver Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ambica Silver Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by Axis Bank Ltd. | Disposed |
To see the full case history of Ambica Silver 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 Ambica Silver Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambica Silver has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ambica Silver Private Limited, buy the company report.
Recent activity
Ambica Silver Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Hitesh Nanjibhai Gajera was appointed as Director on 17 Mar 2008.
1 earlier event is in the company report.
Frequently asked questions
Ambica Silver is an active private limited company based in Rajkot, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 March 2008 (18+ years old) and is registered under CIN U36911GJ2008PTC053263.
Ambica Silver has 2 current directors:
- Hitesh Nanjibhai Gajera - Director
- Sanjaybhai Maganbhai Moliya - Director
The latest financial statements of Ambica Silver on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Ambica Silver has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ambica Silver is U36911GJ2008PTC053263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambica Silver has 1 court case on record: 1 filed against it.
Ambica Silver was incorporated on 17 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Ambica Silver by revenue are Saanjh Diamonds Private Limited, Tananya Exim Private Limited, Ginnis Sons Private Ltd, Vasudev Gems & Jewels Private Limited, Vip Jewellers Private Limited and 1 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Hitesh Nanjibhai Gajera was appointed as Director on 17 Mar 2008. Sanjaybhai Maganbhai Moliya was appointed as Director on 17 Mar 2008.
The registered office of Ambica Silver is at Ambika Kurji Vekariya Road Ranchhod Nagar, Rajkot, Gujarat, India – 360001.
Ambica Silver operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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