Ambica Tradexpo Private Limited - Company Profile

It is a home & lifestyle private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About Ambica Tradexpo Private Limited

Ambica Tradexpo Private Limited, a active private limited company, was established on 27 February 2008 in New Delhi, Delhi, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909DL2008PTC174576. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.03 Cr.

It upholds a active non-compliant status. Its leadership includes Naresh Wahi (Director), Monica Wahi (Director). Past directors included Kailash Vasudeva, Vikas Vasudeva. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Pal Mohan Appartment Club Road, Punjabi Bagh, New Delhi, Delhi, 110026.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2008PTC174576

  • Registration Number

    174576

  • Incorporation Date

    27 February 2008

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.03 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.03 Cr
  • Company Age 18 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 376.74%
  • Net Worth 0.04%
  • Total Assets **** 0.05%
Company report

Ambica Tradexpo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ambica Tradexpo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ambica Tradexpo Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Wahi Director 03 Nov 2018 Current
Monica Wahi Director 03 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2017 Past
Pramod Abcsdd Director 03 Oct 2017 Past

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Financial Performance of Ambica Tradexpo.

Ambica Tradexpo Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 376.74% increase in profit. The company's net worth moved up by a moderate rise of 0.04%.

Ambica Tradexpo revenue growth over time
Ambica Tradexpo profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.05%
*******
*******
*******
*******
Profit or Loss
*******
 376.74%
*******
*******
*******
*******
Net Worth
*******
 0.04%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ambica Tradexpo?

In 2022, Ambica Tradexpo had a public holding of 97.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dhanlaxmi Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2011 Dhanlaxmi Bank Limited ₹5.00 Cr Open

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How Many Employees Work at Ambica Tradexpo?

Unlock and access historical data on people associated with Ambica Tradexpo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambica Tradexpo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambica Tradexpo's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ambica Tradexpo
Recent Activity within the Organization
  • Annual General Meeting

    Ambica Tradexpo Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Ambica Tradexpo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Naresh Wahi was appointed as a Director was appointed as a Director on 03 Nov 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    The activity Monica Wahi was appointed as a Director was appointed as a Director on 03 Nov 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Charges

    Progress on A charge with Dhanlaxmi Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10267127 was registered on 31 Jan 2011. was documented.

  • Company Incorporation

    Ambica Tradexpo Private Limited was registered on 27 Feb 2008 with Roc Delhi & aged 18 years 6 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ambica Tradexpo Private Limited?

The CIN of Ambica Tradexpo Private Limited is U51909DL2008PTC174576.

Where is Ambica Tradexpo Private Limited headquartered?

Ambica Tradexpo Private Limited is headquartered at 1, Pal Mohan Appartment Club Road, Punjabi Bagh, New Delhi, Delhi, 110026.

When was Ambica Tradexpo Private Limited incorporated?

Ambica Tradexpo Private Limited was incorporated on 27 February 2008.

Who are the current directors of Ambica Tradexpo Private Limited?

The current directors of Ambica Tradexpo Private Limited are

What is the primary industry of Ambica Tradexpo Private Limited?

The primary industry of Ambica Tradexpo Private Limited is Trade.

Is Ambica Tradexpo Private Limited a listed company?

Ambica Tradexpo Private Limited is unlisted.

What is the capital structure of Ambica Tradexpo Private Limited?

The authorized capital of Ambica Tradexpo Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.03 Cr.

What is the compliance status of Ambica Tradexpo Private Limited?

The compliance status of Ambica Tradexpo Private Limited is Active Non-Compliant.

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