Ambient E-Ventures Private Limited
About Ambient E-Ventures Private Limited
Data last updated:
Ambient E-Ventures Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 30 November 2015.
Registered with ROC Kanpur under CIN U51101UP2015PTC074702.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Singh and Saurabh Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 14/210 Indira Nagar Lucknow – 226016, Uttar Pradesh, India – 226016.
As per the financials filed for FY 2017, the company reported a revenue of ₹93,069, reflecting significant growth compared to the previous year.
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 Address14/210 Indira Nagar Lucknow – 226016, Uttar Pradesh, India – 226016
- IndustryTrading, Retailers, Retail Trading
- 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 Ambient E-Ventures
The main business activity of Ambient E-Ventures is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ambient E-Ventures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ambient E-Ventures
Ambient E-Ventures Private Limited is audited by AKSHAY KUMAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKSHAY KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambient E-Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ambient E-Ventures Private Limited
Ambient E-Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Singh | Director | 30 Nov 2015 | 10 Years 10 Months | As last reported |
| Saurabh Singh | Director | 30 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of Ambient E-Ventures Private Limited FY 2017 filings available
Ambient E-Ventures Private Limited reported revenue of ₹93,069 (up 324.00% YoY) for FY 2017.
Ten-year financial statements for Ambient E-Ventures 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.
Ownership and Shareholding of Ambient E-Ventures
Shareholding and ownership data for Ambient E-Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambient E-Ventures
Ambient E-Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambient E-Ventures
Employment history and EPFO contributions of people linked to Ambient E-Ventures.
Employee and EPFO history for Ambient E-Ventures 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 Ambient E-Ventures
GST registrations and filing compliance for Ambient E-Ventures 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 Ambient E-Ventures
Credit ratings, litigation, and regulatory alerts for Ambient E-Ventures 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 Ambient E-Ventures
MSME payment history for Ambient E-Ventures 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 Ambient E-Ventures
Corporate group structure for Ambient E-Ventures 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 Ambient E-Ventures
MCA filings and documents for Ambient E-Ventures 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 Ambient E-Ventures
Frequently Asked Questions about Ambient E-Ventures Private Limited
Ambient E-Ventures 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.
Ambient E-Ventures is a struck-off private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 30 November 2015 and is registered under CIN U51101UP2015PTC074702. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambient E-Ventures are:
- Gaurav Singh - Director
- Saurabh Singh - Director
The CIN (Corporate Identification Number) of Ambient E-Ventures is U51101UP2015PTC074702. 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 Ambient E-Ventures is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 14210 Indira Nagar Lucknow – 226016, Uttar Pradesh, India – 226016.