Ambit Comtrade Private Limited
About Ambit Comtrade Private Limited
Data last updated:
Ambit Comtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC128056.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.1 Lakh. It is led by directors Prabhakaran Velayudha Menon and Shailesh Ganesh Solanki.
Last AGM: 15 September 2010. Financial statements filed for year ended 31 March 2010. Office: 84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address84 – A Mittal Court 8Th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Ambit Comtrade Private Limited
Ambit Comtrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhakaran Velayudha Menon | Director | 09 May 2007 | 19 Years 4 Months | As last reported |
| Shailesh Ganesh Solanki Also directs: Xanti Commercial Private Limited, Tiara Comtrade Private Limited | Director | 09 May 2007 | 19 Years 4 Months | As last reported |
Financials of Ambit Comtrade Private Limited FY 2010 filings available
Ten-year financial statements for Ambit Comtrade 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.
Charges & Borrowings of Ambit Comtrade
Ambit Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambit Comtrade
Employment history and EPFO contributions of people linked to Ambit Comtrade.
Employee and EPFO history for Ambit Comtrade 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 Ambit Comtrade
GST registrations and filing compliance for Ambit Comtrade 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 Ambit Comtrade
Credit ratings, litigation, and regulatory alerts for Ambit Comtrade 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 Ambit Comtrade
MSME payment history for Ambit Comtrade 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 Ambit Comtrade
Corporate group structure for Ambit Comtrade 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 Ambit Comtrade
MCA filings and documents for Ambit Comtrade 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 Ambit Comtrade
Frequently Asked Questions about Ambit Comtrade Private Limited
Ambit Comtrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ambit Comtrade is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2000 and is registered under CIN U51900MH2000PTC128056. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ambit Comtrade is U51900MH2000PTC128056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ambit Comtrade are:
- Prabhakaran Velayudha Menon - Director
- Shailesh Ganesh Solanki - Director
The primary industry of Ambit Comtrade is trading. The company specifically operates in specialty.
Ambit Comtrade was incorporated on 03 August 2000. Registered with ROC Mumbai.