Ambit Exim Private Limited
About Ambit Exim Private Limited
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Ambit Exim Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 December 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC204473. Its GSTIN is 19AANCA0559N1Z3 (West Bengal).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Tulsyan and Nirmal Tulsyan.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 2A Ganesh Chandra Avenue 9th Floor Commerce House Room No. – 8C, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2017, the company reported a revenue of ₹51.19 Lakh. For the same year it recorded a net profit of ₹2.49 Lakh (net margin 4.9%) and EBITDA of ₹4.71 Lakh (EBITDA margin 9.2%).
Company details
Contact details
Ambit Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2A Ganesh Chandra Avenue 9th Floor Commerce House Room No. – 8C, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Ambit Exim 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
Financials of Ambit Exim Private Limited
FY 2023 filings availableAmbit Exim Private Limited reported revenue of ₹51.19 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹51.19 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.71 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.49 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 9.2% | ||
| Net Profit Margin | 4.9% | ||
| 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 Ambit Exim Private Limited, buy the company report.
Board of directors of Ambit Exim Private Limited
Ambit Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Tulsyan | Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Nirmal Tulsyan | Director | 30 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Ambit Exim Private Limited is audited by MUKESH CHOUDHARY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH CHOUDHARY & ASSOCIATES | FY 2017 | 325258E |
Shareholding
The shareholding of Ambit Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ambit Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ambit Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambit Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambit Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AANCA0559N1Z3 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ambit Exim Private Limited, buy the company report.
Recent activity
Ambit Exim Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Anuj Tulsyan ceased to be Director on 30 Aug 2018.
Frequently asked questions
Ambit Exim 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.
Ambit Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 December 2014 and is registered under CIN U74900WB2014PTC204473. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambit Exim had 2 directors:
- Amit Tulsyan - Director
- Nirmal Tulsyan - Director
The CIN (Corporate Identification Number) of Ambit Exim is U74900WB2014PTC204473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambit Exim is at 2A Ganesh Chandra Avenue 9th Floor Commerce House Room No. – 8C, Kolkata, West Bengal, India – 700013.
Ambit Exim was incorporated on 01 December 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ambit Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ambit Exim is 19AANCA0559N1Z3, registered in West Bengal.
Ambit Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Anuj Tulsyan ceased to be Director on 30 Aug 2018. Nirmal Tulsyan was appointed as Director on 30 Aug 2018. Amit Tulsyan was appointed as Director on 01 Dec 2014.
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