Ambition Tradecom Private Limited
About Ambition Tradecom Private Limited
Data last updated: 09 January 2026
Ambition Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U52100WB2007PTC117359.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rishu Kumari and Puspjeet Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29A Weston Street 3Rd Floor Room No C – 5 Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.17 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹26 Cr and satisfied charges of ₹48.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29A Weston Street 3Rd Floor Room No C – 5 Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Real Estate Financing
- 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 Ambition Tradecom Private Limited
Ambition Tradecom Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ambition Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ambition Tradecom Private Limited
Ambition Tradecom Private Limited is audited by A.K.PATHAK & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K.PATHAK & CO. | Locked | Locked | Locked |
Complete auditor history for Ambition Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Ambition Tradecom Private Limited
Ambition Tradecom Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishu Kumari | Director | 22 Dec 2017 | 8 Years 8 Months | Current |
| Puspjeet Kumar | Director | 22 Dec 2017 | 8 Years 8 Months | Current |
Financials of Ambition Tradecom Private Limited FY 2025 filings available
Ambition Tradecom Private Limited reported revenue of ₹4.17 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Ambition Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Ambition Tradecom Private Limited
Shareholding and ownership data for Ambition Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Ambition Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2025 | Hdfc Bank Limited | ₹26 Cr | Open |
| 20 Jul 2021 | Others | ₹18.47 Cr | Satisfied |
| 30 Jul 2018 | Others | ₹17.81 Cr | Satisfied |
| 26 May 2016 | Others | ₹12 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Ambition Tradecom Private Limited
View historical data on people associated with Ambition Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambition Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ambition Tradecom Private Limited
GST registrations and filing compliance for Ambition Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ambition Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Ambition Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambition Tradecom Private Limited
MSME payment history for Ambition Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ambition Tradecom Private Limited
Corporate group structure for Ambition Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ambition Tradecom Private Limited
MCA filings and documents for Ambition Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ambition Tradecom Private Limited
Frequently Asked Questions about Ambition Tradecom Private Limited
Ambition Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 July 2007 (19+ years old) and is registered under CIN U52100WB2007PTC117359.
Ambition Tradecom Private Limited reported revenue of ₹4.17 Cr for FY 2025 (up 8.00% YoY).
The current directors of Ambition Tradecom Private Limited are:
- Rishu Kumari - Director
- Puspjeet Kumar - Director
The primary industry of Ambition Tradecom Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Ambition Tradecom Private Limited can be reached at the registered office: 29A Weston Street 3Rd Floor Room No C – 5 Kolkata, West Bengal, India – 700012.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹1 Lakh.