Ambition Trading Private Limited
About Ambition Trading Private Limited
Data last updated: 24 July 2025
Ambition Trading Private Limited is a private limited company based in Pune, 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 consultancy services, a part of the broader financial services sector. Incorporated on 04 April 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51909PN1997PTC107064.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.97 Lakh.
Last AGM: 01 September 2017. Financial statements filed for year ended 31 March 2017. Office: Flat No. 7 Krupa Building Kevlanand Society Anand Nagar Hingnekad Sinhgad Road, Pune, Maharashtra, India – 411051.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.33 Lakh, a decline of 22% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹13.02 Lakh on record.
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 AddressFlat No. 7 Krupa Building Kevlanand Society Anand Nagar Hingnekad Sinhgad Road, Pune, Maharashtra, India – 411051
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
CIN History of Ambition Trading Private Limited
Ambition Trading Private Limited has one previous CIN (Corporate Identification Number): U51909MH1997PTC107064. The current CIN is U51909PN1997PTC107064, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN1997PTC107064 | Current |
| U51909MH1997PTC107064 | Previous |
Business Activity of Ambition Trading Private Limited
Ambition Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ambition Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ambition Trading Private Limited
Ambition Trading Private Limited is audited by Vikram Seth & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vikram Seth & Co. | Locked | Locked | Locked |
Complete auditor history for Ambition Trading 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 Trading Private Limited
Ambition Trading Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Ambition Trading Private Limited FY 2017 filings available
Ambition Trading Private Limited reported revenue of ₹1.33 Lakh (down 22.00% YoY) for FY 2017.
Ten-year financial statements for Ambition Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ambition Trading Private Limited
Shareholding and ownership data for Ambition Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ambition Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2003 | Standard Chartered Bank | ₹13.02 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ambition Trading Private Limited
View historical data on people associated with Ambition Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambition Trading 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 Trading Private Limited
GST registrations and filing compliance for Ambition Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ambition Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ambition Trading 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 Trading Private Limited
MSME payment history for Ambition Trading 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ambition Trading Private Limited
Corporate group structure for Ambition Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ambition Trading Private Limited
MCA filings and documents for Ambition Trading 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 Trading Private Limited
Frequently Asked Questions about Ambition Trading Private Limited
Ambition Trading Private Limited 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.
Ambition Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 04 April 1997 and is registered under CIN U51909PN1997PTC107064. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ambition Trading Private Limited is U51909PN1997PTC107064. 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 Ambition Trading Private Limited is financial services. The company specifically operates in consultancy.
Ambition Trading Private Limited was incorporated on 04 April 1997. Registered with ROC Mumbai.
Ambition Trading Private Limited can be reached at the registered office: Flat No. 7 Krupa Building Kevlanand Society Anand Nagar Hingnekad Sinhgad Road, Pune, Maharashtra, India – 411051.