Amboli Commercials Private Limited
About Amboli Commercials Private Limited
Data last updated:
Amboli Commercials Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 11 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1995PTC093511. Its GSTIN is 27AAGCS9356Q1ZC (Maharashtra).
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Srushti Tours and Resorts Private Limited. It was led by directors Nisha Subhash Agarwal and Subhash Agarwal Hariprasad.
Its last annual general meeting (AGM) was held on 25 May 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2022, the company reported a revenue of ₹55.35 Lakh. For the same year it recorded a net profit of ₹4.61 Lakh (net margin 8.3%) and EBITDA of ₹6.16 Lakh (EBITDA margin 11.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
Company details
CIN history
Amboli Commercials has one previous CIN (Corporate Identification Number): U63040MH1995PTC093511. The current CIN is U51100MH1995PTC093511, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1995PTC093511 | Current |
| U63040MH1995PTC093511 | Previous |
Contact details
Amboli Commercials Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Amboli Commercials 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
Business activity
The main business activities of Amboli Commercials are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Amboli Commercials Private Limited, buy the company report.
Financials of Amboli Commercials Private Limited
FY 2022 filings availableAmboli Commercials Private Limited reported revenue of ₹55.35 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over three years. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹6.16 Lakh | ||||
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| Net Profit (PAT) | ₹4.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | 8.3% | ||||
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To see the full financial statements and ratios of Amboli Commercials Private Limited, buy the company report.
Board of directors of Amboli Commercials Private Limited
Amboli Commercials has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Subhash Agarwal | Director | 11 Oct 1995 | 31 Years 0 Months | As last reported |
| Subhash Agarwal Hariprasad | Director | 11 Oct 1995 | 31 Years 0 Months | As last reported |
Auditor
Amboli Commercials Private Limited is audited by DESAI AGARWAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DESAI AGARWAL & ASSOCIATES | FY 2018 | 143534W |
Shareholding
The shareholding of Amboli Commercials Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Amboli Commercials Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amboli Commercials 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 Amboli Commercials Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amboli Commercials has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS9356Q1ZC | Maharashtra | Active | 28 Feb 2020 |
To see the full GST registrations and return filing status of Amboli Commercials Private Limited, buy the company report.
Recent activity
Amboli Commercials Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Nisha Subhash Agarwal was appointed as Director on 11 Oct 1995.
Frequently asked questions
Amboli Commercials 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.
Amboli Commercials was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 11 October 1995 and is registered under CIN U51100MH1995PTC093511. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amboli Commercials is U51100MH1995PTC093511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amboli Commercials had 2 directors:
- Nisha Subhash Agarwal - Director
- Subhash Agarwal Hariprasad - Director
Amboli Commercials was incorporated on 11 October 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Amboli Commercials is at 506 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Amboli Commercials on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 May 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Amboli Commercials is 27AAGCS9356Q1ZC, registered in Maharashtra.
Amboli Commercials operated in the financial services industry, in the diversified financial services segment.
Nisha Subhash Agarwal was appointed as Director on 11 Oct 1995. Subhash Agarwal Hariprasad was appointed as Director on 11 Oct 1995.
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