Ambukar Commodities Private Limited
About Ambukar Commodities Private Limited
Data last updated:
Ambukar Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 31 March 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC201500.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tarun Vasudeo Raheja and Arun Omprakash Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD/613 6Th Floor Floral Deck Plaza Prem Chsl, Central Midc Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, 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
Auditor Details of Ambukar Commodities
Ambukar Commodities Private Limited is audited by GOPAL SUTHAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPAL SUTHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambukar Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ambukar Commodities Private Limited
Ambukar Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Vasudeo Raheja | Director | 14 Aug 2024 | 2 Years 1 Months | Current |
| Arun Omprakash Singh Also directs: Smat Enterprises LLP, Ats Hospitality LLP | Director | 14 Aug 2024 | 2 Years 1 Months | Current |
Financials of Ambukar Commodities Private Limited FY 2024 filings available
Ten-year financial statements for Ambukar Commodities 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.
Ownership and Shareholding of Ambukar Commodities
Shareholding and ownership data for Ambukar Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ambukar Commodities
Ambukar Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambukar Commodities
Employment history and EPFO contributions of people linked to Ambukar Commodities.
Employee and EPFO history for Ambukar Commodities 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 Ambukar Commodities
GST registrations and filing compliance for Ambukar Commodities 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 Ambukar Commodities
Credit ratings, litigation, and regulatory alerts for Ambukar Commodities 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 Ambukar Commodities
MSME payment history for Ambukar Commodities 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 Ambukar Commodities
Corporate group structure for Ambukar Commodities 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 Ambukar Commodities
MCA filings and documents for Ambukar Commodities 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 Ambukar Commodities
Frequently Asked Questions about Ambukar Commodities Private Limited
Ambukar Commodities is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2010 (16+ years old) and is registered under CIN U51101MH2010PTC201500.
The current directors of Ambukar Commodities are:
- Tarun Vasudeo Raheja - Director
- Arun Omprakash Singh - Director
The primary industry of Ambukar Commodities is business services. The company specifically operates in live animal. The company is currently active in this sector.
Ambukar Commodities can be reached at the registered office: D613 6Th Floor Floral Deck Plaza Prem Chsl, Central Midc Road Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D613 6Th Floor Floral Deck Plaza Prem Chsl, Central Midc Road Andheri East, Mumbai, Maharashtra, India – 400069.