Ambukar Commodities Private Limited
About Ambukar Commodities Private Limited
Data last updated: 08 February 2026
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
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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 Private Limited
Ambukar Commodities Private Limited is audited by GOPAL SUTHAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPAL SUTHAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambukar Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ambukar Commodities Private Limited
Ambukar Commodities Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Tarun Vasudeo Raheja | Director | 14 Aug 2024 | 2 Years 0 Months | Current |
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Arun Omprakash Singh
Also directs:
Smat Enterprises Llp, Ats Hospitality Llp
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Director | 14 Aug 2024 | 2 Years 0 Months | Current |
Financials of Ambukar Commodities Private Limited FY 2024 filings available
Ten-year financial statements for Ambukar Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ambukar Commodities Private Limited
Shareholding and ownership data for Ambukar Commodities Private Limited
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Charges & Borrowings Ambukar Commodities Private Limited
Ambukar Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambukar Commodities Private Limited
View historical data on people associated with Ambukar Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambukar Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ambukar Commodities Private Limited
GST registrations and filing compliance for Ambukar Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambukar Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Ambukar Commodities Private Limited
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MSME Payment Delays by Ambukar Commodities Private Limited
MSME payment history for Ambukar Commodities Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Ambukar Commodities Private Limited
Corporate group structure for Ambukar Commodities Private Limited
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MCA Filings & Documents of Ambukar Commodities Private Limited
MCA filings and documents for Ambukar Commodities Private Limited
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- Annual returns and statements
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Recent Activity on Ambukar Commodities Private Limited
Frequently Asked Questions about Ambukar Commodities Private Limited
Ambukar Commodities Private Limited 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 Private Limited are:
- Tarun Vasudeo Raheja - Director
- Arun Omprakash Singh - Director
The primary industry of Ambukar Commodities Private Limited is business services. The company specifically operates in live animal. The company is currently active in this sector.
Ambukar Commodities Private Limited 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.