Jay Ambey Commodities Private Limited
About Jay Ambey Commodities Private Limited
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Jay Ambey Commodities Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Unique Alloys Pvt Ltd. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 04 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC075197.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.01 Cr. Formerly known as Jay Ambey Comex Private Limited. It is led by directors including Priya Mittal and Karan Mittal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E 17 Block B 1 Extn Mohan Co – Op Industrial Area Badarpur, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.2 Lakh, a decline of 7% compared to the previous year.
It operates as a subsidiary of Unique Alloys Pvt Ltd.
As per MCA filings, the company has open charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE 17 Block B 1 Extn Mohan Co – Op Industrial Area Badarpur, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Diversified Financial Services
- 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 Jay Ambey Commodities
Jay Ambey Commodities Private Limited is audited by Sandeep Sarthak & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandeep Sarthak & Associates | Locked | Locked | Locked |
Complete auditor history for Jay Ambey Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jay Ambey Commodities Private Limited
Jay Ambey Commodities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Mittal | Director | 31 Jul 2017 | 9 Years 2 Months | Current |
| Karan Mittal | Director | 07 Sep 2020 | 6 Years 0 Months | Current |
| Archana Mittal | Director | 15 Sep 2014 | 12 Years 0 Months | Current |
Financials of Jay Ambey Commodities Private Limited FY 2024 filings available
Jay Ambey Commodities Private Limited reported revenue of ₹5.2 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Jay Ambey 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 Jay Ambey Commodities
Shareholding and ownership data for Jay Ambey 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 Jay Ambey Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2000 | Hdfc Bank Ltd. | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jay Ambey Commodities
Employment history and EPFO contributions of people linked to Jay Ambey Commodities.
Employee and EPFO history for Jay Ambey 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 Jay Ambey Commodities
GST registrations and filing compliance for Jay Ambey 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 Jay Ambey Commodities
Credit ratings, litigation, and regulatory alerts for Jay Ambey 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 Jay Ambey Commodities
MSME payment history for Jay Ambey 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 Jay Ambey Commodities
Corporate group structure for Jay Ambey 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 Jay Ambey Commodities
MCA filings and documents for Jay Ambey 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 Jay Ambey Commodities
Frequently Asked Questions about Jay Ambey Commodities Private Limited
Jay Ambey Commodities is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 January 1996 (30+ years old) and is registered under CIN U67120DL1996PTC075197.
Jay Ambey Commodities reported revenue of ₹5.2 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Jay Ambey Commodities are:
- Priya Mittal - Director
- Karan Mittal - Director
- Archana Mittal - Director
The primary industry of Jay Ambey Commodities is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jay Ambey Commodities can be reached at the registered office: E 17 Block B 1 Extn Mohan Co – Op Industrial Area Badarpur, New Delhi, Delhi, India – 110044.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.01 Cr.