It is a consumer services private limited company based in Hapur-245101, Uttar Pradesh, India, established in 2006.
2006 | Hapur-245101, Uttar Pradesh, India | ActiveShree Amba Merchants Private Limited, a active private limited company, was established on 01 May 2006 in Hapur-245101, Uttar Pradesh, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U74999UP2006PTC031735. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.91 Cr.
It upholds a active non-compliant status. Its leadership includes Mohan Paswan (Director), Vikas Vasudeva (Director). Past directors included Gaurav Vasudeva, Mrs Sunita Nayar, Deepa Vasudeva. It holds ₹9.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Ambica Plaza, Railway Road,, Hapur-245101, Uttar Pradesh.
U74999UP2006PTC031735
031735
01 May 2006
₹5.00 Cr
₹1.91 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohan Paswan | Director | 18 Aug 2015 | Current |
| Vikas Vasudeva | Director | 16 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2012 | Past |
| Pramod Abcsdd | Director | 01 Feb 2012 | Past |
| Pramod Abcsdd | Director | 01 Feb 2012 | Past |
| Pramod Abcsdd | Director | 17 Jun 2017 | Past |
| Pramod Abcsdd | Director | 18 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 16 Sep 2015 | Past |
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In 2017, Shree Amba Merchants had a promoter holding of 0.52% and a public holding of 99.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹99,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2012 | State Bank Of India | ₹4.90 Cr | Open |
| 31 Jan 2011 | Dhanlaxmi Bank Limited | ₹5.00 Cr | Open |
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Progress on Shree Amba Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
The activity Vikas Vasudeva was appointed as a Director was appointed as a Director on 16 Jun 2017 & has been associated with this company since 8 years 5 months . was completed.
Shree Amba Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was recorded as a recent event.
Progress on Mohan Paswan was appointed as a Director was appointed as a Director on 18 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Progress on A charge with State Bank Of India amounted to Rs. 4.90 Cr with Charge ID 10373616 was registered on 07 Apr 2012. was documented.
Progress on A charge with Dhanlaxmi Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10265298 was registered on 31 Jan 2011. was documented.
The CIN of Shree Amba Merchants Private Limited is U74999UP2006PTC031735.
Shree Amba Merchants Private Limited is headquartered at Ambica Plaza, Railway Road,, Hapur-245101, Uttar Pradesh.
Shree Amba Merchants Private Limited was incorporated on 01 May 2006.
The current directors of Shree Amba Merchants Private Limited are
The primary industry of Shree Amba Merchants Private Limited is Trade.
Shree Amba Merchants Private Limited is unlisted.
The authorized capital of Shree Amba Merchants Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.91 Cr.
The compliance status of Shree Amba Merchants Private Limited is Active Non-Compliant.
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