Shree Ambey Exports Pvt.Ltd. Company Logo

Shree Ambey Exports Pvt.Ltd. - Company Profile

It is a real estate and construction private limited company based in Purulia, West Bengal, India, established in 1996.

1996 | Purulia, West Bengal, India | Active
Last Updated:

About Shree Ambey Exports Pvt.Ltd.

Shree Ambey Exports Pvt.Ltd., a active private limited company, was established on 05 February 1996 in Purulia, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U65990WB1996PTC077035. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹7.55 M.

It upholds a compliant status. Its leadership includes Om Prakash Dokania (Director), Urmila Devi Dokania (Director). Past directors included Urmila Devi Dokania, Amit Dokania, Naveen Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Sri Bikram Rajgaria, Sadar Para Near Gokul, Purulia, West Bengal, Purulia, West Bengal, 723101.

Company Details

  • CIN/LLPIN

    U65990WB1996PTC077035

  • Registration Number

    077035

  • Incorporation Date

    05 February 1996

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹7.55 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 7.55 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth %
  • Profit Growth 87.86%
  • Ebitda 92.39%
  • Net Worth -0.08%
  • Total Assets -0.08%
Company report

Shree Ambey Exports Pvt.Ltd.

Company Report FY 2025-2026

Explore comprehensive insights into Shree Ambey Exports Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shree Ambey Exports Pvt.Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Om Prakash DokaniaDirector08 Mar 2010Current
Urmila Devi DokaniaDirector30 Jan 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddDirector24 Mar 2021Past
Pramod AbcsddDirector07 May 2021Past
Pramod AbcsddDirector07 May 2021Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shree Ambey Exports.Ltd..

Shree Ambey Exports Pvt.Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.86% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Shree Ambey Exports.Ltd. revenue growth over time
Shree Ambey Exports.Ltd. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.08%
Profit or Loss
87.86%
Net Worth
-0.08%
EBITDA
92.39%

What is the Ownership and Shareholding Structure of Shree Ambey Exports.Ltd.?

In 2023, Shree Ambey Exports.Ltd. had a promoter holding of 0.75% and a public holding of 99.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Ambey Exports.Ltd.?

Unlock and access historical data on people associated with Shree Ambey Exports.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Ambey Exports Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Ambey Exports.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Ambey Exports.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Ambey Exports.Ltd.

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shree Ambey Exports Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shree Ambey Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Urmila Devi Dokania was appointed as a Director was appointed as a Director on 30 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Om Prakash Dokania was appointed as a Director was appointed as a Director on 08 Mar 2010 & has been associated with this company since 15 years 8 months . was documented.

  • Company Incorporation

    The activity Shree Ambey Exports Pvt.Ltd. was registered on 05 Feb 1996 with Roc Kolkata & aged 29 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Shree Ambey Exports Pvt.Ltd.?

    The CIN of Shree Ambey Exports Pvt.Ltd. is U65990WB1996PTC077035.

  • Where is Shree Ambey Exports Pvt.Ltd. headquartered?

    Shree Ambey Exports Pvt.Ltd. is headquartered at C/O Sri Bikram Rajgaria, Sadar Para Near Gokul, Purulia, West Bengal, Purulia, West Bengal, 723101.

  • When was Shree Ambey Exports Pvt.Ltd. incorporated?

    Shree Ambey Exports Pvt.Ltd. was incorporated on 05 February 1996.

  • Who are the current directors of Shree Ambey Exports Pvt.Ltd.?

    The current directors of Shree Ambey Exports Pvt.Ltd. are

  • What is the primary industry of Shree Ambey Exports Pvt.Ltd.?

    The primary industry of Shree Ambey Exports Pvt.Ltd. is Real Estate.

  • Is Shree Ambey Exports Pvt.Ltd. a listed company?

    Shree Ambey Exports Pvt.Ltd. is unlisted.

  • What is the capital structure of Shree Ambey Exports Pvt.Ltd.?

    The authorized capital of Shree Ambey Exports Pvt.Ltd. is ₹1.05 Cr, and the paid-up capital is ₹7.55 M.

  • What is the compliance status of Shree Ambey Exports Pvt.Ltd.?

    The compliance status of Shree Ambey Exports Pvt.Ltd. is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial