Shree Ambica Exim Private Limited - Company Profile

It is a home & lifestyle private limited company based in Siliguri, West Bengal, India, established in 2009.
2009 Siliguri, West Bengal, India Active
Last Updated:
Access Report
About Shree Ambica Exim Private Limited

Shree Ambica Exim Private Limited, a active private limited company, was established on 07 September 2009 in Siliguri, West Bengal, India. Engaging in home furnishings & accessories retail within the trade sector, it holds CIN: U51109WB2009PTC138273. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Prakash Chand Baradia (Director), Prem Jain (Director), Pratap Mall Jain (Director). It holds ₹7.20 M open charges and ₹1.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 2, Golden Plaza Burdhwan Road, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2009PTC138273

  • Registration Number

    138273

  • Incorporation Date

    07 September 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.20 M
  • Satisfied Charges ₹ 1.10 Cr
  • Revenue Growth **** -25.12%
  • Profit Growth **** -7.20%
  • Ebitda **** 949.80%
  • Net Worth 14.34%
  • Total Assets -32.34%
Company report

Shree Ambica Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Ambica Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shree Ambica Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Prakash Chand Baradia Director 07 Sep 2009 Current
Prem Jain Director 23 Jun 2011 Current
Pratap Mall Jain Director 23 Jun 2011 Current
Chanda Devi Baradia Director 07 Sep 2009 Current

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

Financial Performance of Shree Ambica Exim.

Shree Ambica Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 25.12% decrease. The company also saw a slight decrease in profitability, with a 7.2% decrease in profit. The company's net worth Soared by an impressive increase of 14.34%.

Shree Ambica Exim revenue growth over time
Shree Ambica Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -25.12%
*******
*******
*******
*******
Revenue from Operations
*******
 -23.07%
*******
*******
*******
*******
Total Assets
*******
 -32.34%
*******
*******
*******
*******
Profit or Loss
*******
 -7.20%
*******
*******
*******
*******
Net Worth
*******
 14.34%
*******
*******
*******
*******
EBITDA
*******
 949.80%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shree Ambica Exim?

In 2020, Shree Ambica Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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

Charges (Loans)
Open Charges

₹7,200,000.00

Satisfied Charges

₹11,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.72 Cr
Latest Charge Details
Date Lender Amount Status
22 Sep 2017 Others ₹7.20 M Open
13 Nov 2013 Indusind Bank Ltd. ₹6.00 M Satisfied
15 Mar 2012 Bank Of Baroda ₹5.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shree Ambica Exim?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Ambica Exim, 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 Ambica Exim'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shree Ambica Exim
Recent Activity within the Organization
  • Annual General Meeting

    Shree Ambica Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shree Ambica Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 13 Nov 2013 via Charge ID 10464127 with Indusind Bank Ltd. was fully satisfied on 02 Jan 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 7.20 M with Charge ID 100176130 was registered on 22 Sep 2017. was documented.

  • Charges

    Progress on A charge registered on 15 Mar 2012 via Charge ID 10344208 with Bank Of Baroda was fully satisfied on 21 Feb 2014. was documented.

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 6.00 M with Charge ID 10464127 was registered on 13 Nov 2013. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shree Ambica Exim Private Limited?

The CIN of Shree Ambica Exim Private Limited is U51109WB2009PTC138273.

Where is Shree Ambica Exim Private Limited headquartered?

Shree Ambica Exim Private Limited is headquartered at Shop No. 2, Golden Plaza Burdhwan Road, Siliguri, West Bengal, 734001.

When was Shree Ambica Exim Private Limited incorporated?

Shree Ambica Exim Private Limited was incorporated on 07 September 2009.

Who are the current directors of Shree Ambica Exim Private Limited?

The current directors of Shree Ambica Exim Private Limited are

What is the primary industry of Shree Ambica Exim Private Limited?

The primary industry of Shree Ambica Exim Private Limited is Trade.

Is Shree Ambica Exim Private Limited a listed company?

Shree Ambica Exim Private Limited is unlisted.

What is the capital structure of Shree Ambica Exim Private Limited?

The authorized capital of Shree Ambica Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Shree Ambica Exim Private Limited?

The compliance status of Shree Ambica Exim Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available