About
Basic Data Updated:
1 month agoIn the year 2009, Shree Ambica Exim Private Limited was incorporated with the aim of conducting various business activities such as importing, exporting, buying, selling, trading, and marketing of bags, blankets, and electronic goods. The company's registered office is situated in West Bengal and it has been actively involved in the trading of wood, timber, gems, plastic, and leather products. As per the company's filings for the financial year 2016, it was revealed that SAEPL is primarily engaged in the business of trading. The company's main objective is to serve as importers, exporters, buyers, sellers, traders, merchants, brokers, commission agents, assemblers, cultivators, miners, distributors, advisors, and multi-level marketers in the aforementioned products.
Industry
Company Details
- Location
Darjiling, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109WB2009PTC138273 |
| Company No. | 138273 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Sep 2009 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Shree Ambica Exim Private Limited
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%.
Corporate Structure
Unlock access to Shree Ambica Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Shree Ambica Exim Private Limited
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.
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 22 Sep 2017 | ₹7.20 M | Open |
Indusind Bank Ltd. Creation Date: 13 Nov 2013 | ₹6.00 M | Satisfied |
Bank Of Baroda Creation Date: 15 Mar 2012 | ₹5.00 M | Satisfied |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
15 years 9 months Recent activity within the organization
Annual General Meeting
Shree Ambica Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Shree Ambica Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge registered on 13 Nov 2013 via Charge ID 10464127 with Indusind Bank Ltd. was fully satisfied on 02 Jan 2018.
02 Jan 2018Charges
A charge with Others amounted to Rs. 72.00 Lakh with Charge ID 100176130 was registered on 22 Sep 2017.
22 Sep 2017Charges
A charge registered on 15 Mar 2012 via Charge ID 10344208 with Bank Of Baroda was fully satisfied on 21 Feb 2014.
21 Feb 2014
Frequently asked questions
What is the Incorporation or founding date of Shree Ambica Exim Private Limited?
