It is a home & lifestyle private limited company based in Siliguri, West Bengal, India, established in 2009.
2009 | Siliguri, West Bengal, India | ActiveShree 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 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 2, Golden Plaza Burdhwan Road, Siliguri, West Bengal, 734001.
U51109WB2009PTC138273
138273
07 September 2009
₹0.50 M
₹0.40 M
Roc Kolkata
Unlisted
Active
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| 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 |
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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%.
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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.
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₹7,200,000.00
₹11,000,000.00
| 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 |
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Shree Ambica Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shree Ambica Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
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.
A charge with Others amounted to Rs. 7.20 M with Charge ID 100176130 was registered on 22 Sep 2017. was recorded as a recent event.
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.
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.
The CIN of Shree Ambica Exim Private Limited is U51109WB2009PTC138273.
Shree Ambica Exim Private Limited is headquartered at Shop No. 2, Golden Plaza Burdhwan Road, Siliguri, West Bengal, 734001.
Shree Ambica Exim Private Limited was incorporated on 07 September 2009.
The current directors of Shree Ambica Exim Private Limited are
The primary industry of Shree Ambica Exim Private Limited is Trade.
Shree Ambica Exim Private Limited is unlisted.
The authorized capital of Shree Ambica Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Shree Ambica Exim Private Limited is Compliant.
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