AMBAL PETRO TRADING PRIVATE LIMITED
CIN: U05110KA2003PTC032590 As on: 2026-07-13
AMBAL PETRO TRADING PRIVATE LIMITED (CIN: U05110KA2003PTC032590) is a Private company incorporated on 17 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.AMBAL PETRO TRADING PRIVATE LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.
SHIVAKUMAR VELAYUTHAM is the director of AMBAL PETRO TRADING PRIVATE LIMITED.
AMBAL PETRO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U05110KA2003PTC032590 and its registration number is 32590. Users may contact AMBAL PETRO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBAL PETRO TRADING PRIVATE LIMITED is NO.65/B. FIRST FLOOR,COCONUT GARDEN, NAGARABHAVI, , BANGALORE., Karnataka, India - 560072.
Current status of AMBAL PETRO TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBAL PETRO TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBAL PETRO TRADING
Purchase full report of AMBAL PETRO TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBAL PETRO TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AMBAL PETRO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02292440 | SHIVAKUMAR VELAYUTHAM | Managing Director | 2003-09-17 |
Past Directors & Key Managerial Personnel of AMBAL PETRO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAKUMAR VELAYUTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.D.S. PETRO TRADING PRIVATE LIMITED | U05110KA2003PTC032589 | Managing Director | 2003-09-17 | Ongoing |
| K.V.R. PETRO TRADING PRIVATE LIMITED | U51410KA2004PTC033324 | Managing Director | 2004-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0105 | VIVASVAANARKA LLP | No. 91/1, First Floor, Navaneeth Apartments, 5th Cross,2nd Main,Coconut Garden,Nagarabhavi, Bengaluru, Karnataka, India - 560072 |
| U85300KA2019PTC120562 | LEGIT HEALTHCARE SERVICES INDIA PRIVATE LIMITED | NO. S-1, 2ND FLOOR, G NEST, NO. 34 1ST B MAIN,SHAKTHI GARDEN, KALYANA NAGAR , NAGARBHAVI, BANGALORE, Karnataka, India - 560072 |
| U41000KA2025PTC199112 | ECOPRO BUILDERS PRIVATE LIMITED | No. 20, first floor, 11 Cross,Gangamma Garden Malagala,Bangalore North,Bangalore,Karnataka,560072-India |
| U46529KA2023PTC174805 | PROBOTS ELECTRONICS INDIA PRIVATE LIMITED | Ground & First Floor, No. 530, Sankalpa, 5th Cross Road, Vinayaka Layout,,9th block, 2nd Stage, Nagarabhavi,Bangalore North,Bangalore,Karnataka,560072-India |
| U72200KA2008PTC044915 | ULTRIVA TECHNOLOGIES PRIVATE LIMITED | No. 77, 2nd Main, Coconut Garden Nagarabhavi , BANGALORE, Karnataka, India - 560072 |
| AAQ-9726 | WINPY INDIA LLP | 77 Pratheeksha,Ground Floor, 2nd Main, Coconut Garden, Nagarabhavi Bangalore, Karnataka, India - 560072 |
| U20296KA2018PTC111954 | HSCS MITHRA SERVICES INDIA PRIVATE LIMITED | NO 2 FIRST FLOOR,MANGALA RING ROAD,(SERVICE ROAD), NEXT TOP VIJAYA NETHRALAYA,NAGARABHAVI, , BANGALORE, Karnataka, India - 560072 |
| U93000KA2018PTC117915 | SUSTHITHI SOLUTIONS PRIVATE LIMITED | NO 617, SAPTHAGIRI COMPLEX, FIRST FLOOR, NAGARABHAVI 2ND STAGE, OPP. TO BHARAT PE , BANGALORE, Karnataka, India - 560072 |
| U24319KA2017PTC106269 | RAIFOX IT CONSULTANCY PRIVATE LIMITED | 2nd FLOOR, BEARING NO.129/28/11b 2,3, 2ND STAGE PAPPAREDDYAPALYA, NAGARABHAVI,BENGALURU,Bangalore,Karnataka,560072-India |
| U72900KA2021PTC149779 | UTH TECHNOLOGIES PRIVATE LIMITED | No.13, 'Samskruthi' First Floor, 5th Cross, 14th Block, 2nd Stage, Nagarabhavi , Bangalore, Karnataka, India - 560072 |
| U45201KA2020PTC132454 | GOOD WAY INFRASTRUCTURE PRIVATE LIMITED | No. 47, 2nd Floor, 5th B Cross, 8th Block, Nagarabhavi 2nd Stage , BANGALORE, Karnataka, India - 560072 |
| U74999KA2018OPC117370 | SACHIRVA TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED | First Floor, No.5, 3rd Main, Shakthi Garden, 1st Stage, 2nd Block, Na garbhavi , Bangalore, Karnataka, India - 560072 |
| U70102KA2006PTC038150 | HANUMAGIRI DEVELOPERS PRIVATE LIMITED | No. 309, GROUND FLOOR, 6TH CROSS, 1ST B MAIN ROAD VINAYAKA LAYOUT, NAGARABHAVI 9TH BLOCK , BANGALORE, Karnataka, India - 560072 |
| U74100KA2024PTC191524 | FEBEGLOBAL CORPORATION PRIVATE LIMITED | Door No 552, E Vinayaka, Layout, Nagarabhavi,Bangalore, BangaloreNorth, Karnataka, India, 560072,Bangalore North,Bangalore,Karnataka,560072-India |
| ACG-6915 | ULTRACAL TECHNOLOGIES LLP | Site No 60 and 61, No 42, First Floor,Srinivasanagar, Pattegarapalya Main Road,Bangalore North,Bangalore,Karnataka,India-560072 |
| U61309KA2025PTC211568 | CENTAUR SATELLITE SYSTEMS PRIVATE LIMITED | Flat No. 003, Third Floor, No. 75, 1st,Main Road, Garden Villas, Chalukyanagar,Bangalore North,Bangalore,Karnataka,560072-India |
| AAR-5235 | NAGARASHI INTEGRATED TECHNOLOGY AND SERV ICES LLP | No.10/B, Ground Floor, 3rd Cross, Jyothinagar, Chandra Layout, Bangalore 560072 Bangalore, Karnataka, India - 560072 |
| U42900KA2025PTC210438 | TEEKSHNA INDIA PRIVATE LIMITED | NO 962/171, 1st Floor,PAPAREDDYPALYA, NAGARABHAVI, BANGALORE,Bangalore North,Bangalore,Karnataka,560072-India |
| U68200KA2024OPC185783 | VUROCK ENTERPRISES (OPC) PRIVATE LIMITED | NO 1/1 GROUND FLOOR, 4TH A MAIN,NAGARABHAVI MAIN ROAD, BANGALORE,Bangalore North,Bangalore,Karnataka,560072-India |
| ACK-3968 | BLIONIX INNOVATIONS LLP | NO 201, 2nd Main, 3rd Cross, B.D.A Layout,12th Block, Nagarabhavi, 2nd Stage, Bangalore,Bangalore North,Bangalore,Karnataka,India-560072 |
| U63112KA2023PTC172118 | RAJAMANE INFOTECH PRIVATE LIMITED | No. 117, 3rd Floor, 6th Cross, 1st Stage, 3rd Block, Suvarna Badavane,,Nagarbhavi ring road, Bangalore - 560072 , Karnataka, India.,Bangalore North,Bangalore,Karnataka,560072-India |
| AAF-8293 | SRIGK PROPERTIES LLP | NO. 53/3, 2ND FLOOR, MANIKANTHA COMPLEX, NAGARABHAVI MAIN ROAD, NAGARABHAVI BANGALORE, Karnataka, India - 560072 |
| AAL-3874 | BADAMI LABS LLP | No 13, First Cross,First Main S V G Nagar, Nagarabhavi Main Road Bangalore, Karnataka, India - 560072 |
| U52399KA2021PTC152144 | BOXAGE PRIVATE LIMITED | No. 238, 3rd Floor, Vidyagiri Layout Nagarabhavi Ring Road, Nagarabhavi , Bangalore North, Karnataka, India - 560072 |
| U73100KA2008PTC048225 | ROBUST MATERIALS TECHNOLOGY PRIVATE LIMITED | NO.94, 2ND FLOOR THIRUMALA COMPLEX, NAGARABHAVI MAIN ROAD, NGEF LAYOUT, NAGARABHAVI , BANGALORE, Karnataka, India - 560072 |
| U65929KA2021PTC146823 | FOUR SQUARES CHITS PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, BUILDING NO.855 9TH CROSS PAPAREDDY PALYA, NAGARABHAVI , Bangalore, Karnataka, India - 560072 |
| U27100KA2023PTC170500 | FACPRO SOLUTIONS PRIVATE LIMITED | First Floor, No. 48, Katha No.19 Malagala Village, Nagarbhavi 2nd Stage , Bangalore North, Karnataka, India - 560072 |
| U74900KA2014OPC077496 | NANDSYS POWER PRODUCTS & SERVICES PRIVATE LIMITED (OPC) | shop no 4 in ground floor no 264 2nd stage Nagarabhavi 2nd stage , Bangalore, Karnataka, India - 560072 |
| U45400KA2012PTC064925 | ANAGHA PROPERTIES BANGALORE PRIVATE LIMITED | No 19/12,Office No-13,Deepa Complex,1st Floor, 80 Feet Ring Road, Nagarabhavi , Bangalore, Karnataka, India - 560072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.