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AMBER COMMERCIAL PVT LTD

As on: 2024-06-28

AMBER COMMERCIAL PVT LTD (CIN: U51101WB1988PTC044973) is a Private company incorporated on 11 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1945000.00.

AMBER COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBER COMMERCIAL PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of AMBER COMMERCIAL PVT LTD are KUNJ BEHARI RUNGTA, and RASH BEHARI RUNGTA.

AMBER COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U51101WB1988PTC044973 and its registration number is 44973. Users may contact AMBER COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of AMBER COMMERCIAL PVT LTD is P-56/1 STRAND BANK ROAD , KOLKATA, West Bengal, India - 700006.

Current status of AMBER COMMERCIAL PVT LTD is - Active.

Basic Information

CIN U51101WB1988PTC044973
Name AMBER COMMERCIAL PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 44973
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1988-08-11
Age of Company 36 years, 7 months, 2 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,945,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMBER COMMERCIAL PVT LTD

Previous CINs

U51101WB1988PTC044973

Regulatory Filings of AMBER COMMERCIAL

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Litigation Search Report of AMBER COMMERCIAL

Get a list of all litigations AMBER COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBER COMMERCIAL. This report helps you understand the risk associated in dealing with AMBER COMMERCIAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMBER COMMERCIAL 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

Investor Complaints & Serious Complaints About AMBER COMMERCIAL

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

Directors & Key Managerial Personnel of AMBER COMMERCIAL

Current Directors & Key Managerial Personnel of AMBER COMMERCIAL
DIN Director Name Designation Appointment Date
01557429 KUNJ BEHARI RUNGTA Director 2011-11-26
01557559 RASH BEHARI RUNGTA Director 2011-11-26
Past Directors & Key Managerial Personnel of AMBER COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
03495389 ANIL KUMAR AGARWAL Director - 2017-03-14
03624648 SURESH KUMAR GUPTA Director - 2017-03-14
03624655 AVINASH SUREKA Director - 2017-03-04
00796407 SHYAM SUNDER SUREKA Director - 2017-03-04
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CAMARO MARKETING PVT LTD U15491WB1991PTC052547 Director - 2017-03-14
CHOON MOON TRADING & FINANCE PVT LTD U27109WB1990PTC049530 Director - 2017-03-04
CAMARO PROJECTS PVT LTD U28113WB1991PTC052548 Director - 2017-03-04
ARAVALI HOLDINGS PVT. LTD. U45200WB1986PTC040578 Director - 2011-01-17
RAJA TRADE & CREDIT PVT LTD U51420WB1990PTC049531 Director - 2017-03-04
RANGDEV HOLDINGS PVT LTD U65923WB1990PTC048886 Director - 2021-11-08
AONE BUILDHOME LLP AAB-4190 Partner 2019-08-23 Ongoing
RUDRA MINTECH LLP AAE-3922 Designated Partner 2015-07-15 Ongoing
SHREE KUNJ MINTRADE LLP AAI-1918 Designated Partner 2017-01-05 Ongoing
SHREE BALAJI DEVDASHRATH GRANITE LLP AAI-5117 Designated Partner - 2019-05-17
SHREE BALAJI DEVDASHRATH GRANITE LLP AAI-5117 Partner - 2019-05-18
GUNIN INFRASTRUCTURES LLP AAL-0828 Designated Partner 2018-07-04 Ongoing
GUNIN INFRASTRUCTURES LLP AAL-0828 Designated Partner - 2018-03-27
SHREENATHJI AGREEGATE LLP AAL-7500 Designated Partner 2018-01-18 Ongoing
RASHLEELA INFRAPROJECTS LLP AAL-7851 Designated Partner - 2019-10-23
RASH STONE INDUSTRIES LLP AAN-6675 Designated Partner 2018-12-07 Ongoing
STEADFAST INFRATECH LLP ABA-9159 Designated Partner 2022-04-29 Ongoing
CAMARO MARKETING PVT LTD U15491WB1991PTC052547 Director 2011-11-26 Ongoing
ROADCO (INDIA) LIMITED U24100RJ1994PLC009130 Director 2000-01-15 Ongoing
RMC MED LIMITED U24232RJ1983PLC004581 Director 2000-01-15 Ongoing
DHARNI PHARMA PVT LTD U24232RJ1996PTC011445 Director 1996-01-19 Ongoing
CHOON MOON TRADING & FINANCE PVT LTD U27109WB1990PTC049530 Director 2011-11-26 Ongoing
CAMARO PROJECTS PVT LTD U28113WB1991PTC052548 Director 2011-11-26 Ongoing
SRI KALINGA BHARATI REAL INFRATECH PRIVATE LIMITED U45200OR2013PTC016667 Director - 2016-02-24
RASHLEELA REALTORS PRIVATE LIMITED U45201RJ2009PTC030151 Director 2009-10-29 Ongoing
GOLDIAM REALHOME PRIVATE LIMITED U45201RJ2010PTC031814 Director 2010-05-14 Ongoing
THIRD EYE INFRATECH PRIVATE LIMITED U45201RJ2010PTC031859 Director 2010-05-19 Ongoing
COCETRA MERCHANTS PVT LTD U51109RJ1995PTC062183 Additional Director - 2010-09-21
COCETRA MERCHANTS PVT LTD U51109RJ1995PTC062183 Director 2010-09-21 Ongoing
ROSY COMMERCIAL PVT.LTD. U51109WB1990PTC049566 Director 2012-01-05 Ongoing
RAJA TRADE & CREDIT PVT LTD U51420WB1990PTC049531 Director 2011-11-26 Ongoing
RASHLEELA ENTERPRISES PRIVATE LIMITED U60231RJ2006PTC022176 Director 2006-03-01 Ongoing
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Additional Director - 2017-09-29
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Director 2017-09-29 Ongoing
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Director - 2012-05-05
SHREEBALAJI INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC034053 Director 2011-02-02 Ongoing
MASTERS BUILDSQUARE PRIVATE LIMITED U70101RJ2012PTC038923 Additional Director - 2013-08-30
MASTERS BUILDSQUARE PRIVATE LIMITED U70101RJ2012PTC038923 Director 2013-08-30 Ongoing
SHREESHRUTI EDUCATION FOUNDATION U80100RJ2004NPL019004 Director 2020-07-31 Ongoing
SHREESHRUTI EDUCATION FOUNDATION U80100RJ2004NPL019004 Director - 2020-07-30
CAMARO MARKETING PVT LTD U15491WB1991PTC052547 Director 2011-11-26 Ongoing
ROADCO (INDIA) LIMITED U24100RJ1994PLC009130 Director 2002-04-29 Ongoing
RMC MED LIMITED U24232RJ1983PLC004581 Additional Director - 2011-12-30
RMC MED LIMITED U24232RJ1983PLC004581 Director - 2013-08-01
RMC MED LIMITED U24232RJ1983PLC004581 Managing Director 2013-08-01 Ongoing
DHARNI PHARMA PVT LTD U24232RJ1996PTC011445 Director 2011-12-28 Ongoing
CHOON MOON TRADING & FINANCE PVT LTD U27109WB1990PTC049530 Director 2011-11-26 Ongoing
CAMARO PROJECTS PVT LTD U28113WB1991PTC052548 Director 2011-11-26 Ongoing
RASHLEELA REALTORS PRIVATE LIMITED U45201RJ2009PTC030151 Director 2009-10-29 Ongoing
GOLDIAM REALHOME PRIVATE LIMITED U45201RJ2010PTC031814 Director 2010-05-14 Ongoing
THIRD EYE INFRATECH PRIVATE LIMITED U45201RJ2010PTC031859 Director 2010-12-31 Ongoing
COCETRA MERCHANTS PVT LTD U51109RJ1995PTC062183 Additional Director - 2010-09-21
COCETRA MERCHANTS PVT LTD U51109RJ1995PTC062183 Director 2010-09-21 Ongoing
ROSY COMMERCIAL PVT.LTD. U51109WB1990PTC049566 Director 2012-01-05 Ongoing
RAJA TRADE & CREDIT PVT LTD U51420WB1990PTC049531 Director 2011-11-26 Ongoing
RASHLEELA ENTERPRISES PRIVATE LIMITED U60231RJ2006PTC022176 Director 2006-03-01 Ongoing
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Additional Director - 2017-09-29
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Director 2017-09-29 Ongoing
ACTIVE TRADERS PRIVATE LIMITED (TRANSFER FROM WEST BENGAL) U70101RJ1985PTC017739 Director - 2012-05-05
SHREEBALAJI INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC034053 Additional Director - 2017-09-29
SHREEBALAJI INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC034053 Director 2017-09-29 Ongoing
SHREEBALAJI INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC034053 Director - 2016-11-20
MASTERS BUILDSQUARE PRIVATE LIMITED U70101RJ2012PTC038923 Additional Director - 2013-08-30
MASTERS BUILDSQUARE PRIVATE LIMITED U70101RJ2012PTC038923 Director 2013-08-30 Ongoing
SHREESHRUTI EDUCATION FOUNDATION U80100RJ2004NPL019004 Director 2004-02-20 Ongoing
POSHH LABORATORIES PRIVATE LIMITED U85100RJ2021PTC078271 Director 2021-11-23 Ongoing
MARUBHUMI E-SPORTS ASSOCIATION U93190RJ2023NPL086779 Director 2023-04-08 Ongoing
CAMARO MARKETING PVT LTD U15491WB1991PTC052547 Director - 2017-03-14
CHOON MOON TRADING & FINANCE PVT LTD U27109WB1990PTC049530 Director - 2017-03-14
CAMARO PROJECTS PVT LTD U28113WB1991PTC052548 Director - 2017-03-14
ROSY COMMERCIAL PVT.LTD. U51109WB1990PTC049566 Director - 2017-03-14
RAJA TRADE & CREDIT PVT LTD U51420WB1990PTC049531 Director - 2017-03-14
ANIL OIL TRADERS PRIVATE LIMITED U51909WB2011PTC162594 Director 2011-05-13 Ongoing
CAMARO MARKETING PVT LTD U15491WB1991PTC052547 Director - 2017-03-14
CHOON MOON TRADING & FINANCE PVT LTD U27109WB1990PTC049530 Director - 2017-03-14
CAMARO PROJECTS PVT LTD U28113WB1991PTC052548 Director - 2017-03-14
ROSY COMMERCIAL PVT.LTD. U51109WB1990PTC049566 Director - 2017-03-14
RAJA TRADE & CREDIT PVT LTD U51420WB1990PTC049531 Director - 2017-03-14
CAMARO MARKETING PVT LTD U15491WB1991PTC052547 Director - 2017-03-04
CHOON MOON TRADING & FINANCE PVT LTD U27109WB1990PTC049530 Director - 2017-03-04
CAMARO PROJECTS PVT LTD U28113WB1991PTC052548 Director - 2017-03-04
RAJA TRADE & CREDIT PVT LTD U51420WB1990PTC049531 Director - 2017-03-04
Other Directorships of SHYAM SUNDER SUREKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNJ BEHARI RUNGTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASH BEHARI RUNGTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMBER COMMERCIAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMBER COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMBER COMMERCIAL

Email ID: [email protected] Website: Not Available Address: P-56/1 STRAND BANK ROAD , KOLKATA, West Bengal, India - 700006

Principal Products & Services of AMBER COMMERCIAL

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

Balance Sheet of AMBER COMMERCIAL

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

Profit & Loss Statement of AMBER COMMERCIAL

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

Fund Raising Activity of AMBER COMMERCIAL

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

Subsidiaries, Associate Companies & Join Ventures of AMBER COMMERCIAL

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

Board Meetings of AMBER COMMERCIAL

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

Auditors of AMBER COMMERCIAL

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

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