Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBER TRADE & AGENCIES PVT LTD
CIN: U29130WB1994PTC066742 As on: 2026-07-13
AMBER TRADE & AGENCIES PVT LTD (CIN: U29130WB1994PTC066742) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2355000.00.
AMBER TRADE & AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMBER TRADE & AGENCIES PVT LTD's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].
Directors of AMBER TRADE & AGENCIES PVT LTD are SURESH KUMAR PUROHIT, and PREMBALA PUROHIT.
AMBER TRADE & AGENCIES PVT LTD's Corporate Identification Number (CIN) is U29130WB1994PTC066742 and its registration number is 66742. Users may contact AMBER TRADE & AGENCIES PVT LTD on its Email address - [email protected]. Registered address of AMBER TRADE & AGENCIES PVT LTD is 51, B.T. ROAD, 2ND FLOOR GANPATI APARTMENT , KOKATA, West Bengal, India - 700050.
Current status of AMBER TRADE & AGENCIES PVT LTD 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
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Previous CINs
ZaubaCorp's company report for AMBER TRADE & AGENCIES 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 AMBER TRADE & AGENCIES
Purchase full report of AMBER TRADE & AGENCIES
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 TRADE & AGENCIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBER TRADE & AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00594100 | SURESH KUMAR PUROHIT | Director | 2007-06-01 |
| 00594174 | PREMBALA PUROHIT | Director | 2007-06-01 |
Past Directors & Key Managerial Personnel of AMBER TRADE & AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294819 | VINIT KUMAR DHUPIA | Director | - | 2007-06-01 |
| 00309885 | MADHU DHUPIA | Director | - | 2007-06-01 |
Other Directorships of SURESH KUMAR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPA FABRICS PROCESSOR PRIVATE LIMITED | U17120WB2008PTC123618 | Director | - | 2024-02-11 |
| C S DYEING WORKS PVT LTD | U93010WB1992PTC054285 | Director | - | 2024-02-11 |
Other Directorships of PREMBALA PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPA FABRICS PROCESSOR PRIVATE LIMITED | U17120WB2008PTC123618 | Director | 2008-03-05 | Ongoing |
| C S DYEING WORKS PVT LTD | U93010WB1992PTC054285 | Director | 1992-01-30 | Ongoing |
Other Directorships of VINIT KUMAR DHUPIA
Other Directorships of MADHU DHUPIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISTAR COMMERCIAL PVT.LTD. | U51109WB1991PTC051557 | Director | - | 2020-09-30 |
| DURGESH SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC121359 | Director | 2015-03-07 | Ongoing |
| PADMASHREE SUPPLIERS PRIVATE LIMITED | U51909WB2005PTC103450 | Director | - | 2013-12-28 |
| TRANSMAN INTERNATIONAL PVT LTD | U63090WB1986PTC041649 | Director | 1988-09-08 | Ongoing |
| TRISTAR AGENCIES PVT.LTD. | U63090WB1991PTC051560 | Director | - | 2007-10-30 |
| JIMIT INVESTMENT PVT.LTD. | U67120WB1991PTC051559 | Director | - | 2020-10-21 |
| ELLORA TOWER & RESOURCES PVT LTD | U70101MH1992PTC376056 | Director | 2010-08-04 | Ongoing |
| TRISTAR ESTATES PVT LTD. | U70109WB1991PTC051558 | Director | 1991-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120WB2008PTC121765 | MKB EQUISEARCH PRIVATE LIMITED | 51A, B.T.ROAD, 2ND FLOOR, FLAT NO.2A, 'GANAPATI APARTMENT' , KOLKATA, West Bengal, India - 700050 |
| U15490WB2021PTC245908 | M L FOOD GRAINS PRIVATE LIMITED | 2ND FLOOR FLAT C/1, 48/G B T ROAD, , KOLKATA, West Bengal, India - 700050 |
| U17120WB2009PTC137599 | SANJA ENTERPRISES PRIVATE LIMITED | 51A, B T ROAD 3RD FLOOR FLAT 3C PO : SOUTH SINTHEE, PS : COSSIPORE , KOLKATA, West Bengal, India - 700050 |
| U51109WB2007PTC119151 | SERENE REFRESHMENT & ENTERTAINMENT ESTAB LISHMENTS PRIVATE LIMITED | 48/ X, B. T. ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700050 |
| U68200WB2026PTC288004 | NIRWIGHNA DEVELCON PRIVATE LIMITED | 44/24, B T ROAD,,1ST FLOOR,Kolkata,Kolkata,West Bengal,700050-India |
| U68200WB2023PTC262682 | ROLLABSS PROPERTIES PRIVATE LIMITED | GROUND FLOOR, 48P B T,ROAD, (RAMKRISHNA BHABAN),Kolkata,Kolkata,West Bengal,700050-India |
| U29309WB2021PTC242711 | ROLLABSS HI-TECH INDUSTRIES & INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR P 48, B.T. ROAD (RAMKRISHNA BHAVAN) , KOLKATA, West Bengal, India - 700050 |
| U70109WB2022PTC252758 | SHUSHOMA REALTY PRIVATE LIMITED | 48/E, B.T. ROAD GROUND FLOOR, FL-G-1,KOLKATA,Kolkata,West Bengal,700050-India |
| U24100WB2020PTC238106 | GLADLEAF RESEARCH AND PHARMACEUTICALS PRIVATE LIMITED | 44/7 B. T. Road 1st Floor, South Side , Kolkata, West Bengal, India - 700050 |
| U61200WB2015PTC207395 | SHARPWAVE SHIPPING PRIVATE LIMITED | 44/8, B. T. ROAD, MEZANINE FLOOR P.S.- BARANAGAR , KOLKATA, West Bengal, India - 700050 |
| AAV-5292 | SHOKUMOSTU LLP | B 202, SANTI BHAWAN 48 4B, B. T. ROAD KOLKATA, West Bengal, India - 700050 |
| U72200WB2006PTC110077 | OXIDE E SOFT CONSULTANT PRIVATE LIMITED | 48/3F, B.T.ROAD SINTHEEKOLKATA-700050 , KOLKATA-700050, West Bengal, India - 000000 |
| U45202WB1980PTC032814 | B B ENTERPRISE CONSTRUCTION PVT LTD | 48B B T ROAD , KOLKATA, West Bengal, India - 700050 |
| U46305WB2023PTC262265 | SAMRIDHA SPICES PRIVATE LIMITED | 48/4B, B.T. ROAD,Kolkata,Kolkata,West Bengal,700050-India |
| U85195WB1989PTC046396 | MEDICAVE DIAGNOSTIC CENTRE PVT LTD | 48B B T ROAD , KOLKATA, West Bengal, India - 700050 |
| U47711WB2023PTC264649 | SAMRIDHA GARMENT PRIVATE LIMITED | 48/4B B.T ROAD,SHANTI BHAWAN,F101,Kolkata,Kolkata,West Bengal,700050-India |
| U56301WB2023OPC264663 | CHAPLIN RESTAURANT CUM BAR (OPC) PRIVATE LIMITED | 48/4B B.T ROAD,SHANTI BHAWAN,F101,Kolkata,Kolkata,West Bengal,700050-India |
| U85500WB2024NPL273962 | SHOKUMOSTU FOUNDATION | CB-202, SHANTI BHAWAN,48-4B, B. T. ROAD,Kolkata,Kolkata,West Bengal,700050-India |
| U15313WB2011PTC171319 | PRISTINE PULSE PRIVATE LIMITED | FLAT 504 SHANTI BHAWAN 48/4B B T ROAD , KOLKATA, West Bengal, India - 700050 |
| AAP-2443 | OAK AND STONE INFRATECH LLP | 44/35 B.T. ROAD KOLKATA, West Bengal, India - 700050 |
| U25209WB2007PTC117463 | VAISHNO EXTRUSIONS PRIVATE LIMITED | 47A, B. T. ROAD , KOLKATA, West Bengal, India - 700050 |
| U24233WB1961PTC025041 | TRINGLE CORPN. PVT LTD | 83/1 B T ROAD , KOLKATA, West Bengal, India - 700050 |
| U25119WB1991PTC051782 | BHANUBHAI RETREADS PVT LTD | 47A B T ROAD , KOLKATA, West Bengal, India - 700050 |
| U18109WB2004PTC100498 | SHREE GURU VISHAL BAZAR PRIVATE LIMITED | 47A B T ROAD , KOLKATA, West Bengal, India - 700050 |
| U32209WB1977PTC031034 | MENASIAN ELECTRONICS PVT LTD | 44/5, B.T.ROAD, , KOLKATA, West Bengal, India - 700050 |
| U31909WB2022PTC258877 | SKYPLEXX TECHNOLOGIESS PRIVATE LIMITED | 44/25, B. T. ROAD, , Kolkata, West Bengal, India - 700050 |
| U51101WB2009PTC132522 | CHAITANYA DEALCOM PRIVATE LIMITED | 47A, B. T. ROAD , KOLKATA, West Bengal, India - 700050 |
| U55100WB2018PTC229068 | KOLKATA RECIPE AND MULTICUISINE PRIVATE LIMITED | 49/A B.T.ROAD , KOLKATA, West Bengal, India - 700050 |
| U51909WB1993PTC058678 | G.R. TOOLS & DIES COMPANY PVT. LTD. | 47/A B T ROAD , KOLKATA, West Bengal, India - 700050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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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.