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
AMBICON VENTURES PRIVATE LIMITED
CIN: U51506WB2018PTC228737 As on: 2026-07-13
AMBICON VENTURES PRIVATE LIMITED (CIN: U51506WB2018PTC228737) is a Private company incorporated on 05 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 92000000.00 and its paid up capital is Rs. 92000000.00.
AMBICON VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBICON VENTURES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of AMBICON VENTURES PRIVATE LIMITED are BIMAL KUMAR SUREKA, and JITENDRA AGRAWAL.
AMBICON VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51506WB2018PTC228737 and its registration number is 228737. Users may contact AMBICON VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBICON VENTURES PRIVATE LIMITED is 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 11 , Kolkata, West Bengal, India - 700013.
Current status of AMBICON VENTURES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBICON VENTURES 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 AMBICON VENTURES
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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 AMBICON VENTURES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBICON VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00660860 | BIMAL KUMAR SUREKA | Director | 2023-04-21 |
| 00737453 | JITENDRA AGRAWAL | Director | 2023-04-22 |
Past Directors & Key Managerial Personnel of AMBICON VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007780 | SUSHIL KUMAR CHHAWCHHARIA | Director | - | 2023-04-14 |
| 00251566 | VIMLA MODI | Director | - | 2023-04-14 |
| 00660860 | BIMAL KUMAR SUREKA | Additional Director | - | 2023-09-29 |
| 00737453 | JITENDRA AGRAWAL | Additional Director | - | 2023-09-29 |
| 10345027 | ANAND LOHIA | Company Secretary | - | 2020-03-05 |
Other Directorships of SUSHIL KUMAR CHHAWCHHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEETA INDUSTRIES LIMITED | L15100KA1984PLC021494 | Director | - | 2019-04-01 |
| CEETA INDUSTRIES LIMITED | L15100KA1984PLC021494 | Director appointed in casual vacancy | - | 2009-09-22 |
| HARI MACHINES LIMITED. | L29299OR1948PLC000713 | Additional Director | - | 2009-10-07 |
| HARI MACHINES LIMITED. | L29299OR1948PLC000713 | Director | - | 2015-05-07 |
| BUDGE BUDGE COMPANY LTD | U26941WB1973PLC028796 | Additional Director | - | 2011-09-24 |
| BUDGE BUDGE COMPANY LTD | U26941WB1973PLC028796 | Director | - | 2019-04-01 |
| BCCO COMMODITIES PRIVATE LIMITED | U27205WB2007PTC112998 | Director | 2007-02-02 | Ongoing |
| INDEEVAR IMPEX PVT LTD | U51109WB1987PTC043274 | Director | - | 2011-10-31 |
| BCCO HOLDINGS PVT LTD | U67120WB2006PTC109290 | Director | 2006-05-11 | Ongoing |
| BCCO CONSULTANTS PRIVATE LIMITED | U74140WB2002PTC094417 | Director | 2002-03-22 | Ongoing |
Other Directorships of VIMLA MODI
Other Directorships of BIMAL KUMAR SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABJ CASHEWS PRIVATE LIMITED | U01100WB2020PTC236363 | Director | 2020-02-10 | Ongoing |
| MUKIM MINERALS PRIVATE LIMITED | U14210WB2008PTC125981 | Director | - | 2017-08-19 |
| ORACLE INDUSTRIES LIMITED | U27100WB2008PLC126141 | Director | 2008-05-27 | Ongoing |
| RASHI ALLOYS PRIVATE LIMITED | U27100WB2008PTC123401 | Director | 2008-03-03 | Ongoing |
| RASHI METALS PRIVATE LIMITED | U28999WB1995PTC074228 | Director | - | 2016-01-11 |
| COMMERCE HOUSE OWNERS ASSOCIATION | U45202WB1976NPL030812 | Director | 2021-09-29 | Ongoing |
| KRIPA COMMODITIES PRIVATE LIMITED | U51909WB1995PTC067426 | Director | 2022-01-17 | Ongoing |
| UNIPURE LOGISTICS PRIVATE LIMITED | U63000WB2008PTC121609 | Director | - | 2023-05-10 |
| SHIVA FERROUS PRIVATE LIMITED | U65993WB1993PTC057738 | Director | - | 2009-01-02 |
| KRIPA ADVISORY SERVICES PVT LTD | U74140WB2006PTC109894 | Director | 2006-06-12 | Ongoing |
Other Directorships of JITENDRA AGRAWAL
Other Directorships of ANAND LOHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U63000WB2008PTC121609 | UNIPURE LOGISTICS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013 |
| AAS-0828 | MOJO FOOTWEAR LLP | 2A , GANESH CHANDRA AVENUE , COMMERCE HOUSE , 2ND FLOOR , ROOM NO. 11 KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC137483 | KOHINOOR COMMODEAL PRIVATE LIMITED | 2a , Ganesh Chandra Avenue , Commerce House , 2nd Floor , Room No.11 , kolkata, West Bengal, India - 700013 |
| U01100WB2022PTC257184 | UNI-DIL PLANTATION PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE, 2ND FLOOR ROOM NO. 11 , KOLKATA, West Bengal, India - 700013 |
| U70109WB2008PTC128379 | MANGALDEEP INFRACON PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 8TH FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700013 |
| U70109WB2012PTC177917 | PEARLTREE PROJECTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 11 , KOLKATA, West Bengal, India - 700013 |
| U21090WB2008PTC123422 | RASHI FERRO-TECH PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013 |
| L27100WB2011PLC161235 | BKM INDUSTRIES LIMITED | 2A, Ganesh chandra Avenue, 2nd Floor, Room no - 11 , Kolkata, West Bengal, India - 700013 |
| U51109WB1995PTC073906 | LEXUS AGENCIES PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013 |
| U51909WB1999PTC090320 | RASHI IMPEX PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE ROOM NO.4A, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1985PTC038896 | PRECISION TRADERS PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , Kolkata, West Bengal, India - 700013 |
| U74140WB1992PTC055397 | LYONS PORTFOLIO MANAGERS PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2022PTC251851 | WORLD VISION VIVAAN PRIVATE LIMITED | Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U51109WB2009PTC137184 | GEETANJALI VINIMAY PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013 |
| U65921WB1991PTC130779 | SIPANI HIRE PURCHASE AND FINANCE CO PVT LTD | 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.- 11, CABIN NO - G 1 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC187326 | NEMINATH SUPPLIERS PRIVATE LIMITED | 13, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO.12,KOLKATA,Kolkata,West Bengal,700013-India |
| ACH-9351 | KGK VENTURES LLP | 2A GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO.05,Kolkata,Kolkata,West Bengal,India-700013 |
| U46301WB2025PTC278829 | VEGPOD PRIVATE LIMITED | 35 GANESH CHANDRA AVENUE,ROOM NO. 2A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700013-India |
| U47190WB2024PTC272364 | ECOMERCENTILE PRIVATE LIMITED | 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India |
| ABZ-1970 | PARKSIDE PROJECTS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACL-3094 | DREAM TEAM FUTURE LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-1136 | SEKSARIA CONSULTANTS LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACP-3105 | HIMALAYAN TRADE AND CASTING INDUSTRIES LLP | 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013 |
| U52241WB2024PTC271102 | BENTINCK LOGISTICS PRIVATE LIMITED | 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India |
| U22209WB2011PTC160844 | RADHASHREE PLASTIPACK PRIVATE LIMITED | 13,GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO-12,KOLKATA,West Bengal,700013-India |
| L70109WB1981PLC033896 | SCAN INFRASTRUCTURE LIMITED | 2,GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013 |
| L15491WB1975PLC030290 | RADHASHREE FINANCE LIMITED | 13, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. -12 , KOLKATA, West Bengal, India - 700013 |
| U45203WB1996PTC077661 | RANGBARSHI PROJECTS PRIVATE LIMITED | 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.