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
AMBIKA DEALTRADE PRIVATE LIMITED
CIN: U52190WB2011PTC169394 As on: 2026-07-13
AMBIKA DEALTRADE PRIVATE LIMITED (CIN: U52190WB2011PTC169394) is a Private company incorporated on 14 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AMBIKA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMBIKA DEALTRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of AMBIKA DEALTRADE PRIVATE LIMITED are INDRA DEO GUPTA, KAMAL KUMAR KHAITAN, and SUSHIL KUMAR KHAITAN.
AMBIKA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC169394 and its registration number is 169394. Users may contact AMBIKA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA DEALTRADE PRIVATE LIMITED is 214/216, JAMUNALAL BAJAJ STREET 4TH FLOOR, ROOM NO-510 , KOLKATA, West Bengal, India - 700007.
Current status of AMBIKA DEALTRADE PRIVATE LIMITED is - Converted to LLP.
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 AMBIKA DEALTRADE 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.
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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 AMBIKA DEALTRADE 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 AMBIKA DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02027846 | INDRA DEO GUPTA | Director | 2011-11-14 |
| 02453207 | KAMAL KUMAR KHAITAN | Director | 2011-11-14 |
| 02453322 | SUSHIL KUMAR KHAITAN | Director | 2011-11-14 |
Past Directors & Key Managerial Personnel of AMBIKA DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDRA DEO GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRONICS SECURITIES PVT LTD | U19129WB1995PTC069713 | Director | 2022-03-24 | Ongoing |
| APEX TOWER PRIVATE LIMITED | U45200WB2011PTC169359 | Director | 2011-11-14 | Ongoing |
| JAYGURU DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC146620 | Director | - | 2017-07-30 |
| SINCLAIR FABTRADE PVT LTD | U51109WB1994PTC064690 | Director | 2022-03-24 | Ongoing |
| KUKU COMMOTRADE PVT.LTD. | U51109WB1994PTC064691 | Director | 2018-04-20 | Ongoing |
| ALANKAR COMMODITIES PVT LTD | U51909WB1996PTC078784 | Director | 2022-03-24 | Ongoing |
| FIDELITY VINTRADE PRIVATE LIMITED | U51909WB2008PTC129428 | Director | 2013-07-01 | Ongoing |
| S. G. CITY LINK PVT. LTD. | U63040WB1994PTC063915 | Director | - | 2006-04-02 |
| HI-TECH FINCO PVT LTD. | U65993WB1992PTC054309 | Director | 2022-03-24 | Ongoing |
| AVANI - II FLAT OWNER'S ASSOCIATION | U85310WB2018NPL226992 | Additional Director | 2021-09-28 | Ongoing |
Other Directorships of KAMAL KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX TOWER PRIVATE LIMITED | U45200WB2011PTC169359 | Director | 2011-11-14 | Ongoing |
| HAMSAFAR SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC131080 | Director | 2010-02-12 | Ongoing |
Other Directorships of SUSHIL KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMSAFAR SUPPLIERS LLP | AAC-6410 | Designated Partner | 2014-08-27 | Ongoing |
| AMBIKA DEALTRADE LLP | AAC-7131 | Designated Partner | 2014-09-15 | Ongoing |
| APEX TOWER LLP | AAC-8847 | Partner | 2014-11-07 | Ongoing |
| RISING INFRAA & POWER LLP | AAG-7717 | Designated Partner | 2016-06-24 | Ongoing |
| CRAFTCROWN REALTORS LLP | ACG-9535 | Designated Partner | 2024-05-01 | Ongoing |
| HAMSAFAR SUPPLIERS PRIVATE LIMITED | U51909WB2008PTC131080 | Director | - | 2010-06-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6410 | HAMSAFAR SUPPLIERS LLP | 214/216, JAMUNALAL BAJAJ STREET 4TH FLOOR, ROOM NO. 510 KOLKATA, West Bengal, India - 700007 |
| AAC-7131 | AMBIKA DEALTRADE LLP | 214/216, JAMUNALAL BAJAJ STREET 4TH FLOOR, ROOM NO. 510 kolkata, West Bengal, India - 700007 |
| U51909WB2008PTC131080 | HAMSAFAR SUPPLIERS PRIVATE LIMITED | 214/216, JAMUNALAL BAJAJ STREET 4TH FLOOR, ROOM NO. 510 , KOLKATA, West Bengal, India - 700007 |
| ACS-8151 | RAL CREATIONS LLP | 214/216, J L BAJAJ STREET BAGARIA MARKET, ROOM NO - 418, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| AAM-1791 | LUVCART ONLINE LLP | 214/216 JAMUNALAL BAJAJ STREET, 4TH FLOOR, BAGARIA MARKET KOLKATA, West Bengal, India - 700007 |
| U18101WB2003PTC097290 | RADHASWAMI TEXTILES CO. PRIVATE LIMITED | 214/216 JAMUNALAL BAJAJ STREETGROUND FLOOR ROOM NO 144 BARABAZAR , KOLKATA, West Bengal, India - 700007 |
| U22219WB1983PLC035630 | UNION DYEING & MANUFACTURIENG CO LTD | 214/216, J. L. BAJAJ STREET 3RD FLOOR, ROOM NO. 413 , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC194501 | BHAKT HANUMAN DEVLOPERS PRIVATE LIMITED | Room No 611 5th floor 214/216 Jamuna Lal Bajaj Street , kolkata, West Bengal, India - 700007 |
| U17299WB2020PTC236108 | RAL CREATIONS PRIVATE LIMITED | 214/216, J L BAJAJ STREET BAGARIA MARKET, ROOM NO - 418, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70101WB2004PTC099223 | MANSAROVAR ENCLAVE PRIVATE LIMITED | 214/216 JAMUNALAL BAJAJ STREET6TH FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAK-0037 | O.S. VERSATILE FABRICS LLP | 214/216, 2ND FLOOR JAMUNALAL BAJAJ STREET, BAGARIA MARKET KOLKATA, West Bengal, India - 700007 |
| U51909WB1998PTC087131 | PEARL TIE UP PRIVATE LIMITED | 192 JAMUNALAL BAJAJ STREET1ST FLOOR ROOM NO 69 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2011PTC162022 | NATURAL VILLA PRIVATE LIMITED | 16, JAMUNALAL BAJAJ STREET 3RD FLOOR, ROOM NO. 53 , KOLKATA, West Bengal, India - 700007 |
| U29130WB2009PLC137119 | BLISSFUL ENGINEERING LIMITED | 178 JAMUNALAL BAJAJ STREET ROOM NO 68,69,2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAH-0193 | LUVCART GARMENTS LLP | 214/216 J L BAJAJ ST ROOM NO. 410, 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U18101WB2005PLC104725 | GIT TEXTILES MANUFACTURING LIMITED | 35, JAMUNALAL BAJAJ STREET 2ND FLOOR , ROOM NO-9 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165532 | MODI PROTECTARP PRIVATE LIMITED | 210, JAMUNA LAL BAJAJ STREET 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC144297 | ARSENAL MARKETING PRIVATE LIMITED | 178 JAMUNALAL BAJAJ STREET ROOM NO 68,69,2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC113868 | TENTATIVE MARKETING PRIVATE LIMITED | 214/216, JAMUNALAL BAJAJ STREET, BAGARIA MARKET SHOP NO. 108B , KOLKATA, West Bengal, India - 700007 |
| U65993WB1989PTC047735 | ANUPAM FISCAL SERVICES PVT LTD | 178 JAMUNALAL BAJAJ STREET ROOM NO 68,69,2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB1995PTC067630 | M.M.TOWERS PVT. LTD. | 210, JAMUNA LAL BAJAJ STREET 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700007 |
| U17115WB1992PTC056388 | LOHIA INDUSTRIES (TEXTILES) PVT. LTD. | 210, JAMUNALAL BAJAJ STREET, 3RD FLOOR, ROOM NO. 8 & 9, , KOLKATA, West Bengal, India - 700007 |
| U18204WB2007PTC224851 | SHREE BHAGWATI BALAJI FASHIONS PRIVATE LIMITED | 113B, Manohardas Street 4th Floor, Room No. 401, Kolkata- 700007 , KOLKATA, West Bengal, India - 700007 |
| U46201WB2025PTC283034 | MORVINANDAN ORGANIC PRIVATE LIMITED | 50,SRI HARIRAM GOENKA STREET,ROOM NO B- 30, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| AAL-5151 | HARSHKUNAL AGRICULTURE LLP | 17A, RATAN SARKAR GARDEN STREET, 4TH FLOOR ROOM NO-404, KOLKATA KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC136380 | SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED | 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007 |
| ACO-7061 | CREEATIVE HEADS LLP | Room No. 4P, 4Q, 4R, 4th Floor,,16, Tarachand Dutt Street,Kolkata,Kolkata,West Bengal,India-700007 |
| U51909WB2009PTC135156 | GLACIER MERCANTILE PRIVATE LIMITED | 214/216 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC135161 | PANORAMA TRADELINK PRIVATE LIMITED | 214/216 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| 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.
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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.