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
AMBO EXPORTS INDUSTRIES LIMITED
CIN: U01132WB1992PLC057283
AMBO EXPORTS INDUSTRIES LIMITED (CIN: U01132WB1992PLC057283) is a Public company incorporated on 28 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 67840260.00.
AMBO EXPORTS INDUSTRIES 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.AMBO EXPORTS INDUSTRIES LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of AMBO EXPORTS INDUSTRIES LIMITED are OM PRAKASH AGARWAL, SAROJ KUMAR AGARWAL, and RABINDRA AGRAWAL.
AMBO EXPORTS INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U01132WB1992PLC057283 and its registration number is 57283. Users may contact AMBO EXPORTS INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of AMBO EXPORTS INDUSTRIES LIMITED is CHANDRAKUNGJ, 2ND FLOOR, 3, PRETORIA STREET , KOLKATA, West Bengal, India - 700071.
Current status of AMBO EXPORTS INDUSTRIES 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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Previous CINs
ZaubaCorp's company report for AMBO EXPORTS INDUSTRIES 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.
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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 AMBO EXPORTS INDUSTRIES
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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 AMBO EXPORTS INDUSTRIES 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 AMBO EXPORTS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019765 | OM PRAKASH AGARWAL | Managing Director | 2015-10-19 |
| 00209800 | SAROJ KUMAR AGARWAL | Whole-time director | 2015-10-19 |
| 00210109 | RABINDRA AGRAWAL | Whole-time director | 1992-12-28 |
Past Directors & Key Managerial Personnel of AMBO EXPORTS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019765 | OM PRAKASH AGARWAL | Director | - | 2011-05-30 |
| 00019765 | OM PRAKASH AGARWAL | Managing Director | - | 2015-10-18 |
| 00209800 | SAROJ KUMAR AGARWAL | Director | - | 2011-05-30 |
| 00209800 | SAROJ KUMAR AGARWAL | Whole-time director | - | 2015-10-18 |
| 00210922 | SHOVON MAJUMDER | Director | - | 2014-04-02 |
| 00358093 | BINOD SAHARIA | Director | - | 2014-04-04 |
| 06953369 | DULAL PRASAD CHOWDHURY | Director | - | 2017-04-02 |
| 07110747 | KISHOR KUMAR GUPTA | Director | - | 2017-04-03 |
| 01788837 | ASHISH JAIN | Director | - | 2017-04-03 |
| 03565016 | DILIP KUMAR OJHA | Company Secretary | - | 2016-06-14 |
Other Directorships of OM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN SILK INDUSTRIES LIMITED | L17226WB1946PLC013554 | Director | - | 2011-02-11 |
| DIHING TEA COMPANY PRIVATE LIMITED | U01132AS2009PTC009102 | Director | - | 2015-03-27 |
| AMBO AGRO PRODUCTS LIMITED | U15141WB2003PLC097233 | Director | - | 2012-10-05 |
| SWASTIK OIL REFINERY PRIVATE LIMITED | U15142WB1997PTC084070 | Additional Director | 2021-12-24 | Ongoing |
| SWASTIK OIL REFINERY PRIVATE LIMITED | U15142WB1997PTC084070 | Additional Director | - | 2015-04-30 |
| SWASTIK OIL REFINERY PRIVATE LIMITED | U15142WB1997PTC084070 | Director | - | 2014-08-27 |
| CAPRICORN OILS LIMITED | U15203WB1997PLC082728 | Director | - | 2012-04-30 |
| AMBO AGRITEC LIMITED | U15419WB1994PLC064993 | Director | - | 2014-03-26 |
| G T BIOPHARMA PRIVATE LIMITED | U24234DL2007PTC165068 | Additional Director | - | 2010-08-30 |
| AMBO STEEL AND POWER LIMITED | U27106WB2011PLC157145 | Director | 2011-01-12 | Ongoing |
| P.K.TEXTILES LTD | U67120WB1974PLC029267 | Director | - | 2007-04-27 |
Other Directorships of SAROJ KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE VEGETABLE OIL PRIVATE LIMITED | U15142WB1997PTC084061 | Director | 2006-03-15 | Ongoing |
| CAPRICORN OILS LIMITED | U15203WB1997PLC082728 | Director | - | 2007-02-20 |
| AMBO AGRITEC LIMITED | U15419WB1994PLC064993 | Director | - | 2008-09-13 |
| G T BIOPHARMA PRIVATE LIMITED | U24234DL2007PTC165068 | Additional Director | - | 2010-09-25 |
| G T BIOPHARMA PRIVATE LIMITED | U24234DL2007PTC165068 | Director | - | 2010-11-09 |
| AMBO STEEL AND POWER LIMITED | U27106WB2011PLC157145 | Director | 2011-01-12 | Ongoing |
| SURYA CONTINENTAL PVT. LTD. | U51909WB1994PTC063083 | Director | - | 2017-06-27 |
| AMBO CREDIT PVT LTD | U65929WB1991PTC050966 | Director | - | 2008-01-03 |
Other Directorships of RABINDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK OIL REFINERY PRIVATE LIMITED | U15142WB1997PTC084070 | Director | - | 2014-03-12 |
| G T BIOPHARMA PRIVATE LIMITED | U24234DL2007PTC165068 | Additional Director | - | 2010-08-30 |
| AMBO STEEL AND POWER LIMITED | U27106WB2011PLC157145 | Director | 2011-01-12 | Ongoing |
Other Directorships of SHOVON MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTLAB HOMECARE PRIVATE LIMITED | U15122WB2013PTC197334 | Director | 2013-09-19 | Ongoing |
| CALCUTTA INTERNATIONAL CLUB | U92419WB2011NPL169431 | Director | - | 2014-09-28 |
Other Directorships of BINOD SAHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIT TEA PVT LTD | U01132AR1988PTC003137 | Director | 2009-07-01 | Ongoing |
| RUMAI GABHARU TEA ESTATE PVT LTD | U01132AS1998PTC005507 | Director | 1998-08-21 | Ongoing |
| DIHING TEA COMPANY PRIVATE LIMITED | U01132AS2009PTC009102 | Director | - | 2015-03-27 |
| CLASSIC TEA COMPANY PVT LTD | U15491AS1993PTC003996 | Director | 1993-10-05 | Ongoing |
| KARTIK TRACON PVT.LTD. | U51109AS1996PTC011754 | Director | 2005-06-07 | Ongoing |
| S D SERVICES PVT LTD | U51109AS1998PTC005293 | Director | 2006-08-27 | Ongoing |
Other Directorships of DULAL PRASAD CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KISHOR KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK OIL REFINERY PRIVATE LIMITED | U15142WB1997PTC084070 | Additional Director | 2018-12-07 | Ongoing |
Other Directorships of ASHISH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G T BIOPHARMA PRIVATE LIMITED | U24234DL2007PTC165068 | Additional Director | - | 2010-09-25 |
| G T BIOPHARMA PRIVATE LIMITED | U24234DL2007PTC165068 | Director | - | 2012-12-24 |
| AMBO CREDIT PVT LTD | U65929WB1991PTC050966 | Additional Director | - | 2008-09-30 |
| AMBO CREDIT PVT LTD | U65929WB1991PTC050966 | Director | - | 2014-01-24 |
Other Directorships of DILIP KUMAR OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARAS FUTECH PRIVATE LIMITED | U72300WB2014PTC202776 | Director | - | 2016-07-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| L15419WB1994PLC064993 | AMBO AGRITEC LIMITED | 3 Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U56100WB2017PTC221615 | THE DESI SVAAD PRIVATE LIMITED | 3, Pretoria Street Chandrakunj Building, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U15419WB1994PLC064993 | AMBO AGRITEC LIMITED | 3 Pretoria Street Chandrakunj Building, 2nd Floor , Kolkata, West Bengal, India - 700071 |
| U51909WB1998PTC088080 | DOSSIER TRADING PRIVATE LIMITED | 3 PRETORIA STREET 2ND FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U52100WB2012PLC188130 | SOLLFEGE SMART ELECTRONICS LIMITED | CHANDRAKUNJ, 3 PRETORIA STREET,,3RD FLOOR, UNIT NO. B,,Kolkata,Kolkata,West Bengal,700071-India |
| U15142WB1997PTC084061 | SREE VEGETABLE OIL PRIVATE LIMITED | 3, PRETORIA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U36109WB2022PTC258005 | CHIRAG MANUFACTURING PRIVATE LIMITED | 12 Pretoria Street 3A Aspirations Vintage, 3rd floor , Kolkata, West Bengal, India - 700071 |
| U18101WB1993PTC060800 | INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U27205WB2007PTC117204 | PALSANI JEWELLERS PRIVATE LIMITED | 3, Dr. Harendra Coomer Mukherjee Sarani, Gr Floor, (Formerly Known as 3 Pretoria Street) Ch andra Kunj , kolkata, West Bengal, India - 700071 |
| ACF-2413 | KREDENT EQUITY PARTNERS LLP | Chandrakunj, 3 Pretoria Street,1st Floor,Kolkata,Kolkata,West Bengal,India-700071 |
| U74110WB1989PTC046504 | SNK BUSINESSES PRIVATE LIMITED | 7B, PRETORIA STREET 2ND FLOOR, ALOM HOUSE,KOLKATA,Kolkata,West Bengal,700071-India |
| AAO-9389 | BEHALA REALTORS LLP | 3, Pretoria Street, 1st Floor Kolkata, West Bengal, India - 700071 |
| AAQ-9576 | FRANKLIN PETROGLOBAL LLP | 3 Pretoria Street, 1st Floor, KOLKATA, West Bengal, India - 700071 |
| U19202WB2007PTC112532 | VINAYAK PRECAST PRIVATE LIMITED | 3 Pretoria street 1st floor , Kolkata, West Bengal, India - 700071 |
| U15141WB2003PLC097233 | AMBO AGRO PRODUCTS LIMITED | 3 PRETORIA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAB-1428 | BV ADVISORY SERVICES LLP | CHANDRAKUNJ, 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| AAB-5412 | SUPERDIAMOND VATIKA LLP | 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071 |
| AAB-7477 | SUPERDIAMOND AASHIANA LLP | 7B, Pretoria Street, 2nd Floor, Kolkata, West Bengal, India - 700071 |
| AAC-3611 | SUGAM DIAMOND ABASAN LLP | 7B, Pretoria Street, 2nd Floor KOLKATA, West Bengal, India - 700071 |
| AAD-0188 | SUPERDIAMOND SHYAM AVASA LLP | 7/B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071 |
| AAD-4279 | ABHBINAY CONSULTANTS LLP | CHANDRAKUNJ 3, PRETORIA STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| AAI-8439 | AKHAND BUILDMART LLP | 7B,PRETORIA STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700071 |
| ABA-5634 | PARAMOUNT PROPERTIES AND SERVICES LLP | CHANDRA KUNJ3 PRETORIA STREET, GROUND FLOOR Kolkata, West Bengal, India - 700071 |
| AAG-0835 | NAVIN SPACE HOUSING LLP | 7B PRETORIA STREET 2ND FLOOR KOLKATA, West Bengal, India - 700071 |
| U70101WB2004PTC099724 | MKS ENCLAVES PRIVATE LIMITED | 4 PRETORIA STREET3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U65999WB1994PTC062784 | BAJAJ OVERSEAS &FINANCE PVT LTD | 3 PRETORIA STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U72200WB2011PTC160186 | NEAT TECHNICALS PRIVATE LIMITED | 3, PRETORIA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70101WB1993PTC057862 | BHAGIRATH PROMOTERS & ESTATE PVT LTD | CHANDRAKUNJ, 3 PRETORIA STREET, IST FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U45201WB1998PTC088146 | SPARKLE NIKET PRIVATE LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162820 | 2009-04-27 | - | 2009-11-25 | 30,000,000.00 | ANDHRA BANK | |
| 10179621 | 2009-09-02 | 2010-12-28 | - | 105,000,000.00 | CANARA BANK | |
| 10225334 | 2010-05-27 | - | - | 71,500,000.00 | CANARA BANK | |
| 10235538 | 2010-08-04 | - | 2013-11-26 | 5,000,000.00 | CANARA BANK | |
| 10389703 | 2012-11-30 | - | - | 34,000,000.00 | ICICI BANK LIMITED | |
| 90254153 | 2002-10-22 | 2011-02-07 | - | 900,000,000.00 | CANARA BANK |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.