AMBROSE COMMOTRADE PRIVATE LIMITED (CIN: U74120WB2010PTC149384) is a Private company incorporated on 25 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.
AMBROSE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBROSE COMMOTRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AMBROSE COMMOTRADE PRIVATE LIMITED are NEETU AGARWAL, PINKI GOENKA, and MEHUL AGARWAL.
AMBROSE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120WB2010PTC149384 and its registration number is 149384. Users may contact AMBROSE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBROSE COMMOTRADE PRIVATE LIMITED is 1/5, NRITYA GOPAL CHATTERJEE LANE, PAIKPARA, 1ST FLOOR , KOLKATA, West Bengal, India - 700037.
Current status of AMBROSE COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U74120WB2010PTC149384 |
| Name | AMBROSE COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 149384 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-05-25 |
| Age of Company | 14 years, 9 months, 18 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 700,000.00 |
| Paid-up Share Capital | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBROSE COMMOTRADE PRIVATE LIMITED |
| U74120WB2010PTC149384 |
All 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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Get a list of all litigations AMBROSE COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBROSE COMMOTRADE. This report helps you understand the risk associated in dealing with AMBROSE COMMOTRADE and its Directors better.
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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 AMBROSE COMMOTRADE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02825782 | NEETU AGARWAL | Director | 2018-01-17 |
| 07433919 | PINKI GOENKA | Additional Director | 2016-02-19 |
| 07699788 | MEHUL AGARWAL | Director | 2018-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02624825 | GOKUL MURARKA | Director | - | 2010-06-11 |
| 07123398 | PRADIP KUMAR GOENKA | Additional Director | - | 2018-01-17 |
| 01672494 | SUJIT KUMAR KHOWALA | Director | - | 2016-07-27 |
| 01998194 | SANJAY JHA | Director | - | 2016-02-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2010PTC154328 | AJITNATH COMMOSALES PRIVATE LIMITED | 1/5 NRITYA GOPAL CHATTERJEE LANE 1ST FLOOR, PAIKPARA KOLKATA Kolkata WB 700037 IN |
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| ACC-2556 | BENGAL GOLDEN FIBER LLP | 1/6/1/C Jiban KrishnaGhosh Road Kolkata, West Bengal, India - 700037 |
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| AAJ-4384 | LIBERAL APARTMENTS LLP | 64/1,Khudiram Bose Sarani Kolkata, West Bengal, India - 700037 |
| U23109WB1961PTC025007 | TAR & BITUMEN PRODUCTS PVT LTD | 63/1 BELGACHIA ROAD , KOLKATA, West Bengal, India - 700037 |
| U24222WB1949PLC017965 | HIMANI LTD | 3 KHELAT BABU LANE , KOLKATA, West Bengal, India - 700037 |
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| U28991WB1976PTC030429 | ENES ENTERPRISES (ENGINEERING) PVT LTD | 5/3B OLICHANDI ROAD , KOLKATA, West Bengal, India - 700037 |
| U01400WB2009PTC137856 | EKO CONNECT AGRO PRIVATE LIMITED | 1/16E, OLAI CHANDI ROAD , KOLKATA, West Bengal, India - 700037 |
| U01222WB1999PTC089708 | FLORENCE HATCHERIES PRIVATE LIMITED | 4/1 J K GHOSH ROADBELGACHIA , KOLKATA, West Bengal, India - 700037 |
| AAP-1868 | DYUUTI ACADEMIS VENTURE LLP | 37D/1F RAJA MANINDRA ROAD KOLKATA, West Bengal, India - 700037 |
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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.
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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.
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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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