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SHRI AMBIKA TRADING COMPANY PRIVATE LIMITED




Shri Ambika Trading Company Private Limited is a Private incorporated on 18 May 1976. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8,370,000 and its paid up capital is Rs. 8,364,000. It is inolved in Wholesale of machinery, equipment and supplies

Shri Ambika Trading Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shri Ambika Trading Company Private Limited are Chandra Kant Khaitan, Amit Sushil Moona and Vaibhav Kantilal Dodia.

Shri Ambika Trading Company Private Limited's Corporate Identification Number is (CIN) U51500MH1976PTC019014 and its registration number is 19014.Its Email address is [email protected] and its registered address is Mall Office, 2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,Kalyan(E), Thane Thane MH 421306 IN.

Current status of Shri Ambika Trading Company Private Limited is - Active.

Company Details

CIN

U51500MH1976PTC019014

Company Name

SHRI AMBIKA TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

19014

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 1976

Age of Company

47 years, 11 month, 8 days

Activity

Wholesale of machinery, equipment and supplies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹8,370,000

Paid up capital

₹8,364,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHRI AMBIKA TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Mall Office, 2nd Floor,Metro Junction Mall of West Pioneer Properties (I)Pvt Ltd, Netivali,Kalyan(E), Thane Thane MH 421306 IN

Director Details

DIN Director Name Designation Appointment Date

02423698

CHANDRA KANT KHAITAN

Additional Director

19 May 2023

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Other Companies Associated with

Company Designation Appointment Date

HOUGHTON HARDCASTLE (INDIA) PRIVATELIMITED

Director

09 November 2012

JEEVDANI CHEMICALS PRIVATE LIMITED

Additional Director

24 March 2022

HAWCOPLAST INVESTMENTS & TRADING LIMITED

Director

12 October 2017

MYSON LEASING PRIVATE LIMITED

Director

31 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07096553

AMIT SUSHIL MOONA

Director

06 November 2015

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Other Companies Associated with

Company Designation Appointment Date

J & K SPECIALITY CHEMICALS LLP

Designated Partner

01 February 2015

WEST LEISURE RESORTS LIMITED

Director

11 July 2018

HOUGHTON HARDCASTLE (INDIA) PRIVATELIMITED

Director

06 November 2015

HARDCASTLE PETROFER PRIVATE LIMITED

Director

11 August 2021

HAWCOPLAST INVESTMENTS & TRADING LIMITED

Director

06 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09579473

VAIBHAV KANTILAL DODIA

Additional Director

19 May 2023

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Other Companies Associated with

Company Designation Appointment Date

WEST PIONEER PROPERTIES (INDIA) PRIVATELIMITED

Director

22 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90186814

2000-12-20

-

2007-01-20

1,000,000

THE UNITED WESTERN BANK LTD..

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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