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AMBEST EXPORTS AND TRADING PRIVATE LIMITED




Ambest Exports And Trading Private Limited is a Private incorporated on 04 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300,000 and its paid up capital is Rs. 250,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Ambest Exports And Trading 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 2012.

Directors of Ambest Exports And Trading Private Limited are Padmakumar Mandale and Pankajakshan Malathy Sasikumar.

Ambest Exports And Trading Private Limited's Corporate Identification Number is (CIN) U51909KL1997PTC011266 and its registration number is 11266.Its Email address is [email protected] and its registered address is XII/275PRADEEKSHA THONNURKARA P O THRISSUR Thrissur KL 680610 IN.

Current status of Ambest Exports And Trading Private Limited is - Active.

Company Details

CIN

U51909KL1997PTC011266

Company Name

AMBEST EXPORTS AND TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

11266

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 1997

Age of Company

27 years, 1 month, 20 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹300,000

Paid up capital

₹250,000

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 2012

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 AMBEST EXPORTS AND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

XII/275PRADEEKSHA THONNURKARA P O THRISSUR Thrissur KL 680610 IN

Director Details

DIN Director Name Designation Appointment Date

01430304

PADMAKUMAR MANDALE

Director

04 March 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Padmakumar Mandale is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01430371

PANKAJAKSHAN MALATHY SASIKUMAR

Director

04 March 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Pankajakshan Malathy Sasikumar is not associated with any company.

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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Companies with Similar Address

CIN

Name

Address

U74910KL2012PTC030511
APSARA MANPOWER SERVICES PRIVATE LIMITED 1/449/16 LAKSHMI CENTRE VIYOOR THRISSUR Thrissur KL 680610 IN
View all 2 companies with similar address


Prosecution Details

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

1

  • 1.AMBEST EXPORTS AND TRADING PRIVATE LIMITED

  • 2.M.PADMAKUMAR

  • 3.P.M.SASIKUMAR

220(1), 220(2)

17-10-2008

Closed

Charges/Borrowing Details

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

No charges found

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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