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AMBEY RETAILERS PRIVATE LIMITED




Ambey Retailers Private Limited is a Private incorporated on 12 June 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 442,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Ambey Retailers 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 2021.

Directors of Ambey Retailers Private Limited are Dinesh Kumar Pathak and Debojit Bhattacharjee.

Ambey Retailers Private Limited's Corporate Identification Number is (CIN) U51109WB2009PTC135869 and its registration number is 135869.Its Email address is [email protected] and its registered address is 29B Rabindra Sarani 3rd floor , Room No. - 2E Kolkata Kolkata WB 700073 IN.

Current status of Ambey Retailers Private Limited is - Active.

Company Details

CIN

U51109WB2009PTC135869

Company Name

AMBEY RETAILERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

135869

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 2009

Age of Company

14 years, 10 month, 7 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹500,000

Paid up capital

₹442,000

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 2021

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 AMBEY RETAILERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

29B Rabindra Sarani 3rd floor , Room No. - 2E Kolkata Kolkata WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

02650082

DINESH KUMAR PATHAK

Director

20 July 2009

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Other Companies Associated with

Company Designation Appointment Date

SHRIYANS TRADECOM LLP

Individual Partner

18 April 2018

HAPPY AGENCY PRIVATE LIMITED

Director

19 May 2010

SIDDHESHWAR MERCHANTS PRIVATE LIMITED

Director

14 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07224753

DEBOJIT BHATTACHARJEE

Director

01 October 2015

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Other Companies Associated with

Company Designation Appointment Date

NEHAL IT SOLUTIONS PRIVATE LIMITED

Director

01 September 2021

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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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

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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