CIN |
|
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Company Name |
SHREE AMBICA EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
138273 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 September 2009 |
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Age of Company |
14 years, 7 month, 13 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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREE AMBICA EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO. 2, GOLDEN PLAZA BURDHWAN ROAD SILIGURI Darjeeling WB 734001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00308396 |
Director |
23 June 2011 |
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Previous Companies Associated with
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00308529 |
Director |
23 June 2011 |
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Previous Companies Associated with
|
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02753852 |
Director |
07 September 2009 |
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Previous Companies Associated with
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02766169 |
Director |
07 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52190WB2011PTC164576 |
AMARJYOTI EXIM PRIVATE LIMITED | Shop No.5, 2nd Floor, Golden Plaza Burdwan Road Siliguri Darjeeling WB 734001 IN |
U70109WB2022PTC257007 |
KIRANMALA DEVELOPERS PRIVATE LIMITED | 2nd Floor, Shop No 8, Golden Plaza Burdwan Road Siliguri Darjeeling WB 734001 IN |
U51300WB2021PTC247656 |
TRIHAAN IMPORT PRIVATE LIMITED | NEW GOLDEN PLAZA, OPP GOLDEN PLAZA, BURDWAN ROAD, SHOP NO. 18, GROUND FLOOR SILIGURI Darjeeling WB 734001 IN |
U85110WB2021PTC249503 |
MEDINEURO HEALTHCARE CENTRE PRIVATE LIMITED | H NO. 17/A/4 , SHOP NO. 2, PRANAMI PLAZA PRANAMI MANDIR ROAD, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
U51909WB2009PTC136333 |
SMART VINTRADE PRIVATE LIMITED | C/O Golden Amber, 1st Floor, Shop No. 10 Golden Plaza Building, Burdawan Road Siliguri Darjeeling WB 734001 IN |
U51109WB2008PTC121685 |
ULTRA VYAPAAR PRIVATE LIMITED | City Plaza, Basement Floor Shop No. 2, Sevoke Road Siliguri Darjeeling WB 734001 IN |
U52599WB2002PTC095348 |
UNIQUE ENDEAVOURS PRIVATE LIMITED | CITY PLAZA, BASEMENT FLOOR SHOP NO. 2, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN |
U51909WB2008PTC131078 |
R. G. VASTRA BIPANI PRIVATE LIMITED | Shop No. A-2, LG, Block-A, Shelcon Plaza Sevoke Road Siliguri Darjeeling WB 734001 IN |
U30007WB1994PTC065202 |
PROMPT COMPUTECH PVT LTD | C/O KANHAIYA LAL AGARWAL, SHOP NO. 10 GOLDEN PLAZA, BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10344208 |
2012-03-15 |
- |
2014-02-21 |
5,000,000 |
BANK OF BARODA |
|
10464127 |
2013-11-13 |
- |
2018-01-02 |
6,000,000 |
INDUSIND BANK LTD. |
|
100176130 |
2017-09-22 |
- |
- |
7,200,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250