Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBICA TRADEXPO PRIVATE LIMITED
CIN: U51909DL2008PTC174576 As on: 2026-07-13
AMBICA TRADEXPO PRIVATE LIMITED (CIN: U51909DL2008PTC174576) is a Private company incorporated on 27 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 10250800.00.
AMBICA TRADEXPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBICA TRADEXPO PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of AMBICA TRADEXPO PRIVATE LIMITED are NARESH WAHI, and MONICA WAHI.
AMBICA TRADEXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC174576 and its registration number is 174576. Users may contact AMBICA TRADEXPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBICA TRADEXPO PRIVATE LIMITED is 1, PAL MOHAN APPARTMENT CLUB ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of AMBICA TRADEXPO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBICA TRADEXPO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBICA TRADEXPO
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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 AMBICA TRADEXPO 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBICA TRADEXPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08273030 | NARESH WAHI | Director | 2018-11-03 |
| 08273037 | MONICA WAHI | Director | 2018-11-03 |
Past Directors & Key Managerial Personnel of AMBICA TRADEXPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00595570 | KAILASH VASUDEVA | Director | - | 2017-10-03 |
| 00684235 | VIKAS VASUDEVA | Director | - | 2017-10-03 |
Other Directorships of KAILASH VASUDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA BUILDTRADE LIMITED | U45201UP2006PLC031500 | Additional Director | - | 2014-09-09 |
| AMBICA INFINLEASE LIMITED | U51909DL2009PLC191885 | Director | 2009-07-03 | Ongoing |
| D K CHITFUND PRIVATE LIMITED | U65992HR2006PTC036462 | Director | 2006-11-22 | Ongoing |
| JMD CREDIT SOLUTIONS PRIVATE LIMITED | U67190UP2007PTC032719 | Director | 2007-01-09 | Ongoing |
| INTEGER LEASING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1991PTC045704 | Director | 2010-04-06 | Ongoing |
Other Directorships of VIKAS VASUDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIKUNTH INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC139151 | Additional Director | 2008-07-23 | Ongoing |
| VAIKUNTH INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC139151 | Additional Director | - | 2022-10-01 |
| AMBICA BUILDTRADE LIMITED | U45201UP2006PLC031500 | Director | - | 2015-03-20 |
| R-TECH HOUSING PRIVATE LIMITED | U45400HR2011PTC052419 | Director | - | 2012-01-28 |
| SHIVSHAKTI HANDLOOMS PRIVATE LIMITED | U50400DL2007PTC159465 | Director | 2017-06-17 | Ongoing |
| SHIVSHAKTI HANDLOOMS PRIVATE LIMITED | U50400DL2007PTC159465 | Director | - | 2015-09-01 |
| AMBICA INFINLEASE LIMITED | U51909DL2009PLC191885 | Director | 2009-07-03 | Ongoing |
| AMBICA AUTOTEK PRIVATE LIMITED | U74999DL2016PTC300066 | Director | 2016-05-20 | Ongoing |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Director | 2017-06-16 | Ongoing |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Director | - | 2016-03-30 |
Other Directorships of NARESH WAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA WAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGER LEASING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1991PTC045704 | Additional Director | 2023-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1991PTC045704 | INTEGER LEASING AND FINANCE COMPANY PRIVATE LIMITED | 2, PAL MOHAN APPARTMENT CLUB ROAD, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U51900DL2011PTC229530 | K. TEX OVERSEAS PRIVATE LIMITED | 40 N.W.A. CLUB ROAD WEST PUNJABI BAGH 1ST FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U27310DL2010PTC198161 | GOODWILL STEEL SYNDICATE PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U25111DL2005PTC141739 | NAV REIFEM PRIVATE LIMITED | 20, ROAD NO. 13, PUNJABI BAGH EXTENSION CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| ABZ-1928 | Gogia Real Estates LLP | BUILDING NO. 1, NWA, GROUND FLOOR,,CLUB ROAD, WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| U45201DL2005PTC139151 | VAIKUNTH INFRASTRUCTURE PRIVATE LIMITED | 1, PAL MOHAN APARTMENT PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U70101DL2005PTC138312 | UNITED MASONARY PRIVATE LIMITED | 1, PAL MOHAN APARTMENT PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U18202DL2016PTC303285 | HANDY BRAND PRIVATE LIMITED | 40,1ST FLOOR, N.W.A. CLUB ROAD PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U70200DL2023PTC414959 | JSC SEZ CORP PRIVATE LIMITED | House No 2,Road No 73 Punjabi Bagh,Road no 73,PUNJABI BAGH,,near Mandir, Punjabi Bagh Sec - III,New Delhi,West Delhi,Delhi,110026-India |
| ACJ-2775 | SHRI BALAJI SMART INFRA LLP | 6, ROAD NO. 61, NEAR PUNJABI BAGH CLUB,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,India-110026 |
| AAU-2452 | HUNGER HUGE LLP | 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026 |
| U27100DL2016PTC306707 | GALENE INDUSTRIES PRIVATE LIMITED | 5/2, PUNJABI BAGH EXTENSION, CLUB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U45204DL2011PTC220753 | V.M. PLAZA CONSTRUCTIONS PRIVATE LIMITED | 37, N.W.A, First Floor, CLUB ROAD, PUNJABI BAGH EXTN., NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U86201DL2023PTC420035 | SAMIYA ASTHETICS PRIVATE LIMITED | PLOT NO.-39 P C NORTH WEST AVENUE ROAD CLUB ROAD,NORTH AVENUE ROAD PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| ACM-4022 | KIOTS SAGA LLP | 12/55, Near Club Road,,West Punjabi Bagh, West Delhi 26,New Delhi,West Delhi,Delhi,India-110026 |
| L25111DL1995PLC073719 | VIKAS LIFECARE LIMITED | Vikas House, 3, 1st Floor, Arihant Nagar, Rohtak Road,, Punjabi Bagh West, Delhi,New Delhi,West Delhi,Delhi,110026-India |
| U80903DL2014PTC272412 | YOUR EDU ADVISORS PRIVATE LIMITED | Plot No-33, North West Avenue Road, Punjabi Bagh Extension, Club Road, New Delhi , Delhi, Delhi, India - 110026 |
| U61202DL2023PTC424637 | WAVECONNECT COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. 14, FIRST FLOOR,ROAD NUMBER 84, CLUB ROAD, PUNJABI BAGH WEST,New Delhi,West Delhi,Delhi,110026-India |
| ACG-3934 | ACE POWER TECHNOLOGY LLP | Shop no.1 Concourse exit gate no. 1,Punjabi Bagh Green line Rohtak road,New Delhi,West Delhi,Delhi,India-110026 |
| U17299DL2021PTC377816 | BAUMANN DEKOR PRIVATE LIMITED | 1/7 Road No-1, House No-7 Punjabi Bagh Extension , New Delhi, Delhi, India - 110026 |
| U17290DL2010PTC209972 | CONSILIO RESOURCES PRIVATE LIMITED | 1/7, ROAD NO. 1, HOUSE NO. 7, PUNJABI BAGH EXTENSION, , NEW DELHI, Delhi, India - 110026 |
| U45202DL2016PTC289714 | VFM INFRAVENTURES PRIVATE LIMITED | 1/7, ROAD NO- 1, HOUSE NO- 7, PUNJABI BAGH EXTENSION , NEW DELHI, Delhi, India - 110026 |
| U74899DL1992PTC050184 | BAJAJ JEWELS (INDIA) PRIVATE LIMITED | House No.33/71, Ground floor, Road No-71 West Punjabi Bagh, Club Road, , New Delhi, Delhi, India - 110026 |
| U24299DL2021PTC377285 | ESSKAYS PHARMA PRIVATE LIMITED | BUILDING NUMBER-32,3RD FLOOR MEZZANINE NORTH WEST AVENUE ROAD ,PUNJABI BAGH,(CLUB ROAD) , New Delhi, Delhi, India - 110026 |
| U27102DL1979PLC009770 | OM STEEL TUBES LTD | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U65100DL1993PLC055507 | OM SECURITIES LIMITED | Flat No. G-2, House No. 3, Road No. 83 Punjabi Bagh West, Near Club Road , New Delhi, Delhi, India - 110026 |
| U63090DL2006PTC153392 | ACER LOGISTICS PRIVATE LIMITED | 9/84 PUNJABI BAGH WEST, CLUB ROAD, NEW DELHI-110026 , DELHI, Delhi, India - 110026 |
| U00500DL2005PTC138910 | EMQ STAR REALTORS PRIVATE LIMITED | 19, ROAD NO 5,EAST PUNJABI BAGH, NEW DELHI-110026 , NEW DELHI-110026, Delhi, India - 000000 |
| U72900DL2007PTC165479 | SRISHTI TECHNET PRIVATE LIMITED | house no. 1, road no. 13, basement east punjabi bagh, new delhi , new delhi, Delhi, India - 110026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10267127 | 2011-01-31 | - | - | 50,000,000.00 | DHANLAXMI BANK LIMITED |
- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.