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AMBE TRADELINK PRIVATE LIMITED

CIN: U51909DL2012PTC246049 As on: 2026-07-13

AMBE TRADELINK PRIVATE LIMITED (CIN: U51909DL2012PTC246049) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

AMBE TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBE TRADELINK 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 AMBE TRADELINK PRIVATE LIMITED are VIMMI KAPOOR, and BHARTI KAPOOR.

AMBE TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC246049 and its registration number is 246049. Users may contact AMBE TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBE TRADELINK PRIVATE LIMITED is E-2/4, Basement Street No- 2, Vasant Vihar , New Delhi, Delhi, India - 110057.

Current status of AMBE TRADELINK PRIVATE LIMITED is - Converted to LLP.

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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Previous Names

Previous CINs

ZaubaCorp's company report for AMBE TRADELINK 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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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 AMBE TRADELINK 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMBE TRADELINK
DIN Director Name Designation Appointment Date
01174281 VIMMI KAPOOR Director 2013-10-14
01174346 BHARTI KAPOOR Director 2013-10-14
Past Directors & Key Managerial Personnel of AMBE TRADELINK
DIN Director Name Designation Appointment Date Cessation
05287812 SURANJAN UPADHYAY Director - 2013-04-29
00015994 AJAY KUMAR KAPOOR Additional Director - 2013-09-30
00015994 AJAY KUMAR KAPOOR Director - 2013-10-21
00016023 UMESH KAPOOR Additional Director - 2013-09-30
00016023 UMESH KAPOOR Director - 2013-10-21
05276557 MOHIT AHUJA Director - 2013-04-29
Other Directorships of SURANJAN UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Additional Director - 2014-08-10
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2023-09-29
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director 2023-09-11 Ongoing
DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2022-09-26
DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Director 2022-08-09 Ongoing
VISAGAR FINANCIAL SERVICES LIMITED L99999MH1994PLC076858 Additional Director - 2012-09-28
VISAGAR FINANCIAL SERVICES LIMITED L99999MH1994PLC076858 Director - 2019-04-16
SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Company Secretary - 2018-04-06
INNOWIZ TRADERS PRIVATE LIMITED U52322DL2014PTC269106 Director - 2014-08-26
AVENUE TRADELINK PRIVATE LIMITED U60100DL2012PTC246098 Director - 2014-08-21
CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Company Secretary - 2008-08-31
JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Additional Director - 2012-09-29
JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Director 2016-08-20 Ongoing
JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Director - 2014-06-06
MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Additional Director - 2014-09-30
MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Director - 2015-04-28
FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Director - 2014-08-25
AYURVET LIMITED U74899GJ1992PLC150192 Company Secretary - 2007-11-30
SANGANERIYA SPINNING MILLS LIMITED U74900HR1996PLC065607 Company Secretary - 2010-12-14
SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Additional Director - 2012-09-29
SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Director - 2014-06-06
Other Directorships of AJAY KUMAR KAPOOR
Company Name CIN Designation Appointment Date Cessation
VIDYA IMPEX LIMITED LIABILITY PARTNERSHI P AAJ-2794 Designated Partner 2017-04-27 Ongoing
GLACE ADVISORS LIMITED LIABILITY PARTNER SHIP AAJ-3062 Designated Partner 2017-05-01 Ongoing
GLOBAL RELOCATION LIMITED LIABILITY PART NERSHIP AAJ-9698 Designated Partner 2017-07-12 Ongoing
SHINE PROPBUILD LIMITED LIABILITY PARTNE RSHIP AAN-6211 Designated Partner 2018-12-04 Ongoing
GOOD HOPE INFRA LLP AAU-4844 Designated Partner 2020-10-30 Ongoing
VIDYA IMPEX PRIVATE LIMITED U18109DL1995PTC068930 Director - 2017-04-26
VIGOUR PROPBUILD OPC PRIVATE LIMITED U45400DL2014OPC272090 Director 2014-09-29 Ongoing
SHINE PROPBUILD PRIVATE LIMITED U70100DL2011PTC228918 Director - 2018-12-03
CHESTNUT FARMS PRIVATE LIMITED U70101DL1991PTC259211 Director - 2019-01-16
GLOBAL RELOCATION PRIVATE LIMITED U70101DL2004PTC124058 Director - 2017-07-11
ROSE REALTECH PRIVATE LIMITED U70102DL2009PTC197429 Additional Director - 2013-05-21
BUOY PROBUILD PRIVATE LIMITED U70200DL2012PTC241084 Additional Director - 2013-09-30
BUOY PROBUILD PRIVATE LIMITED U70200DL2012PTC241084 Director - 2014-01-24
JOYOUS PROBUILD PRIVATE LIMITED U70200DL2013PTC253450 Director - 2014-02-14
TREND INFOCOM PRIVATE LIMITED U72200DL2006PTC147317 Director - 2013-10-04
GLACE ADVISORS PRIVATE LIMITED U74140DL2010PTC209737 Additional Director - 2011-10-10
GLACE ADVISORS PRIVATE LIMITED U74140DL2010PTC209737 Director - 2017-04-30
Other Directorships of UMESH KAPOOR
Other Directorships of VIMMI KAPOOR
Company Name CIN Designation Appointment Date Cessation
GLACE ADVISORS LIMITED LIABILITY PARTNER SHIP AAJ-3062 Partner 2017-05-01 Ongoing
ORACLE CONBUILD LIMITED LIABILITY PARTNE RSHIP AAN-6437 Designated Partner 2018-12-06 Ongoing
VIDYA IMPEX PRIVATE LIMITED U18109DL1995PTC068930 Director - 2014-03-01
GLOBAL RELOCATION PRIVATE LIMITED U70101DL2004PTC124058 Director - 2017-07-11
ORACLE CONBUILD PRIVATE LIMITED U70109DL2012PTC236130 Director - 2018-12-05
JOYOUS PROBUILD PRIVATE LIMITED U70200DL2013PTC253450 Director 2014-02-04 Ongoing
TREND INFOCOM PRIVATE LIMITED U72200DL2006PTC147317 Director - 2015-03-25
Other Directorships of BHARTI KAPOOR
Other Directorships of MOHIT AHUJA

CIN Company Name Company Address
ACM-3772 JOYOUS PROBUILD LIMITED LIABILITY PARTNERSHIP E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
U70200DL2013PTC253450 JOYOUS PROBUILD PRIVATE LIMITED E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR , NEW DELHI, Delhi, India - 110057
ACM-0577 AMBE TRADELINK LIMITED LIABILITY PARTNERSHIP E-2/4, Basement Street No- 2, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U74140DL2013NPL259183 JAPAN INDIA BUSINESS INCUBATION CENTER BF1, BF2, BF3 & BF4-Basement and GF 2-Ground Floor at the Premises No.2, Palam Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
U68100DL2026PTC464892 AMANI PROPERTY PRIVATE LIMITED H. NO. B-2/13, 2ND FLOOR,B/P ROAD-2, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
ACW-0170 RKR VENTURES LLP E-3/4 F/F LAXMI NIWAS,,STREET NO-3, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
ACK-4454 SHUBH KUSHAL INVESTMENT ADVISORS LLP C-8/1, S/F Baikunth Street no-8,Vasant Vihar, near C-8/2,New Delhi,New Delhi,Delhi,India-110057
U51909DL2011PTC213390 AYLA TRADERS PRIVATE LIMITED D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057
U65999DL2004PTC125638 CLOACINA INSURANCE AGENTS PRIVATE LIMITED D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057
U74999DL2009PTC190725 PEITHA TRADERS PRIVATE LIMITED D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057
ACC-9852 KILI VENTURES LLP A-4/3 Street No-4,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U62099DL2023PTC412733 MEDFAM SERVICES PRIVATE LIMITED A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
U74909DL2022PTC396683 ASSETBOX VENTURES INDIA PRIVATE LIMITED A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
ACC-7331 ALTERNATE ESCAPES LLP H.NO-16A FLAT NO-2, 3RD/F,PALAM MARG VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
ABB-0729 BREAKING-BOUNDS FOODS & BEVERAGES LLP H.NO 16A, FLAT NO-2, 3RD FLOOR,, PALAM MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
AAJ-2794 VIDYA IMPEX LIMITED LIABILITY PARTNERSHI P E 2/4 VASANT VIHAR NEW DELHI, Delhi, India - 110057
AAJ-3062 GLACE ADVISORS LIMITED LIABILITY PARTNER SHIP E-2/4, Vasant Vihar New Delhi, Delhi, India - 110057
AAJ-9698 GLOBAL RELOCATION LIMITED LIABILITY PART NERSHIP E 2/4 VASANT VIHAR NEW DELHI, Delhi, India - 110057
U18109DL1995PTC068930 VIDYA IMPEX PRIVATE LIMITED E 2/4 VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U70101DL2004PTC124058 GLOBAL RELOCATION PRIVATE LIMITED E 2/4 VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U55101DL2011PTC227788 YT HOSPITALITY PRIVATE LIMITED E-2/10, BASEMENT VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74140DL2015PTC285003 TEC EVENTS PRIVATE LIMITED House No B2/13, Basement, Vasant Vihar , New Delhi, Delhi, India - 110057
U74999DL2023PTC410150 ANANTLAW RESEARCH AND TECHNOLOGIES PRIVATE LIMITED A-2/2 BASEMENT, VASANT VIHAR, MCD PARK NEW DELHI , DELHI, Delhi, India - 110057
ACD-7151 AIRCON AERO SUPPORT LLP Plot No. NS-5,,Street No. F-9, Munirka Marg, Vasant Vihar, New Delhi,New Delhi,New Delhi,Delhi,India-110057
ABC-3022 KPN Imagine LLP E-2/6, 2nd Floor, Vasant Vihar-1 New Delhi, Delhi, India - 110057
U74992DL1998PTC092369 SUBURBAN REALTY INDIA PRIVATE LIMITED A-2/4, 2ND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U18101DL2005PTC133102 INDIGO COLLECTIONS PRIVATE LIMITED E - 2/6 STREET NO. 2, NEAR PASCHIMI MARG , NEW DELHI, Delhi, India - 110057
ACL-4663 ARDEN SCHOLARS LLP E-10/2,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
U68200DL2024PTC431273 HAVENHOMES INFRA PRIVATE LIMITED E-2/11,,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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