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
AMBIKA TRADELINK PRIVATE LIMITED
CIN: U51909WB2007PTC114364 As on: 2026-07-13
AMBIKA TRADELINK PRIVATE LIMITED (CIN: U51909WB2007PTC114364) is a Private company incorporated on 22 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AMBIKA TRADELINK 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.AMBIKA 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 AMBIKA TRADELINK PRIVATE LIMITED are AJAY SINGH, and KUNWAR SANTOSH SINGH.
AMBIKA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114364 and its registration number is 114364. Users may contact AMBIKA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA TRADELINK PRIVATE LIMITED is METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of AMBIKA TRADELINK 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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Previous CINs
ZaubaCorp's company report for AMBIKA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
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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 AMBIKA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBIKA TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00553333 | AJAY SINGH | Director | 2009-09-04 |
| 07225204 | KUNWAR SANTOSH SINGH | Director | 2018-12-27 |
Past Directors & Key Managerial Personnel of AMBIKA TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00234780 | VINODE KUMAR GUPTA | Director | - | 2019-03-15 |
| 00576173 | LALIT KUMAR SHARMA | Director | - | 2009-09-04 |
| 00578056 | BABAN SINGH | Director | - | 2009-11-03 |
Other Directorships of VINODE KUMAR GUPTA
Other Directorships of AJAY SINGH
Other Directorships of LALIT KUMAR SHARMA
Other Directorships of BABAN SINGH
Other Directorships of KUNWAR SANTOSH SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2007PTC114370 | CRYSTAL TRADELINK PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC114553 | SUKHSAGAR SALES PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114368 | ORBIT DEALERS PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114369 | KONARK AGENCY PRIVATE LIMITED | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC071500 | GIRIK ESTATES PVT.LTD. | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064151 | CANTON COMMERCIAL PVT. LTD. | METAL MARKET BUILDING 157, N.S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70200WB1991PTC053031 | ANCHAL TOWERS PVT. LTD. | METAL MARKET BUILDING 157, N. S. ROAD, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC235903 | AIDEN FOOD AND BEVERAGES PRIVATE LIMITED | 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001 |
| U40102WB1990PTC050453 | PS PLANT & PIPING ENTERPRISE PVT LTD | 157 N.S ROAD, METAL MARKET, TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-5972 | PARTHVI ENTERPRISES LLP | 157, N. S. ROAD, 2ND FLOOR, METAL MARKET, ROOM NO 164 KOLKATA, West Bengal, India - 700001 |
| AAG-1742 | AIDEN INDIA LLP | 157, N.S. ROAD (METAL MARKET) 3RD FLOOR, ROOM NO - 216 KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123414 | PASUPATI METAL PRIVATE LIMITED | 157 N. S. ROAD, METAL MARKET ROOM NO. 216, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U10799WB2025PTC278764 | PWRITZ CINQ PRIVATE LIMITED | 157,N.S. ROAD TOP FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC278793 | RITZ INFRASTRUCTURE PRIVATE LIMITED | 157,N.S. ROAD TOP FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC279053 | RITZ CONSTRUCTION PRIVATE LIMITED | 157,N.S. ROAD TOP FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U27109WB1997PTC083341 | NAVNEEL ISPAT PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45202WB1996PTC081921 | ADS CONSTRUCTION PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164738 | DIWAKAR ABASAN PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164744 | GIRIK ABASAN PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164751 | DIWAKAR ENCLAVE PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164767 | GIRIK INFRA PROJECTS PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164771 | TRINITY ENCLAVE PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC164900 | NARAYANI INFRA NIRMAAN PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC165040 | DINKAR BUILDERS PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC165092 | ANSUL REAL ESTATES PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U55100WB2011PTC164762 | GIRIK INFRA TECH PROJECTS PRIVATE LIMITED | 157, N.S. ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC111023 | REGENCY NIWAS PRIVATE LIMITED | 157, N.S.ROAD TOP FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC165115 | KUSUM GREENS PRIVATE LIMITED | ARVIND METAL, ROOM NO. 125, 2ND FLOOR, 157, N. S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U47733WB2024PTC270269 | SHREE DIGAMBARA COMMERCIAL PRIVATE LIMITED | 3 Floor S C Building 19,N S Road,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.