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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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AMBRISH VYAPAR PRIVATE LIMITED

CIN: U51909WB2007PTC119078 As on: 2026-07-13

AMBRISH VYAPAR PRIVATE LIMITED (CIN: U51909WB2007PTC119078) is a Private company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1650000.00 and its paid up capital is Rs. 1630000.00.

AMBRISH VYAPAR 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.AMBRISH VYAPAR 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 AMBRISH VYAPAR PRIVATE LIMITED are SANJAY TIWARI, and DIWAKAR SHARMA.

AMBRISH VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119078 and its registration number is 119078. Users may contact AMBRISH VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBRISH VYAPAR PRIVATE LIMITED is 12, HO CHI MINH SARANI SUITE NO. 2D, 2E & 2F , KOLKATA, West Bengal, India - 700071.

Current status of AMBRISH VYAPAR PRIVATE LIMITED is - Amalgamated.

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 AMBRISH VYAPAR 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 AMBRISH VYAPAR 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 AMBRISH VYAPAR
DIN Director Name Designation Appointment Date
00640526 SANJAY TIWARI Director 2009-05-20
00951957 DIWAKAR SHARMA Director 2007-09-28
Past Directors & Key Managerial Personnel of AMBRISH VYAPAR
DIN Director Name Designation Appointment Date Cessation
01778013 ASHOK KUMAR GANERIWAL Director - 2009-05-20
Other Directorships of SANJAY TIWARI
Company Name CIN Designation Appointment Date Cessation
DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Additional Director - 2014-09-30
DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director 2014-09-30 Ongoing
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Additional Director - 2015-09-30
MOONLIGHT CASTINGS CO PVT LTD U27310WB1982PTC034788 Director 2015-09-30 Ongoing
SRIJAY PROPERTIES PRIVATE LIMITED U45400WB2008PTC122623 Director 2008-02-14 Ongoing
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Additional Director - 2015-09-30
ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director 2015-09-30 Ongoing
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Additional Director - 2015-09-30
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director 2015-09-30 Ongoing
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Additional Director - 2018-09-20
CHARNAK INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC145134 Director 2018-09-20 Ongoing
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Additional Director - 2015-09-30
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director 2015-09-30 Ongoing
ACCURATE VINIMAY PRIVATE LIMITED U51109WB2005PTC105985 Director 2007-01-02 Ongoing
TIRUPATI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106213 Additional Director 2017-03-06 Ongoing
PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2017-03-24
ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2014-03-31
DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director 2010-05-03 Ongoing
VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director 2010-03-12 Ongoing
LAKSHMIRAMAN VINIMAY PRIVATE LIMITED U51909WB2005PTC101135 Director - 2007-08-01
PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2017-03-24
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Additional Director - 2018-09-20
GROWMORE NATURE FRESH PRIVATE LIMITED U63022WB2005PTC104839 Director 2018-09-20 Ongoing
LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED U65900WB2007PLC116238 Director 2007-05-30 Ongoing
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Additional Director - 2018-09-20
KUMBH COMMERCIALS PVT LTD U65999WB1985PTC039509 Director 2018-09-20 Ongoing
S.J.FINCON PVT.LTD. U65999WB1994PTC065291 Director 2003-01-30 Ongoing
SHESMANI PROPERTIES PRIVATE LIMITED U70101WB2004PTC099410 Director 2004-08-12 Ongoing
DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director 2021-11-30 Ongoing
DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director - 2017-03-23
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2019-03-12 Ongoing
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Additional Director - 2018-09-20
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED U74120WB2010PTC148702 Director 2018-09-20 Ongoing
Other Directorships of DIWAKAR SHARMA
Company Name CIN Designation Appointment Date Cessation
REGAL AGRICULTURE PRIVATE LIMITED U01400WB2009PTC138515 Director - 2013-02-16
UTKRISHT AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184205 Director 2012-07-30 Ongoing
CHEMSONITE GLOBAL LIMITED U24100WB2010PLC143069 Director - 2011-02-21
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2014-03-19
JHARKHAND CHEMICALS PRIVATE LIMITED U24299WB2006PTC108638 Director - 2011-01-27
INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director - 2014-03-19
SHREE NIKETAN PROMOTERS PVT LTD U45202WB1991PTC050917 Director 2002-08-16 Ongoing
SURAKSHA NIRMAN PRIVATE LIMITED U45400WB2007PTC114765 Director - 2013-02-09
KAMNA DEVELOPER PRIVATE LIMITED U45400WB2007PTC114766 Director - 2013-01-30
SHREENATH HOUSE PRIVATE LIMITED U45400WB2007PTC114770 Director - 2013-02-11
SUBIDHA BUILDERS PRIVATE LIMITED U45400WB2007PTC114827 Director - 2013-02-08
PERFECT HI-RISE PRIVATE LIMITED U45400WB2007PTC114899 Director - 2013-02-02
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2020-08-13
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Additional Director - 2018-09-29
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2020-08-13
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2020-08-13
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Additional Director - 2018-09-29
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2020-08-13
ROCKY MARKETING PVT LTD U51109WB1996PTC077331 Director - 2013-02-14
SURFACE VINIMAY PRIVATE LIMITED U51109WB2006PTC109843 Director 2006-12-27 Ongoing
SPANDAN EXIM PRIVATE LIMITED U51109WB2007PTC119330 Director - 2008-11-17
FANCY MARKETING & INVESTMENT COMPANY PVT LTD U51909WB1991PTC051842 Additional Director - 2018-03-31
MOHINI AGRO PRIVATE LIMITED U51909WB2005PTC106981 Director - 2013-07-03
SPLENDOUR TRACOM PRIVATE LIMITED U51909WB2007PTC119079 Director 2007-09-28 Ongoing
BHUSHAN CAPITALS LTD U65993WB1996PLC076335 Director - 2020-08-13
AKSHARA ESTATES PRIVATE LIMITED U70102WB2009PTC135583 Director - 2010-07-12
ANANYA HEIGHTS PRIVATE LIMITED U70109WB2009PTC135586 Director - 2010-07-12
DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Additional Director - 2017-09-26
DAZZLE PROJECTS PRIVATE LIMITED U70200WB2010PTC140869 Director - 2024-04-15
Other Directorships of ASHOK KUMAR GANERIWAL
Company Name CIN Designation Appointment Date Cessation
APSARA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115027 Director - 2013-02-05
ADYAMA VYAPAAR PVT LTD U51109WB2006PTC109849 Director 2006-12-27 Ongoing

CIN Company Name Company Address
U74120WB2007PTC112417 WEALTH PLUS CUBE PRIVATE LIMITED 12 HO-CHI-MINH SARANI 2ND FLOOR, SUITE NO 2D & 2E , KOLKATA, West Bengal, India - 700071
U01407WB2008PTC124213 DHANLAXMI AGRO PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2E 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U74140WB1986PTC041200 DAWN CONSULTANCY PVT LTD 12 HO CHI MINH SARANI 2ND FLOOR, SUITE NO. 2E , Kolkata, West Bengal, India - 700071
U70101WB2004PTC099410 SHESMANI PROPERTIES PRIVATE LIMITED 12 HO-CHI-MINH SARANISUIT NO 2D 2E & 2F , KOLKATA, West Bengal, India - 700071
U51109WB1994PTC062345 COOLTEX MERCHANDISE PVT LTD Shristi Apartment, 2nd Floor 12, Ho Chi Minh Sarani, Suite No. 2F , Kolkata, West Bengal, India - 700071
U51909WB2010PTC154396 MANGALMURTI VANIJYA PRIVATE LIMITED 8, HO-CHI-MINH SARANI GROUND FLOOR, SUITE NO-12F , KOLKATA, West Bengal, India - 700071
U45400WB2008PTC127856 ASTER PROJECTS PRIVATE LIMITED 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071
U45400WB2008PTC127881 EXPRESS ENCLAVES PRIVATE LIMITED 12, Ho Chi Minh Sarani 2nd Floor, Suit No. 2E , KOLKATA, West Bengal, India - 700071
U65900WB2007PLC116238 LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED 12, HO CHI MINH SARANI, 2ND FLOOR FLAT NO. 2E , KOLKATA, West Bengal, India - 700071
U65999WB1994PTC065291 S.J.FINCON PVT.LTD. 12, HO-CHI MINH SARANI 2ND FLOOR, FLAT NO. 2F , KOLKATA, West Bengal, India - 700071
U65999WB1985PTC039509 KUMBH COMMERCIALS PVT LTD 12, Ho Chi Minh Sarani, 2nd Floor, Flat No. 2E , Kolkata, West Bengal, India - 700071
U67120WB1993PTC057740 STUTI SECURITIES PRIVATE LIMITED 12, HO CHI MINH SARANI, SUITE NO. 2D, 2ND FLOOR , KOLKATA, West Bengal, India - 700071
U51219WB1994PTC061989 WINSTON FINVEST PVT. LTD. 12, HO CHI MINH SARANI, SUITE NO-2A (II), 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
U65993WB1994PLC065373 ROHIL INVESTMENT & FINANCE COMPANY LTD. HARINGTON MANSION , SUITE NO - 12F 8 HO CHI MINH SARANI , Kolkata, West Bengal, India - 700071
U51101WB2010PTC145493 TOPWELL VINTRADE PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani 4th Floor, Suite No 4D , Kolkata, West Bengal, India - 700071
U45400WB2010PTC145134 CHARNAK INFRA PROJECTS PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani 4th Floor, Suite No 4D , Kolkata, West Bengal, India - 700071
U70200WB2010PTC140869 DAZZLE PROJECTS PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani 4th Floor, Suite No 4D , Kolkata, West Bengal, India - 700071
U70200WB2017PLC219984 UNIFOUR REAL ESTATE LIMITED Shrishti Apartments, 4th Floor, 12 Ho Chi Minh Sarani, Suite No. 4D , Kolkata, West Bengal, India - 700071
U63022WB2005PTC104839 GROWMORE NATURE FRESH PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani Suite No. 4D, 4th Floor , Kolkata, West Bengal, India - 700071
U74120WB2010PTC148702 WARIS CONSULTANCY & MARKETING PRIVATE LIMITED Shrishti Apartment, 12 Ho Chi Minh Sarani 4th Floor, Suite No 4D , Kolkata, West Bengal, India - 700071
U45400WB2008PTC122623 SRIJAY PROPERTIES PRIVATE LIMITED 12, HO-CHI-MINH SARANI, 2ND FLOOR SUIT NO. 2D & 2E. , KOLKATA, West Bengal, India - 700071
U51909WB2020PTC240312 PKAR INDIA PRIVATE LIMITED HARRINGTON RESIDENCY, FLAT NO 28, SUITE NO 5 8 HO CHI MINH SARANI, , KOLKATA, West Bengal, India - 700071
U51909WB2010PTC155386 ASHWAMEDHA TRADING PRIVATE LIMITED 8, HO CHI MINH SARANI, 3RD FLOOR FLAT NO. 28, SUITE NO. 03 , KOLKATA, West Bengal, India - 700071
U72900WB2011PTC169916 FRONTIERS TECHNOLOGY PRIVATE LIMITED 8 HO-CHI MINH SARANI 3rd Floor , Flat No 28 , Suite No:3 , Kolkata, West Bengal, India - 700071
ACU-2477 JAIKISHANDASS MALL KRISHNA LLP 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071
ACG-9552 JAIKISHANDASS MALL AKSHAY LLP 12, HO-CHI-MINH SARANI,UNIT NO 3E, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071
AAE-5287 FEATHER HOSPITALITY LLP 8 HO CHI MINH SARANI FLAT NO. 12G KOLKATA, West Bengal, India - 700071
U26922WB1992PTC057325 TRIYOG VANIJYA SANGTHAN PVT LTD 8 HO-CHI-MINH SARANI ROOM NO.12C , KOLKATA, West Bengal, India - 700071
U45400WB2013PTC191586 JAIKISHANDASS MALL REALTIES PRIVATE LIMITED 12 HO-CHI-MINH SARANI UNIT NO. 3E , KOLKATA, West Bengal, India - 700071

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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