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
SHREE AMBEY SHAKTI TRADING COMPANY PRIVATE LIMITED
CIN: U52190RJ2005PTC020164
SHREE AMBEY SHAKTI TRADING COMPANY PRIVATE LIMITED (CIN: U52190RJ2005PTC020164) is a Private company incorporated on 20 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHREE AMBEY SHAKTI TRADING COMPANY 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.SHREE AMBEY SHAKTI TRADING COMPANY PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SHREE AMBEY SHAKTI TRADING COMPANY PRIVATE LIMITED are HEMANT KUMAR AGARWAL, and OMPRAKASH AGARWAL.
SHREE AMBEY SHAKTI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190RJ2005PTC020164 and its registration number is 20164. Users may contact SHREE AMBEY SHAKTI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AMBEY SHAKTI TRADING COMPANY PRIVATE LIMITED is NEAR POWER HOUSE, RAM GANJ MANDI, , KOTA, Rajasthan, India - 000000.
Current status of SHREE AMBEY SHAKTI TRADING COMPANY 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 SHREE AMBEY SHAKTI TRADING COMPANY 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.
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 SHREE AMBEY SHAKTI TRADING COMPANY
Purchase full report of SHREE AMBEY SHAKTI TRADING COMPANY
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 SHREE AMBEY SHAKTI TRADING COMPANY 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 SHREE AMBEY SHAKTI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01263652 | HEMANT KUMAR AGARWAL | Director | 2005-01-20 |
| 01648209 | OMPRAKASH AGARWAL | Director | 2005-01-20 |
Past Directors & Key Managerial Personnel of SHREE AMBEY SHAKTI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01263674 | VED AGRAWAL PRAKASH | Director | - | 2019-06-29 |
Other Directorships of HEMANT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AMBEY SHAKTI AGROTECH PRIVATE LIMITED | U01122RJ2007PTC024698 | Director | 2007-07-05 | Ongoing |
Other Directorships of VED AGRAWAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE AMBEY SHAKTI AGROTECH PRIVATE LIMITED | U01122RJ2007PTC024698 | Director | 2007-07-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15544RJ1946PTC000392 | THE RAMPURIA ICE FACTORY PRIVATE LIMITED | NEAR POWER HOUSE, BIKANER.NEAR POWER HOUSE BIKANER. NEAR POWER HOUSE, BIKANER. , NEAR POWER HOUSE, BIKANER., Rajasthan, India - 000000 |
| U36911RJ2003PTC018143 | HUKAM CHAND SHANKAR LAL SARAF PRIVATE LI MITED | BAZAR NO.3,RAM GANJ MANDI DISTT.KOTA , kota, Rajasthan, India - 000000 |
| U60221RJ1986PTC003589 | SHREE RISHABH TRANSPORT PVT. LTD | 61, NEW GRAIN MANDI, KOTA61, NEW GRAIN MANDI, KOTA 61, NEW GRAIN MANDI, KOTA , 61, NEW GRAIN MANDI, KOTA, Rajasthan, India - 000000 |
| U72200RJ1999PTC015433 | DAVENDRA COMPUTER SERVICES PRIVATE LIMITED | LAL KOTHI, RANGPURA ROADBHIM GANJ MANDI NEAR LIONS MERENITY HOSPITAL, , KOTA, Rajasthan, India - 000000 |
| U24117RJ1982PLC002451 | OM RAJASTHAN CARBIDE LTD | KOTHARI BHAWAN30-31 NEW GRAIN MANDI KOTA 30-31 NEW GRAIN MANDI KOTA , 30-31 NEW GRAIN MANDI KOTA, Rajasthan, India - 000000 |
| U26943RJ1984PTC003086 | OM KOTHARI CEMENT AND CHEMICALS PVT LTD. | 30-31,KOTHARI BHAWAN,NEW GRAINMANDI,KOTA. MANDI,KOTA. , MANDI,KOTA., Rajasthan, India - 000000 |
| U02001RJ1996PTC012543 | ASI PLANTATIONS PRIVATE LIMITED | BAZAR NO. 1, NEAR POLICESTATION, RAMGANJ MANDI, DISTT. KOTA , RAJASTHAN, Rajasthan, India - 000000 |
| U74140RJ1998PTC015211 | ANANT PROFESSIONAL SERVICES PRIVATE LIMI TED | KANHAIYA NIWAS,NEW POST OFFICE ROAD, BHIM GANJ MANDI, , KOTA, Rajasthan, India - 000000 |
| U15496RJ1997PTC013554 | JAI SANTOSHI MA FOOD PRODUCTS PRIVATE LI MITED | OUT SIDE GOGA GATE,NEAR POWER HOUSE, BIKANER , BIKANER, Rajasthan, India - 000000 |
| U60221RJ1987PTC003977 | VISION CREATIVE TECHNOCOM PRIVATE LIMITED | 17,SHIVAJI MARG,NEAR DIGGI HOUSE, RAM SINGH ROAD , JAIPUR, Rajasthan, India - 000000 |
| U51101RJ1984PTC003125 | PARAS ENTERPRISES PVT LTD | B-11/303,KAMAL APARTMENTS,NEAR RAMMANDIR, OLD POWER HOUSE ROAD, , JAIPUR, Rajasthan, India - 000000 |
| U15140RJ2001PTC016944 | SWATI PROTEINS PRIVATE LIMITED | NEAR SAMATA BHAWAN,GULAB BARI, KOTA , KOTA, Rajasthan, India - 000000 |
| U24304RJ1979PTC001846 | ALBATROSS SYNTHETIC CHEMICALS PVT LTD | NEAR JYOTI PRINTING PRESS,RAMPURA BAZAR, KOTA , KOTA, Rajasthan, India - 000000 |
| U15142RJ1984PTC003156 | RAJ REFINING INDUSTRY PVT LTD | PLOT NO. 27, RAJ BHAWAN,MANDORE ROAD, NEAR KIRSHI MANDI, JODHPUR , MANDI, JODHPUR, Rajasthan, India - 000000 |
| U15142RJ1984PTC003158 | SUNCITY OIL MILLS PVT LTD | PLOT NO.156, GORDHAN BHAVAN,,MANDORE ROAD NEAR KIRSHI MANDI, JODHPUR , MANDI, JODHPUR, Rajasthan, India - 000000 |
| U65910RJ1995PLC009641 | MANAV LEASING LIMITED LIMITED | A-5, VAID BHAWAN, NEAR POWERHOUSE, JHOTWARA JAIPUR HOUSE, JHOTWARA, JAIPUR , HOUSE, JHOTWARA, JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1996PTC012574 | MEWAR MINCHEM PRIVATE LIMITED | MANOHAR KUNJ,NEAR SITA RAM JI KI BAWRI, BHILWARA , RAJASTHAN., Rajasthan, India - 000000 |
| U02001RJ1997PTC014455 | DIGGI AGRO PLANTATION PRIVATE LIMITED | DIGGI HOUSE, SHIVAJI MARG,SAWAI RAM SINGH ROAD, JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U55101RJ1992PTC006582 | DULHAN HOTELS PVT. LTD. | NEEL KAMAL HOUSE, NEAR PILIKOTHI, BEDLA ROAD FATHEPURA, UDAIPUR. , RAJASTHAN., Rajasthan, India - 000000 |
| U67200RJ2003PTC018073 | SANJEEVANI INSURANCE CONSULTANT PRIVATE LIMITED | 133, PATRAKAR COLONY,EXT.7TH NEW POWER HOUSE, JODHPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U15143RJ1984PTC003100 | AKASH DEEP OIL INDUS PVT. LTD. | 22, NEW GRAIN MANDI,KOTA 324007 KOTA 324007 , KOTA 324007, Rajasthan, India - 000000 |
| U14102RJ1992PTC006840 | DIGVIJAY GRANITES PVT. LTD | C/O TIRUPATI TENT HOUSE,AJMER ROAD,MADAN GANJ, KISHAN GARH, AJMER , RAJASTHAN., Rajasthan, India - 000000 |
| U51399RJ2002PTC017568 | SHREE SWADHAN TRADELINK PRIVATE LIMITED | OPP.UCO BANK, NEAR RAM KRISNABHAWAN, IST 'B' ROAD, SARDARPURA, , JODHPUR, RAJASTHAN., Rajasthan, India - 000000 |
| U70101RJ2005PTC021555 | SHIV MAHIMA PROPERTIES PRIVATE LIMITED | NEAR SHREE RAM DHARAM KANTA,DAKBEL-BAGRU,N.H.8 POST-BAGRU DISTT.JAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| U24232RJ2001PLC017342 | M S D REMEDIES LIMITED | 19, SUNDER MARKET,ABOVE G M XRAYS, NEAR SMS HOSPITAL,SAWAI RAM SINGH ROAD, , JAIPUR, RAJASTHAN., Rajasthan, India - 000000 |
| U13100RJ1958PTC001059 | THE KOTA IRON & STEEL MERCHANTS ASSOCITAION PVT LTD | SUBZI MANDI, , KOTA, Rajasthan, India - 000000 |
| U51109RJ2004PTC019731 | SHREE PARAS DERIVATIVES BROKERS PRIVATE LIMITED | BHAMASHAH MANDI, , KOTA, Rajasthan, India - 000000 |
| U26943RJ1986PTC003549 | KOTA CEMENT UDYOG PRIVATE LIMITED | PATANI HOUSE, NAYAPURA, , KOTA, Rajasthan, India - 000000 |
| U31908RJ1981PTC002251 | MODI WELDING ELECTRODES PRIVATE LIMITED | MODI HOUSE, GUMANPURA, , KOTA, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90071565 | 2005-11-17 | 2017-03-31 | - | 94,000,000.00 | State Bank of Bikaner And Jaipur |
- 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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As on: 2026-07-13
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.