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 TRADING AND FINANCIAL SERVICES PR IVATE LIMITED
CIN: U65999KA2002PTC030223 As on: 2026-07-13
AMBICA TRADING AND FINANCIAL SERVICES PR IVATE LIMITED (CIN: U65999KA2002PTC030223) is a Private company incorporated on 11 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.AMBICA TRADING AND FINANCIAL SERVICES PR IVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
AMBICA TRADING AND FINANCIAL SERVICES PR IVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2002PTC030223 and its registration number is 30223. Users may contact AMBICA TRADING AND FINANCIAL SERVICES PR IVATE LIMITED on its Email address - . Registered address of AMBICA TRADING AND FINANCIAL SERVICES PR IVATE LIMITED is NO.25/1, ASHRAYA APARTNENTS,3RD CROSS, SULTANA PALYA, R.T.NAGAR, , BANGALORE, Karnataka, India - 560032.
Current status of AMBICA TRADING AND FINANCIAL SERVICES PR IVATE LIMITED is - Strike Off.
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 AMBICA TRADING AND FINANCIAL SERVICES PR IVATE 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 AMBICA TRADING AND FINANCIAL SERVICES PR IVATE
Purchase full report of AMBICA TRADING AND FINANCIAL SERVICES PR IVATE
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 TRADING AND FINANCIAL SERVICES PR IVATE 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 AMBICA TRADING AND FINANCIAL SERVICES PR IVATE
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Past Directors & Key Managerial Personnel of AMBICA TRADING AND FINANCIAL SERVICES PR IVATE
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2002PTC031020 | FORTESE SOFTWARE PRIVATE LIMITED | NO.8/1, 2ND CROSS,GANESHA BLOCK,SULTAN PALYA, R.T.NAGAR,BANGALORE. , R.T.NAGAR,BANGALORE., Karnataka, India - 560032 |
| U72200KA2002PTC031002 | LOHITAS COMPUTER SERVICES PRIVATE LIMITE D | NP.8/1,2ND CROSS,GANESHA BLOCK,SULTHAN PALYA, R.T.NAGAR,BANGALORE. , R.T.NAGAR,BANGALORE., Karnataka, India - 560032 |
| U51506KA1999PTC025505 | AMPLE TECHNOLOGIES PRIVATE LIMITED | NO.91/1, NIKHIL, 6TH A MAIN10TH CROSS, HMT LAYOUT R.T. NAGAR, BANGALORE , R.T. NAGAR, BANGALORE, Karnataka, India - 560032 |
| U40300KA2020PTC141192 | MEGAVOLT GREEN ENERGY PRIVATE LIMITED | NO.1/1 1st MAIN ROAD 3rd CROSS RAHAMANTH NAGAR R T NAGAR MAIN ROAD , BANGALORE, Karnataka, India - 560032 |
| U51109KA2015PTC079445 | VISCERA HEALTH CARE PRIVATE LIMITED | NO.25, 1ST FLOOR, 3RD CROSS V.NAGENAHALLI MAIN ROAD, MR GARDEN, R T NAGAR POST , BANGALORE, Karnataka, India - 560032 |
| AAS-5730 | VPOINT BUSINESS SOLUTIONS LLP | NO 35/1, BALALGA, 4TH CROSS (NEW), 3RD CROSS (OLD) MANNARAYANAPALAYA, R T NAGAR BANGALORE, Karnataka, India - 560032 |
| U72200KA2016PTC087079 | AWNICS TECHNOLOGIES PRIVATE LIMITED | No. 1, 3rd Floor, 6th Cross, Krishnappa Layout Anandanagar, 1st Block, R.T Nagar Post , Bangalore, Karnataka, India - 560032 |
| U72900KA2016PTC095336 | SANARYS PRIVATE LIMITED | No:6, Sanas Cottage, 3rd Cross, 1st Main Narayana Reddy Layout, Chola Nagar, R T Nagar PO , Bangalore, Karnataka, India - 560032 |
| U72100KA1999PTC024659 | KERNEL TECHSOFT PRIVATE LIMITED | NO.57, HMT LAYOUT,BEHIND R.T.NAGAR POLICE STATION. R.T.NAGAR, BANGALORE , R.T.NAGAR, BANGALORE, Karnataka, India - 560032 |
| U63030KA2022PTC162769 | FFAF LOGISTICS INDIA PRIVATE LIMITED | No. 60, EWS, Swarna Building, 2nd Floor,1st Main Road, 3rd Cross, R.T.Nagar Extension, Nrupathunga Extension,Bangalore North,Bangalore,Karnataka,560032-India |
| U72200KA2000PTC027691 | CORESUN SOLUTIONS PRIVATE LIMITED | NO.480, 6TH MAIN HMT COLONYOPP R.T.NAGAR BUS DEPOT R.T.NAGAR, BANGALORE , R.T.NAGAR, BANGALORE, Karnataka, India - 560032 |
| U72900KA2018PTC117865 | COSMOS NEXT GEN TECH PRIVATE LIMITED | NO.368/1B, R.T NAGAR MAIN ROAD , R.T NAGAR, BANGALORE, Karnataka, India - 560032 |
| U36997KA2017PTC105197 | AREEB IMPEX PRIVATE LIMITED | NO.G 2, NO 1, 11TH CROSS, BHUVANESWARI NAGAR, R.T.NAGAR POST,BANGALORE,Bangalore,Karnataka,560032-India |
| U74101KA2021PTC145858 | BAKUL IDEAS PRIVATE LIMITED | No.3,Balaji Layout,1st Cross 1st Main Road,Chola Nagar,R.T Nagar Post,Bangalore,Bangalore,Karnataka,560032-India |
| U74900KA2016PTC085573 | KAWAD CONSULTANCY SERVICES PRIVATE LIMITED | No.1 & 2, 1st Floor, H Block, 1st Cross Kanaka Nagar, R T Nagar Post. , Bangalore, Karnataka, India - 560032 |
| AAE-7378 | ARKTORUS ENGINEERING LLP | No 372, 3rd Cross,1st Block R T Nagar Bangalore, Karnataka, India - 560032 |
| AAD-8121 | TALENTTRENDZ SERVICES LLP | #39/1, 3rd Cross, Hanumanthappa Layout, Sultan Palya, R.T. Nagar, P.O. Bangalore, Karnataka, India - 560032 |
| U74999KA2019PTC122029 | PRIMIS GLOBAL INTEGRATED SOLUTIONS PRIVATE LIMITED | No. 13/1, 3rd Floor, Sai Baba Nilayam, 15th Cross, Kanakanagar, R.T Nagar,,BENGALURU,Bangalore,Karnataka,560032-India |
| U74999KA2021PTC146925 | UNITEDTECHNOVISION IT & BPO SERVICES PRIVATE LIMITED | No. 19, 1 st cross, Babureddy L/O M N Palya R T Nagar PO , Bangalore, Karnataka, India - 560032 |
| U74999KA2017PTC107368 | TESLA ENTERPRISES PRIVATE LIMITED | No. 4/1, 3rd Floor, 4th Cross Road, A.K. Ashram, Devegowda Road, R.T Nagar, , Bangalore,, Karnataka, India - 560032 |
| U72900KA2019PTC127097 | DWI ARTHA TECHNOLOGY PRIVATE LIMITED | No c/1 cellar, Ashraya 24 Apartments, C Block, 5th Cross,Ganesha Block,Dinnur Main Road ,R T Nagar , Bangalore, Karnataka, India - 560032 |
| U74999KA2018PTC119800 | TANDEM DESIGN CONSULTANTS PRIVATE LIMITED | No 95-25-21,Ashraya Apartment,3rd Cross,1st Main Road,Atmananda colony,Sultanpalya,R.T.Na gar , Bangalore, Karnataka, India - 560032 |
| U74999KA2017PTC106567 | BLUEBOLT ACCELERATOR PRIVATE LIMITED | 62/1, New No 7, 1st Cross, 2nd Main Ganganagar R T Nagar, Bangalore, Bangalore North, , Bangalore North, Karnataka, India - 560032 |
| U72900KA2017PTC104227 | PROACSCENT BUSINESS SOLUTIONS PRIVATE LIMITED | #1, M.C Plaza, 2nd Floor,1st Main I X H G H Layout,1st Cross, Ganganagar , R.T Nagar, Bangalore, Karnataka, India - 560032 |
| U74999KA2019PTC128108 | JNM HOUSING SOLUTIONS PRIVATE LIMITED | No. 1, Shop No. B3, 11th Cross Bhuvaneshwari Nagar, R T Nagar , BANGALORE, Karnataka, India - 560032 |
| U85110KA2005PTC036817 | ACCIDENT EMERGENCY MEDICAL CARE PRIVATE LIMITED | NO.21 1ST CROSS P & T CFOLONYBEHIND SHANTHI NAGAR R T NAGAR , BANGALORE, Karnataka, India - 560032 |
| U93090KA2019PTC122354 | TRANSORION LOGISTICS EXIM SERVICES PRIVATE LIMITED | No 106, Shop No 1, 1st Floor, Kanakanagar 8th Cross, KHB Main Road, R T Nagar Post , Bangalore, Karnataka, India - 560032 |
| U24200KA2020PTC133416 | NAZ LIFE SCIENCES PRIVATE LIMITED | No.59/1, GVR Plaza, 3rd Floor, Room No.309, 3rd Main Srinivasa Layout, Kaval Byrasandra, R.T. Nagar Post , Bangalore, Karnataka, India - 560032 |
| U74999KA2016OPC096809 | WORLDTEA HUB (OPC) PRIVATE LIMITED | SY NO. 59/1, 3RD FLOOR, 3RD MAIN, SRINIVASA LAYOUT GVR PLAZA, R.T. NAGAR POST, L.R. BANDE M AIN ROAD , BANGALORE, Karnataka, India - 560032 |
| 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.
| 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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