Amba Retails Private Limited - Company overview

Amba Retails Private Limited is an active private limited company registered with ROC Delhi Ii on 26 March 2015, about 11 years ago.

2015-03-26 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 52.8%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -53.8%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▼ -62.2%
FY 2019
NET WORTH
Loss · ₹1–10 Lakh
▼ -760.1%
FY 2019
TOTAL ASSETS
₹50–100 Cr
▲ 78.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-03-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-27 19:45:17
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amba Retails Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amba Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amba Retails Private Limited is an active private limited company registered with ROC Delhi Ii on 26 March 2015, about 11 years ago. The registered office is at A-24 Parshant Vihar, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Govind Sharma and Mohd Imran - were all appointed on 21 September 2020. The board changed around September 2020, when Satish Kumar Grover and Veena Rani Grover stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Hibernation India Private Limited and Simky Enterprises Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Electronics & Durables ••••••••
  • Location A-24 Parshant Vihar, Delhi, Delhi - 110085
Legal NameAmba Retails Private Limited
CIN / LLPINU51101DL2015PTC278417
Company No.278417
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amba Retails Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Govind Sharma
Director | Since 2020-09-21 | DIN: 08578792
M
Mohd Imran
Director | Since 2020-09-21 | DIN: 08233347

Financial Performance of Amba Retails Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹25–50 Cr ▲ 52.8%
P&L Loss · ₹1–10 Lakh ▼ -53.8%
EBITDA Loss · ₹1–10 Lakh ▼ -62.2%
Net worth Loss · ₹1–10 Lakh ▼ -760.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Amba Retails Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hibernation India Private Limited 1 Shared Director
Simky Enterprises Private Limited 1 Shared Director

Financial Ratios of Amba Retails Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Amba Retails Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Amba Retails Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Amba Retails Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Amba Retails Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Amba Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amba Retails Private Limited?
MCA does not publish an "owner" field. Amba Retails Private Limited is run by its directors, Govind Sharma and Mohd Imran. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amba Retails Private Limited?
Amba Retails Private Limited has two current directors: Govind Sharma (since September 2020) and Mohd Imran (since September 2020).
What is CIN of Amba Retails Private Limited?
The CIN of Amba Retails Private Limited is U51101DL2015PTC278417. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 278417 is its registration number.
When was Amba Retails Private Limited incorporated?
Amba Retails Private Limited was incorporated on 26 March 2015 with ROC Delhi Ii. That makes it about 11 years old.
What is the registered address of Amba Retails Private Limited?
The registered office on MCA records is A-24 Parshant Vihar, Delhi - 110085.
What is the current status of Amba Retails Private Limited?
MCA shows Amba Retails Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Amba Retails Private Limited?
You can post to its registered office at A-24 Parshant Vihar, Delhi, Delhi - 110085.
What industry or business activity is Amba Retails Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Amba Retails Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Amba Retails Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Amba Retails Private Limited?
MCA shows no charges registered against Amba Retails Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amba Retails Private Limited?
Yes, five former directors are on record. The most recent to leave were Satish Kumar Grover (September 2020), Veena Rani Grover (September 2020) and Nirottam (July 2020).
Which companies share directors with Amba Retails Private Limited?
2 companies share directors with Amba Retails Private Limited: Hibernation India Private Limited and Simky Enterprises Private Limited.
What is the turnover or revenue of Amba Retails Private Limited?
Based on filed financial statements, the revenue of Amba Retails Private Limited for FY 2019 was in the ₹25–50 Cr range. That is up 52.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Amba Retails Private Limited?
For FY 2019, the net worth of Amba Retails Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Amba Retails Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Amba Retails Private Limited - is it listed or unlisted?
Amba Retails Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amba Retails Private Limited?
Amba Retails Private Limited is registered with ROC Delhi Ii.
What is the company classification of Amba Retails Private Limited?
MCA classifies Amba Retails Private Limited as: Private Limited Indian Non-Government Company.
Does Amba Retails Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Amba Retails Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.