Ambaashree Traders Private Limited - Company overview

Ambaashree Traders Private Limited is shown as "Strike Off" in MCA records.

2012-03-01 Kolkata, West Bengal Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.59 Lakh
AUTHORISED CAPITAL
13.60 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ambaashree Traders 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAGJIT PRASAD SHAW has DIN status "Disqualified by RoC u/s 164(2)".
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 Ambaashree Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambaashree Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 1 March 2012 as a private limited company. Its registered office is at 57/3, M.M. Feeder Road Block-5, 4Th Floor, Flat No. D, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

Its two current directors - Jagjit Prasad Shaw and Susanta Chakraborty - were all appointed on 19 March 2016. The board changed around March 2016, when Ravi Shankar Pandey and Sujoy Ghosh stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Anugrah Vincom Private Limited and Durgapur Construction Private Limited.

Paid-up capital stands at ₹11.59 lakh out of ₹13.6 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 57/3, M.M. Feeder Road Block-5, 4Th Floor, Flat No. D,, Kolkata, West Bengal - 700056
Legal NameAmbaashree Traders Private Limited
CIN / LLPINU74999WB2012PTC175003
Company No.175003
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-01
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Jagjit Prasad Shaw
Director | Since 2016-03-19 | DIN: 02426321
S
Susanta Chakraborty
Director | Since 2016-03-19 | DIN: 02876599

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

Board Overlap From MCA / Compliance Filings

Anugrah Vincom Private Limited 2 Shared Directors
Durgapur Construction Private Limited 2 Shared Directors
Feban Technology Solutions Private Limited 2 Shared Directors
Realsunrise Stockist Private Limited 2 Shared Directors
Spleen Conclave Private Limited 2 Shared Directors
Sundaram Hotel And Resorts Private Limited 2 Shared Directors
Amritrashi Properties Private Limited 1 Shared Director
Babar Distributor Private Limited 1 Shared Director
Crable Commercial Private Limited 1 Shared Director
Dhairya Commercial Private Limited 1 Shared Director
Jignesh Trading Private Limited 1 Shared Director
Kamalkant Trading Private Limited 1 Shared Director
Narsingh Vyapaar Private Limited 1 Shared Director
Pathfinder Vyapaar Private Limited 1 Shared Director
Shivkripa Infracon Private Limited 1 Shared Director
Sneha Cloth Merchants Private Limited 1 Shared Director
Triveda Barter Private Limited 1 Shared Director
Vilasini Sales Private Limited 1 Shared Director
Yogmaya Goods Private Limited 1 Shared Director

MSME Payment Delays by Ambaashree Traders 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ambaashree Traders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ambaashree Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambaashree Traders Private Limited?
MCA does not publish an "owner" field. Ambaashree Traders Private Limited is run by its directors, Jagjit Prasad Shaw and Susanta Chakraborty. 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 Ambaashree Traders Private Limited?
Ambaashree Traders Private Limited has two current directors: Jagjit Prasad Shaw (since March 2016) and Susanta Chakraborty (since March 2016).
What is CIN of Ambaashree Traders Private Limited?
The CIN of Ambaashree Traders Private Limited is U74999WB2012PTC175003. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175003 is its registration number.
When was Ambaashree Traders Private Limited incorporated?
Ambaashree Traders Private Limited was incorporated on 1 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Ambaashree Traders Private Limited?
The registered office on MCA records is 57/3, M.M. Feeder Road Block-5, 4Th Floor, Flat No. D, Kolkata, West Bengal - 700056.
What is the current status of Ambaashree Traders Private Limited?
MCA shows Ambaashree Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ambaashree Traders Private Limited?
You can post to its registered office at 57/3, M.M. Feeder Road Block-5, 4Th Floor, Flat No. D, Kolkata, West Bengal - 700056.
What industry or business activity is Ambaashree Traders Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Ambaashree Traders Private Limited?
Paid-up capital is ₹11.59 lakh and authorised capital is ₹13.6 lakh, so about 85% of the authorised amount has been issued.
When did Ambaashree Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Ambaashree Traders Private Limited?
MCA shows no charges registered against Ambaashree Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambaashree Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Ravi Shankar Pandey (March 2016) and Sujoy Ghosh (March 2016).
Which companies share directors with Ambaashree Traders Private Limited?
19 companies share directors with Ambaashree Traders Private Limited. Among them are Anugrah Vincom Private Limited, Durgapur Construction Private Limited, Feban Technology Solutions Private Limited and 16 more.
How can I get the financial details of Ambaashree Traders Private Limited?
No financial statements for Ambaashree Traders Private Limited are on record with us yet.
Ambaashree Traders Private Limited - is it listed or unlisted?
Ambaashree Traders 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 Ambaashree Traders Private Limited?
Ambaashree Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Ambaashree Traders Private Limited?
MCA classifies Ambaashree Traders Private Limited as: Private Limited Indian Non-Government Company.

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.