Ambe Commodities Private Limited - Company overview

Ambe Commodities Private Limited is shown as "Amalgamated" in MCA records.

2007-02-09 Kolkata, West Bengal Amalgamated 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.55 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 9 Months
since 2007-02-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-25 03:36:32
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Ambe Commodities 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (85) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
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 Ambe Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambe Commodities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 9 February 2007 as a private limited company. Its registered office is at Ps Ixl, 3Rd Floor Newtown Road, Unit No 305, Po Rajarhat G, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100.00000000% of turnover.

It has two directors: Raj Kumar Agarwal and Himangshu Chatterjee. The longest-serving is Himangshu Chatterjee, on the board since 2023; the most recent to join is Raj Kumar Agarwal, appointed in January 2024. Three former directors are on record; the most recent to leave was Motiar Rahaman Mondal in January 2024. Between them, the directors also sit on the boards of 46 other companies, including Ambe Barter Private Limited and Ambe Dealcomm Private Limited.

Paid-up capital stands at ₹8.55 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Ps Ixl , 3Rd Floor Newtown Road, Unit No 305, Po Rajarhat G, Kolkata, West Bengal - 700136
Legal NameAmbe Commodities Private Limited
CIN / LLPINU51109WB2007PTC113269
Company No.113269
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-02-09
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Raj Kumar Agarwal
Director | Since 2024-01-05 | DIN: 00568762
H
Himangshu Chatterjee
Director | Since 2023-03-01 | DIN: 01393951

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00000000

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

Board Overlap From MCA / Compliance Filings

Ambe Barter Private Limited 2 Shared Directors
Ambe Dealcomm Private Limited 2 Shared Directors
Ambe Vincomm Private Limited 2 Shared Directors
Ambey Mata Holdings Private Limited 2 Shared Directors
Simplex Realty Developers Private Limited 2 Shared Directors
Accurate Towers Private Limited 1 Shared Director
Ambe Commotrade Private Limited 1 Shared Director
Ambe Infrastructure & Development Private Limited 1 Shared Director
Ambe Realty Developers Private Limited 1 Shared Director
Ambey Infratech Private Limited 1 Shared Director
Ambey Mata Capital Private Limited 1 Shared Director
Ambey Project Management Llp 1 Shared Director
Ambey Realtors Llp 1 Shared Director
Aryavrat Enclave Private Limited 1 Shared Director
Aryavrat Financial Services Private Limited 1 Shared Director
Classic Vincomm Private Limited 1 Shared Director
Dhankiran Traders Private Limited 1 Shared Director
Green Field Nirman Private Limited 1 Shared Director
Image Projects Private Limited 1 Shared Director
Marq Plaza Llp 1 Shared Director
Moonlight Buildcon Private Limited 1 Shared Director
Muskan Residency Private Limited 1 Shared Director
Nageswar Merchant Private Limited 1 Shared Director
Panchmukhi Grihasthan Llp 1 Shared Director
Panchmukhi Residency Llp 1 Shared Director
Pratibha Plaza Private Limited 1 Shared Director
Prime Devcon Private Limited 1 Shared Director
Prosperity Housing Private Limited 1 Shared Director
Ps Ixl Owners Association 1 Shared Director
Rajmani Developers Llp 1 Shared Director
Regal Niwas Private Limited 1 Shared Director
Regal Plazza Private Limited 1 Shared Director
Shagun Vincom Private Limited 1 Shared Director
Siddhivinayak Enclave Private Limited 1 Shared Director
Simplex Complex Private Limited 1 Shared Director
Simplex Enclave Private Limited 1 Shared Director
Simplex Hirise Private Limited 1 Shared Director
Simplex Land & Housing Development Private Limited 1 Shared Director
Simplex Plaza Private Limited 1 Shared Director
Simplex Properties & Trading Private Limited 1 Shared Director
Simplex Realtors Private Limited 1 Shared Director
Smr Nirman Private Limited 1 Shared Director
Success Tower Private Limited 1 Shared Director
Tertiary Minerals Private Limited 1 Shared Director
Ultimate Buildcon Private Limited 1 Shared Director
Yash Tradecomm Private Limited 1 Shared Director

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

1 year 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 Ambe Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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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MSME Payment Delays by Ambe Commodities 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 Ambe Commodities 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.

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Frequently Asked Questions about Ambe Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambe Commodities Private Limited?
MCA does not publish an "owner" field. Ambe Commodities Private Limited is run by its directors, Raj Kumar Agarwal and Himangshu Chatterjee. 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 Ambe Commodities Private Limited?
Ambe Commodities Private Limited has two current directors: Raj Kumar Agarwal (since January 2024) and Himangshu Chatterjee (since March 2023).
What is CIN of Ambe Commodities Private Limited?
The CIN of Ambe Commodities Private Limited is U51109WB2007PTC113269. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 113269 is its registration number.
When was Ambe Commodities Private Limited incorporated?
Ambe Commodities Private Limited was incorporated on 9 February 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Ambe Commodities Private Limited?
The registered office on MCA records is Ps Ixl, 3Rd Floor Newtown Road, Unit No 305, Po Rajarhat G, Kolkata, West Bengal - 700136.
What is the current status of Ambe Commodities Private Limited?
MCA shows Ambe Commodities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Ambe Commodities Private Limited?
You can post to its registered office at Ps Ixl, 3Rd Floor Newtown Road, Unit No 305, Po Rajarhat G, Kolkata, West Bengal - 700136.
What industry or business activity is Ambe Commodities Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Ambe Commodities Private Limited?
Paid-up capital is ₹8.55 lakh and authorised capital is ₹10 lakh, so about 86% of the authorised amount has been issued.
When did Ambe Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Ambe Commodities Private Limited?
MCA shows no charges registered against Ambe Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambe Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Motiar Rahaman Mondal (January 2024), Nirmal Das (March 2023) and Rabi Sankar Saha (March 2015).
Which companies share directors with Ambe Commodities Private Limited?
46 companies share directors with Ambe Commodities Private Limited. Among them are Ambe Barter Private Limited, Ambe Dealcomm Private Limited, Ambe Vincomm Private Limited and 43 more.
What is the turnover or revenue of Ambe Commodities Private Limited?
Based on filed financial statements, the revenue of Ambe Commodities Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ambe Commodities Private Limited?
For FY 2017, the net worth of Ambe Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ambe Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ambe Commodities Private Limited - is it listed or unlisted?
Ambe Commodities 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 Ambe Commodities Private Limited?
Ambe Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Ambe Commodities Private Limited?
MCA classifies Ambe Commodities 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.