Ambe Commodities Private Limited - Company overview

Ambe Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC11…

2007-02-09 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Share
Connect MCP
AC Ambe Commodities Private Limited

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 7 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 an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC113269). Business overview includes Real Estate (Real Estate Leasing), incorporated on February 09, 2007 (19+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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

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

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

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

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
Frequently Asked Questions about Ambe Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ambe Commodities Private Limited?
The Corporate Identification Number (CIN) for Ambe Commodities Private Limited is U51109WB2007PTC113269. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 113269 as per MCA.
When was Ambe Commodities Private Limited incorporated?
Ambe Commodities Private Limited was incorporated 19 years 7 months ago on 09 Feb 2007.
Who are the current board members and directors of Ambe Commodities Private Limited?
Ambe Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ambe Commodities Private Limited?
Ambe Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Ambe Commodities Private Limited?
Ambe Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Ambe Commodities Private Limited?
Ambe Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Ambe Commodities Private Limited - is it listed or unlisted?
Ambe Commodities Private Limited is a Unlisted company.
What is the current status of Ambe Commodities Private Limited?
Ambe Commodities Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Ambe Commodities Private Limited associated with?
Ambe Commodities Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ambe Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ambe Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.