Ambit Comtrade Private Limited - Company overview

Ambit Comtrade Private Limited is shown as "Converted To Llp" in MCA records.

2000-08-03 Mumbai, Maharashtra Converted To Llp Unlisted
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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
3.10 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 2 Months
since 2000-08-03
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-15
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 Ambit Comtrade 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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 PRABHAKARAN VELAYUDHA MENON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ambit Comtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambit Comtrade Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 3 August 2000 as a private limited company. Its registered office is at 84-A, Mittal Court, 8Th Floor, 224, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Prabhakaran Velayudha Menon and Shailesh Ganesh Solanki - were all appointed on 9 May 2007. The board changed around May 2007, when Manish Prafullkumar Thaker and Subramaniam Hariharan Doulatabad stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Avanti Merchandise Private Limited and Green Forest Agro Private Limited.

Paid-up capital stands at ₹3.1 lakh out of ₹5 lakh authorised. The last AGM on record was on 15 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 84-A, Mittal Court,8Th Floor, 224, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameAmbit Comtrade Private Limited
CIN / LLPINU51900MH2000PTC128056
Company No.128056
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-08-03
Date of AGM2010-09-15
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Prabhakaran Velayudha Menon
Director | Since 2007-05-09 | DIN: 00101297
S
Shailesh Ganesh Solanki
Director | Since 2007-05-09 | DIN: 00094303

MSME Payment Delays by Ambit Comtrade 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 Ambit Comtrade 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 Ambit Comtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambit Comtrade Private Limited?
MCA does not publish an "owner" field. Ambit Comtrade Private Limited is run by its directors, Prabhakaran Velayudha Menon and Shailesh Ganesh Solanki. 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 Ambit Comtrade Private Limited?
Ambit Comtrade Private Limited has two current directors: Prabhakaran Velayudha Menon (since May 2007) and Shailesh Ganesh Solanki (since May 2007).
What is CIN of Ambit Comtrade Private Limited?
The CIN of Ambit Comtrade Private Limited is U51900MH2000PTC128056. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2000 is the year it was registered, PTC is the company type and 128056 is its registration number.
When was Ambit Comtrade Private Limited incorporated?
Ambit Comtrade Private Limited was incorporated on 3 August 2000 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Ambit Comtrade Private Limited?
The registered office on MCA records is 84-A, Mittal Court, 8Th Floor, 224, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Ambit Comtrade Private Limited?
MCA shows Ambit Comtrade Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Ambit Comtrade Private Limited?
You can post to its registered office at 84-A, Mittal Court, 8Th Floor, 224, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Ambit Comtrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Ambit Comtrade Private Limited?
Paid-up capital is ₹3.1 lakh and authorised capital is ₹5 lakh, so about 62% of the authorised amount has been issued.
When did Ambit Comtrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Ambit Comtrade Private Limited?
MCA shows no charges registered against Ambit Comtrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambit Comtrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Manish Prafullkumar Thaker (May 2007) and Subramaniam Hariharan Doulatabad (May 2007).
Which companies share directors with Ambit Comtrade Private Limited?
13 companies share directors with Ambit Comtrade Private Limited. Among them are Avanti Merchandise Private Limited, Green Forest Agro Private Limited, Jade Merchandise Private Limited and 10 more.
How can I get the financial details of Ambit Comtrade Private Limited?
No financial statements for Ambit Comtrade Private Limited are on record with us yet.
Ambit Comtrade Private Limited - is it listed or unlisted?
Ambit Comtrade 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 Ambit Comtrade Private Limited?
Ambit Comtrade Private Limited is registered with ROC Mumbai.
What is the company classification of Ambit Comtrade Private Limited?
MCA classifies Ambit Comtrade 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.