Ambitious Tradelinks Private Limited - Company overview

Ambitious Tradelinks Private Limited is shown as "Amalgamated" in MCA records.

2001-08-09 Ahmedabad, Gujarat Amalgamated Unlisted
Connect MCP

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
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 2 Months
since 2001-08-09
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-28
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 Ambitious Tradelinks 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 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 Ambitious Tradelinks Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambitious Tradelinks Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Ahmedabad on 9 August 2001 as a private limited company. Its registered office is at G/16, Champak Nagar Society, Opp.Swastik High School, Nava Wadaj, Ahmedabad, Gujarat.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Kaumil Pravinchandra Chokshi and Kirit Bhagvatprasad Mehta - were all appointed on 22 March 2011. The board changed around March 2011, when Manish Amrutlal Shah and Nirav Bhupendrakumar Bhow stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Aanvik Infraspace LLP and Diljit Broking & Infra LLP.

Paid-up capital stands at ₹3 lakh out of ₹5 lakh authorised. The last AGM on record was on 28 September 2011, for accounts made up to 31 March 2011. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location G/16, Champak Nagar Society, Opp.Swastik High School, Nava Wadaj, Ahmedabad, Gujarat - 380013
Legal NameAmbitious Tradelinks Private Limited
CIN / LLPINU51909GJ2001PTC039871
Company No.039871
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-08-09
Date of AGM2011-09-28
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

K
Kaumil Pravinchandra Chokshi
Director | Since 2011-03-22 | DIN: 08584619
K
Kirit Bhagvatprasad Mehta
Director | Since 2011-03-22 | DIN: 02378535

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

Board Overlap From MCA / Compliance Filings

Aanvik Infraspace Llp 1 Shared Director
Diljit Broking & Infra Llp 1 Shared Director
Dkl Broking & Infra Llp 1 Shared Director
Jkp Infrastructure Private Limited 1 Shared Director
Santon Developers Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Ambitious Tradelinks Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ambitious Tradelinks 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ambitious Tradelinks 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 Ambitious Tradelinks Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambitious Tradelinks Private Limited?
MCA does not publish an "owner" field. Ambitious Tradelinks Private Limited is run by its directors, Kaumil Pravinchandra Chokshi and Kirit Bhagvatprasad Mehta. 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 Ambitious Tradelinks Private Limited?
Ambitious Tradelinks Private Limited has two current directors: Kaumil Pravinchandra Chokshi (since March 2011) and Kirit Bhagvatprasad Mehta (since March 2011).
What is CIN of Ambitious Tradelinks Private Limited?
The CIN of Ambitious Tradelinks Private Limited is U51909GJ2001PTC039871. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2001 is the year it was registered, PTC is the company type and 039871 is its registration number.
When was Ambitious Tradelinks Private Limited incorporated?
Ambitious Tradelinks Private Limited was incorporated on 9 August 2001 with ROC Ahmedabad. That makes it more than 25 years old.
What is the registered address of Ambitious Tradelinks Private Limited?
The registered office on MCA records is G/16, Champak Nagar Society, Opp.Swastik High School, Nava Wadaj, Ahmedabad, Gujarat - 380013.
What is the current status of Ambitious Tradelinks Private Limited?
MCA shows Ambitious Tradelinks 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 Ambitious Tradelinks Private Limited?
You can post to its registered office at G/16, Champak Nagar Society, Opp.Swastik High School, Nava Wadaj, Ahmedabad, Gujarat - 380013.
What industry or business activity is Ambitious Tradelinks Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Ambitious Tradelinks Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹5 lakh, so about 60% of the authorised amount has been issued.
When did Ambitious Tradelinks Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Ambitious Tradelinks Private Limited?
MCA shows no charges registered against Ambitious Tradelinks Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambitious Tradelinks Private Limited?
Yes, two former directors are on record. The most recent to leave were Manish Amrutlal Shah (March 2011) and Nirav Bhupendrakumar Bhow (March 2011).
Which companies share directors with Ambitious Tradelinks Private Limited?
5 companies share directors with Ambitious Tradelinks Private Limited. Among them are Aanvik Infraspace LLP, Diljit Broking & Infra LLP, Dkl Broking & Infra LLP and 2 more.
How can I get the financial details of Ambitious Tradelinks Private Limited?
No financial statements for Ambitious Tradelinks Private Limited are on record with us yet.
Ambitious Tradelinks Private Limited - is it listed or unlisted?
Ambitious Tradelinks 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 Ambitious Tradelinks Private Limited?
Ambitious Tradelinks Private Limited is registered with ROC Ahmedabad.
What is the company classification of Ambitious Tradelinks Private Limited?
MCA classifies Ambitious Tradelinks 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.