Ambukar Commodities Private Limited - Company overview

Registered with ROC Mumbai on 31 March 2010, Ambukar Commodities Private Limited is an active private limited company that has been around f…

2010-03-31 Mumbai, Maharashtra Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-03-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Ambukar 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director TARUN VASUDEO RAHEJA 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 Ambukar Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 31 March 2010, Ambukar Commodities Private Limited is an active private limited company that has been around for about 16 years. Its registered office is at D/613, 6Th Floor, Floral Deck Plaza Prem Chsl, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Live Animal segment.

It has four directors: Ashish Rameshkant Mehta, Murarilal Radheshyam Sureka, Arun Omprakash Singh and Tarun Vasudeo Raheja. The longest-serving is Murarilal Radheshyam Sureka, on the board since 2010; the most recent to join is Tarun Vasudeo Raheja, appointed in August 2024. Three former directors are on record; the most recent to leave was Satish Chandra Agrawal in January 2014. Between them, the directors also sit on the boards of 10 other companies, including Ats Hospitality LLP and Can-India Overseas LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location D/613, 6Th Floor, Floral Deck Plaza Prem Chsl, Mumbai, Maharashtra - 400069
Legal NameAmbukar Commodities Private Limited
CIN / LLPINU51101MH2010PTC201500
Company No.201500
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ambukar Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Ashish Rameshkant Mehta
Director | Since 2014-01-24 | DIN: 03031485
M
Murarilal Radheshyam Sureka
Director | Since 2010-04-05 | DIN: 00496731
A
Arun Omprakash Singh
Director | Since 2024-08-14 | DIN: 10438648
T
Tarun Vasudeo Raheja
Director | Since 2024-08-14 | DIN: 02938582

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Board Overlap From MCA / Compliance Filings

Ats Hospitality Llp 1 Shared Director
Can-India Overseas Llp 1 Shared Director
Heritage Tradelinks Private Limited 1 Shared Director
Indravarun Impex Private Limited 1 Shared Director
Msa Advisors Llp 1 Shared Director
Phoenix Green Industries Private Limited 1 Shared Director
Prahari Traders Private Limited 1 Shared Director
Racy Merchants Private Limited 1 Shared Director
Smat Enterprises Llp 1 Shared Director
Sureka Synthetics Pvt Ltd 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ambukar Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ambukar 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 Ambukar 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

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Frequently Asked Questions about Ambukar Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambukar Commodities Private Limited?
MCA does not publish an "owner" field. Ambukar Commodities Private Limited is run by its directors, Ashish Rameshkant Mehta, Murarilal Radheshyam Sureka, Arun Omprakash Singh and one other. 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 Ambukar Commodities Private Limited?
Ambukar Commodities Private Limited has four current directors: Ashish Rameshkant Mehta (since January 2014), Murarilal Radheshyam Sureka (since April 2010), Arun Omprakash Singh (since August 2024) and Tarun Vasudeo Raheja (since August 2024).
What is CIN of Ambukar Commodities Private Limited?
The CIN of Ambukar Commodities Private Limited is U51101MH2010PTC201500. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 201500 is its registration number.
When was Ambukar Commodities Private Limited incorporated?
Ambukar Commodities Private Limited was incorporated on 31 March 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Ambukar Commodities Private Limited?
The registered office on MCA records is D/613, 6Th Floor, Floral Deck Plaza Prem Chsl, Mumbai, Maharashtra - 400069.
What is the current status of Ambukar Commodities Private Limited?
MCA shows Ambukar Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ambukar Commodities Private Limited?
You can post to its registered office at D/613, 6Th Floor, Floral Deck Plaza Prem Chsl, Mumbai, Maharashtra - 400069.
What industry or business activity is Ambukar Commodities Private Limited associated with?
It is grouped under Business Services, in the Live Animal segment.
What is paid-up capital and authorised share capital of Ambukar Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ambukar Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ambukar Commodities Private Limited?
MCA shows no charges registered against Ambukar Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambukar Commodities Private Limited?
Yes, three former directors are on record. The most recent to leave were Satish Chandra Agrawal (January 2014), Shankar Laxman Gurav (February 2012) and Tejas Avinash Ambukar (February 2012).
Which companies share directors with Ambukar Commodities Private Limited?
10 companies share directors with Ambukar Commodities Private Limited. Among them are Ats Hospitality LLP, Can-India Overseas LLP, Heritage Tradelinks Private Limited and 7 more.
What is the net worth of Ambukar Commodities Private Limited?
For FY 2017, the net worth of Ambukar Commodities Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Ambukar 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.
Ambukar Commodities Private Limited - is it listed or unlisted?
Ambukar 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 Ambukar Commodities Private Limited?
Ambukar Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Ambukar Commodities Private Limited?
MCA classifies Ambukar 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.