Ambey Retailers Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Kolkata, West Bengal (India) | Active
Last Updated:

Ambey Retailers Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Ambey Retailers

Ambey Retailers Private Limited (ARPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 June 2009 and has a history of 15 years and eight months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.44 M, as per Ministry of Corporate Affairs (MCA) records.

Dinesh Pathak and Debojit Bhattacharjee serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2009PTC135869

  • Company No.

    135869

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jun 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Ambey Retailers?

Board Members (2)

NameDesignationAppointment DateStatus
Dinesh Pathak Country flag representing In Director 20-Jul-2009Current
Debojit Bhattacharjee Country flag representing In Director 09-Apr-2019Current

Financial Performance of Ambey Retailers.

Ambey Retailers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ambey Retailers revenue growth over time
Ambey Retailers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Ambey Retailers?

In 2017, Ambey Retailers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Ambey Retailers?

Unlock and access historical data on people associated with Ambey Retailers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ambey Retailers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambey Retailers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambey Retailers's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ambey Retailers

Recent activity within the organization

  • Annual General Meeting

    Ambey Retailers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ambey Retailers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Debojit Bhattacharjee was appointed as a Director was appointed as a Director on 09 Apr 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Dinesh Kumar Pathak was appointed as a Director was appointed as a Director on 20 Jul 2009 & has been associated with this company since 15 years 7 months .

  • Company Incorporation

    Ambey Retailers Private Limited was registered on 12 Jun 2009 with Roc Kolkata & aged 15 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ambey Retailers Private Limited?

    Ambey Retailers Private Limited was incorporated on 12 Jun 2009.

  • What is authorized share capital and paid-up capital of Ambey Retailers Private Limited?

    The authorized share capital of Ambey Retailers Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.44 M.

  • Who are the current board members & directors of Ambey Retailers Private Limited?

    Currently 2 directors are associated with Ambey Retailers Private Limited.

    • Dinesh Kumar Pathak
    • Debojit Bhattacharjee

  • What is the registered address of Ambey Retailers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ambey Retailers Private Limited is 29B Rabindra Sarani 3Rd Floor, Room No. - 2E India, Kolkata, West Bengal, 700073.

  • What is the corporate identification number (CIN) and company number of Ambey Retailers Private Limited?

    The corporate identification number (CIN) of Ambey Retailers Private Limited is U51109WB2009PTC135869 and the company number is 135869 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ambey Retailers Private Limited filed with the ROC?

    The most recent Balance Sheet for Ambey Retailers Private Limited was filed with the ROC on 31 Mar 2024.

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