About
Basic Data Updated:
2 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 1.03 cr.
The Corporate currently has active open charges totaling ₹5.00 cr.
Monica Wahi and Naresh Wahi serve as directors at the Company.
Industry
Company Details
- Location
West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909DL2008PTC174576 |
| Company No. | 174576 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Feb 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Ambica Tradexpo Private Limited
Ambica Tradexpo Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 542718% increase. The company also saw a substantial improvement in profitability, with a 376.74% increase in profit. The company's net worth moved up by a moderate rise of 0.04%.
Corporate Structure
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People in Ambica Tradexpo Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Dhanlaxmi Bank Limited Creation Date: 31 Jan 2011 | ₹5.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Integer Leasing And Finance Company Private Limited
Active
33 years 3 days Monica Wahi is a mutual person
Recent activity within the organization
Annual General Meeting
Ambica Tradexpo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Ambica Tradexpo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Monica Wahi was appointed as a Director was appointed as a Director on 03 Nov 2018 & has been associated with this company since 5 years 10 months .
03 Nov 2018Director Appointment
Naresh Wahi was appointed as a Director was appointed as a Director on 03 Nov 2018 & has been associated with this company since 5 years 10 months .
03 Nov 2018Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 5.00 cr with Charge ID 10267127 was registered on 31 Jan 2011.
31 Jan 2011
Frequently asked questions
What is the Incorporation or founding date of Ambica Tradexpo Private Limited?
