Ambika Vanijya Private Limited

Company trades, sells, distributes, and deals in various goods and materials globally.

2007 | Kolkata, West Bengal (India) | Active
Last Updated: December 18, 2024

Ambika Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 6.79 Cr
  • Satisfied Charges ₹ 8.54 Cr
  • Revenue Growth %
  • Profit Growth 4.79%
  • Ebitda 4.79%
  • Net Worth -222.57%
  • Total Assets -0.19%

About Ambika Vanijya

Ambika Vanijya Private Limited (AVPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2007 and has a history of 17 years and 11 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 2015. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.79 Cr. The company has closed loans amounting to ₹8.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

Subhabrata Dey and Rajesh Sethia 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

    U51109WB2007PTC114574

  • Company No.

    114574

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2007

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Ambika Vanijya?

Board Members (2)

NameDesignationAppointment DateStatus
Subhabrata Dey Country flag representing In Director 18-Aug-2009Current
Rajesh Sethia Country flag representing In Director 18-Aug-2009Current

Financial Performance of Ambika Vanijya.

Ambika Vanijya Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.79% increase in profit. The company's net worth observed a substantial decline by a decrease of 222.57%.

Graph illustrating revenue growth over time
Graph showing 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
-0.19%
Profit or Loss
4.79%
Net Worth
-222.57%
EBITDA
4.79%

What is the Ownership and Shareholding Structure of Ambika Vanijya?

In 2015, Ambika Vanijya 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)

Open Charges

₹67.94 M

Satisfied Charges

₹85.40 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 6.79 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jul 2008Union Bank Of India₹4.30 CrOpen
28 Jul 2008Union Bank Of India₹2.30 CrOpen
28 Jun 2008Union Bank Of India₹1.94 MOpen
23 Mar 2010Central Bank Of India₹8.54 CrSatisfied

How Many Employees Work at Ambika Vanijya?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ambika Vanijya, 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 Ambika Vanijya's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ambika Vanijya

Recent activity within the organization

  • Charges

    A charge registered on 23 Mar 2010 via Charge ID 10216726 with Central Bank Of India was fully satisfied on 03 Jan 2017.

    03 Jan 2017

  • Annual General Meeting

    Ambika Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Ambika Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

    31 Mar 2015

  • Charges

    A charge with Central Bank Of India amounted to Rs. 85.40 M with Charge ID 10216726 was registered on 23 Mar 2010.

    23 Mar 2010

  • Director Appointment

    Subhabrata Dey was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 15 years 6 months .

    18 Aug 2009

  • Director Appointment

    Rajesh Kumar Sethia was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 15 years 6 months .

    18 Aug 2009

Frequently asked questions

  • Ambika Vanijya Private Limited was incorporated on 24 Mar 2007.

  • The authorized share capital of Ambika Vanijya Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ambika Vanijya Private Limited.

    • Subhabrata Dey
    • Rajesh Kumar Sethia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ambika Vanijya Private Limited is 4/6A, Waterloo Street India, Kolkata, West Bengal, 700069.

  • The corporate identification number (CIN) of Ambika Vanijya Private Limited is U51109WB2007PTC114574 and the company number is 114574 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2015 indicates that The net worth of Ambika Vanijya Private Limited has experienced an downturn of -222.57%.

  • As per the financial statements for fiscal Year 2015, The total open charges for Ambika Vanijya Private Limited amount to ₹ 6.79 Cr.

  • The most recent Balance Sheet for Ambika Vanijya Private Limited was filed with the ROC on 31 Mar 2015.

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