Shree Amba Merchants Private Limited

Shree Amba Merchants Private Limited

Imports and exports various goods, including textiles, uniforms, and bags, since 2006.
2006 | Hapur-245101, Uttar Pradesh (India) | Active

Last Updated:

July 03, 2024
HomeCompanyShree Amba Merchants Private Limited

Who are the key members and board of directors at Shree Amba Merchants?

Board Members(2)

NameDesignationAppointment DateStatus
Vikas Vasudeva In Director 01-May-2006Current
Mohan Paswan In Director 18-Aug-2015Current

Financial Performance of Shree Amba Merchants.

Enhance accessibility to Shree Amba Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹9.90 Cr

LenderAmountStatus

State Bank Of India

Creation Date: 07 Apr 2012
₹4.90 CrOpen

Dhanlaxmi Bank Limited

Creation Date: 31 Jan 2011
₹5.00 CrOpen

How Many Employees Work at Shree Amba Merchants?

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

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Latest Updates, News, and FAQs on Shree Amba Merchants

Recent activity within the organization

  • Annual General Meeting

    Shree Amba Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Shree Amba Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.

    31 Mar 2017

  • Director Appointment

    Mohan Paswan was appointed as a Director was appointed as a Director on 18 Aug 2015 & has been associated with this company since 9 years 4 months .

    18 Aug 2015

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.90 Cr with Charge ID 10373616 was registered on 07 Apr 2012.

    07 Apr 2012

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10265298 was registered on 31 Jan 2011.

    31 Jan 2011

  • Director Appointment

    Vikas Vasudeva was appointed as a Director was appointed as a Director on 01 May 2006 & has been associated with this company since 18 years 7 months .

    01 May 2006

Frequently asked questions

  • Shree Amba Merchants Private Limited was incorporated on 01 May 2006.

  • The authorized share capital of Shree Amba Merchants Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.91 Cr.

  • Currently 2 directors are associated with Shree Amba Merchants Private Limited.

    • Vikas Vasudeva
    • Mohan Paswan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Amba Merchants Private Limited is Ambica Plaza Railway Road, Hapur-245101, Uttar Pradesh, India.

  • The corporate identification number (CIN) of Shree Amba Merchants Private Limited is U74999UP2006PTC031735 and the company number is 031735 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Shree Amba Merchants Private Limited amount to ₹ 9.90 Cr.

  • The most recent Balance Sheet for Shree Amba Merchants Private Limited was filed with the ROC on 31 Mar 2017.

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