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:

Shree Amba Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 19 Year, 26 Days
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 9.90 Cr

About Shree Amba Merchants

Shree Amba Merchants Private Limited (SAMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 May 2006 and has a history of 19 years. Its registered office is in Hapur-245101, Uttar Pradesh.

The Company is engaged in the Consumer Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.91 Cr.

The company currently has active open charges totaling ₹9.90 Cr.

Vikas Vasudeva and Mohan Paswan serve as directors at the Company.

Company Details

  • Location Hapur-245101, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2006PTC031735

  • Company No.

    031735

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 May 2006

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Consumer Services
Company report

Shree Amba Merchants Private Limited

Explore comprehensive data for Shree Amba Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Vikas Vasudeva Country flag representing In Director 16-Jun-2017Current
Mohan Paswan Country flag representing In Director 18-Aug-2015Current

Financial Performance of Shree Amba Merchants.

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Shree Amba Merchants revenue growth over time
Shree Amba Merchants profit and loss trends over time
  • Key Matrics
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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Shree Amba Merchants?

In 2017, Shree Amba Merchants had a promoter holding of 0.52% and a public holding of 99.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.90 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Dhanlaxmi Bank Limited : 5.00 Cr
  • State Bank Of India : 4.90 Cr

Latest Charge Details

DateLenderAmountStatus
07 Apr 2012State Bank Of India₹4.90 CrOpen
31 Jan 2011Dhanlaxmi Bank Limited₹5.00 CrOpen

How Many Employees Work at Shree Amba Merchants?

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Employee growth trends for Shree Amba Merchants Private Limited

Deals i

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Rating

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Alerts

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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.

  • Director Appointment

    Vikas Vasudeva was appointed as a Director was appointed as a Director on 16 Jun 2017 & has been associated with this company since 7 years 11 months .

  • Balance Sheet

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

  • 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 9 months .

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Shree Amba Merchants Private Limited?

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

  • What is authorized share capital and paid-up capital of Shree Amba Merchants Private Limited?

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

  • Who are the current board members & directors of Shree Amba Merchants Private Limited?

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

    • Vikas Vasudeva
    • Mohan Paswan

  • What is the registered address of Shree Amba Merchants Private Limited?

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

  • What is the corporate identification number (CIN) and company number of Shree Amba Merchants Private Limited?

    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).

  • What are the total open charges for Shree Amba Merchants Private Limited?

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

  • When was the last Balance Sheet of Shree Amba Merchants Private Limited filed with the ROC?

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

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