Shree Ambey Exports Pvt.Ltd.
Real estate company based in Purulia, West Bengal since 1996.
1996 | Puruliya, West Bengal (India) | Active
Shree Ambey Exports.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.05 Cr
- Paid Up Capital ₹ 7.55 M
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 87.86%
- Ebitda 92.39%
- Net Worth -0.08%
- Total Assets -0.08%
About Shree Ambey Exports.Ltd.
Shree Ambey Exports Pvt.Ltd. (SAEP) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1996 and has a history of 29 years and one month. Its registered office is in Puruliya, West Bengal, India.
The Company is engaged in the Real Estate And Construction 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 1.05 Cr and a paid-up capital of Rs 7.55 M, as per Ministry of Corporate Affairs (MCA) records.
Urmila Dokania and Om Dokania serve as directors at the Company.
Company Details
- Location
Puruliya, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990WB1996PTC077035
- Company No.
077035
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Feb 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Who are the key members and board of directors at Shree Ambey Exports.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Urmila Dokania  | Director | 30-Jan-2021 | Current |
| Om Dokania | Director | 08-Mar-2010 | Current |
Financial Performance of Shree Ambey Exports.Ltd..
Shree Ambey Exports Pvt.Ltd., for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 87.86% increase in profit. The company's net worth dipped by a decrease of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Ambey Exports.Ltd.?
In 2023, Shree Ambey Exports.Ltd. had a promoter holding of 0.75% and a public holding of 99.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vidhushi Ventures Llp
Om Dokania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Ambey Exports.Ltd.?
Unlock and access historical data on people associated with Shree Ambey Exports.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Ambey Exports.Ltd., 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 Shree Ambey Exports.Ltd.'s trajectory.
Rating
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
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 Shree Ambey Exports.Ltd.
Recent activity within the organization
- Annual General Meeting
Shree Ambey Exports Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Ambey Exports Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Urmila Devi Dokania was appointed as a Director was appointed as a Director on 30 Jan 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Om Prakash Dokania was appointed as a Director was appointed as a Director on 08 Mar 2010 & has been associated with this company since 15 years 4 days .
- Company Incorporation
Shree Ambey Exports Pvt.Ltd. was registered on 05 Feb 1996 with Roc Kolkata & aged 29 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Ambey Exports Pvt.Ltd.?
Shree Ambey Exports Pvt.Ltd. was incorporated on 05 Feb 1996.
What is authorized share capital and paid-up capital of Shree Ambey Exports Pvt.Ltd.?
The authorized share capital of Shree Ambey Exports Pvt.Ltd. is ₹ 1.05 Cr and paid-up capital is ₹ 7.55 M.
Who are the current board members & directors of Shree Ambey Exports Pvt.Ltd.?
Currently 2 directors are associated with Shree Ambey Exports Pvt.Ltd..
- Urmila Devi Dokania
- Om Prakash Dokania
What is the registered address of Shree Ambey Exports Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Ambey Exports Pvt.Ltd. is C/O Sri Bikram Rajgaria Sadar Para Near Gokul, India, Purulia, West Bengal, 723101.
What is the corporate identification number (CIN) and company number of Shree Ambey Exports Pvt.Ltd.?
The corporate identification number (CIN) of Shree Ambey Exports Pvt.Ltd. is U65990WB1996PTC077035 and the company number is 077035 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Shree Ambey Exports Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shree Ambey Exports Pvt.Ltd. has experienced an downturn of -0.08%.
When was the last Balance Sheet of Shree Ambey Exports Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Shree Ambey Exports Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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