Shree Ambica Exim Private Limited
Importer and exporter of bags, blankets, electronics, wood, gems, plastic, and leather products.
2009 | Darjiling, West Bengal (India) | Active
Shree Ambica Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.40 M
- Company Age 15 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.20 M
- Satisfied Charges ₹ 1.10 Cr
- Revenue Growth -25.12%
- Profit Growth -7.20%
- Ebitda 949.80%
- Net Worth 14.34%
- Total Assets -32.34%
About Shree Ambica Exim
Shree Ambica Exim Private Limited (SAEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 September 2009 and has a history of 15 years and eight months. Its registered office is in Darjiling, West Bengal, India.
The Company is engaged in the Home & Lifestyle 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 0.50 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹7.20 M. The company has closed loans amounting to ₹1.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
Prem Jain, Pratap Jain, Chanda Baradia, and One other member serve as directors at the Company.
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2009PTC138273
- Company No.
138273
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Sep 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Consumer Electronics & Durables
Shree Ambica Exim Private Limited
Explore comprehensive data for Shree Ambica Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Ambica Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prem Jain  | Director | 23-Jun-2011 | Current |
| Pratap Jain | Director | 23-Jun-2011 | Current |
| Chanda Baradia | Director | 07-Sep-2009 | Current |
| Prakash Baradia | Director | 07-Sep-2009 | Current |
Financial Performance of Shree Ambica Exim.
Shree Ambica Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 25.12% decrease. The company also saw a slight decrease in profitability, with a 7.2% decrease in profit. The company's net worth Soared by an impressive increase of 14.34%.
- Key Matrics
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- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shree Ambica Exim?
In 2020, Shree Ambica Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dolama Marketing Private LimitedPratap Jain is a mutual person
- Abhinav Textiles Private Limited
Prem Jain and Pratap Jain are mutual person
- Dolama International Traders Private Limited
Pratap Jain is a mutual person
- Mahavir International Private Limited
Pratap Jain is a mutual person
Charges (Loans)
Open Charges
₹7.20 M
Satisfied Charges
₹11.00 M
Charges Breakdown by Lending Institutions
- Others : 0.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2017 | Others | ₹7.20 M | Open |
| 13 Nov 2013 | Indusind Bank Ltd. | ₹6.00 M | Satisfied |
| 15 Mar 2012 | Bank Of Baroda | ₹5.00 M | Satisfied |
How Many Employees Work at Shree Ambica Exim?
Unlock and access historical data on people associated with Shree Ambica Exim, 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 Ambica Exim, 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 Ambica Exim'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 Ambica Exim
Recent activity within the organization
- Annual General Meeting
Shree Ambica Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shree Ambica Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 13 Nov 2013 via Charge ID 10464127 with Indusind Bank Ltd. was fully satisfied on 02 Jan 2018.
- Charges
A charge with Others amounted to Rs. 7.20 M with Charge ID 100176130 was registered on 22 Sep 2017.
- Charges
A charge registered on 15 Mar 2012 via Charge ID 10344208 with Bank Of Baroda was fully satisfied on 21 Feb 2014.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 6.00 M with Charge ID 10464127 was registered on 13 Nov 2013.
Frequently asked questions
What is the Incorporation or founding date of Shree Ambica Exim Private Limited?
Shree Ambica Exim Private Limited was incorporated on 07 Sep 2009.
What is authorized share capital and paid-up capital of Shree Ambica Exim Private Limited?
The authorized share capital of Shree Ambica Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Shree Ambica Exim Private Limited?
Currently 4 directors are associated with Shree Ambica Exim Private Limited.
- Prem Jain
- Pratap Mall Jain
- Chanda Devi Baradia
- Prakash Chand Baradia
What is the registered address of Shree Ambica Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Ambica Exim Private Limited is Shop No. 2, Golden Plaza Burdhwan Road India, Siliguri, West Bengal, 734001.
What is the corporate identification number (CIN) and company number of Shree Ambica Exim Private Limited?
The corporate identification number (CIN) of Shree Ambica Exim Private Limited is U51109WB2009PTC138273 and the company number is 138273 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shree Ambica Exim Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Shree Ambica Exim Private Limited has fallen by -25.12%.
What change has been observed in the net worth of Shree Ambica Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Shree Ambica Exim Private Limited has experienced an upsurge of 14.34%.
What are the total open charges for Shree Ambica Exim Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Shree Ambica Exim Private Limited amount to ₹ 7.20 M.
When was the last Balance Sheet of Shree Ambica Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Ambica Exim Private Limited was filed with the ROC on 31 Mar 2024.
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