Indian Company Master Data Made Simple
Shree Ambica Exim Private Limited
Established on 7 Sep 2009, Shree Ambica Exim Private Limited boasts 17 years of operation. Its official identification numbers are CIN U51109WB2009PTC138273 and registration 138273. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹5.00 lakh. This company’s paid-up capital is valued at ₹4.00 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. Shree Ambica Exim Private Limited is officially registered in Kolkata. The official address of incorporation is Shop No. 2, Golden Plaza Burdhwan Road, Darjeeling, Siliguri, West Bengal, India, 734001. The company is currently active. Shree Ambica Exim Private Limited is registered with the PAN code AANCS3582M. All official communications can be sent to pratik_8feb@yahoo.co.in.
Company Overview
- CIN
- Date of Incorporation
- 07/09/2009
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹4,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- pratik_8feb@yahoo.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AANCS3582M1ZI | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/09/2009 | Chanda Devi Baradia | 02753852 | Director | View other directorships |
| 07/09/2009 | Prakash Chand Baradia | 02766169 | Director | View other directorships |
| 23/06/2011 | Prem Jain | 00308396 | Director | View other directorships |
| 23/06/2011 | Pratap Mall Jain | 00308529 | Director | View other directorships |
Business Network
Directors 4
- Pratap Mall JainDirector
- Prem JainDirector
- Chanda Devi BaradiaDirector
- Prakash Chand BaradiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7A-09112024 | - |
| 07/11/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G87218327 | 22/09/2017 | ₹72,00,000.00 | Icici Bank Limited |
| G74904509 | 13/11/2013 | ₹60,00,000.00 | Indusind Bank Ltd. |
| B97313951 | 15/03/2012 | ₹50,00,000.00 | Bank Of Baroda |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
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| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Shree Ambica Exim Private Limited are:
- Prem Jain
- Pratap Mall Jain
- Chanda Devi Baradia
- Prakash Chand Baradia