AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED
is a Private Company that was incorporated on 04 March 2014 with the Corporate Identification Number (CIN) U51101TN2014PTC095271. It has been in operation for 10 Years , 9 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 095271 .Its Email address is [email protected] and its registered address is where Company is actual registered : No., 59-60, Anandam, Street, Old, Bye, Pass, Road, Ambalal, Green, City, Vellore Vellore TN IN 632004. For any Query You can reach this company by email address or Postal address.
AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED :
Madanraj Manojkumar
Current status of AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
095271
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
04 March 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 9 Months , 21 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09714537 | Madanraj Manojkumar | Director | 27 August 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
No., 59-60, Anandam, Street, Old, Bye, Pass, Road, Ambalal, Green, City, Vellore Vellore TN IN 632004
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45208TN2012PTC087656 | AMBALAL INFRASTRUCTURE PRIVATE LIMITED | No., 59-60,, Anandam, Street,, Old, Bye, Pass, Road,, Ambalal, Green, City, Vellore |
| U23209AP1992PTC013843 | N.N.FUEL ENGINEERS PRIVATE LIMITED | 5-425/2, BYE, PASS, ROAD, ONGOLE5-425/2, BYE, PASS, ROAD, ONGOLE, 5-425/2, BYE, PASS, ROAD, ONGOLE, 5-425/2, BYE, PASS, ROAD |
| U28999TN2018PTC121116 | MHJ PHARMACONCEPTS PRIVATE LIMITED | New, No., 59-60,, Old, No.2101/2,, 2nd, Floor, Anandam, Street,, Ambalal, Green, City,, VELLORE |
| U65191TN2010PTC077942 | AMBALAL SHARES AND STOCKS PRIVATE LIMITED | plot, No, 2,, Kewalchand, plaza,, Brindavan, Street, Ambalal, Green, City., Old, Bye, Pass, Road, Vellore |
| U65990TN2021PTC148865 | AVK WEALTH PRIVATE LIMITED | 59/60, Ambalal, Green, City, Old, Bye, Pass, Road, Vellore |
| U63031TN2017PTC117935 | SRI MOOKAMBIGAI LOGISTICS PRIVATE LIMITED | NO.19, M, P, C, SALAI, VELLORE, POST, CITY,VELLORE, FORT, VELLORE |
| U51909TN2022PTC154684 | ALFAHI TRADING PRIVATE LIMITED | NO.24,, YADAVAR, STREET,, THIYARAJA, PURAM, NEAR, ARUN, HOSPITAL, VELLORE, Vellore, TN, 632001, IN, VELLORE |
| U74999TN2021PTC140869 | ARK HOME TOWN PRIVATE LIMITED | 273,SF, NO, 26,ARCOT, BYE, PASS, ROAD,, KUMBADAM, BYE, PASS, ROAD,VEPOOR,, ARCOT |
| U74999TN2022PTC153512 | ROY FINANCIAL SERVICES PRIVATE LIMITED | NO, 12/4, OLD, BYE, PASS, ROAD, VELLORE |
| U65900HP2012PTC000061 | SHREE BALAJI FINANCE PRIVATE LIMITED | H, NO., 38/2, WARD, NO., 3,, BN6, HN, 10-40,, BYE, PASS, KATHER, BYE, PASS |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AMBALAL EXPORTS AND IMPORTS PRIVATE LIMITED | TN | 632004 | No., 59-60, Anandam, Street, Old, Bye, Pass, Road, Ambalal, Green, City, Vellore |