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AMBA TRADELINK PRIVATE LIMITED

CIN : U51109WB1997PTC082654
|
ROC : RoC-Kolkata
Converted to LLP and Dissolved
Last Updated On : 16-05-2023
CINU51109WB1997PTC082654
Company NameAMBA TRADELINK PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number082654
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,30,000
Paid up Capital (Rs)1,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-01-1997
Registered Address225C, A.J.C. BOSE ROAD. 2ND FLOOR. KOLKATA WB 700020 IN
Email Idtiwarico@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00731257ANAND TIWARI10-01-2005
00731341PARMANAND TIWARI10-01-2005
00913400MONOJEET DUTTA04-03-2003
AMBA TRADELINK PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-01-1997. Its Corporate Identification Number (CIN) is U51109WB1997PTC082654, and it carries the registration number 082654. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, AMBA TRADELINK PRIVATE LIMITED has an authorised share capital of ₹1,30,000 and paid-up capital of ₹1,10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 225C, A.J.C. BOSE ROAD. 2ND FLOOR. KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, tiwarico@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMBA TRADELINK PRIVATE LIMITED?
    225C, A.J.C. BOSE ROAD. 2ND FLOOR. KOLKATA WB 700020 IN
  • Who are the owners / directors of AMBA TRADELINK PRIVATE LIMITED?
    • ANAND TIWARI
    • PARMANAND TIWARI
    • MONOJEET DUTTA
  • How can I contact AMBA TRADELINK PRIVATE LIMITED?
    tiwarico@yahoo.co.in
  • When was AMBA TRADELINK PRIVATE LIMITED established?
    It was founded on 21-01-1997 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 21,67,400
MGT-7₹ 21,34,400
Total Penalty₹ 43,01,800
🎉90% WAIVER APPLIED
- ₹ 38,71,620
Amount Payable (10%)₹ 4,30,180
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.