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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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SHREE AMBEY EXPORTS PVT.LTD.

CIN: U65990WB1996PTC077035

ActivePrivate CompanyUnlisted
Incorporated: 5 February 1996Age: 30 years, 3 months, 14 daysRoC: ROC Kolkata IILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹76 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

SHREE AMBEY EXPORTS PVT.LTD. having CIN U65990WB1996PTC077035 is a private company incorporated with MCA on 5th February 1996. SHREE AMBEY EXPORTS PVT.LTD. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata II with an Authorized Share Capital of ₹1,05,00,000 and paid-up capital of ₹75,52,000. Current status of SHREE AMBEY EXPORTS PVT.LTD. is Active.

Company Information

CINU65990WB1996PTC077035
Company StatusActive
Registration Number077035
Date of Incorporation5 February 1996
RoCROC Kolkata II
Company Age30 years, 3 months, 14 days
Authorized Capital₹1,05,00,000
Paid-up Capital₹75,52,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

C/O SRI BIKRAM RAJGARIA, SADAR PARA NEAR GOKUL, PURULIA, WEST BENGAL, PURULIA, Purulia, West Bengal, India,

723101

Email

*****tyfuels@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
OP
OM PRAKASH DOKANIA

DIN: 01476367 · Director

Appointed: Locked

UD
URMILA DEVI DOKANIA

DIN: 09042245 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SHREE AMBEY EXPORTS PVT.LTD.

Frequently asked questions about this company

SHREE AMBEY EXPORTS PVT.LTD. having CIN U65990WB1996PTC077035 is a 30 years, 3 months, 14 days old private company incorporated with MCA on 5 February 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata II with an Authorized Share Capital of ₹1 Crore and Paid-up Capital of ₹76 Lakh.

The Corporate Identification Number (CIN) of SHREE AMBEY EXPORTS PVT.LTD. is U65990WB1996PTC077035.

The registered office address of SHREE AMBEY EXPORTS PVT.LTD. is C/O SRI BIKRAM RAJGARIA, SADAR PARA NEAR GOKUL, PURULIA, WEST BENGAL, PURULIA, Purulia, West Bengal, India — 723101.

As per MCA records, the current status of SHREE AMBEY EXPORTS PVT.LTD. is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

SHREE AMBEY EXPORTS PVT.LTD. has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹76 Lakh.

SHREE AMBEY EXPORTS PVT.LTD. is involved in Other financial intermediation n.

SHREE AMBEY EXPORTS PVT.LTD. has 2 directors: OM PRAKASH DOKANIA (DIN: 01476367) and URMILA DEVI DOKANIA (DIN: 09042245).