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      AMB CIVIL CONTRACTORS PRIVATE LIMITED

      CIN: U45400CT2013PTC001084 As on: 2024-06-27
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      AMB CIVIL CONTRACTORS PRIVATE LIMITED (CIN: U45400CT2013PTC001084) is a Private company incorporated on 18 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      AMB CIVIL CONTRACTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMB CIVIL CONTRACTORS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of AMB CIVIL CONTRACTORS PRIVATE LIMITED are ADITYA MANGALCHAND BURAD, and SUNILKUMAR LUNAWATH.

      AMB CIVIL CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400CT2013PTC001084 and its registration number is 1084. Users may contact AMB CIVIL CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMB CIVIL CONTRACTORS PRIVATE LIMITED is SHOP NO 11, KAMLA MARKET, TELGANI NAKA, , RAIPUR, Chattisgarh, India - 492001.

      Current status of AMB CIVIL CONTRACTORS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMB CIVIL CONTRACTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMB CIVIL CONTRACTORS

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMB CIVIL CONTRACTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMB CIVIL CONTRACTORS
      DIN Director Name Designation Appointment Date
      06677967 ADITYA MANGALCHAND BURAD Director 2013-09-18
      01105117 SUNILKUMAR LUNAWATH Director 2017-09-01
      Past Directors & Key Managerial Personnel of AMB CIVIL CONTRACTORS
      DIN Director Name Designation Appointment Date Cessation
      06376610 RISHI JAIN Director - 2018-04-30
      00679927 MANOJ KUMAR AGRAWAL Director - 2018-01-02
      01105096 PRADEEPKUMAR LUNAWATH Director - 2017-10-23
      01105117 SUNILKUMAR LUNAWATH Director - 2019-06-18
      Other Directorships of RISHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA MANGALCHAND BURAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ZEIL ENGINEERING WORKS PRIVATE LIMITED U29199WB2004PTC098541 Additional Director - 2012-09-28
      ZEIL ENGINEERING WORKS PRIVATE LIMITED U29199WB2004PTC098541 Director - 2014-03-31
      GMD TRADE AND COMMERCE PRIVATE LIMITED U51909CT2022PTC013371 Director 2022-06-24 Ongoing
      Other Directorships of PRADEEPKUMAR LUNAWATH
      Company Name CIN Designation Appointment Date Cessation
      ROSE MARBLES PRIVATE LIMITED U14101RJ1990PTC005282 Director 2003-05-24 Ongoing
      ARAVALI MINERALS AND CHEMICAL INDUSTRIES PVT LTD U14219RJ1975PTC001608 Director 2019-02-23 Ongoing
      ARAVALLI BIZ VENTURES PRIVATE LIMITED U15490RJ2020PTC072330 Director 2020-12-01 Ongoing
      ADDWAYA CHEMICALS PRIVATE LIMITED U24299RJ2020PTC070140 Additional Director - 2021-11-30
      ADDWAYA CHEMICALS PRIVATE LIMITED U24299RJ2020PTC070140 Director 2021-11-30 Ongoing
      PUSHPANJALI VINIMAY PRIVATE LIMITED U51909WB2008PTC131107 Director 2010-03-18 Ongoing
      ESPRIT STONES LIMITED U74999RJ2016PLC056284 Director 2016-10-19 Ongoing
      Other Directorships of SUNILKUMAR LUNAWATH
      Company Name CIN Designation Appointment Date Cessation
      SANCHI REAL ESTATE LLP AAM-4182 Designated Partner - 2021-02-17
      SANCHI AFFORDABLE HOUSING LLP AAM-5960 Designated Partner - 2021-02-17
      CHARBHUJAJI NATURAL STONES LLP ABC-8906 Designated Partner 2022-10-31 Ongoing
      SNSPARTANS MANAGEMENT LLP ACH-7975 Partner 2024-06-16 Ongoing
      ROSE MARBLES PRIVATE LIMITED U14101RJ1990PTC005282 Director 2016-12-01 Ongoing
      ROSE MARBLES PRIVATE LIMITED U14101RJ1990PTC005282 Director - 2016-12-01
      ROSE MARBLES PRIVATE LIMITED U14101RJ1990PTC005282 Managing Director - 2023-12-31
      ARAVALI MINERALS AND CHEMICAL INDUSTRIES PVT LTD U14219RJ1975PTC001608 Director 2013-11-16 Ongoing
      ARAVALLI BIZ VENTURES PRIVATE LIMITED U15490RJ2020PTC072330 Director 2020-12-01 Ongoing
      AGLOW CHEMICALS PRIVATE LIMITED U24299RJ2020PTC072082 Director 2020-11-11 Ongoing
      HAIQUE STONES PRIVATE LIMITED U36990RJ2021PTC076539 Director 2021-08-19 Ongoing
      SNB FUTURE DRIVE PRIVATE LIMITED U62013RJ2024PTC091920 Director 2024-01-02 Ongoing
      ESPRIT VENTURES PRIVATE LIMITED U70200MH2020PTC341010 Director 2020-06-26 Ongoing
      RAJASTHAN PACKING CO PVT LTD U74950RJ1979PTC001884 Director 2016-12-01 Ongoing
      RAJASTHAN PACKING CO PVT LTD U74950RJ1979PTC001884 Director - 2016-12-01
      RAJASTHAN PACKING CO PVT LTD U74950RJ1979PTC001884 Managing Director - 2023-12-31
      ESPRIT STONES LIMITED U74999RJ2016PLC056284 Director - 2024-01-31
      ESPRIT STONES LIMITED U74999RJ2016PLC056284 Managing Director 2016-10-19 Ongoing

      CIN Company Name Company Address
      U45400CT2013PLC000821 JSB REALINFRA INDIA LIMITED SHOP NO-11, RIO COMMERCIAL COMPLEX, PANCHPEDI NAKA NEW DHAMTARI ROAD, BESIDES FRUIT MARKET , RAIPUR, Chattisgarh, India - 492001
      U29308CT2018PTC008638 ISHANAY MACHINERIES PRIVATE LIMITED C/O BRIJESH KUMAR SAHU , SHOP NO.20/499 , OPPOSITE KAMLA SUPER MARKET STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U74140CT2014PTC001577 VINAYAK OUTSOURCING SERVICES PRIVATE LIMITED SHOP NO. 04, FIRST FLOOR, KAMLA SUPER BAZAR, TELGHANI NAKA, , RAIPUR, Chattisgarh, India - 492001
      U51909CT2004PTC002085 JAGANNATH HERBAL AND FOODS PRIVATE LIMITED SHOP NO.-22, 1ST FLOOR, KAMLA SUPER MARKET, TELGHANINAKA CHOWK , RAIPUR, Chattisgarh, India - 492001
      U24304CT2019PTC009454 BESTLIFE HERBAL PRIVATE LIMITED SHOP NO-10, 1ST FLOOR, PACHPEDI NAKA OPPOSITE FRUIT MARKET, LALPUR , RAIPUR, Chattisgarh, India - 492001
      U27320CT2022PTC013873 LH CASTINGS PRIVATE LIMITED H. NO. 11, SRISHTI GARDEN, PACHPEDHI NAKA, RING ROAD NO. 2, , RAIPUR, Chattisgarh, India - 492001
      U70101CT2009PLC021383 NAYA SANKALP REAL ESTATE & MARKETING INDIA LIMITED SHOP No. - 7, ARIHANT COMPLEX, RING ROAD No. 1, NEAR PACHPEDI NAKA, , RAIPUR, Chattisgarh, India - 492001
      U70102CT2008PTC020870 SHREE BANKE BIHARI INFRACON PRIVATE LIMITED H. NO. 11 & 12, SRISHTHI GARDEN, PACHPEDHI NAKA, RING ROAD NO.2, , RAIPUR, Chattisgarh, India - 492001
      U45200CT2008PTC020936 ALISHA CONSTRUCTION PRIVATE LIMITED Shop No. 6, 7 & 8 Nargis Complex Ring Road No. 1, Near Pachpedi Naka , RAIPUR, Chattisgarh, India - 492001
      AAJ-7267 VENKATESHWARA AGROTECH LLP Shop No-14, 1st Floor, Indira Gandhi Market (Old Bombay Market) Infront of Raaz Talkies G.E. Road Raipur, Chattisgarh, India - 492001
      U01110CT2017PTC007995 SHRI VENKATESHWARA CASAVA PROCESSING PRIVATE LIMITED SHOP NO 14 1ST FLOOR INDIRA GANDHI MARKET (OLD BOMBAY MARKET) INFRONT OF RAJ TALKIE G.E . ROAD , RAIPUR, Chattisgarh, India - 492001
      U74999CT1994PTC008759 STL OVERSEAS PVT. LTD. SHOP NO. 21/22, SHYAM MARKET, PANDRI, RAIPUR, CHHATTISGARH , RAIPUR, Chattisgarh, India - 492001
      U29309CT2021PTC011844 KUMAR GAURAV INDUSTRIES PRIVATE LIMITED SHOP NO. 20/499 OPPOSIT KAMLA SUPER BAZAR STATION ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U74999CT2016PTC007220 LEGALSARAL BUSINESS SERVICES PRIVATE LIMITED SHOP NO.102, 1ST FLOOR, AISHWARYA MARKET, DALDAL SEONI , RAIPUR , Raipur, Chattisgarh, India - 492001
      AAP-4484 ELEMGE VENTURES LLP SHOP NO 45, CLOTH MARKET, PANDRI RAIPUR, Chattisgarh, India - 492001
      U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
      ABZ-6667 NANHE DREAMS LLP Shop No. 154Mahalaxmi Cloth Market, Pandri Raipur, Chattisgarh, India - 492001
      U51909CT2022PTC014009 ABAR INTERNATIONAL EXPORTS PRIVATE LIMITED SHOP NO. 311,312 LALGANGA PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U72900CT2016PTC007501 RELIVE TECHNOLOGY PRIVATE LIMITED Shop No. 3, Arihant Complex Pachpedi Naka , Raipur, Chattisgarh, India - 492001
      U72900CT2016PTC007681 BLOCK CHAIN INNOVATION PRIVATE LIMITED Shop No 3, Arihant Complex, Pachpedi Naka , Raipur, Chattisgarh, India - 492001
      U74999CT2018PTC008913 SITAMEGH DIGITAL PRIVATE LIMITED SHOP NO. 89, MAHALAXMI CLOTH MARKET PANDRI , RAIPUR, Chattisgarh, India - 492001
      ACC-4533 D R K PIPES LLP SHOP NO. A/47, BORIA KALASADDANI DARBAR MARKET Raipur, Chattisgarh, India - 492001
      U01403CT2009PTC021256 HITAISHI FOODS AND AGRO PRIVATE LIMITED SHOP NO. 50, VIJETA COMPLEX SHASTRI MARKET , RAIPUR, Chattisgarh, India - 492001
      U14100CT2013PTC000813 BVM STONE PRIVATE LIMITED SHOP NO 4 SURYA APPARTMENTS, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001
      U93090CT2017PTC008032 ACCULEGAL SERVICES PRIVATE LIMITED SHOP NO 40, MAHALAXMI CLOTH MARKET PANDRI , raipur, Chattisgarh, India - 492001
      U51109CT2006PTC020083 GANAPATI COMMERCIALS PRIVATE LIMITED SHOP NO 9-10 NEW CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492001
      U70102CT2012PTC000119 VARDHMAN VILLAS PRIVATE LIMITED SHOP NO. 82 Maha Laxmi Cloth Market Pandri , Raipur, Chattisgarh, India - 492001
      AAJ-0627 AVI INDIA INTERNATIONAL LLP Shop No.311, 312, Lalganga Business parkPachpedi Naka Raipur, Chattisgarh, India - 492001
      U01400CT2011PTC022488 VISA DAIRY PRIVATE LIMITED SHOP NO 9-10 NEW CLOTH MARKET,PANDRI , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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