Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBA COMPLEX PRIVATE LIMITED
CIN: U70109WB2008PTC126552 As on: 2026-07-13
AMBA COMPLEX PRIVATE LIMITED (CIN: U70109WB2008PTC126552) is a Private company incorporated on 12 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
AMBA COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMBA COMPLEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMBA COMPLEX PRIVATE LIMITED are ANAND KUMAR BURNWAL, and HARI NARAYAN BURNWAL.
AMBA COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC126552 and its registration number is 126552. Users may contact AMBA COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA COMPLEX PRIVATE LIMITED is SOMIRAN ROY ROAD P. O. - ASANSOL , ASANSOL, West Bengal, India - 713301.
Current status of AMBA COMPLEX PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for AMBA COMPLEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 AMBA COMPLEX
Purchase full report of AMBA COMPLEX
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 AMBA COMPLEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBA COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01605701 | ANAND KUMAR BURNWAL | Director | 2008-06-12 |
| 01605635 | HARI NARAYAN BURNWAL | Director | 2008-06-12 |
Past Directors & Key Managerial Personnel of AMBA COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND KUMAR BURNWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIBHAV LAXMI PROPERTIES PRIVATE LIMITED | U45400WB2014PTC200723 | Director | 2014-06-10 | Ongoing |
Other Directorships of HARI NARAYAN BURNWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIBHAV LAXMI PROPERTIES PRIVATE LIMITED | U45400WB2014PTC200723 | Director | 2015-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC222088 | AUDACIA E-COMMERCE PRIVATE LIMITED | 22, G C MITRA ROAD, GROUND FLOOR P.O- ASANSOL, P.S- ASANSOL (SOUTH) , ASANSOL, West Bengal, India - 713301 |
| U51109WB2003PTC096034 | ASHOK ACCESSORIES (GLASS) PRIVATE LIMITE D | SHABANA MARKET, 2ND FLOOR,8/163, G.T.ROAD P.O. & P.S. ASANSOL, DIST. BURDWAN-71330 1 , ASANSOL, DIST. BURDWAN-713301, West Bengal, India - 000000 |
| U15549WB2020PTC241748 | ZAFRO INDUSTRIES PRIVATE LIMITED | C/O Madhabendra Nath Roy, S/o Lt B. Roy M R Construction Company, M N Saha Road , Asansol, West Bengal, India - 713301 |
| U24100WB2013PTC195191 | LUXURIATE PHARMACEUTICALS PRIVATE LIMITED | 368, S. B. GORAI ROAD, P. O. - ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U45400WB2010PTC153254 | M.F. CONSTRUCTION PRIVATE LIMITED | 11, HUTTON ROAD NEAR SPORTING CLUB P.O ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70109WB2011PTC165275 | SKY TOUCH HOUSING & DEVELOPMENT PRIVATE LIMITED | 36/35 M. N. SAHA ROAD, KALYAN SINGH BUILDING NEAR MASJID P.O. ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U80904WB2021PTC246504 | AGRITOPPERS PRIVATE LIMITED | C/O- GOPAL SEN, SUMATH PALLY WEST, RASH DANGA P.O.ASANSOL , PASCHIM BARDDHAMAN , ASANSOL, West Bengal, India - 713301 |
| U74999WB2018PTC225872 | SOFTZEMINI INFOSOLUTIONS PRIVATE LIMITED | C/o Souresh Kr. Sarkar, S. B. Gorai Road Netaji Chowk, Asansol, West Bengal , Asansol, West Bengal, India - 713301 |
| U15410WB2011PTC168497 | PARAMOUNT BAKERS PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, RASHID MARKET, BASTIN BAZAR, P.O & P.S. - ASANSOL, , ASANSOL, West Bengal, India - 713301 |
| U65990WB2021PLN246810 | MAKEHELP INDIA NIDHI LIMITED | C/O. BARNA ROY ADHIKARI, 60 FIT ROAD MAJHI PUKUR INDRA PRASTHA ISMILE , ASANSOL, West Bengal, India - 713301 |
| U72200WB2021PTC249775 | LEVANT TECHNOLOGIES PRIVATE LIMITED | C/O SUDIP KUMAR GHOSH,KHUDIRAM SARANI NEAR KALI MONDIR,H.P. COLLEGE ROAD , ASANSOL, West Bengal, India - 713301 |
| U26942WB2004PTC098138 | G.G. SUPER CEMENT PRIVATE LIMITED | L.R.PLOT NO 2/848, WARD NO -31, BAROPUKHARIA, P.O. -ASANSOL, DIST- BARDHAMAN-713301,(W B) , ASANSOL, West Bengal, India - 713301 |
| U51909WB2010PTC148041 | RAJDHAN TRADELINK PRIVATE LIMITED | SEN RALEIGH ROAD, VIVEKANANDA SARANI, P.S ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70101WB2004PTC099227 | INSIGHT GRIHA NIRMAN PRIVATE LIMITED | C/o Sh. Paresh Banerjee, S.B. Gorai Road Usha Bhawan, Near Gorai Post Office, PO- Asansol , Asansol, West Bengal, India - 713301 |
| U63090WB2012PTC186573 | VISIONARY LEISURE TRIP PRIVATE LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U70109WB2012PLC184279 | VISIONARY REALCON PROJECTS INDIA LIMITED | KARUNA VILLA,B.R.M.B ROAD,ISMILE NEAR JWALLAW MUKHI SAW MILL,PO-ASANSOL,P S-HIRAPUR , ASANSOL, West Bengal, India - 713301 |
| U74999WB2011PTC163441 | PRAGATIPATH MARCOM PRIVATE LIMITED | DR. M.N. SAHA ROAD P.P. GORAI HOUSE , ASANSOL, West Bengal, India - 713301 |
| U70109WB2021PTC244169 | LABBAIK ESTATE AND BUILDERS PRIVATE LIMITED | C/O NISHAT HAQUE, W/O TANVEER HAQUE ARJA SARANI, HUTAN ROAD , ASANSOL, West Bengal, India - 713301 |
| U51909WB2016PTC217012 | KNB TRADING AND MARKETING PRIVATE LIMITED | G C MITRA ROAD, POST ASANSOL PLOICE STATION ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U74999WB2005PTC101827 | DIWAN MINERALS TRADING & DEVELOPMENT COM PANY PRIVATE LIMITED | 25 SAMIRAN ROY ROAD , ASANSOL, West Bengal, India - 713301 |
| U70109WB2003PTC096763 | B.D. REALESTATE PRIVATE LIMITED | OPPOSITE TELEPHONE EXCHANGE(VSNL) SAMIRAN ROY ROAD BURDWAN , ASANSOL, West Bengal, India - 713301 |
| U74999WB2011PTC164787 | MSDE ENGINEERING PRIVATE LIMITED | UMA BHAVAN, NEW COLONY T P ROAD, BHAGAT PARA , ASANSOL, West Bengal, India - 713301 |
| U15134WB1998PTC087854 | MANASA PRASAD GORAI AND AGRO COMPANY PRI VATE LIMITED | 4 MUNSHI HAT LANE P O.ASANSOL PS ASANSOL(S) , BURDWAN, West Bengal, India - 713301 |
| U45209WB2020PTC240906 | STEP UP ARCH PRIVATE LIMITED | C/O UMAPADA DAS SATABDINAGAR ISMILE NEAR-H P COLLAGE , ASANSOL, West Bengal, India - 713301 |
| U85300WB2022NPL257945 | UDEEK (EK AAS) CHARITABLE FOUNDATION | C/o Rajiv Chhabra, ADDA Market Complex, G.T. Road, , Asansol, West Bengal, India - 713301 |
| U37100WB2020PTC239794 | R S METALS INDUSTRIES PRIVATE LIMITED | W/O LATE ABUL GAFAR HUTTON ROAD HATA PARA NEAR PADDU TALAW , asansol, West Bengal, India - 713301 |
| U70109WB2020PTC241470 | GHAR BAARI BUILD ASSOCIATES PRIVATE LIMITED | C/O RAMKRISHANA MITRA RASHDANGA GORAI PARA BYE LANE-II HUTTON ROAD , ASANSOL, West Bengal, India - 713301 |
| U74999WB2012PTC183349 | DUKHILAL AYODHYA PRASAD JEWELLERS PRIVATE LIMITED | C/O, DUKHILAL AYODHYA PRASAD JEWELLERS 55, G.T.ROAD.(OPP.HEAD POST OFFICE) , ASANSOL, West Bengal, India - 713301 |
| U15134WB2020PTC241331 | CATALYST ORGANIC PRODUCTS PRIVATE LIMITED | C/O BHAGUAT PD. SONKAR BPS BHAWAN 1ST FLOOR, GOUR MANDIR ROAD, PADMA TALAW , ASANSOL, West Bengal, India - 713301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10175097 | 2009-08-20 | - | - | 2,500,000.00 | ALLAHABAD BANK |
- 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.
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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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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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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 |
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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.
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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 |
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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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