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 ESTATES CO PRIVATE LTD.
CIN: U45200DL1985PTC022793 As on: 2026-07-13
AMBA ESTATES CO PRIVATE LTD. (CIN: U45200DL1985PTC022793) is a Private company incorporated on 16 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 3000.00.AMBA ESTATES CO PRIVATE LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
AMBA ESTATES CO PRIVATE LTD.'s Corporate Identification Number (CIN) is U45200DL1985PTC022793 and its registration number is 22793. Users may contact AMBA ESTATES CO PRIVATE LTD. on its Email address - . Registered address of AMBA ESTATES CO PRIVATE LTD. is 359-J RISHI NAGAR (RANI BAGH)DELHI. , NA, Delhi, India - 000000.
Current status of AMBA ESTATES CO PRIVATE LTD. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBA ESTATES CO . 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 ESTATES CO .
Purchase full report of AMBA ESTATES CO .
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 ESTATES CO . 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMBA ESTATES CO .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AMBA ESTATES CO .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL1996PTC080639 | SUSHIL KUMAR & CO. (CONTRACTORS) PRIVATE LIMITED | H-310, RISHI NAGAR, RANI BAGH, , DELHI, Delhi, India - 000000 |
| U67120DL1994PTC062512 | N.K.PORTFOLIO SERVICES INDIA PRIVATE LIMITED | A/B, RISHI NAGAR RANI BAGH , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC072203 | RITU FIN-INVEST PVT LTD | E-149, RISHI NAGAR, OPP.SAINIK VIHAR'S GATE NO-1, RANI BAGH , NEW DELHI, Delhi, India - 000000 |
| U65992DL1988PTC032372 | BADSHAH CHIT FUND PRIVATE LIMITED | 4205 SANT NAGAR, RANI BAGH,DELHI. , NA, Delhi, India - 000000 |
| U17125DL1993PTC052240 | NARAIN DANVIR WOOLLEN MILLS PRIVATE LIMI TED | J-52, MILAP MARKETBERI WALA BAGH, SUBHASH NAGAR NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1989PTC036985 | SHANDAR FINANCE PRIVATE LIMITED | WZ-627/750 SIRI NAGAR EXTNOFFICE NO 7 (ISTFLOOR) RANI BAGH DELHI , NA, Delhi, India - 000000 |
| U15316DL1998PTC097540 | MOHIT SAWAN FOOD PRODUCTS PRIVATE LIMITED | M / 6, J J COLONY, SHAKURPUR RANI BAGH , NEW DELHI, Delhi, India - 000000 |
| U27109DL1987PTC028132 | A.R. STEELS PRIVATE LIMITED | B-116 RAGHUVIR NAGAR J J COLONY N DELHI-27 , NA, Delhi, India - 000000 |
| U99999DL1987PTC028233 | GURDEEP EXPORT SERVICES INDIA PVT LTD | H-286 RISHI NAGAR RANI BAGHDELHI 34. , NA, Delhi, India - 000000 |
| U51909DL1993PTC053002 | SUPER STORE PRIVATE LIMITED | 32/7, RISHI NAGARMAIN BAZAR, RANI BAGH, NEW DEL , NA, Delhi, India - 000000 |
| U51909DL2005PTC143791 | RK INSTRUCHEM PRIVATE LIMITED | FLAT NO 2 24 J &K EXTLALITA PARK LUXMI NAGAR, DELHI-92 , LUXMI NAGAR, DELHI-92, Delhi, India - 000000 |
| U00063DL1996PTC137281 | GCL ENTERPRISES PRIVATE LIMITED TFR. FROM JAIPUR TO DELHI | 6048/3 BLOCK NO 2 STRETNO 3DEV NAGAR KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PLC145771 | GESCO AUTOMATION LIMITED | 5105/1 BEHIND KHALSA COLLEGEKRISHAN NAGAR KAROL BAGH,NEW DELHI-5 , KAROL BAGH,NEW DELHI-5, Delhi, India - 000000 |
| U51909DL2005PTC142945 | VINSAA EXIM PRIVATE LIMITED | 58 GURU ANGAD NAGAR EXTLAXMI NAGAR DELHI LAXMI NAGAR DELHI , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U65992DL1984PTC019597 | ALBA CHIT FUND PRIVATE LIMITED | 2870, SANT NAGAR RANI BAGH , DELHI, Delhi, India - 000000 |
| U24119DL1994PTC061206 | SAVINO CHEMICALS PRIVATE LIMITED. | 153 SRI NAGAR RANI BAGH , NEW DELHI, Delhi, India - 000000 |
| U65992DL1998PTC095428 | AMY CHITS PRIVATE LIMITED | FLAT NO.5, IST FLOOR 627/750,SRI NAGAR, MAIN ROAD, OPP.S.K.AUTOMOBILE, RANI BAGH, , DELHI, Delhi, India - 000000 |
| U26940DL1993PLC052020 | PERIWAL CEMENT LIMITED | 359, SARASWATI BHANDARGANDHI NAGAR DELHI-31 , NA, Delhi, India - 000000 |
| U18101DL1992PTC048223 | RAZMO EXPORTS PRIVATE LIMITED | J-4, KIRTI NAGAR,DELHI-15. , NA, Delhi, India - 000000 |
| U64202DL1999PLC098562 | GANGA INTERNET SERVICES LIMITED | J-53, PANDAV NAGAR,DELHI-92. , NA, Delhi, India - 000000 |
| U65921DL1992PTC050973 | JIMMY MOHAN CHITS PRIVATE LIMITED | J-36, LAJPAT NAGAR IINEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1991PTC045301 | DAYAWANTI CHITS PRIVATE LIMITED | 805 RISHI NAGAR SHAKUR BASTINEW DELHI , NA, Delhi, India - 000000 |
| U70101DL1984PTC019687 | BRIGHT STAR DEVELOPMENT PVT.LTD. | J-1 UDYOG NAGAR,DELHI-45. , NA, Delhi, India - 000000 |
| U92312DL1992PTC050811 | PRESONIC CASSETTES INDIA PVT LTD | 69, J. EXTLAXMI NAGAR DELHI-92 , NA, Delhi, India - 000000 |
| U99999DL1995PTC074862 | AMULET MARKETING AND SERVICES PRIVATE LIMITED | J-56, LAJPAT NAGAR-IIIN DELHI , NA, Delhi, India - 000000 |
| U33125DL1987PTC027817 | MITCHILL LABORATORIES PRIVATE LTD | WZ-1256 RANI BAGH SHAKAR BASTINEW DELHI. , NA, Delhi, India - 000000 |
| U30007DL1991PTC042769 | HARSH COMPUTER RIBBONE (INDIA) PVT. LTD. | 1705 RISHI NAGAR KOTLA M. PURNEW DELHI , NA, Delhi, India - 000000 |
| U51399DL1990PTC040382 | SHARP APPLIANCES PVT. LTD. | 1705 RISHI NAGAR KOTLA MUBARAKPUR NEW DELHI , NA, Delhi, India - 000000 |
| U51311DL1988PTC032892 | KAKU SHAH RADHY SHAH AND SONS PRIVATE LI MITED | 62,ARIHANT NAGAR,PUNJABI BAGH,NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.