AMBA FASHION & CLOTHING PRIVATE LIMITED (CIN: U51109DL2016PTC290588) is a Private company incorporated on 04 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMBA FASHION & CLOTHING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.AMBA FASHION & CLOTHING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMBA FASHION & CLOTHING PRIVATE LIMITED are AMIT GUPTA, and MANOJ KUMAR MANDAL.
AMBA FASHION & CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2016PTC290588 and its registration number is 290588. Users may contact AMBA FASHION & CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA FASHION & CLOTHING PRIVATE LIMITED is X-127, GROUND FLOOR, OLD NO.237/2, TAGORE GALI RAGHUBAR PURA NO.1, GANDHI NAGAR , DELHI, Delhi, India - 110031.
Current status of AMBA FASHION & CLOTHING PRIVATE LIMITED is - Active.
| CIN | U51109DL2016PTC290588 |
| Name | AMBA FASHION & CLOTHING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 290588 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBA FASHION CLOTHING PRIVATE LIMITED |
| AMBA FASHION & CLOTHING PRIVATE LIMITED |
| U51109DL2016PTC290588 |
All 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.
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Get a list of all litigations AMBA FASHION & CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBA FASHION & CLOTHING. This report helps you understand the risk associated in dealing with AMBA FASHION & CLOTHING and its Directors better.
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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 AMBA FASHION & CLOTHING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03116365 | AMIT GUPTA | Director | 2016-04-19 |
| 03290848 | MANOJ KUMAR MANDAL | Director | 2016-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05167773 | NARENDER SINGH | Director | - | 2016-04-20 |
| 07412241 | SANJAY KUMAR | Director | - | 2016-09-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5867 | HAANISH FINANCIAL SERVICES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| U51311DL2016PTC292485 | CARMINE FABRICS PRIVATE LIMITED | X-127, Old no.237/2, Tagore Gali Raghubar Pura No.1, Gandhi Nagar, Delhi-31 Delhi East Delhi DL 110031 IN |
| AAO-8817 | CLOFIT GARMENT ACCESSORIES LLP | X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031 |
| AAO-6813 | DHANIYA FASHION LLP | 1X/2633, T/F, GALI NO. 6, RAGHUBAR PURA NO 2, GANDHI NAGAR, Delhi, India - 110031 |
| AAT-9568 | SIYAL INFOTECH LLP | X 2583, GROUND FLOOR, PLOT NO 12&13, GALI NO.7, RAGHUBAR PURANO 2, GANDHI NAGAR, Delhi, India - 110031 |
| AAK-1821 | SUDHARMA GARMENTS LLP | X/3489, X/3490 GALI NO-4, RAGHUBAR PURA NO-2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| AAY-9921 | VEER BAJRANGI IMPEX LLP | X/2395, GROUND FLOOR, GALI NO.10, RAGHUBARPURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18101DL2019PTC356873 | RADHA MADHAV GARMENTS PRIVATE LIMITED | X/331, RAGHUBAR PURA NO-1 GALI NO-5, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAL-6421 | R S COTTS FAB LLP | X/3450, S/F, GALI NO.1 RAGHUBER PURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| AAR-5892 | AGAR INFRASTRUCTURES LLP | X/2684, GALI NO.6, RAGHUBAR PURA NO.2, GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| AAG-4675 | PMP ADVISORS LLP | X/3057, STREET NO-4, RAGHUBAR PURA NO-2 GANDHI NAGAR, DELHI-110031 DELHI, Delhi, India - 110031 |
| AAS-0896 | APLUSH LIFESTYLE LLP | X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031 |
| AAD-1602 | CRISSCROSS SOLUTIONS LLP | X-3020 G/F GALI. NO-2 RAGHUBAR PURA GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18109DL2022PTC405514 | BHAVIJIGYASA GARMENTS SOLUTIONS PRIVATE LIMITED | X/510 GF Jain Gali Raghubar Pura No. 1 Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U74120DL2007PTC164992 | SANJ FABRICS PRIVATE LIMITED | P.NO. X/235 OLD & NEW NO. X/128, GALI NO-1, RAGHUBAR PURA NO.-1 ,GANDHI NAGAR DELHI DL 110031 IN |
| AAF-3564 | VERDEWALK INTERNET SERVICES LLP | X-138/36, Tagore Street, Ganeshi Dass Building Raghubar Pura No.1, Gandhi Nagar New Delhi, Delhi, India - 110031 |
| U17115DL2005PTC143912 | SARVAD TEXTILES PRIVATE LIMITED | 2492RAGHUBAR PURA NO-2 GALI NO-8 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17299DL2018PTC334950 | APLUSH LIFESTYLE PRIVATE LIMITED | X/2651 Gali No. 6, Raghuwar Pura No. 2, Gandhi Nagar, , Delhi, Delhi, India - 110031 |
| U17300DL2010PTC209261 | SEA BLUE FASHION HOUSE PRIVATE LIMITED | 2489 GALI NO-8, RAGHUBAR PURA NO-2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2004PTC128084 | MADHAV MUKUND FASHIONS PRIVATE LIMITED | X/293, Gali No-2, Raghubarpura No-1, Gandhi Nagar , New Delhi, Delhi, India - 110031 |
| U18109DL2020PTC362952 | BO-BEE HOSIERY PRIVATE LIMITED | X/2377, F/F Gali no-10, Raghubar pura No. II Gandhi nagar , Delhi, Delhi, India - 110031 |
| U18209DL2018PTC340626 | VBNR FASHION PRIVATE LIMITED | W/O SHAKAR BHAGAT X 5351 THIRD FLOOR GALI NO 2 OLD SEELAMPUR , GANDHI NAGAR, Delhi, India - 110031 |
| U15400DL2020PTC374964 | MOUNTAIN SPIRIT PRIVATE LIMITED | 9/5465F/FOLD NO-126/21 GANDHI NAGAR GALI NO. 5, RAGHUBARPURA NO-2 OLD SEELAMPUR , Delhi, Delhi, India - 110031 |
| U18209DL2018PTC332829 | SWEET & CUTE RETAIL PRIVATE LIMITED | X/408, Ground Floor, Gali No. 3, Mohalla Ram Nagar, Gandhi Nagar, , NEW DELHI, Delhi, India - 110031 |
| AAU-0474 | MONDAY JEANS LLP | X/489, GALI NO. 9, MOHALLA RAM NAGAR RAGHUBARPURA NO. 1, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U17200DL2017PTC310693 | AARIKA TRENDS PRIVATE LIMITED | X/236, G/F, OLD 265/3, PLOT NO. 14, GALI NO-0, MOHALLA RAM NAGAR , GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAC-4332 | JEET CONSULTAX SOLUTIONS LLP | X/2212, RAGHUBAR PURA NO.1, NEAR MAHILA COLONY GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U24100DL2015PTC280621 | MAXICON PHARMACEUTICALS PRIVATE LIMITED | X-3137 GALI NO. 4, RAGHUBAR PURA II GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U29308DL1996PTC081312 | RAMWA FINANCE AND LEASING PRIVATE LIMITE D | X-3076 STREET NO. 4 RAGHUBAR PURA 2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
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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.
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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.
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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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