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 FILAMENTS PRIVATE LIMITED
CIN: U25209GJ1993PTC019365 As on: 2026-07-13
AMBA FILAMENTS PRIVATE LIMITED (CIN: U25209GJ1993PTC019365) is a Private company incorporated on 28 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4903200.00.
AMBA FILAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AMBA FILAMENTS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of AMBA FILAMENTS PRIVATE LIMITED are USHA RATANLAL DARUKA, SUMIT DARUKA, and RATANLAL DARUKA.
AMBA FILAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209GJ1993PTC019365 and its registration number is 19365. Users may contact AMBA FILAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA FILAMENTS PRIVATE LIMITED is S - 13 SILVER POINT COMPLEX OPP VIDYA BHARTI COMPLEX, BHATAR ROAD , SURAT, Gujarat, India - 395017.
Current status of AMBA FILAMENTS PRIVATE LIMITED is - Converted to LLP.
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 FILAMENTS 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 FILAMENTS
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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 FILAMENTS 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 FILAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026066 | USHA RATANLAL DARUKA | Director | 1996-08-21 |
| 00026111 | SUMIT DARUKA | Director | 2005-06-20 |
| 00377488 | RATANLAL DARUKA | Director | 2006-12-28 |
Past Directors & Key Managerial Personnel of AMBA FILAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of USHA RATANLAL DARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA FILAMENTS LLP | AAH-4456 | Designated Partner | - | 2022-09-15 |
| AMBA FILAMENTS LLP | AAH-4456 | Partner | 2016-09-21 | Ongoing |
| SUMIT INFRABUILDERS PRIVATE LIMITED | U45400GJ1993PTC020055 | Director | 1993-08-23 | Ongoing |
Other Directorships of SUMIT DARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA FILAMENTS LLP | AAH-4456 | Designated Partner | 2016-09-21 | Ongoing |
| SHREE RADHAKRISHNA SURAT INFRAHOUSING LLP | AAN-4152 | Designated Partner | 2018-10-10 | Ongoing |
| SIDDHIVINAYAK ATMOS PRIVATE LIMITED | U13990GJ2024PTC149039 | Director | 2024-02-26 | Ongoing |
| KAVYA DYEING AND PRINTING MILLS PRIVATE LIMITED | U18101GJ2003PTC041924 | Director | - | 2013-03-31 |
| KAVYA DYEING AND PRINTING MILLS PRIVATE LIMITED | U18101GJ2003PTC041924 | Whole-time director | - | 2019-05-16 |
| MINDSPRING INFRASTRUCTURE AND EDUCATION PRIVATE LIMITED | U45201GJ2010PTC062001 | Director | 2010-08-16 | Ongoing |
Other Directorships of RATANLAL DARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA FILAMENTS LLP | AAH-4456 | Designated Partner | 2016-09-21 | Ongoing |
| SHREE RADHAKRISHNA SURAT INFRAHOUSING LLP | AAN-4152 | Designated Partner | 2021-08-01 | Ongoing |
| SIDDHIVINAYAK ATMOS PRIVATE LIMITED | U13990GJ2024PTC149039 | Director | 2024-02-26 | Ongoing |
| RADHARAMAN FABRICS PRIVATE LIMITED | U17120GJ2009PTC058086 | Whole-time director | - | 2013-04-05 |
| MINDSPRING INFRASTRUCTURE AND EDUCATION PRIVATE LIMITED | U45201GJ2010PTC062001 | Director | 2010-08-16 | Ongoing |
| SUMIT INFRABUILDERS PRIVATE LIMITED | U45400GJ1993PTC020055 | Director | 1993-08-23 | Ongoing |
| AMBA VINIYOG PVT.LTD. | U65999WB1995PTC069723 | Director | 1997-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100GJ2018PTC104009 | MOUNT GALAXY PARADISE RESORT PRIVATE LIMITED | SHOP NO. U-37, UPPER GROUND FLOOR, SILVER POINT, OPP. VIDHYA BHARTI SCHOOL, BHATAR ROAD, , SURAT, Gujarat, India - 395017 |
| U36911GJ2011PTC063720 | KALPESHBHAI JEWELLERS MARKETING PRIVATE LIMITED | U-15,ASHIRWAD COMPLEX OPP. ARJUN COMPLEX,BHATAR ROAD , SURAT, Gujarat, India - 395017 |
| U01403GJ2008PTC053048 | INFOFIB TECHNOLOGIES PRIVATE LIMITED | M-4, RAJ COMPLEX, OPP. CENTRAL BANK OF INDIA, NEAR UMA BHAWAN, BHATAR ROAD, , SURAT, Gujarat, India - 395017 |
| AAU-4453 | PANGAEA TRADES - FOODS AND PACKAGING LLP | Shop No. M/40, Mezzanine Floor, Silver Point, Opp. Vidhya Bharti School, Bhatar Char Rasta, Surat, Gujarat, India - 395017 |
| U17291GJ2015PTC083780 | MURARKA SYNTHETICS PRIVATE LIMITED | S.Y.NO.43-44-45,1001/B, BHAGWATI KRUPA APPARTMENT, B/S MAHALAXMI COMPLEX, BHATAR CHAR RASTA , , SURAT, Gujarat, India - 395017 |
| ACF-5789 | GOJURYU KARATE DO INDIA LLP | Flat No. CG-1, Shikhar Complex,,Bhatar Althan Road,,Surat City,Surat,Gujarat,India-395017 |
| U35100GJ2022PTC129789 | IMPERRA ENERGY PRIVATE LIMITED | 203, ORLEAANS COMPLEX, UDHANA MAGDALLA ROAD, NODH-1090, TPS-6, FP-139, SURAT-395017 GUJARAT, INDIA , Surat City, Gujarat, India - 395017 |
| AAV-5421 | NIDEESHWAR DEVELOPERS LLP | Office No. M 32,33 Silver Point, Bhatar Road, Surat, Gujarat, India - 395017 |
| U55101GJ2010PTC060920 | JAYVEER LEISURE PRIVATE LIMITED | M-32, SANKALP SHOPPING COMPLEX OPP. ALTHAN TENAMENT, BHATAR , SURAT, Gujarat, India - 395017 |
| U18109GJ2013PTC073584 | FASHION WEBZ PRIVATE LIMITED | HG - 28, MAHALAXMI COMPLEX, ALTHAN ROAD,NEAR BHATAR CHAR RASTA, , SURAT, Gujarat, India - 395017 |
| U74140GJ2013PTC077826 | HORIZON ASSURANCE SERVICES PRIVATE LIMITED | 3 - AKSHAYAM, BANK OF BARODA HSG COMPLEX BHATAR ROAD, CHORYASI , SURAT, Gujarat, India - 395017 |
| U65990GJ2017PLC099593 | KWIKFIN CREDIT LIMITED | 103, Orleaans Complex, Opp. HDFC Bank Ltd Sosyo Circle, U M Road, , Surat, Gujarat, India - 395017 |
| AAR-4883 | TATVA TRADELINK LLP | 1ST FLOOR, FLAT 101, ADITYA COMPLEX, JANTA NAGAR, BHATAR ROAD, FP 17/AB SURAT, Gujarat, India - 395017 |
| U45200GJ2010PTC062466 | BALAJI ORGANISORS PRIVATE LIMITED | Shop No. L G- 11, Shiv Complex, Nr. Bhatar Char Rasta,U M Road, , Surat, Gujarat, India - 395017 |
| U27100GJ2021PTC119469 | EVELATED TRADING AND MANUFACTURING PRIVATE LIMITED | SP 9,10,11,1ST FLR,TPS-28,FP-18/C,SANKALP SHOPPING COMPLEX, NR WATER TANK BHATAR ROAD, , Surat, Gujarat, India - 395017 |
| ABB-0867 | 2 WHEELS HEAVEN LLP | T.P NO. - 6 (MAJURA KHATODRA), FP NO.83,,PARSHVANATH COMPLEX,,NEXT TO SUETX BANK, UDHANA MAGDALLA ROAD, NAVJIVAN CIRCLE, SURAT,Surat City,Surat,Gujarat,India-395017 |
| AAX-3366 | ARHAM SMART INNOVATION LLP | PLOT NO.9 161,GROUND FLOOR,AUTOGRAPH COMMERCIAL HUB, BHATAR MAIN ROAD,OPP RAJHANS OLYMPIA BHATAR SURAT, Gujarat, India - 395017 |
| U46909GJ2026PTC176085 | KAULINI EXPORTS PRIVATE LIMITED | 224, 2nd Floor,Prince Complex, VIP Road,Surat City,Surat,Gujarat,395017-India |
| U86100GJ2024PTC150234 | SHIVHIKO HOSPITAL AND VAISHALI MATERNITY PRIVATE LIMITED | Shop-16to22, Shiv Complex,Udhna Magdalla Road,,Surat City,Surat,Gujarat,395017-India |
| ACN-6206 | NIA ELITE CONNECT LLP | 2nd Floor, Shop No. 202,,Orleaans Complex U M Road,Surat City,Surat,Gujarat,India-395017 |
| U27201GJ2026PTC174040 | KPSE ENERGY STORAGE SOLUTIONS PRIVATE LIMITED | KP House, Near KP Circle,,Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar,Surat City,Surat,Gujarat,395017-India |
| L40100GJ2001PLC039763 | KP GREEN ENGINEERING LIMITED | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS,,Canal Road, Bhatar,,Surat City,Surat,Gujarat,395017-India |
| ACV-7878 | AMIONE VENTURES LLP | 6-7,3RD FL,MEGHNA COMPLEX,NR GANDHI KUTIR, U M ROAD,Surat City,Surat,Gujarat,India-395017 |
| ACO-2080 | KPRJ SANDSTREAM RENEWABLES LLP | KP House, Near KP Circle,,Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar,Surat City,Surat,Gujarat,India-395017 |
| ACO-2082 | KPRJ MARUSURYA VENTURES LLP | KP House, Near KP Circle,,Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar,Surat City,Surat,Gujarat,India-395017 |
| ACO-2217 | KPRJ GOLDEN DUNE INFRA LLP | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS,,Canal Road, Bhatar,,Surat City,Surat,Gujarat,India-395017 |
| ACO-5032 | KPRJ SOLAR MIRAGE LLP | KP House, Near KP Circle,,Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar,Surat City,Surat,Gujarat,India-395017 |
| ACO-5034 | KPRJ DESERTPULSE LLP | KP House, Near KP Circle,,Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar,Surat City,Surat,Gujarat,India-395017 |
| U35201GJ2024PTC150606 | KPI GREEN HYDROGEN AND AMMONIA PRIVATE LIMITED | KP House, Near KP Circle,,Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar,,Surat City,Surat,Gujarat,395017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80037139 | 2006-02-06 | 2007-11-05 | 2010-02-04 | 4,500,000.00 | BANK OF BARODA | |
| 90101493 | 1994-07-02 | - | 2007-10-09 | 1,800,000.00 | THE GUJARAT INDUSTRIAL CO OP. BANK LTD. |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.