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      AMBA HOLDINGS ADVISORY PRIVATE LIMITED

      CIN: U74110DL2014PTC272251 As on: 2026-07-13
      Purchase Report

      AMBA HOLDINGS ADVISORY PRIVATE LIMITED (CIN: U74110DL2014PTC272251) is a Private company incorporated on 01 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      AMBA HOLDINGS ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBA HOLDINGS ADVISORY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

      Directors of AMBA HOLDINGS ADVISORY PRIVATE LIMITED are KAWAL KUMAR RATRA, and SHIVANI BURMAN.

      AMBA HOLDINGS ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2014PTC272251 and its registration number is 272251. Users may contact AMBA HOLDINGS ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA HOLDINGS ADVISORY PRIVATE LIMITED is 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002.

      Current status of AMBA HOLDINGS ADVISORY 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 Names

      Previous CINs

      ZaubaCorp's company report for AMBA HOLDINGS ADVISORY 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 Report

      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.

      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.

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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 HOLDINGS ADVISORY 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 AMBA HOLDINGS ADVISORY
      DIN Director Name Designation Appointment Date
      00042950 KAWAL KUMAR RATRA Director 2014-10-01
      03546666 SHIVANI BURMAN Director 2014-10-01
      Past Directors & Key Managerial Personnel of AMBA HOLDINGS ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAWAL KUMAR RATRA
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2016-09-23
      PASSIONATE FOODS PRIVATE LIMITED U15135DL2011PTC218825 Additional Director - 2021-11-26
      PASSIONATE FOODS PRIVATE LIMITED U15135DL2011PTC218825 Director 2021-11-26 Ongoing
      WILLIAMSONS (INDIA) PRIVATE LIMITED U19110MH1947PTC005840 Additional Director - 2010-09-30
      WILLIAMSONS (INDIA) PRIVATE LIMITED U19110MH1947PTC005840 Director 2010-09-30 Ongoing
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Additional Director - 2008-09-30
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 CFO(KMP) - 2020-07-01
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2020-12-20
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Additional Director - 2015-09-29
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2020-03-01
      HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Additional Director - 2011-09-29
      HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Director 2011-09-29 Ongoing
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2011-09-30
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director 2011-09-30 Ongoing
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Additional Director - 2015-09-28
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director 2015-09-28 Ongoing
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2010-09-20
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director 2010-09-20 Ongoing
      VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Additional Director - 2015-09-28
      VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Director 2015-09-28 Ongoing
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Additional Director - 2015-09-29
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director 2015-09-29 Ongoing
      A. V. B. FINANCE PRIVATE LIMITED. U65993DL1992PTC049818 Additional Director - 2017-09-29
      A. V. B. FINANCE PRIVATE LIMITED. U65993DL1992PTC049818 Director 2017-09-29 Ongoing
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
      UPVAN FARMS AND SERVICES PRIVATE LIMITED U68100DL1970PTC005269 Additional Director - 2015-09-28
      UPVAN FARMS AND SERVICES PRIVATE LIMITED U68100DL1970PTC005269 Director 2015-09-28 Ongoing
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-08-10
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Additional Director - 2009-09-26
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director 2009-09-26 Ongoing
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2015-09-29
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director 2015-09-29 Ongoing
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Additional Director - 2015-09-29
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director 2015-09-29 Ongoing
      AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Additional Director - 2016-09-30
      AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director 2016-09-30 Ongoing
      TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director 2014-09-30 Ongoing
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2017-09-28
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director 2017-09-28 Ongoing
      M.S. SPORTS MANAGEMENT PRIVATE LIMITED U74140DL2015PTC280304 Additional Director 2015-06-10 Ongoing
      ABSOLEM TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC280292 Director 2015-05-15 Ongoing
      BRITISH HEALTH PRODUCTS (INDIA) LIMITED U85110RJ1988PLC004308 Additional Director - 2019-09-30
      BRITISH HEALTH PRODUCTS (INDIA) LIMITED U85110RJ1988PLC004308 Director 2019-09-30 Ongoing
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Additional Director - 2021-11-30
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director 2021-11-30 Ongoing
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Additional Director - 2014-09-29
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director 2014-09-29 Ongoing
      Other Directorships of SHIVANI BURMAN
      Company Name CIN Designation Appointment Date Cessation
      3 MONKEYS RESTAURANT LLP AAB-6856 Partner - 2018-02-05
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Additional Director - 2012-09-24
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director 2012-09-24 Ongoing
      KINGS SPORTS LEAGUE PRIVATE LIMITED U92490DL2017PTC311257 Additional Director - 2017-09-29
      KINGS SPORTS LEAGUE PRIVATE LIMITED U92490DL2017PTC311257 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U74900DL2014PTC430561 SUVITAS HOLISTIC HEALTHCARE PRIVATE LIMITED 4th Floor, Punjabi Bhawan,10 Rouse Avenue,New Delhi,Central Delhi,Delhi,110002-India
      U80302DL2012PTC241169 BERKELEY HEALTHEDU PRIVATE LIMITED 4th Floor, Punjabi Bhawan, 10 Rouse Avenue New Delhi , Delhi, Delhi, India - 110002
      U24246DL2002PTC117270 CONSORTIUM CONSUMERCARE PRIVATE LIMITED 4TH FLOOR ,PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1996PTC076834 M.B. FINMART PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1984PTC019523 ELEPHANT INDIA FINANCE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1981ULT165402 MILKY INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65100DL1978PTC167481 WINDY INVESTMENTS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
      U15135DL2011PTC218825 PASSIONATE FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U15490DL2018PTC333524 LITE BITE FOODS TRES PRIVATE LIMITED 4th Floor, Punjabi Bhawan 10, Rouse Avenue , NEW DELHI, Delhi, India - 110002
      U45200DL2008PTC176875 HILLGROW INFRACON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U51900DL1982PTC167498 FLAGSHIP TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U52590DL2012PTC237913 LBF TRADING CO PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U51109DL1989PTC034865 MIRACLE COMMERCIAL PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U45201DL2000PTC108863 REGENT SQUARE PROMOTERS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10-ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U55204DL2013PTC249972 LITE BITE TRAVEL FOODS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, , NEW DELHI, Delhi, India - 110002
      U55101DL2014PTC266432 BURGER FOODS AND HOSPITALITY PRIVATE LIMITED 4TH FLOOR,PUNJABI BHAWAN, 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U52100DL2014PTC271291 SIGNATURE SWEETS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , New Delhi, Delhi, India - 110002
      U70200DL2015PTC282429 BURMAN SERVICED APARTMENTS OPERATIONS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70102DL1981ULT165522 SAHIWAL INVESTMENT AND TRADING COMPANY 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70102DL1982ULT167790 MANESWARI TRADING COMPANY (A PRIVATE COMPANY) 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70106DL2015PTC284379 AMELIA BUILDTECH PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2007PTC171515 BURMAN ESTATE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2009PTC194362 BURMAN BUILDCON PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2012PTC234591 TOUCHSTONE FUND ADVISORS PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2016PTC302115 AB INFRAWELL PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U70109DL2016PTC302116 AB REALSPHERE PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65990DL1981ULT165521 BARCELONA INVESTMENT AND TRADING COMPANY 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U65923DL2007PTC170575 B.A. HOLDINGS PRIVATE LIMITED 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U68100DL1970PTC005269 UPVAN FARMS AND SERVICES PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
      U67190DL2015PTC283540 BUILDSOIL MANAGEMENT PRIVATE LIMITED 4TH FLOOR, PUNJABI BHAWAN 10- ROUSE AVENUE , NEW DELHI, Delhi, India - 110002
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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
      Download Audited Financials
      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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