AMBA PROPERTIES PRIVATE LIMITED
CIN: U74899DL1978PTC008931
AMBA PROPERTIES PRIVATE LIMITED (CIN: U74899DL1978PTC008931) is a Private company incorporated on 28 Mar 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 215000.00.
AMBA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBA PROPERTIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of AMBA PROPERTIES PRIVATE LIMITED are USHA SHANKER, ASHWINI SHANKER, AWINI AMBUJ SHANKER, AMBANI SHANKER, and BHAWANI SHANKER.
AMBA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1978PTC008931 and its registration number is 8931. Users may contact AMBA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA PROPERTIES PRIVATE LIMITED is 114 1ST FLOOR, AMBA DEEP 14 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001.
Current status of AMBA PROPERTIES 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 PROPERTIES 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 PROPERTIES
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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 PROPERTIES 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 PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00746304 | USHA SHANKER | Director | 1978-03-28 |
| 00746333 | ASHWINI SHANKER | Director | 1978-03-28 |
| 00746365 | AWINI AMBUJ SHANKER | Director | 2019-09-30 |
| 02960292 | AMBANI SHANKER | Director | 2019-09-30 |
| 00746209 | BHAWANI SHANKER | Director | 1978-03-28 |
Past Directors & Key Managerial Personnel of AMBA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00746365 | AWINI AMBUJ SHANKER | Additional Director | - | 2010-09-30 |
| 00746365 | AWINI AMBUJ SHANKER | Director | - | 2019-01-28 |
Other Directorships of USHA SHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UAB CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC139213 | Director | 2005-08-04 | Ongoing |
| NEW DELHI BUILDINGS AND CONSTRUCTION PRIVATE LIMITED | U74899DL1974PTC007479 | Managing Director | 1974-10-07 | Ongoing |
Other Directorships of ASHWINI SHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFLEET ENTERPRISES LLP | ACA-1502 | Designated Partner | 2023-03-11 | Ongoing |
| UAB CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC139213 | Director | 2005-08-04 | Ongoing |
| RAISINA HOTELS PRIVATE LIMITED | U55101DL2010PTC201809 | Additional Director | - | 2023-09-29 |
| RAISINA HOTELS PRIVATE LIMITED | U55101DL2010PTC201809 | Director | 2023-08-11 | Ongoing |
| NEW DELHI THEATRES PRIVATE LIMITED | U74899DL1961PTC003485 | Director | 1982-04-01 | Ongoing |
| NEW DELHI BUILDINGS AND CONSTRUCTION PRIVATE LIMITED | U74899DL1974PTC007479 | Director | 2019-09-30 | Ongoing |
| NATIONAL ASSOCIATION OF MOTION PICTURE EXHIBITORS | U92119DL1970PLC005407 | Director | 2003-09-27 | Ongoing |
Other Directorships of AWINI AMBUJ SHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFLEET ENTERPRISES LLP | ACA-1502 | Designated Partner | 2023-03-11 | Ongoing |
| RAISINA HOTELS PRIVATE LIMITED | U55101DL2010PTC201809 | Director | 2010-04-21 | Ongoing |
| NEW DELHI THEATRES PRIVATE LIMITED | U74899DL1961PTC003485 | Director | 2000-03-30 | Ongoing |
| NEW DELHI BUILDINGS AND CONSTRUCTION PRIVATE LIMITED | U74899DL1974PTC007479 | Director | 2019-09-30 | Ongoing |
Other Directorships of AMBANI SHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARFLEET ENTERPRISES LLP | ACA-1502 | Designated Partner | 2023-03-11 | Ongoing |
| RAISINA HOTELS PRIVATE LIMITED | U55101DL2010PTC201809 | Director | 2010-04-21 | Ongoing |
| NEW DELHI THEATRES PRIVATE LIMITED | U74899DL1961PTC003485 | Director | 2019-09-30 | Ongoing |
| NEW DELHI BUILDINGS AND CONSTRUCTION PRIVATE LIMITED | U74899DL1974PTC007479 | Additional Director | - | 2023-09-29 |
| NEW DELHI BUILDINGS AND CONSTRUCTION PRIVATE LIMITED | U74899DL1974PTC007479 | Director | 2023-08-11 | Ongoing |
Other Directorships of BHAWANI SHANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UAB CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC139213 | Director | 2005-08-04 | Ongoing |
| NEW DELHI THEATRES PRIVATE LIMITED | U74899DL1961PTC003485 | Director | 1982-04-01 | Ongoing |
| NEW DELHI BUILDINGS AND CONSTRUCTION PRIVATE LIMITED | U74899DL1974PTC007479 | Director | 1974-10-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1502 | STARFLEET ENTERPRISES LLP | AMBA DEEP 114, 1ST FLOOR, 14 KASTURBA GANDHI MARG New Delhi, Delhi, India - 110001 |
| U55101DL2010PTC201809 | RAISINA HOTELS PRIVATE LIMITED | 114, 1ST FLOOR, AMBA DEEP, 14, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1974PTC007479 | NEW DELHI BUILDINGS AND CONSTRUCTION PRIVATE LIMITED | 114 1ST FLOOR AMBA DEEP 14 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC068402 | AVI CAPITAL SERVICES PRIVATE LIMITED | 206 SECOND FLOOR AMBA DEEP BUILDING 14 KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| U52609DL2017PTC310182 | SHRINET ANTIQUES PRIVATE LIMITED | 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001 |
| ACT-1998 | VOX LURIS LLP | 408,Amba Deep Buidling,14Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001 |
| U74899DL2001PTC109570 | UA AIRLINES PRIVATE LIMITED | AMBA DEEP BUILDING14 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U74999DL2018PTC336456 | FREEPORT RETAIL HOLDINGS PRIVATE LIMITED | Unit No.4, Amba Deep Building-14, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| U72900DL2012PTC245968 | ISON XPERIENCES INDIA PRIVATE LIMITED | FLAT NO. 1009 TO 1010, 10TH FLOOR, AMBA DEEP BUILDING-14, KASTURBA GANDHI M ARG , NEW DELHI, Delhi, India - 110001 |
| U68200DL2023PTC412635 | HORIZON SOLAR SPV2 PRIVATE LIMITED | 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,, DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U62010DL2021PTC391665 | STAR STALLION COMMODITIES PRIVATE LIMITED | 101, 1st Floor, Naurang Bhawan 21, Kasturba Gandhi Marg,Delhi,New Delhi,Delhi,110001-India |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | FORVIS MAZARS MANAGEMENT SERVICES LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| AAI-0898 | QUICK SELL SERVICES LLP | 201, 2nd Floor Mercantile House15 Kasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| AAZ-7257 | ZENQ HOSPITALITY MANAGEMENT LLP | 211, 2nd Floor, Mercantile House 15 kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAI-2887 | FORVIS MAZARS LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U70200DL2018PTC340836 | OJAS CONTRACTORS PRIVATE LIMITED | E-55, 5th Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U35105DL2025PTC456894 | HORIZON RESCO ENERGY PRIVATE LIMITED | 114 1st FloorAnsal Bhawan,16 Kasturaba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U52399DL2021PTC387637 | FARMER'S LOCAL PRIVATE LIMITED | 101, 1ST FLOOR, NAURANG BHAWAN 21 KASTURBA GANDHI MARG, NEW DELHI , DELHI, Delhi, India - 110001 |
| U85500DL2023NPL412548 | EDCIL VIDYANJALI FOUNDATION | 7th Floor, Amba Deep Building,14 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U43900DL2023PTC411927 | HORIZON HOMES AND INFRASTRUCTURE PRIVATE LIMITED | 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U68100DL2023PTC411926 | AQUATAUR HOMES & DEVELOPERS INDIA PRIVATE LIMITED | 114, 1ST FLOOR, ANSAL BHAWAN,16 KASTURABA GANDHI MARG, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U61900DL2023FTC412864 | ISON TOWER PRIVATE LIMITED | FLAT NO.1009-1010, 10TH FLOOR,AMBADEEP BUILDING-14,KASTURBA GANDHI MARG,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India |
| U22219DL2003PTC119346 | SUDARSHAN PUBLICATIONS PRIVATE LIMITED | 1105AMBA DEEP BUILDING KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U45201DL2005PTC139213 | UAB CONSTRUCTIONS PRIVATE LIMITED | 114 AMBA DEEP 14K G MARG , NEW DELHI, Delhi, India - 110001 |
| U20296DL2007PTC162117 | EASEL PROPBUILD PRIVATE LIMITED | ECE House, 1st Floor 28, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U29128DL2010PLC197806 | KALYANI ALSTOM POWER LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001 |
| U45300DL2012PTC239645 | FERROVIA TRANSRAIL SOLUTIONS PRIVATE LIMITED | 14TH FLOOR, ANTARIKSH BHAVAN 22, KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100645039 | 2022-11-14 | - | - | 6,100,000.00 | HDFC BANK LIMITED |
- 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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As on: 2026-07-13
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.