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 RETAILS PRIVATE LIMITED
CIN: U51101DL2015PTC278417 As on: 2026-07-13
AMBA RETAILS PRIVATE LIMITED (CIN: U51101DL2015PTC278417) is a Private company incorporated on 26 Mar 2015. 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. 100000.00.
AMBA RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMBA RETAILS 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 RETAILS PRIVATE LIMITED are MOHD IMRAN, and GOVIND SHARMA.
AMBA RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC278417 and its registration number is 278417. Users may contact AMBA RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA RETAILS PRIVATE LIMITED is A-24 Parshant Vihar , Delhi, Delhi, India - 110085.
Current status of AMBA RETAILS 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 RETAILS 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 RETAILS
Purchase full report of AMBA RETAILS
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 RETAILS 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 RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08233347 | MOHD IMRAN | Director | 2020-09-21 |
| 08578792 | GOVIND SHARMA | Director | 2020-09-21 |
Past Directors & Key Managerial Personnel of AMBA RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08741096 | SATISH KUMAR GROVER | Director | - | 2020-09-21 |
| 08741097 | VEENA RANI GROVER | Director | - | 2020-09-21 |
| 03143457 | SUNIL KUMAR | Director | - | 2020-07-17 |
| 03143729 | UDAYA NATH PEDA | Director | - | 2016-03-14 |
| 07469346 | NIROTTAM . | Additional Director | - | 2016-09-30 |
| 07469346 | NIROTTAM . | Director | - | 2020-07-17 |
Other Directorships of MOHD IMRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMKY ENTERPRISES PRIVATE LIMITED | U51909DL2018PTC339217 | Director | 2018-09-20 | Ongoing |
| SIMKY ENTERPRISES PRIVATE LIMITED | U51909DL2018PTC339217 | Director | - | 2018-12-24 |
Other Directorships of GOVIND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBERNATION INDIA PRIVATE LIMITED | U15400DL2019PTC355998 | Director | 2019-10-09 | Ongoing |
Other Directorships of SATISH KUMAR GROVER
Other Directorships of VEENA RANI GROVER
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Director | - | 2019-05-03 |
| PROGRESSIVE TRADEIMPEX PRIVATE LIMITED | U52590DL2010PTC208312 | Director | - | 2019-09-03 |
Other Directorships of UDAYA NATH PEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Director | - | 2016-03-14 |
| PROGRESSIVE TRADEIMPEX PRIVATE LIMITED | U52590DL2010PTC208312 | Director | - | 2016-03-14 |
Other Directorships of NIROTTAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Additional Director | - | 2016-09-30 |
| SHRI DHANLAXMI TRADE IMPEX PRIVATE LIMITED | U51909DL2011PTC215333 | Director | - | 2019-05-03 |
| PROGRESSIVE TRADEIMPEX PRIVATE LIMITED | U52590DL2010PTC208312 | Additional Director | - | 2016-09-30 |
| PROGRESSIVE TRADEIMPEX PRIVATE LIMITED | U52590DL2010PTC208312 | Director | - | 2019-09-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2012PTC241860 | HEAVEN EXPORTS PRIVATE LIMITED | A-24 Parshant Vihar , Delhi, Delhi, India - 110085 |
| U66190DL2023PTC416025 | THETA DECAY MULTIPLIERS PRIVATE LIMITED | House no 142 floor 1st,Block A Parshant Vihar,Delhi,North West Delhi,Delhi,110085-India |
| ACF-5775 | DT ANJU BANSAL LLP | House No 72 Block-A Parshant Vihar Rohini,Opposite Lencer Convent School,Delhi,North West Delhi,Delhi,India-110085 |
| U70200DL2024PTC430177 | RIDGEPOINT INFOTECH PRIVATE LIMITED | PLOT NO 1 GF BLK-A-1,PARSHANT VIHAR ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U85110DL2020PTC368552 | KING'S EMINENCE HEALTHCARE & EDUCATION PRIVATE LIMITED | HOUSE NO 9 FLOOR 1ST BLOCK-A-1 LANDMARK PARSHANT VIHAR ROHINI NEW DELHI , DELHI, Delhi, India - 110085 |
| U90002DL2025NPL445594 | ROBIN THEATRE ASSOCIATION | C1/A, 87/24/2, 2nd Floor,Vijay Vihar, Rohini PH-2,Delhi,North West Delhi,Delhi,110085-India |
| U88900DL2024NPL439275 | AICS GROWTH & EMPOWERMENT FOUNDATION | Flat No A4, Block F3,,Ashirwad Apartment, Deep Vihar, Sector-24, Rohini,,Delhi,North West Delhi,Delhi,110085-India |
| ACI-7049 | YAGGER APPARELS LLP | HOUSE NO 36 1st FLOOR BLK-A PARSHANT VIHAR,ROHINI LANDMARK NEAR SHIV MANDIR,Delhi,North West Delhi,Delhi,India-110085 |
| U21001DL2024PTC427849 | BENE ESSE NUTRA PRIVATE LIMITED | HOUSE NO 16 3RD FLOOR BLK-A-1,PARSHANT VIHAR ROHINI LANDMARK INDIAN OVERSEAS BANK,Delhi,North West Delhi,Delhi,110085-India |
| AAM-1236 | RATHI OPERATIONS & MANAGEMENT ENTREPRENE URS LLP | HOUSE NO. 24A, 1ST FLOOR, VIJAY VIHAR, BLOCK-B, HARGOVIND VIHAR, SECTOR-4, ROHNI DELHI, Delhi, India - 110085 |
| U21009DL2024PTC432079 | MEDIXSUN LIFE SCIENCES PRIVATE LIMITED | A-189/A GOPAL VIHAR,VIJAY VIHAR ROHINi,Delhi,North West Delhi,Delhi,110085-India |
| ACN-3392 | LAKSHMIPATYE GOVINDA REALTY LLP | A-53 SHOP NO-1, A- BLOCK PRASHANT VIHAR,DELHI NORTH ROHINI SECTOR-14,7,Delhi,North West Delhi,Delhi,India-110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| ACR-0456 | GATEWAY INTERNATIONAL SCHOOL LLP | D-11, Ist Floor, Parshant Vihar, Delhi-110085,Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U45201DL2002PTC115937 | BHAWNA HOUSING PRIVATE LIMITED | H.No.-A-321/22, Block-A,IIIrd Floor, Vijay Vihar, Phase-1, Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| U22206DL2025PTC453580 | SPEXMAKER NXTGEN PRIVATE LIMITED | House No A-1/2A,Kh No 93/16 Back Portion,Ground Floor Vijay Vihar BLK-A PH-2,Delhi,North West Delhi,Delhi,110085-India |
| U63040DL2008PTC181722 | ACCENT TOURISM VILLAGE PRIVATE LIMITED | A-61, PARSHANT VIHAR , DELHI, Delhi, India - 110085 |
| U72900DL2019PTC348626 | WINIT INFO TECHNOLOGIES PRIVATE LIMITED | A-81 PARSHANT VIHAR , DELHI, Delhi, India - 110085 |
| U74999DL2022PTC393397 | CONFABULATION ADVISORY PRIVATE LIMITED | A 24 PRASHANT VIHAR , DELHI, Delhi, India - 110085 |
| U29200DL2008PTC174501 | RADHEY KRISHNA OVERSEAS PRIVATE LIMITED | A-12 III RD FLOOR PARSHANT VIHAR ROHINI , DELHI, Delhi, India - 110085 |
| U15100DL2005PTC140477 | ABN INDIAN BIOTECH PRIVATE LIMITED | HOUSE NO.7, BLOCK-A, PARSHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
| AAS-4974 | MOUTHPIECE CONSULTANCY LLP | A 24, PRASHANT VIHAR 1ST FLOOR NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC310627 | AMALDUS PRIVATE LIMITED | HOUSE NO. 61, BLOCK-A PARSHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
| U74992DL2006PTC154783 | SHAKUNTLA CHITS PRIVATE LIMITED | A-24 GROUND FLOOR PRASHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U51909DL2021PTC390756 | ELIXIR RESERVE PRIVATE LIMITED | Shop No.24, Block D, LSC Parshant Vihar,Rohini , Delhi, Delhi, India - 110085 |
| U51909DL2011PTC223355 | ALL IN ONE EXIM PRIVATE LIMITED | SHOP NO.5, A-75 PARSHANT VIHAR , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC342168 | WORLD OF HEMP GLOBAL PRIVATE LIMITED | HOUSE NO-81, BLOCK - A PARSHANT VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
| U27310DL2008PTC178633 | CBS STEEL SERVICES PRIVATE LIMITED | A-1/17.IST FLOOR, PARSHANT VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110085 |
| U52100DL2013PTC254312 | PATANJALI NATURAL PRODUCTS PRIVATE LIMITED | HOUSE NO. 53, BLOCK-A PARSHANT VIHAR, ROHINI , NEW DELHI, Delhi, India - 110085 |
| 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.
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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.