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 VINIYOG PVT.LTD.
CIN: U65999WB1995PTC069723 As on: 2026-07-13
AMBA VINIYOG PVT.LTD. (CIN: U65999WB1995PTC069723) is a Private company incorporated on 22 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10959000.00.
AMBA VINIYOG PVT.LTD.'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 VINIYOG PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMBA VINIYOG PVT.LTD. are SANGITA DARUKA, PREMLATA DARUKA, RATANLAL DARUKA, RAVINDRA KUMAR DARUKA, and PRADIP KUMAR DARUKA.
AMBA VINIYOG PVT.LTD.'s Corporate Identification Number (CIN) is U65999WB1995PTC069723 and its registration number is 69723. Users may contact AMBA VINIYOG PVT.LTD. on its Email address - [email protected]. Registered address of AMBA VINIYOG PVT.LTD. is OM BHAVAN, 3rd FLOOR 54/5A STRAND ROAD , KOLKATA, West Bengal, India - 700006.
Current status of AMBA VINIYOG PVT.LTD. 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 VINIYOG . 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 VINIYOG .
Purchase full report of AMBA VINIYOG .
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 VINIYOG . 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 VINIYOG .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09608708 | SANGITA DARUKA | Additional Director | 2022-05-19 |
| 09608767 | PREMLATA DARUKA | Additional Director | 2022-05-19 |
| 00377488 | RATANLAL DARUKA | Director | 1997-01-02 |
| 00677315 | RAVINDRA KUMAR DARUKA | Director | 1995-03-22 |
| 00677364 | PRADIP KUMAR DARUKA | Director | 1995-03-22 |
Past Directors & Key Managerial Personnel of AMBA VINIYOG .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA DARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMLATA DARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
| AMBA FILAMENTS PRIVATE LIMITED | U25209GJ1993PTC019365 | Director | 2006-12-28 | Ongoing |
| MINDSPRING INFRASTRUCTURE AND EDUCATION PRIVATE LIMITED | U45201GJ2010PTC062001 | Director | 2010-08-16 | Ongoing |
| SUMIT INFRABUILDERS PRIVATE LIMITED | U45400GJ1993PTC020055 | Director | 1993-08-23 | Ongoing |
Other Directorships of RAVINDRA KUMAR DARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARSHA FOOD STUFFS PRIVATE LIMITED | U15142WB2000PTC091609 | Director | - | 2020-09-28 |
| BASUKINATH COLD STORAGE PRIVATE LIMITED | U63022WB1997PTC084197 | Director | 1997-05-02 | Ongoing |
| NEW MAHASWETA INFRASTRUCTURE PRIVATE LIMITED | U70101WB2006PTC110757 | Director | 2007-02-14 | Ongoing |
Other Directorships of PRADIP KUMAR DARUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-15 | |||
| POTENT PRODUCTS PRIVATE LIMITED | U15412WB2002PTC095263 | Director | - | 2019-07-03 |
| SUJATA COMMODITY AND DERIVATIES PRIVATE LIMITED | U27209WB1990PTC050427 | Director | - | 2017-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2011PTC161330 | KLC HOMES PRIVATE LIMITED | OM BHAWAN, 54/5A, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2012PTC181530 | PB EDIBLE OIL PRODUCTS PRIVATE LIMITED | OM BHAWAN, 54/5A, STRAND ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U52290WB2026PTC287667 | TRANVISTA TRANSPORT PRIVATE LIMITED | 3RD FLOOR,,54/5/A, STRAND ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U52290WB2025PTC279412 | HIGHWAYXPRESS TRANSPORT PRIVATE LIMITED | 54/5A, OM BHAWAN STRAND ROAD,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U52290WB2025PTC279537 | TRANSPRESSO TRANSPORT PRIVATE LIMITED | 54/5A, OM BHAWAN STRAND ROAD,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U15549WB2021PTC248940 | KRISHIV AGRO PRIVATE LIMITED | 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U74102WB2025PTC281115 | AGRIINTERIOORS DESIZN TELLERS PRIVATE LIMITED | Om Bhawan, 1st floor,FL-F04C 54/5A Strand Road,Kolkata,Kolkata,West Bengal,700006-India |
| U52190WB2011PTC162662 | P L TRADECOM PRIVATE LIMITED | 54/5A, STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB1988PTC044740 | SHREE HANUMAN MINERALS PVT LTD | 54/5A ,STRAND ROAD , 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAQ-4301 | SHYAM BABA ROADLINES LLP | F 18B, 3rd Floor, 54/5A Strand Road, Kolkata, West Bengal, India - 700006 |
| U50401WB2011PTC170222 | BLUEFOX MERCHANTS PRIVATE LIMITED | OM BHAWAN, 4TH FLOOR, 54/5A STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U52190WB2012PTC176198 | GUNSAGAR RETAILERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC152146 | SISHMAHAL COMMOTRADE PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC157863 | DIMENSION DEALERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC162820 | PROSPECTUS SAREE KENDRA PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC176092 | VIDYAVAAN FASHIONS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC180080 | BAKRATUNDA SAREE DEALERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51101WB2010PTC150274 | AMANAT SALES PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51101WB2010PTC150295 | SWABHIMAN DEALERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51101WB2012PTC176898 | FLABBY TRADERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2012PTC176849 | AVIMA SAREES PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAH-1176 | ASVR FOOD CHAIN LLP | 54/5A STRAND ROAD, OM BHAWAN 2ND FLOOR, ROOM NO 9C KOLKATA, West Bengal, India - 700006 |
| U52290WB2026PTC287495 | BENGALXPRESS TRANSPORT PRIVATE LIMITED | 2ND FLOOR, FLAT-F-11,54/5A, STRAND ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U15549WB2017PTC219810 | AB UDYOG PRIVATE LIMITED | 55/1B, STRAND ROAD, 3RD FLOOR, ROOM NO.5 KOLKATA , KOLKATA, West Bengal, India - 700006 |
| AAJ-8982 | SHUKEJ AGENCIES LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| AAJ-8994 | CORANDUM CONCLAVE LLP | 3rd Floor, 57 Strand Road, Kolkata, West Bengal, India - 700006 |
| AAJ-9037 | HUMITE BUILDERS LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| AAJ-9039 | MANILOK REALTORS LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| U31300WB2007PTC121142 | PRAGATI WIRES PRIVATE LIMITED | 54, STRAND ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10561951 | 2015-03-25 | 2023-02-15 | - | 25,500,000.00 | 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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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.