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  • Complaints
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AMBAJI LEASING AND FINANCE PRIVATE LIMITED.

CIN: U68910MH1996PTC097639 As on: 2026-07-13

AMBAJI LEASING AND FINANCE PRIVATE LIMITED. (CIN: U68910MH1996PTC097639) is a Private company incorporated on 26 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.

AMBAJI LEASING AND FINANCE 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.

Directors of AMBAJI LEASING AND FINANCE PRIVATE LIMITED. are SATYANARAYAN GOVERDHANLAL BAGLA, SALONEE SATYANARAYAN BAGLA, and SEEMA SATYANARAYAN BAGLA.

AMBAJI LEASING AND FINANCE PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U68910MH1996PTC097639 and its registration number is 97639. Users may contact AMBAJI LEASING AND FINANCE PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AMBAJI LEASING AND FINANCE PRIVATE LIMITED. is 13/A-602, Prajakta CHS Ltd.,Nr. Bhavishya Nidhi Bhavan, Bandra East , MUMBAI, Maharashtra, India - 400051.

Current status of AMBAJI LEASING AND FINANCE 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 AMBAJI LEASING AND FINANCE . 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.

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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 AMBAJI LEASING AND FINANCE . 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 AMBAJI LEASING AND FINANCE .
DIN Director Name Designation Appointment Date
00654582 SATYANARAYAN GOVERDHANLAL BAGLA Director 2008-07-01
08592551 SALONEE SATYANARAYAN BAGLA Director 2019-09-30
00447498 SEEMA SATYANARAYAN BAGLA Director 2008-12-08
Past Directors & Key Managerial Personnel of AMBAJI LEASING AND FINANCE .
DIN Director Name Designation Appointment Date Cessation
01779597 GOVARDHAN LAL BAGLA Director - 2008-12-08
00511829 RAKESH BALURAM LAHOTI Director - 2011-09-24
00654482 RAMPRAKASH GOVERDHANLAL BAGLA Director - 2020-12-26
Other Directorships of SATYANARAYAN GOVERDHANLAL BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOVARDHAN LAL BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALONEE SATYANARAYAN BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA SATYANARAYAN BAGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH BALURAM LAHOTI
Company Name CIN Designation Appointment Date Cessation
- 2022-07-15
CLEAR SKY TRADELINK LLP AAI-5336 Designated Partner - 2020-07-20
AALPS COMMODITIES LLP AAJ-3927 Designated Partner - 2020-12-15
AALPS EQUITRADE LLP AAJ-4171 Designated Partner 2018-05-29 Ongoing
AALPS EQUITRADE LLP AAJ-4171 Designated Partner - 2018-05-28
ACREAGES PROJECTS & PROPERTIES LLP AAL-5969 Designated Partner - 2019-05-07
AALPS INFRASPACE LLP AAN-6852 Designated Partner - 2019-03-31
HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2021-07-01
THIRDEYE TRADELINK PRIVATE LIMITED U22219GJ2009PTC056863 Director - 2010-03-23
SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
ELEMENTS INFRASPACE PRIVATE LIMITED U45200GJ2013PTC074422 Director - 2020-10-17
SILVERSTONE INFRACON PRIVATE LIMITED U45201GJ2005PTC045661 Additional Director - 2018-02-20
SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director - 2010-10-15
SILVERSTONE INFRASPACE PRIVATE LIMITED U45203GJ2013PTC076586 Director - 2023-03-31
SANCHAL SMART SPACE PRIVATE LIMITED U45207GJ2010PTC061893 Director - 2018-06-19
CLEAR WATER COMMODITIES PRIVATE LIMITED U51101GJ2012PTC070395 Director - 2023-06-01
CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Director - 2019-03-30
WEALTHSTREET FINMART PRIVATE LIMITED U62020GJ2017PTC097567 Director 2017-05-25 Ongoing
RARU CAPITAL IFSC PRIVATE LIMITED U65900GJ2023PTC138033 Director 2023-01-03 Ongoing
ARRHUM TRADELINK PRIVATE LIMITED U67100GJ2009PTC056512 Director - 2023-06-01
RARU ADVISORS PRIVATE LIMITED U70200GJ2023PTC146260 Additional Director 2024-04-03 Ongoing
SHANTI TECHSOLUTIONS PRIVATE LIMITED U72900GJ2010PTC061038 Director - 2010-10-01
EARTH STONE COMMODITIES PRIVATE LIMITED U74110GJ2017PTC097662 Director - 2023-06-01
SILVERSTONE CONSULTANTS PRIVATE LIMITED U74140GJ1986PTC008602 Director - 2017-10-09
EARTH STONE INFRASPACE PRIVATE LIMITED U74140GJ2009PTC056519 Director 2009-04-02 Ongoing
WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED U74999GJ2016PTC094432 Director 2016-11-21 Ongoing
COPPERSTONE COMTRADE PRIVATE LIMITED U93000GJ2017PTC097624 Director 2017-05-30 Ongoing
Other Directorships of RAMPRAKASH GOVERDHANLAL BAGLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2021PTC368225 AVENUE BUSINESS PRIVATE LIMITED 617, SIDDESHWAR CHS LTD, A JUNG MARG, NR TEACHER COLONY, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74140MH2008PLC183697 MRUGA CORPORATE SERVICES LIMITED A/302, KHER NAGAR SARVODAYA CHS. LTD., BLDG NO. 11, NR.P.F. OFFICE, KHER NAGAR MHB COLONY , BANDRA EAST, Maharashtra, India - 400051
U10797MH2025OPC445628 KANAKPISHTANI (OPC) PRIVATE LIMITED 402, 4th Floor, Prajakta Apartment CHS Ltd,Nirmal Nagar, Kherwadi, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
U99999MH1997PTC109958 KABRA'S MARKETING PRIVATE LIMITED 13/664,PRAJKTA,2ND FLOOR NEAR BHAVISHYA NIDHI BHAVAN BANDRA (E) , MUMBAI-400051, Maharashtra, India - 000000
AAY-9837 KIVI MEDIA TECH LLP A 10, Vishwakiran CHS Ltd., Subhash Nagar Shardevi Marg, Bandra (East) MUMBAI, Maharashtra, India - 400051
AAO-4375 ACCESSION ENTERPRISES LLP B/1302, Kher Nagar Sarvoday CHS LTD, BLDG.11 NR PF Office, Bandra (East), Mumbai, Maharashtra, India - 400051
U55101MH2021PTC371814 AGSKA HOSPITALITY PRIVATE LIMITED 3/341, 1A RAJIV CHS LTD MADHUSUDAN KALEKAR MARG BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U65910MH1996PTC102261 MANGLIK FINLEASE PRIVATE LIMITED 13/664,PRAJAKTA,2ND FLOOR NEAR BHAVISHYA NIDHI BHAWAN, BANDRA (EAS T), , MUMBAI, Maharashtra, India - 400051
U74999MH2017PTC301713 SYOSET BUILDERS & CONSULTANTS PRIVATE LIMITED 6/177-A, NIRMAL NAGAR SAI SADAN CHS. LTD NIRMAL NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U74999MH2018PTC308951 AAIMAA ENTERPRISES PRIVATE LIMITED 16/852, Vrindavan CHS LTD, Kher Nagar, Nr. P F Office, Bandra (East) , Mumbai, Maharashtra, India - 400051
U92190MH2021PTC357367 ABAS MEDIA PRIVATE LIMITED 3/341, 1A, RAJIV CHS LTD, MADHUSUDAN KALEKAR MARG, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U92412MH2021NPL370826 ACHAREKAR'S CRICKET ACADEMY 3/341, 1A RAJIV CHS LTD MADHUSUDAN KALEKAR MARG BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U92490MH2021PTC369866 HW NEWS PRIVATE LIMITED 3/341, 1A, RAJIV CHS LTD, MADHUSUDAN KALEKAR MARG, BKC, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U55204MH2013PTC244386 DEMAS FOODS PRIVATE LIMITED 24, MAA ASHAPURA SRA CHS LTD,INDIRA NAGAR, NR GURU NANAK HOSPITAL, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U70100MH2020PTC349618 ATREO REALTORS PRIVATE LIMITED 5, VAGVAIJAYANTI BLDG, SAHITYA SAHAWAS CHS LTD M K ROAD NR MIG CLUB BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U74999MH2016PTC281531 ATHLEISURE LIFESTYLE PRIVATE LIMITED G-4, A WING, SRA CHS LTD, CTS-629 (PT), SHASTRI NAGAR RAHIWASI, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
U45400MH2013FTC244267 MSF INDIA PRIVATE LIMITED Unit No. 507, Balaram Premises CHS Ltd., Bandra Kurla Complex, NR-Food Court, Ban dra East , Mumbai, Maharashtra, India - 400051
AAR-5759 KOTHEKAR KARKHANIS LLP 6TH Floor, F 601, Rustomjee Seasons,MIG CHS IV LTD Gandhi Nagar, NR MMRDA Office, Bandra East Mumbai, Maharashtra, India - 400051
AAC-9552 DHOLAKIA & ASSOCIATES LLP A/302, KHERNAGAR SARVODAY CHS LTD.,BLDG. NO. 11, NR. P.F.OFFICE,KHERNAGAR,M.H.B. COLONY,BANDRA (E) MUMBAI, Maharashtra, India - 400051
U45201MH2007PTC173991 SUNLIGHT HOUSING DEVELOPMENT PRIVATE LIMITED UNIT NO.302,3RD FLOOR,HQ BLDG., NR.AMBEDKAR NAGAR BANDRA (EAST), SHASTRI NAGAR RAHIWASI SR A CHS. , Mumbai, Maharashtra, India - 400051
U72900MH2018PTC313219 URMIS SERVICES & TECHNOLOGIES PRIVATE LIMITED C-3 3,USHAKKAL, SAHITYA SAHAWAS CHS LTD,M.KALELKAR MARG,CTS NO 629(SNO.341-A B.S.D)NR NKGSB BANDRA(E) , MUMBAI, Maharashtra, India - 400051
AAC-0054 HACHI ADVISORS LLP B-902, Jagat Vidya CHS Ltd, B wing, Plot No. 22, 35, 36, Near Guru Nanak Hospital,Bandra (East), Mumbai - 400 051, Maharashtra, India Mumbai, Maharashtra, India - 400051
AAH-7416 ASHTAVINAYAK CRANES INFRA BUILDCON LLP UNIT NO. 12-A-08A, 13TH FLOOR, PARINEE CRESCENZO, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
U52209MH2019PTC329621 GOOD GOING SERVICES PRIVATE LIMITED 1301, B-Wing, Bldg. No. 11 Sarvoday Chs Ltd, Kher Nagar, , BANDRA EAST, MUMBAI, Maharashtra, India - 400051
U80904MH2019PTC333285 SMS VANS SKILLING AND ADVISORY PRIVATE LIMITED 5TH FLOOR, B - 503, RUSTOMJEE SEASONS MIG CHS IV LTD, GANDHI NAGAR, , BANDRA -EAST, MUMBAI, Maharashtra, India - 400051
U45309MH2017PTC295751 GAJDANT HOMES PRIVATE LIMITED B/101 , PLOT NO 30, KHERNAGAR PRAGATI CHS LTD, OPP RATIONING OFFICE, KHERNAGAR , BANDRA ( EAST), MUMBAI, Maharashtra, India - 400051
U37003MH2025PTC459281 DEONAR ENVIRO PRIVATE LIMITED Unit602, 6th Floor, The Capital, A wing GBlock,,Plot No. C70, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India
U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
ACD-0698 SOMLUNA LLP 711, 7th floor, A wing INS Tower also know as Samrudhi Premises Co Operative Society Ltd,G Block, Bandra-Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,India-400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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