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
AMBAMATA ESTATE AND INVESTMENT PRIVATE LIMITED
CIN: U70109MH1991PTC060505
AMBAMATA ESTATE AND INVESTMENT PRIVATE LIMITED (CIN: U70109MH1991PTC060505) is a Private company incorporated on 27 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 282500.00.
AMBAMATA ESTATE AND INVESTMENT 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.AMBAMATA ESTATE AND INVESTMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMBAMATA ESTATE AND INVESTMENT PRIVATE LIMITED are ASHISH BHAWARLAL JAIN, and BHAWARLAL KUNDANMAL JAIN.
AMBAMATA ESTATE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH1991PTC060505 and its registration number is 60505. Users may contact AMBAMATA ESTATE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBAMATA ESTATE AND INVESTMENT PRIVATE LIMITED is 8 & 9, NEW BAZAR, KHADKI,PUNE , NA, Maharashtra, India - 411003.
Current status of AMBAMATA ESTATE AND INVESTMENT 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 AMBAMATA ESTATE AND INVESTMENT 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 AMBAMATA ESTATE AND INVESTMENT
Purchase full report of AMBAMATA ESTATE AND INVESTMENT
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 AMBAMATA ESTATE AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBAMATA ESTATE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05013387 | ASHISH BHAWARLAL JAIN | Director | 2022-09-14 |
| 00805818 | BHAWARLAL KUNDANMAL JAIN | Director | 1983-04-01 |
Past Directors & Key Managerial Personnel of AMBAMATA ESTATE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01463586 | SUJIT SOHANLAL JAIN | Director | - | 2022-08-05 |
| 01876188 | KUSUM JAIN BHAWARLAL | Director | - | 2022-09-14 |
| 01975533 | PUSHPA SOHANLAL JAIN | Director | - | 2022-09-14 |
| 05013387 | ASHISH BHAWARLAL JAIN | Additional Director | - | 2022-09-30 |
Other Directorships of SUJIT SOHANLAL JAIN
Other Directorships of KUSUM JAIN BHAWARLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA SOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH BHAWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-03 | |||
| KUNDAN SPACES LLP | AAA-3785 | Designated Partner | 2011-02-11 | Ongoing |
| MEENAMANI BALAJI BUILTCON LLP | AAF-4963 | Designated Partner | - | 2017-03-25 |
| KNIGHT WEST REALTY LLP | AAJ-2167 | Designated Partner | 2024-04-23 | Ongoing |
| KNIGHT WEST REALTY LLP | AAJ-2167 | Designated Partner | - | 2024-04-22 |
| SPACEMINT REALTY LLP | AAO-5104 | Designated Partner | 2019-03-12 | Ongoing |
| MANASARA REALTY LLP | AAR-1053 | Designated Partner | 2019-11-21 | Ongoing |
| LAXMI SPACECON LLP | AAV-0260 | Partner | 2020-12-09 | Ongoing |
| VENTURESPRO PROJECTS LLP | AAW-3077 | Designated Partner | 2021-03-15 | Ongoing |
| KUNDAN & JAIN DEVELOPERS LLP | ABA-6102 | Designated Partner | 2022-02-11 | Ongoing |
| MANASARA CONSTRUCTION LLP | ABB-1386 | Partner | 2022-05-25 | Ongoing |
| ENBRICK PROPERTIES LLP | ABZ-7849 | Partner | 2023-01-10 | Ongoing |
| EVOLVE FINANCIAL MANAGEMENT SERVICES LLP | ABZ-8969 | Partner | 2023-01-18 | Ongoing |
| WEST PORCH PROPERTIES LLP | ACA-4789 | Designated Partner | 2023-04-06 | Ongoing |
| PRECIOSA REALTY LLP | ACC-7981 | Partner | 2023-09-04 | Ongoing |
| FRESHWORK PROPERTIES LLP | ACD-4176 | Designated Partner | 2023-10-16 | Ongoing |
| TRIKUN PROPERTIES PRIVATE LIMITED | U45100PN2020PTC190657 | Director | 2020-04-18 | Ongoing |
| SKJ MEDTECH SOLUTIONS PRIVATE LIMITED | U55101PN2012PTC142240 | Additional Director | 2020-03-30 | Ongoing |
| CAPIZAL FINSERV PRIVATE LIMITED | U65990PN2020PTC196530 | Director | 2020-12-03 | Ongoing |
Other Directorships of BHAWARLAL KUNDANMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN SPACES LLP | AAA-3785 | Designated Partner | - | 2024-02-20 |
| LAVENTANA LLP | AAW-0126 | Designated Partner | 2021-02-23 | Ongoing |
| KUNDAN SPACES PRIVATE LIMITED | U45209PN2007PTC131119 | Director | 2007-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2015PTC156349 | NEOPOLL INFOTECH PRIVATE LIMITED | FLAT NO.9, LABONI TOWERS, 1 OLD KHADKI BAZAR, KHADKI , PUNE, Maharashtra, India - 411003 |
| U72900PN2011PTC138800 | PSYSTEMS IT SERVICES PRIVATE LIMITED | 28/2, New Bazar Khadki , Pune, Maharashtra, India - 411003 |
| AAA-9374 | ESTIGMA EVENTS AND MARKETING LLP | 52/03, SHANTI KUNJ NEW BAZAR, KHADKI, PUNE, Maharashtra, India - 411003 |
| U74900PN2011PTC139408 | GATEWAY ENCHANTING TRIPS PRIVATE LIMITED | 137, OLD BAZAR, NEAR NEW TALIM KHADKI , PUNE, Maharashtra, India - 411003 |
| U74999PN2019PTC185606 | ECODEX EXPRESS AND LOGISTICS SERVICES PRIVATE LIMITED | SR NO 45/46 NEW BAZAR, KHADKI , PUNE, Maharashtra, India - 411003 |
| U65929PN2022PLN216351 | VARDHAMAN MAHAVIR NIDHI LIMITED | 72/2, New Bazar Kirkee, Neeta Corner Khadki , Pune, Maharashtra, India - 411003 |
| U67100PN2022PTC207370 | ARO FINSERV PRIVATE LIMITED | 66 New Bazar, Near Gopi Kunj Opp Exclesior Talkies, Khadki , Pune, Maharashtra, India - 411003 |
| U74999PN2019PTC184018 | JETVENTURES INDIA PRIVATE LIMITED | HOUSE 63 NEW BAZAR KHADKI CANARA BANK 1ST FLR , Pune City, Maharashtra, India - 411003 |
| AAK-6583 | KRISNA NIRMAAN SKYSCRAPER LLP | 1 NEW BAZAR, KHADKI PUNE PUNE, Maharashtra, India - 411003 |
| AAL-1437 | PAREKH OFFSHORES LLP | Shop No 1, S No 27/581 Khadki Bazar Pune, Khadki Pune, Maharashtra, India - 411003 |
| U74990PN1996PTC098606 | TEEJAY IMPEX PRIVATE LIMITED | 10,NEW BAZAR,KIRKEE PUNE- 411003. , PUNE, Maharashtra, India - 411003 |
| U72900PN2023PTC217505 | SETLERZ IT SOLUTIONS PRIVATE LIMITED | 515 OLD BAZAR KHADKI PUNE CITY PUNE KIRKEE(CB) , PUNE, Maharashtra, India - 411003 |
| U72900PN2022PTC207395 | OPTIMATIC INFOTECH SOLUTIONS PRIVATE LIMITED | FL 8, BLDG C, SN 8/49, MULARD SATTYAM APPT, KHADKI , Pune, Maharashtra, India - 411003 |
| ACT-8679 | AURIMORA RITUALS LLP | 506, Akashdeep,,Khadki Bazar,,Pune City,Pune,Maharashtra,India-411003 |
| U72200PN1999PLC013874 | SATMAC INFOSYS LIMITED | D-8 KOHINOOR ESTATEMUMBAI PUNE ROAD KHADKI , PUNE, Maharashtra, India - 411003 |
| U88900PN2025NPL248761 | NITI SOCIAL FOUNDATION | B-39 , SATYAM SOCIETY,8 MULA ROAD , KHADKI,Pune City,Pune,Maharashtra,411003-India |
| AAC-1826 | FLYNANCE ADVISORS LLP | 63, New Bazar Kirkee Pune, Maharashtra, India - 411003 |
| U28910PN1986PTC040019 | WAKIKAR ENGINEERING INDUSTRIES PVT LTD | 334, OLD BAZAR KHADKI , PUNE, Maharashtra, India - 411003 |
| U15100PN2018PTC179210 | MAASNIL FOOD AND AGRO PRIVATE LIMITED | 8, Muda Road, Khadki , PUNE, Maharashtra, India - 411003 |
| U51909PN1999PTC013443 | BALASAI MARKETING PRIVATE LIMITED | 161, OLD BAZAR, KHADKI , PUNE, Maharashtra, India - 411003 |
| U74900PN2014PTC150869 | HUSAIN COLD STORAGE & EXPORTS PRIVATE LIMITED | 260,OLD BAZAR KHADKI, , PUNE, Maharashtra, India - 411003 |
| AAE-5346 | FRESH TO EAT HOSPITALITY LLP | SHEWALE TOWERS, 1, OLD BAZAR KHADKI PUNE, Maharashtra, India - 411003 |
| AAZ-4079 | AVYAAN JEWELS LLP | 56/6,New Bazaar Kirkee (KHADKI) PUNE, Maharashtra, India - 411003 |
| U15490PN2021PTC197418 | QWALITY FRESH FOODS PRIVATE LIMITED | 180 OLD BAZAR SHIVAJI MAHARAJ STATUE KHADKI , PUNE, Maharashtra, India - 411003 |
| AAQ-2439 | V T TOURISM LLP | C/O Vikram Tiles 27 New BZR Khadki Pune, Maharashtra, India - 411003 |
| U45500PN2016PTC167764 | ARTI INFRASTRUCTURE PROJECTS PRIVATE LIMITED | SNO 53/54 NEW BAZAR NR ROYAL HOTEL , KHADKI, Maharashtra, India - 411003 |
| U74999PN2018OPC179586 | HYDROPOINT INNOVATIONS (OPC) PRIVATE LIMITED | 103, 104, SANJIVAN HOSPITAL 72 NEW BAZAR, KHADAKI , PUNE, Maharashtra, India - 411003 |
| U99999PN1983PTC033249 | INEX ENGINE VALVES LIMITED | C/O KIRLOSKAR OIL ENGINES LTD, KHADKI, PUNE , NA, Maharashtra, India - 411003 |
| U74899PN1995PTC249501 | BUILDTECH PRODUCTS INDIA PRIVATE LIMITED | S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.