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
AMBANA EXPORTS PRIVATE LIMITED
CIN: U35100DL1991PTC043481 As on: 2026-07-13
AMBANA EXPORTS PRIVATE LIMITED (CIN: U35100DL1991PTC043481) is a Private company incorporated on 14 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2042620.00.
AMBANA EXPORTS 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.AMBANA EXPORTS PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.
Directors of AMBANA EXPORTS PRIVATE LIMITED are MAHESH KUMAR JAIN, and PANKAJ JAIN.
AMBANA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35100DL1991PTC043481 and its registration number is 43481. Users may contact AMBANA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBANA EXPORTS PRIVATE LIMITED is Unit No. 113, Floor 1st, Vardhman Fortune Mall G T Karnal Road , Delhi, Delhi, India - 110033.
Current status of AMBANA EXPORTS 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 AMBANA EXPORTS 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 AMBANA EXPORTS
Purchase full report of AMBANA EXPORTS
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 AMBANA EXPORTS 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 AMBANA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00298439 | MAHESH KUMAR JAIN | Director | 1994-02-02 |
| 03367997 | PANKAJ JAIN | Director | 2010-12-21 |
Past Directors & Key Managerial Personnel of AMBANA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORELIA REFINERS PRIVATE LIMITED | U51398DL2015PTC284386 | Director | 2015-08-21 | Ongoing |
| ORELIA REFINERS PRIVATE LIMITED | U51398DL2015PTC284386 | Director | - | 2021-09-07 |
| NARAYNI ENTERPRISES PRIVATE LIMITED | U52399PB2022PTC056283 | Additional Director | - | 2023-09-29 |
| NARAYNI ENTERPRISES PRIVATE LIMITED | U52399PB2022PTC056283 | Director | 2023-08-29 | Ongoing |
| SAMRIDHI FINLEASE PVT LTD | U65910PB1994PTC015499 | Director | 2011-08-24 | Ongoing |
| MAXBEN FINANCE PRIVATE LIMITED | U65921PB1995PTC015622 | Additional Director | - | 2021-09-14 |
| SPECTRA LAND DEVELOPERS PRIVATE LIMITED | U70100PB2005PTC029017 | Director | - | 2014-05-19 |
| SANT RAM MANGAT RAM JEWELLERS PVT.LTD. | U74899DL1991PTC043588 | Director | 1991-03-21 | Ongoing |
Other Directorships of PANKAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REFINETECH METALS PRIVATE LIMITED | U36990PB2022PTC055398 | Director | 2022-03-10 | Ongoing |
| NARAYNI ENTERPRISES PRIVATE LIMITED | U52399PB2022PTC056283 | Director | 2023-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2013PTC256696 | MCHANS IMPEX PRIVATE LIMITED | UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND . AREA , NEW DELHI, Delhi, India - 110033 |
| U74899DL1991PTC043588 | SANT RAM MANGAT RAM JEWELLERS PVT.LTD. | Unit No. 113, Floor 1st, Vardhman Fortune Mall G T Karnal Road , Delhi, Delhi, India - 110033 |
| U74999DL2011PTC216241 | KHANDAN INFO COM PRIVATE LIMITED | UNIT NO. 161, 1ST FLOOR, VARDHMAN FORTUNE MALL, C CENTER, G.T. KARNAL ROAD, INDUSTRIAL ARE A , DELHI, Delhi, India - 110033 |
| U74999DL2021PTC388165 | ELPHINSTONE SECURITY SERVICES PRIVATE LIMITED | Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033 |
| U74999DL2017PTC317197 | BHOOMINAMAN PRIVATE LIMITED | Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033 |
| U34209DL2012PTC243951 | MLS COMPONENT SOLUTIONS PRIVATE LIMITED | UNIT NO. 219, 2ND FLOOR VARDHMAN FORTUNE MALL, G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U74120DL2007PTC169912 | EON ADVISORS PRIVATE LIMITED | Unit No. 266, 2nd Floor, Vardhman Fortune Mall, G.T Karnal Road, , Delhi, Delhi, India - 110033 |
| U74999DL2017PTC314095 | GOOD INDIA ENGINEERS PRIVATE LIMITED | UNIT NO. 340, 3RD FLOOR, VARDHMAN FORTUNE MALL, C. CENTRE, G.T.KARNAL ROAD, ASHOK VIHAR , DELHI, Delhi, India - 110033 |
| U36100DL2012PTC238665 | SAWARIYA PAPER PRIVATE LIMITED | Unit No.331, 3rd Floor, Vardhman Fortune Mall, C.Center, G.T.Karnal Road, Near Gujranwa la Town , Delhi, Delhi, India - 110033 |
| U15132DL2019PTC357207 | NORANG FLOUR MILLS PRIVATE LIMITED | UNIT NO 136, FIRST FLOOR, VARDHMAN FORTUNE MALL G T KARNAL ROAD , DELHI, Delhi, India - 110033 |
| AAJ-2225 | BOCHE PUMPS LLP | SHOP NO-G-43, GROUND FLOOR, VARDHMAN FORTUNE MALL G.T. KARNAL ROAD, NEAR GUJARANWALA TOWN DELHI, Delhi, India - 110033 |
| U74999DL2016PTC289471 | BAJATO PARTS & SYSTEMS PRIVATE LIMITED | Shop No. G-14, Ground Floor, Vardhman Fortune Mall G.T. Karnal Road, Near Gujaranwala Town , Delhi, Delhi, India - 110033 |
| U70200DL2012PTC234987 | EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED | Shop No. 125, First Floor, Vardhman Fortune Mall, G.T. Karnal Road, , Delhi, Delhi, India - 110033 |
| U74999DL2022PTC392530 | EDGECOIN PRIVATE LIMITED | SHOP NO. 210, SECOND FLOOR, VARDHMAN FORTUNE MALL, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U72300DL2012PTC234860 | EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED | Shop No. 125, First Floor, Vardhman Fortune Mall, G.T. Karnal Road, , Delhi, Delhi, India - 110033 |
| U74140DL2015PTC284459 | BMI TRADING PRIVATE LIMITED | No. 347, FLOOR 3RD, G.T. KARNAL ROAD VARDHMAN FORTUNE MALL , DELHI, Delhi, India - 110033 |
| U51909DL2004PTC127443 | SUNBEAM TRADE LINKS PRIVATE LIMITED | 119, 1st Floor, Vardhman Fortune Mall, Community Centre, G.T. Karnal Road, , DELHI, Delhi, India - 110033 |
| U33110DL2010PTC204386 | LEELA MEDICAL EQUIPMENT PRIVATE LIMITED | Shop No. 230, Second Floor, Vardhman Fortune Mall, G. T. Karnal Road , , New Delhi, Delhi, India - 110033 |
| U33110DL2012PTC239646 | RAM KISHAN MEDICAL PRIVATE LIMITED | Shop No. 159, Second Floor, Vardhman Fortune Mall, G. T. Karnal Road , , New Delhi, Delhi, India - 110033 |
| U45201DL2004PTC126809 | GRAND VIEW REALTORS PRIVATE LIMITED | 119, 1ST FLOOR ,VARDHMAN FORTUNE MALL, COMMUNITY CENTRE, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U55101DL1999PTC102016 | PANORAMIC ENTERTAINMENT PRIVATE LIMITED | 119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U67190DL2011PTC228085 | RADHA KRISHNA FINANCIAL CONSULTANCY PRIVATE LIMITED | OFFICE NO. 127, FIRST FLOOR, VARDHMAN FORTUNE MALL OPPOSITE HANS CINEMA, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U74999DL2014PTC269452 | SHARP DESIGNING PRIVATE LIMITED | 131, 1st FLOOR VARDHMAN FORTUNE MALL, G.T KARNAL ROAD AZAD PUR , NEW DELHI, Delhi, India - 110033 |
| U74140DL2006PTC154871 | POORAK CONSULTANCY SERVICES PRIVATE LIMI TED | 119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U74140DL2008PTC185366 | BHAGIRATH CORPORATE ADVISOR PRIVATE LIMI TED | 119, 1st Floor, Vardhman Fortune Mall Community Centre, G.T, Karnal Road, , New Delhi, Delhi, India - 110033 |
| U93030DL2008PTC185351 | MOKSH LOGISTICS PRIVATE LIMITED | 119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE,G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U52300DL2008PTC185408 | JAIVEER TRADE LINKS PRIVATE LIMITED | 119, 1ST Floor,Vardhman Fortune Mall, Community Centre, G.T. KarnalRoad, New D elhi , NEW DELHI, Delhi, India - 110033 |
| U51909DL2011PTC214048 | V4U SHOPPING PRIVATE LIMITED | Shop No. 325, 3rd Floor, Vardhman Fortune Mall, G.T. Karnal Road, Near Gujaranwala Town , NEW DELHI, Delhi, India - 110033 |
| U74999DL2015PTC275690 | INSIGHT MARKET RESEARCH SERVICES PRIVATE LIMITED | Shop no. 243, 2nd Floor, Vardhman Fortune Mall G.T Karnal Road, Near Gujarwalan Town , New Delhi, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10390152 | 2012-11-15 | - | 2015-11-16 | 7,500,000.00 | UNION BANK OF INDIA | |
| 10541248 | 2014-07-23 | 2015-12-03 | 2018-06-27 | 12,000,000.00 | KOTAK MAHINDRA 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.