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
AMBANI FASHION JEWELLERY PRIVATE LIMITED
CIN: U51909WB2011PTC164821
AMBANI FASHION JEWELLERY PRIVATE LIMITED (CIN: U51909WB2011PTC164821) is a Private company incorporated on 12 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6850000.00.
AMBANI FASHION JEWELLERY 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.AMBANI FASHION JEWELLERY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMBANI FASHION JEWELLERY PRIVATE LIMITED are NIMESH AMBANI, ASHISH AMBANI, JIGAR AMBANI, and JIGNESH AMBANI.
AMBANI FASHION JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164821 and its registration number is 164821. Users may contact AMBANI FASHION JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBANI FASHION JEWELLERY PRIVATE LIMITED is 4th Floor 23 Barboune Road , Kolkata, West Bengal, India - 700001.
Current status of AMBANI FASHION JEWELLERY 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 AMBANI FASHION JEWELLERY 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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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.
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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 AMBANI FASHION JEWELLERY 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 AMBANI FASHION JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03064194 | NIMESH AMBANI | Director | 2011-07-12 |
| 03064205 | ASHISH AMBANI | Director | 2011-07-12 |
| 03064221 | JIGAR AMBANI | Director | 2011-07-12 |
| 03064223 | JIGNESH AMBANI | Director | 2011-07-12 |
Past Directors & Key Managerial Personnel of AMBANI FASHION JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMESH AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGAR AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH AMBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC131423 | REAL VALUE CHAIN MARKETING PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PTC131424 | REAL VALUE HOLIDAYS PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102506 | JOSH COMMERCIAL PRIVATE LIMITED | 23A, NETAJI SUBHAS ROAD 4TH FLOOR 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U37100WB2012PTC178883 | SUGANDH ENTERPRISES PRIVATE LIMITED | 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC195253 | GANDEVTA REAL ESTATES PRIVATE LIMITED | 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| ACW-1145 | ARCADE SUPPLIERS LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACV-7332 | COMBINED TRADELINKS LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7333 | DYNAMIC DEALMARK LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7676 | MORAL DEALCOM LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACV-7701 | BLUEDIAMOND DEALCOM LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-0628 | ALIGHT COMMOTRADE LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACW-0654 | ALIGHT COMMODEAL LLP | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| U29308WB2017PTC222499 | DEE SPROUT ENTERPRISES PRIVATE LIMITED | 23B, N.S.ROAD 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U74999WB2006PTC259259 | PROFICIENT COMMODITIES PVT LTD | 23, R. N. Mukherjee Road, BNCCI House, 4th Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| ACU-8860 | WATERFALL BUILDERS LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8863 | ORIGIN COMMODEAL LLP | 23B, NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-8866 | FLASH VINIMAY LLP | 23B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-1043 | TRACIA SICURA LLP | 4TH FLOOR, 23B, THE SECURITY HOUSE,NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-8492 | SPREAD VANIJYA LLP | 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2010PTC150612 | ROLEGOLD DISTRIBUTORS PRIVATE LIMITED | SECURITY HOUSE, 23-B, N.S. ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U21014WB1997PTC084788 | SANCHETI POLYTEX PRIVATE LIMITED | 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2009PTC136920 | RISING TRADECOM PRIVATE LIMITED | 23-B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC080701 | VEE POINT COMMERCE PVT LTD | 23B, N.S. ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149447 | LUCKYDHAN VINTRADE PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149464 | SUBHDATA MERCANTILE PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC150404 | BLUEDIAMOND DEALCOM PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC167428 | MORAL DEALCOM PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB1987PTC042075 | ARVIND PRATISTHAN (INDIA) PVT. LTD. | 23-B, NETAJI SUBHAS ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC150136 | ALIGHT COMMODEAL PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100417358 | 2021-02-06 | - | 2023-03-06 | 3,300,000.00 | State Bank of India | |
| 100438138 | 2021-01-27 | - | 2023-03-20 | 4,443,239.00 | SHRIRAM HOUSING FINANCE LIMITED | |
| 100691010 | 2023-02-28 | - | - | 30,000,000.00 | Bank of India | |
| 100795438 | 2023-04-28 | - | - | 2,496,240.00 | HDFC BANK LIMITED | |
| 100803688 | 2023-08-04 | - | - | 25,000,000.00 | Bank of India |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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