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
AMBAR PRIVATE LIMITED
CIN: U93000WB2014PTC201392 As on: 2026-07-13
AMBAR PRIVATE LIMITED (CIN: U93000WB2014PTC201392) is a Private company incorporated on 25 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
AMBAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMBAR PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AMBAR PRIVATE LIMITED are BASANT KUMAR PERIWAL, RAGHVENDRA MOHTA, and SHYAM NEWAR.
AMBAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2014PTC201392 and its registration number is 201392. Users may contact AMBAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBAR PRIVATE LIMITED is 58D NETAJI SUBHAS ROAD, ROOM 403 , KOLKATA, West Bengal, India - 700001.
Current status of AMBAR PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBAR 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 AMBAR
Purchase full report of AMBAR
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 AMBAR 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 AMBAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00226976 | BASANT KUMAR PERIWAL | Director | 2014-03-25 |
| 00993107 | RAGHVENDRA MOHTA | Director | 2014-03-25 |
| 01125740 | SHYAM NEWAR | Director | 2014-03-25 |
Past Directors & Key Managerial Personnel of AMBAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BASANT KUMAR PERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANY IMPRESA LIMITED | U51909WB1981PLC033353 | Additional Director | - | 2020-12-31 |
| SOMANY IMPRESA LIMITED | U51909WB1981PLC033353 | Director | 2020-12-31 | Ongoing |
| YAMUNA VYAPAR PRIVATE LIMITED | U51909WB2004PTC100455 | Director | - | 2013-10-24 |
| VINAM RESOURCES PVT LTD | U65910WB1994PTC061726 | Director | - | 2014-08-01 |
| KECHAK CREDIT & FINVEST PVT LTD | U65922MH1991PTC193907 | Director | - | 2020-11-25 |
| SARVOPARI INVESTMENTS PVT LTD | U65993MH1985PTC193867 | Director | - | 2020-12-01 |
| VINAM INVESTMENT PVT. LTD. | U65993WB1991PTC053387 | Director | - | 2011-02-28 |
Other Directorships of RAGHVENDRA MOHTA
Other Directorships of SHYAM NEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA GEARS PVT LTD | U24130WB1982PTC035343 | Director | 1982-10-15 | Ongoing |
| NEWAR ENGG. CO PVT LTD | U27106WB1974PTC029163 | Director | - | 2020-06-24 |
| NEWAR TRADING CO PVT LTD | U51909WB1946PTC013606 | Director | - | 2008-09-08 |
| MERLIN MARKETING PVT LTD | U51909WB1995PTC074922 | Additional Director | - | 2011-09-03 |
| CALCUTTA WHEEL & AXLE PRIVATE LIMITED | U64100WB2008PTC123305 | Director | 2008-02-28 | Ongoing |
| KECHAK CREDIT & FINVEST PVT LTD | U65922MH1991PTC193907 | Director | - | 2020-11-25 |
| SARVOPARI INVESTMENTS PVT LTD | U65993MH1985PTC193867 | Director | - | 2020-12-01 |
| NEWAR SECURITIES PVT LTD | U67120WB1995PTC069199 | Director | 2009-03-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| ACV-5159 | SHREE BARSANA NEEV LLP | 58D NETAJI SUBHAS ROAD,,ROOM NO. 108B,,Kolkata,Kolkata,West Bengal,India-700001 |
| AAV-6434 | ONEROOFSTOP LLP | 58D NETAJI SUBHAS ROAD, ROOM NO. 108B, KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113825 | STENSIL TIE-UP PRIVATE LIMITED | 33/1, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO.403 , KOLKATA, West Bengal, India - 700001 |
| U52292WB2023PTC266219 | SEAOKOS CONTAINER LINE PRIVATE LIMITED | 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India |
| U20232WB2008PTC130126 | M.K. AGRO PRODUCTS PRIVATE LIMITED | Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001 |
| U74999WB2009PTC135919 | ICMS LOGISTICS PRIVATE LIMITED | 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| U74300WB2007PTC118054 | PAWANPUTRA ADVERTISING PRIVATE LIMITED | ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140415 | KRIPALURAJ ESTATES PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145491 | CRAZY VINCOM PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U46909WB2025PTC281418 | SHRI VIDHATA OCEAN PRIVATE LIMITED | Room F, 4,,NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2022PTC254699 | ALLIED COAL SERVICES PRIVATE LIMITED | 18 NETAJI SUBHAS ROAD, ROOM NO. 101,KOLKATA,Kolkata,West Bengal,700001-India |
| U10795WB2017PTC221436 | INDI-FLAVOURS PRIVATE LIMITED | 18, Netaji Subhas Road, First FLoor,Room No.6,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2025PTC275692 | SWATI ELITE DEVELOPERS PRIVATE LIMITED | 18 NETAJI SUBHAS ROAD, BACK GATE, ROOM NO. 20,,Kolkata,Kolkata,West Bengal,700001-India |
| U21002WB2024PTC273788 | SEVEN SISTER PHARMACEUTICALS PRIVATE LIMITED | 135, NETAJI SUBHAS ROAD,,3RD FLOOR, ROOM NO. 27,Kolkata,Kolkata,West Bengal,700001-India |
| U28140WB2024FTC273316 | T.T.S BEARINGS INDIA PRIVATE LIMITED | ROOM NO. 673,33/1 MARSHAL HOUSE, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U25991WB2023PTC262517 | BASUKI WIRE INDUSTRIES PRIVATE LIMITED | 41, Netaji Subhas Road,Room No 404, 4th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ACF-4356 | JYOTISHMAN PROPERTIES LLP | 41,NETAJI SUBHAS ROAD,5TH FLOOR ROOM NO. 505,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-9790 | WIINN MINING LLP | 12A.Netaji Subhas Road,Ground Floor,Room No-2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-6329 | EL PATHWAYS LLP | Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| ACP-0362 | SURFACE VYAPAAR LLP | 41, NETAJI SUBHAS ROAD,4TH FLOOR, ROOM NO. 401,Kolkata,Kolkata,West Bengal,India-700001 |
| ACQ-1251 | BRAVO TRADELINKS LLP | 23B NETAJI SUBHAS ROAD,,4TH FLOOR, ROOM 406,,Kolkata,Kolkata,West Bengal,India-700001 |
| U47721WB2025PTC278441 | MEDIVONATE PRIVATE LIMITED | ROOM NO. 24, 2ND FLOOR,24 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U46306WB2025OPC278381 | GIRAB TEA (OPC) PRIVATE LIMITED | 12/B NETAJI SUBHAS ROAD,BLOCK B ROOM NO.57,Kolkata,Kolkata,West Bengal,700001-India |
| U27900WB2024PTC269849 | CALGAS MOBILITY PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,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 |
| 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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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.