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AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED

CIN: U70100MH1998PTC117309 As on: 2026-07-13

AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED (CIN: U70100MH1998PTC117309) is a Private company incorporated on 02 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

AMBASSADOR ESTATES AND INVESTMENTS 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.AMBASSADOR ESTATES AND INVESTMENTS 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 AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED are PRIYADARSHAN MUNDHRA, and SHWETA PRIYADARSHAN MUNDHRA.

AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1998PTC117309 and its registration number is 117309. Users may contact AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED is SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023.

Current status of AMBASSADOR ESTATES AND INVESTMENTS 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 AMBASSADOR ESTATES AND INVESTMENTS 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 AMBASSADOR ESTATES AND INVESTMENTS 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 AMBASSADOR ESTATES AND INVESTMENTS
DIN Director Name Designation Appointment Date
00281165 PRIYADARSHAN MUNDHRA Director 1999-02-10
00282029 SHWETA PRIYADARSHAN MUNDHRA Director 1999-02-10
Past Directors & Key Managerial Personnel of AMBASSADOR ESTATES AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
01935237 YASHODA DEVI MUNDHRA Director - 2016-10-05
Other Directorships of PRIYADARSHAN MUNDHRA
Company Name CIN Designation Appointment Date Cessation
TOPLAKE COMMERCIAL LLP AAD-6861 Designated Partner 2015-03-31 Ongoing
AQUA DEALMARK LLP AAF-2109 Designated Partner 2015-11-24 Ongoing
INFINITY DEALTRADE LLP AAF-2142 Designated Partner 2015-11-24 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
TOPLAKE GLOBAL IFSC LLP ACG-7299 Designated Partner 2024-04-23 Ongoing
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2010-04-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Whole-time director 2010-04-01 Ongoing
DORNER FASHION PVT.LTD. U51219WB1995PTC067332 Director - 2015-03-30
DIA EXPORTS PRIVATE LIMITED U51900MH1975PTC018574 Director 2016-03-18 Ongoing
VISHAAL EXPORTS PRIVATE LIMITED U51900MH1977PTC019888 Director 2012-11-19 Ongoing
CHANDAK EXPORTS PRIVATE LIMITED U51900MH1980PTC022764 Director 2016-03-18 Ongoing
INNOVATIVE IMPEX PRIVATE LIMITED U51900MH1985PTC035562 Director - 2023-12-04
INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director 2012-11-09 Ongoing
TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director 2012-11-09 Ongoing
N T ESTATES AND INVESTMENTS PVT LTD U70100MH1982PTC026015 Director - 2023-12-04
VINAYAK PROPERTIES PVT LTD U70100MH1987PTC044465 Director - 2023-12-04
MUKUND REALTORS PRIVATE LIMITED U70100MH1999PTC118152 Director 1999-02-04 Ongoing
RIDDHI-SIDDHI REALTORS PRIVATE LIMITED U70100MH1999PTC118160 Director 1999-02-04 Ongoing
ANMOL REALTORS PRIVATE LIMITED U70100MH1999PTC118161 Director 1999-02-04 Ongoing
URVASHI REALTORS PRIVATE LIMITED U70100MH1999PTC118240 Director 1999-02-09 Ongoing
CONSOLIDATED PROPERTIES PVT LTD U70101MH1987PTC044660 Director - 2023-12-04
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-27
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2023-08-30
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2021-09-27
AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2023-08-30
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2012-09-27
AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2012-09-27 Ongoing
DUNCAN STRATTON AND CO LTD U99999MH1940PLC003224 Director - 2018-09-27
Other Directorships of SHWETA PRIYADARSHAN MUNDHRA
Company Name CIN Designation Appointment Date Cessation
TOPLAKE COMMERCIAL LLP AAD-6861 Designated Partner 2015-03-31 Ongoing
AQUA DEALMARK LLP AAF-2109 Designated Partner 2015-11-24 Ongoing
INFINITY DEALTRADE LLP AAF-2142 Designated Partner 2015-11-24 Ongoing
TOPLAKE GLOBAL IFSC LLP ACG-7299 Designated Partner 2024-04-23 Ongoing
DIA EXPORTS PRIVATE LIMITED U51900MH1975PTC018574 Additional Director 2017-12-04 Ongoing
VISHAAL EXPORTS PRIVATE LIMITED U51900MH1977PTC019888 Director 2012-11-19 Ongoing
CHANDAK EXPORTS PRIVATE LIMITED U51900MH1980PTC022764 Additional Director 2017-12-04 Ongoing
INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director 2012-11-09 Ongoing
TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director 2012-11-09 Ongoing
AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director 2012-11-09 Ongoing
MUKUND REALTORS PRIVATE LIMITED U70100MH1999PTC118152 Director 1999-02-10 Ongoing
RIDDHI-SIDDHI REALTORS PRIVATE LIMITED U70100MH1999PTC118160 Director 1999-02-10 Ongoing
ANMOL REALTORS PRIVATE LIMITED U70100MH1999PTC118161 Director 1999-02-10 Ongoing
URVASHI REALTORS PRIVATE LIMITED U70100MH1999PTC118240 Director 1999-02-10 Ongoing
Other Directorships of YASHODA DEVI MUNDHRA

CIN Company Name Company Address
U70100MH1999PTC118152 MUKUND REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1999PTC118161 ANMOL REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1999PTC118240 URVASHI REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U74140MH2008PTC271316 AGILYST CONSULTING PRIVATE LIMITED Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
U24114MH1981PTC025435 GOPAL KRASHNA RASAYAN PVT LTD Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
U24110MH1982PTC026743 NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
U51109MH2005PTC336498 PRAGATI TIE-UP PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
U65910MH1983PLC336499 S.K.G.INDUSTRIES LTD. Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
U72300MH2006PTC420171 PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED 1st Floor, Sonawala Building 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
U70100MH1982PTC026015 N T ESTATES AND INVESTMENTS PVT LTD 29 BANK STREET SONAWALA BLDG1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U70100MH1999PTC118160 RIDDHI-SIDDHI REALTORS PRIVATE LIMITED SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U72900MH2009PTC191216 AG RESOURCES (INDIA) PRIVATE LIMITED 1st Floor,Sonawala Bldg 29,Bank Street,Fort , Mumbai, Maharashtra, India - 400023
U74210MH2003PTC143596 AHC DESIGN CONSULTANTS PRIVATE LIMITED 29 BANK STREET1ST FLOOR FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
U51900MH1977PTC019888 VISHAAL EXPORTS PRIVATE LIMITED 29, BANK STREET, SONAWALA BUILDING,FORT , MUMBAI, Maharashtra, India - 400023
U25202MH1988PTC048570 MAHAVIR BOX MANUFACTURERS PVT LTD 29,BANK STREET1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
U67120MH2001PTC132199 SAGAR EQUITY BROKING PRIVATE LIMITED SONAWALA BUILDINGSECOND FLOOR 25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U22100MH2003PTC141860 MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
U25199MH1971PTC310043 ACE RUBBER INDUSTRIES PVT LTD Sonawal Building,1st Floor,29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
L72200MH2000PLC125319 ECLERX SERVICES LIMITED SONAWALLA BUILDING1ST FLOOR 29 BANK S FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1995PTC087497 NIVESHAK SECURITIES PRIVATE LIMITED SONAWALA BUILDING 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
AAF-2109 AQUA DEALMARK LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
AAF-2142 INFINITY DEALTRADE LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
U74950MH1978PTC020401 MASTER PACKAGING SERVICE PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort, Mumbai Mumbai City MH 400023 IN
U74140MH1980PLC023019 AHURA CONSULTANTS AND INVESTMENTS LIMITED STATE BANK BUILDING,4TH FLOOR, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U51900MH1995PTC092358 RESOURCE TRADERS AND EXPORTERS PRIVATE LIMITED 201 VIKAS,2ND FLOOR,11 BANK STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000
AAB-6262 C & C MARINE COMBINE LLP 25, BANK STREET 1st FLOOR, FORT MUMBAI, Maharashtra, India - 400023
U51900MH1990PTC057526 JIFFY TRADING INVESTMENT PRIVATE LIMITED SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U65990MH1990PTC057715 UMBEL INVESTMENTS PRIVATE LIMITED SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023

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

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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
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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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