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
AMBAWAT PLATINUM PRIVATE LIMITED
CIN: U74120MH2013PTC240994 As on: 2026-07-13
AMBAWAT PLATINUM PRIVATE LIMITED (CIN: U74120MH2013PTC240994) is a Private company incorporated on 15 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AMBAWAT PLATINUM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AMBAWAT PLATINUM PRIVATE LIMITED are NAINA RAM, and ARUN AMBAWAT JAYANTILAL.
AMBAWAT PLATINUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC240994 and its registration number is 240994. Users may contact AMBAWAT PLATINUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBAWAT PLATINUM PRIVATE LIMITED is Off# 101, 65, Shree Krishna Cloth Market Shekhadi Lane, Vithalwadi, Kalbadevi , MUMBAI, Maharashtra, India - 400002.
Current status of AMBAWAT PLATINUM 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
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Previous CINs
ZaubaCorp's company report for AMBAWAT PLATINUM 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 AMBAWAT PLATINUM
Purchase full report of AMBAWAT PLATINUM
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 AMBAWAT PLATINUM 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 AMBAWAT PLATINUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03286795 | NAINA RAM | Director | 2013-03-15 |
| 02772764 | ARUN AMBAWAT JAYANTILAL | Director | 2013-03-15 |
Past Directors & Key Managerial Personnel of AMBAWAT PLATINUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAINA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SEA EXIM PRIVATE LIMITED | U51909MH2010PTC202291 | Director | 2012-09-01 | Ongoing |
| AMBAWAT DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC202471 | Director | 2012-09-01 | Ongoing |
Other Directorships of ARUN AMBAWAT JAYANTILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUNT POWER (INDIA) LLP | AAB-2793 | Designated Partner | 2012-12-26 | Ongoing |
| BLUE SEA EXIM PRIVATE LIMITED | U51909MH2010PTC202291 | Director | 2010-04-22 | Ongoing |
| AMBAWAT DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC202471 | Director | 2010-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0300 | MAGICBEANS HOSPITALITY LLP | 401, FLR 4, 65,SHREE KRISHNA MARKET,KALBADEVI ROAD SHEKHADI LANE VITTHALWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51900MH1993PTC071548 | GODRAS IMPEX PVT LTD | 203/204, SHREE KRISHNA CLOTH MARKET 65, VITHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC202291 | BLUE SEA EXIM PRIVATE LIMITED | 65/67, Krishna Cloth Market, Office No. 101, 1st Floor, VithalWadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U70102MH2010PTC202471 | AMBAWAT DEVELOPERS PRIVATE LIMITED | 65/67, Krishna Cloth Market, Office No. 101, 1st Floor, VithalWadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAG-8260 | POOJAMANI JEWELLERS LLP | ARTHAM MALL, SHOP NO G-7, SHEKHADI LANE, 65-VITHALWADI , KALBADEVI ROAD, MUMBAI-02. MUMBAI, Maharashtra, India - 400002 |
| U74990MH2009PLC192858 | GOLD SUKH SAFETY VAULTS LIMITED | 65, Vithal wadi, Shekhadi Lane Corner, Near Krishna Market, Zaveri Bazaar, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2013PTC241783 | R. M. FASHION JEWELLERY PRIVATE LIMITED | Off - 12, 13, Floor -2, Plot -99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane Ramwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| ACF-4517 | PEEHU.R GOLD LLP | 401, floor-4, 65,SHREE KRISHNA MARKET,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAW-7774 | MANASYU STAR LLP | OFFICE NO 502 5TH FLOORPLOT NO 65 SHREE KRISHNA MARKET Mumbai, Maharashtra, India - 400002 |
| AAV-7223 | BOMBAY BULLION METAL HUB LLP | 101,1ST FLOOR,13/17, KARNANI BUILDING,VITHOBA LANE VITHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABB-3195 | RISHAB FOOD WORKS LLP | 2, FLOOR-GRD, PLOT-1/3, JITENDRA BHUVAN,,ASSEMBLY LANE, OFF DADI AGIARY LANE, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACM-9066 | BELLYWISE FOODS LLP | 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47733MH2023PTC399959 | AMBERGATE GOLD PRIVATE LIMITED | 501,ARTHAM MALL PREMISES CO OP SOCIETY LTD KALBADEVI ROAD SHEKHADI LANE VITTHAL WADI KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U52609MH2017PTC298459 | SAMO IMPEX PRIVATE LIMITED | 1st Floor, 1/3, Jitendra Bhuvan, Assembly Lane,Off Dadi seth Agiary Lane, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U17200MH2012PTC238359 | KENDALL WORLD CLASS PRIVATE LIMITED | Shop No.15, Ram Galli, Pankaj Market, Champagali X Lane, Off Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ABC-7051 | PENPLUS WRITING INSTRUMENTS INDIA LLP | 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAP-1352 | GEETA APEX FABRICS LLP | 7, Floor-Grd, Plot-107/111, Sind Cloth Market, Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAQ-4999 | BRAJRANG INFRATECH LLP | ROOM NO 5, 2ND FLR, SAMAD MANSION, KALBADEVI ROAD, SHEKHADI LANE, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAI-4822 | SECURECROP AGROTECH LLP | 3, FLOOR-GRD, PLOT- 3/5, KRISHNA NIWAS, BOMANJI MASTER LANE, KALBADEVI POST OFFICE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17200MH2013PTC250551 | VAIBHAV FASHION PRIVATE LIMITED | 23, 2ndFLOOR, 62/68, KANORIA HOUSE, KALBADEVI ROAD SHEKHADI LANE, VITTHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45100MH2014PTC252577 | W SPACES PRIVATE LIMITED | RPOP SHREE RAM SILK 2ND FLOOR,OFF NO 36 418 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51200MH2018PTC310376 | ANUSHKA CHAINS AND ORNAMENTS PRIVATE LIMITED | 201, 2nd Floor, Plot -61/63, Shed, Kalbadevi Road, Shekhadi Lane, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2019PTC320811 | SUMTINATH TRADING PRIVATE LIMITED | 314, 3rd Floor, Plot 61/63, Shed, Kalbadevi Road, Shekhadi Lane, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAI-5630 | DC GOLD LLP | 508, 5th Floor , Plot-61/63, Shed Kalbadevi Road , Shekhadi Lane,Vitthalwadi, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U18109MH2021PTC355474 | RISHAB RETAIL VENTURES PRIVATE LIMITED | FLR-GRD,PLT-1/3,JITENDRA BHUVAN ASSEMBLY LANE,OFF DADI SETH AGIARY LANE,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2020PTC344697 | SYSTEM DESIGNART INDIA PRIVATE LIMITED | FLR-1,PLOT-2/4,DAMANI BUILDING,ASSEMBLY LANE OFF DADI SETH AGIARY LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAV-8831 | RIYA ASSOCIATES ADVISORS LLP | 8, Plot 99/101, Agarwal House, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17299MH2002PTC136456 | PANKAJ TEXTILE (INDIA ) PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC155877 | SHANTINATH TEXTILES MILLS PRIVATE LIMITED | 3RD, FLOOR-GRD, PLOT-5, GULAB BEN TRUST BUILDING, ASSEMBLY LANE,OFF DADI SETH AGAIRY LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| 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.
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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.