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
AMBAY SALES PVT LTD
CIN: U74994RJ1996PTC011507
AMBAY SALES PVT LTD (CIN: U74994RJ1996PTC011507) is a Private company incorporated on 31 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1293000.00.
AMBAY SALES PVT LTD'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.AMBAY SALES PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMBAY SALES PVT LTD are KAMLESH KASLIWAL, and LAKSHYA KASLIWAL.
AMBAY SALES PVT LTD's Corporate Identification Number (CIN) is U74994RJ1996PTC011507 and its registration number is 11507. Users may contact AMBAY SALES PVT LTD on its Email address - [email protected]. Registered address of AMBAY SALES PVT LTD is 1784, Jai Lal Munshi Ka Rasta, 2nd Chauraha Naagarpada Ka Rasta, Chandpole Baazar , Jaipur, Rajasthan, India - 302001.
Current status of AMBAY SALES PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBAY SALES 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 AMBAY SALES
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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 AMBAY SALES 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 |
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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 AMBAY SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00303198 | KAMLESH KASLIWAL | Whole-time director | 2012-12-05 |
| 10289862 | LAKSHYA KASLIWAL | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of AMBAY SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00303198 | KAMLESH KASLIWAL | Director | - | 2012-12-05 |
| 00303823 | RAJENDRA KASLIWAL | Director | - | 2012-12-05 |
| 00303823 | RAJENDRA KASLIWAL | Whole-time director | - | 2021-08-02 |
| 07130533 | ABHISHEK KASLIWAL | Director | - | 2023-08-24 |
| 07130606 | PRAMILA KASLIWAL | Director | - | 2018-09-04 |
| 07130710 | SANTOSH KASLIWAL | Director | - | 2018-09-04 |
| 10289862 | LAKSHYA KASLIWAL | Additional Director | - | 2023-09-29 |
| 00303165 | ARVIND KUMAR KASLIWAL | Director | - | 2023-08-24 |
| 07130604 | HEMRAJ KASLIWAL | Director | - | 2018-09-04 |
Other Directorships of KAMLESH KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITAMBARA JEWELLERY PRIVATE LIMITED | U36111RJ1998PTC014753 | Director | - | 2021-09-07 |
Other Directorships of RAJENDRA KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITAMBARA JEWELLERY PRIVATE LIMITED | U36111RJ1998PTC014753 | Director | 2001-04-01 | Ongoing |
Other Directorships of ABHISHEK KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMILA KASLIWAL
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Other Directorships of SANTOSH KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHYA KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITAMBARA JEWELLERY PRIVATE LIMITED | U36111RJ1998PTC014753 | Director | - | 2012-12-05 |
| RITAMBARA JEWELLERY PRIVATE LIMITED | U36111RJ1998PTC014753 | Whole-time director | - | 2021-09-07 |
Other Directorships of HEMRAJ KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITAMBARA JEWELLERY PRIVATE LIMITED | U36111RJ1998PTC014753 | Director | - | 2018-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8938 | BHARTARI RESORTS LLP | H NO 607,,JAI LAL MUNSHI KA RASTA, CHANDPOLE BAZAAR,,Jaipur,Jaipur,Rajasthan,India-302001 |
| U70102RJ1994PTC009167 | SANCHETI REAL ESTATE AND EXPORT PVT. LTD. | SANCHETI HOUSE, IVTH, FLOOR,3946, MSB KA RASTA JAIPUR 3946, MSB KA RASTA, JAIPUR , 3946, MSB KA RASTA, JAIPUR, Rajasthan, India - 000000 |
| U70101RJ2012PTC038015 | SWASTIK GREEN CITY PRIVATE LIMITED | 607 Jai Lal Munshi Ka Rasta, Chandpole Bazar , Jaipur, Rajasthan, India - 302001 |
| U74999RJ2018PTC063204 | GRACE EVENTS AND PROMOS PRODUCTION PRIVATE LIMITED | 1875,JAI LAL MUNSHI KA RASTA, CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| ABB-9217 | M-LINE SYNTHETICS LLP | 625 Mahadev Ji Ki GaliJai Lal Munshi Ka Rasta Chandpole Bazar Jaipur, Rajasthan, India - 302001 |
| U20230RJ2025PTC104286 | NYPTO HOME CARE PRIVATE LIMITED | 1842 JAI LAL,MUNSHI KA RASTA IINDCROSS,Jaipur,Jaipur,Rajasthan,302001-India |
| U35105RJ2025PTC104887 | SUN ROOT RENEWABLES PRIVATE LIMITED | H N 3332, JAI LAL MUNSHI,KA RASTA, 4TH CROSSING,,Jaipur,Jaipur,Rajasthan,302001-India |
| U27200RJ2020PTC071981 | GATTANI METALS PRIVATE LIMITED | 1679, Jai Lal Munshi ka Rasta, , Jaipur, Rajasthan, India - 302001 |
| U65990RJ2019PTC064745 | VASUD FINANCE PRIVATE LIMITED | 2900,KHUTETO KA RASTA,NEAR POLICE CHOWKI BHINDO KA RASTA, CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U15139RJ2012PTC041073 | MPA FOOD PRODUCTS PRIVATE LIMITED | 607, SECOND FLOOR, JAILAL MUNSHI KA RASTA CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U31900RJ2012PTC037847 | SHREE SHYAM ELECTECH PRIVATE LIMITED | 2553 JAILAL MUNSHI KA RASTA THIRD CROSSING CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U31900RJ2012PTC038563 | SHREE SHYAM ELECTROTRADE PRIVATE LIMITED | 2553 JAILAL MUNSHI KA RASTA THIRD CROSSING CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U65929RJ2019PTC065455 | RAASHI FINSERV PRIVATE LIMITED | 2148 BHINDO KA RASTA 2ND CROSS CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U74999RJ2019PTC065420 | USTAD ART AND DESIGN PRIVATE LIMITED | 841, BAGRU HOUSE, BAGRU WALO KA RASTA CHANDPOLE BAAZAR, GPO , JAIPUR, Rajasthan, India - 302001 |
| U36996RJ2022PTC082379 | CSV BROTHERS JEWELS PRIVATE LIMITED | HOUSE NO 2636, UPADHIYO KI GALI JAI LAL MUNSH KA RASTA , JAIPUR, Rajasthan, India - 302001 |
| U93000RJ2014PTC045347 | GEM EVENTS N VACATIONS PRIVATE LIMITED | H. No. 3048, 2nd Crossing, Kalyanji ka Rasta, Chandpole Bazar , Jaipur, Rajasthan, India - 302001 |
| AAS-0263 | G G A M & ASSOCIATES LLP | 2421, Opp. Rajaram Dharamshala, Bhindo ka Rasta, 2nd Crossing from Chandpole Bazar Jaipur, Rajasthan, India - 302001 |
| U45201RJ2009PTC030274 | INFINITE HOMES PRIVATE LIMITED | AGARWAL MARKET 2ND FLOOR 1014 MISHRA RAJA JI KA RASTA,CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U51109RJ2013PTC042785 | SHREE VALLABH INTERNATIONAL PRIVATE LIMITED | 1658, BALLABH BHAWAN, JAT KE KUWE KA RASTA, 2nd CROSSING, CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U36911RJ2006PTC023320 | OM SHRI CURIO CRAFT PRIVATE LIMITED | 1605, JOSHI MAHADEV KI GALI, BAGRU WALON KA RASTA 2ND CROSSING, CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| AAN-8264 | AGROMANTRA INDUSTRIES LLP | 1498 Khejro Ka Rasta Near Bheru Ji Ka Mandir, Chandpole Bazar Jaipur, Rajasthan, India - 302001 |
| AAR-6729 | MEGH HILL PHARMA LIMITED LIABILITY PARTN ERSHIP | 508 GOVIND RAO JI KA RASTA NEAR BHOMYA JI KA TEMPLE CHANDPOLE BAZAR Jaipur, Rajasthan, India - 302001 |
| U52190RJ2011PLC036886 | RUDRA GLOBAL LIMITED | 3461, GOVIND RAI JI KA RASTA KAN MAHAJAN KA BAR, CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U92419RJ2011PTC034226 | VOICE INDIA SPORTS MANAGEMENT AND MERCHANDISED COMPANY PRIVATE LIMITED | 2349,RASOI DARO KA CHOWK,KHAJANE WALON KA RASTA NEAR GEMINI BUILDING,CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U85110RJ2008PTC027536 | SHIV POLY MEDICAL PRIVATE LIMITED | 2473,SHIDAS JI KA RASTA , BARAH BHAIYO KA RASTA , NAHARGADH ROAD , JAIPUR, Rajasthan, India - 302001 |
| U51909RJ2004PTC058909 | GANESH VANIJYA PRIVATE LIMITED | 1013 AGARWAL MARKET, 1ST FLOOR,MISHRA JI KA RASTA CHANDPOLE BAZAR, JAIPUR-302001 , JAIPUR, Rajasthan, India - 302001 |
| U15491RJ1997PTC014388 | SHREE BHARTARI TEA HOUSE PRIVATE LIMITED | 607, JAILAL MUNSHI KA RASTA,FIRST FLOOR, CHANDPOLE BAZAR , JAIPUR, Rajasthan, India - 302001 |
| U70200RJ2020PTC068425 | AGRICULTIVE SOLUTION PRIVATE LIMITED | C/o. RAKESH SHARMA S/O SH. RAJENDRA 2268 CHOUTHA CHOURAH DEENANATH JI KA RASTA , CHANDPOLE BAZAR JAIPUR, Rajasthan, India - 302001 |
| U62013RJ2024PTC095037 | EUSMILUS PRIVATE LIMITED | 608,JAILAL MUNSHI KA RASTA,Jaipur,Jaipur,Rajasthan,302001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100057352 | 2016-08-30 | - | - | 3,500,000.00 | HDFC 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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As on: 2026-07-13
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.