• Company Information
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      • Complaints
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      • Profit & Loss
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      AMBE INFRADEV PRIVATE LIMITED

      CIN: U45209WB2006PTC108813 As on: 2026-07-13
      Purchase Report

      AMBE INFRADEV PRIVATE LIMITED (CIN: U45209WB2006PTC108813) is a Private company incorporated on 31 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2290000.00.

      AMBE INFRADEV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBE INFRADEV PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AMBE INFRADEV PRIVATE LIMITED are KANTA DEVI GUPTA, and HARI CHARAN GUPTA.

      AMBE INFRADEV PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209WB2006PTC108813 and its registration number is 108813. Users may contact AMBE INFRADEV PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBE INFRADEV PRIVATE LIMITED is 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1,3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016.

      Current status of AMBE INFRADEV 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 AMBE INFRADEV 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 Report

      All 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 AMBE INFRADEV

      Purchase full report of AMBE INFRADEV

      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 AMBE INFRADEV 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 AMBE INFRADEV
      DIN Director Name Designation Appointment Date
      00268297 KANTA DEVI GUPTA Additional Director 2011-11-01
      00268335 HARI CHARAN GUPTA Additional Director 2011-11-01
      Past Directors & Key Managerial Personnel of AMBE INFRADEV
      DIN Director Name Designation Appointment Date Cessation
      00532041 BHAGWAN DAS AGARWAL Director - 2015-03-14
      00568762 RAJ KUMAR AGARWAL Director - 2019-02-20
      Other Directorships of KANTA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARJIT VINTRADE LLP AAN-7892 Designated Partner 2018-12-18 Ongoing
      GLAMOUR DEALCOM LLP AAN-8253 Designated Partner 2018-12-20 Ongoing
      MOONCITY MERCANTILE LLP AAN-9982 Designated Partner 2019-01-11 Ongoing
      NIMBUS TIE-UP LLP AAO-1299 Designated Partner 2021-12-20 Ongoing
      TARGET MERCANTILES LLP AAO-1302 Designated Partner 2019-01-25 Ongoing
      IMAGE DEALTRADE LLP AAO-1385 Designated Partner 2021-12-20 Ongoing
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2018-03-26
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Managing Director 2018-03-26 Ongoing
      VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director 2004-01-16 Ongoing
      CHAMPAK ISPAT LIMITED U27104OR2001PLC006668 Director 2002-09-02 Ongoing
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Additional Director 2011-11-01 Ongoing
      RADHAGOBIND TRADELINK PRIVATE LIMITED U45200WB2011PTC230480 Additional Director - 2015-07-20
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2011-01-01
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Managing Director 2011-01-01 Ongoing
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2018-12-19
      ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2018-12-17
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2019-01-27
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2019-01-24
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director 2013-03-22 Ongoing
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director 2011-10-07 Ongoing
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2019-01-24
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2019-02-14
      MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2019-01-10
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director 2012-08-30 Ongoing
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director 2012-08-28 Ongoing
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director 2012-08-30 Ongoing
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director 2012-08-28 Ongoing
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director 2012-08-28 Ongoing
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director 2012-08-28 Ongoing
      SUVIDHA MARCOMM PRIVATE LIMITED U60231WB2019PTC230586 Director 2019-02-21 Ongoing
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2015-07-20
      GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2016-08-26
      SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director - 2015-07-20
      Other Directorships of HARI CHARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARJIT VINTRADE LLP AAN-7892 Designated Partner 2018-12-18 Ongoing
      GLAMOUR DEALCOM LLP AAN-8253 Designated Partner 2018-12-20 Ongoing
      MOONCITY MERCANTILE LLP AAN-9982 Designated Partner 2019-01-11 Ongoing
      NIMBUS TIE-UP LLP AAO-1299 Designated Partner 2019-01-25 Ongoing
      TARGET MERCANTILES LLP AAO-1302 Designated Partner 2019-01-25 Ongoing
      LOGIC AGENCIES LLP AAO-2827 Designated Partner 2019-02-15 Ongoing
      PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2022-01-03
      DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Managing Director - 2018-03-26
      VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director - 2022-03-02
      KAUSHAL FERRO METALS PRIVATE LIMITED U27310OR2004PTC007894 Director - 2012-09-28
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Additional Director 2011-11-01 Ongoing
      RADHAGOBIND TRADELINK PRIVATE LIMITED U45200WB2011PTC230480 Additional Director - 2015-07-20
      ADIDEV MARKETING PRIVATE LIMITED. U51101WB2009PTC132769 Director - 2013-01-09
      PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2018-10-16
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2022-03-02
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Additional Director - 2013-01-09
      APARAJEET MARKETING PRIVATE LIMITED. U51909WB2009PTC132201 Director - 2013-01-09
      GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2018-12-19
      ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2018-12-17
      ENTHUSISASTIC DEALERS PRIVATE LIMITED U51909WB2011PTC163536 Director - 2013-01-09
      HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2013-01-09
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2013-01-09
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2013-01-09
      IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2019-01-27
      HYTONE TRADERS PRIVATE LIMITED U51909WB2011PTC163910 Director - 2013-01-09
      TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2019-01-24
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director 2021-03-10 Ongoing
      PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director - 2015-07-25
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director 2021-03-10 Ongoing
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2015-07-25
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2019-01-24
      LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2013-06-30
      MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2019-01-10
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director 2021-03-10 Ongoing
      CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director - 2015-03-30
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director 2021-03-10 Ongoing
      RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director - 2015-03-30
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director 2021-03-10 Ongoing
      RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director - 2015-03-30
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director 2021-03-10 Ongoing
      VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director - 2015-03-30
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director 2021-03-10 Ongoing
      VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director - 2015-03-30
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director 2021-03-10 Ongoing
      VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director - 2015-07-25
      SUVIDHA MARCOMM PRIVATE LIMITED U60231WB2019PTC230586 Director 2019-02-21 Ongoing
      SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2015-07-20
      RAJAT GATEWAY PRIVATE LIMITED U70102WB1997PTC086206 Additional Director - 2017-08-10
      SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director - 2015-07-20
      PROGRESSIVE IMAGING INFO SERVICES PRIVATE LIMITED U72200DL2005PTC134093 Director - 2008-05-01
      PROFOUND ADVISORY PRIVATE LIMITED U74140WB2011PTC163548 Director - 2013-01-09
      ZEALOUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163547 Director - 2013-01-09
      GOOD DEAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163759 Director - 2013-01-09
      Other Directorships of BHAGWAN DAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2018-03-27 Ongoing
      SILVERARCADE REALTY LLP AAF-8060 Designated Partner 2016-02-26 Ongoing
      JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2018-03-27 Ongoing
      PARMATMA VYAPAAR LLP AAG-6880 Designated Partner 2021-03-31 Ongoing
      CONFIDENT AGENCIES LLP AAG-8110 Designated Partner 2018-03-27 Ongoing
      BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner 2018-03-27 Ongoing
      CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2017-02-13 Ongoing
      SINCERE VYAPAAR LLP AAI-5538 Designated Partner 2017-02-14 Ongoing
      MOKSH AGENCY LLP AAJ-5398 Designated Partner 2017-05-29 Ongoing
      SINCERE ABASAN LLP AAL-2692 Designated Partner 2017-11-29 Ongoing
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner 2018-03-26 Ongoing
      NIGHTBIRD WEALTH CONSULTANTS LLP AAL-2712 Designated Partner 2017-11-29 Ongoing
      KRISHNAM CREATIONS LLP AAL-3744 Designated Partner 2017-12-11 Ongoing
      SPECTRA CINELIGHTS LLP AAY-3357 Designated Partner 2021-08-26 Ongoing
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2016-07-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2016-07-25
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Managing Director 2019-06-15 Ongoing
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Director - 2007-12-22
      HANUMAN FORGING & ENGINEERING PVT LTD U27209MH1991PTC227608 Director - 2008-07-23
      NEWTON WEIGHING SYSTEM PRIVATE LIMITED U29196WB2005PTC105736 Director - 2017-12-30
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Director - 2012-06-22
      SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director - 2015-02-09
      S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45201WB2004PTC099455 Director - 2017-11-28
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Director - 2012-06-18
      VEDIK STOCKS & DERIVATIVES PRIVATE LIMIT ED U51109WB1993PTC059358 Director - 2013-08-12
      KAMALDEEP VYAPAAR PVT LTD U51109WB1994PTC062188 Director - 2011-11-24
      SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director 2018-08-20 Ongoing
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Director - 2007-12-05
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2007-12-05
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director 2010-04-03 Ongoing
      SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director - 2008-12-14
      RYCHANNA TRADERS PRIVATE LIMITED U51109WB2005PTC104472 Director - 2015-02-02
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2015-02-09
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2015-03-12
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2013-10-24
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director 2016-03-07 Ongoing
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2015-02-09
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director - 2007-12-05
      TARZAN MERCHANTS PVT LTD U51909WB1993PTC060202 Director - 2014-10-28
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Director - 2015-03-19
      ENVIROFLO BEVERAGE & FOOD PRIVATE LIMITED U51909WB1997PTC084205 Director - 2015-02-10
      SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director - 2024-05-15
      NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director - 2008-12-14
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2013-10-24
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2013-10-24
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2013-10-24
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2013-10-24
      NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2017-11-28
      HANUMAN FREIGHT & CARRIERS PVT. LTD. U60210MH1991PTC227610 Director - 2009-01-13
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2012-12-03
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director 2008-08-12 Ongoing
      HOTEL COASTA-RICA PVT. LTD. U70101WB1991PTC050581 Director - 2008-04-02
      BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director - 2024-05-27
      SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director - 2015-02-09
      SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2015-02-09
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2013-10-24
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2013-10-24
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director - 2015-01-08
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2013-10-24
      VDR CONSULTANTS PVT LTD U74140WB1991PTC050708 Director - 2007-12-05
      ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2015-03-24
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2008-12-15
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2011-11-14
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2015-02-09
      SINCERE VYAPAAR PVT LTD U74900WB2002PTC095207 Director - 2017-02-13
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director - 2015-01-08
      KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2017-12-10
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director - 2015-01-08
      SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director - 2015-02-09
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
      AMBEY REALTORS LLP AAD-6412 Designated Partner 2016-06-11 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Partner - 2023-06-15
      MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
      RAJMANI DEVELOPERS LLP AAY-5560 Designated Partner 2021-09-11 Ongoing
      MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2007-01-18 Ongoing
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Director - 2019-02-21
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director 2024-01-30 Ongoing
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
      AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2020-09-22 Ongoing
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2020-09-21 Ongoing
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2020-09-21 Ongoing
      SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 1995-12-21 Ongoing
      AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
      REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Director 2020-09-21 Ongoing
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Additional Director - 2021-09-24
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director 2021-09-24 Ongoing
      NAGESWAR MERCHANT PRIVATE LIMITED U51109WB2005PTC102999 Director 2005-06-06 Ongoing
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director 2024-01-31 Ongoing
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2015-03-10
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director 2024-01-31 Ongoing
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2015-03-10
      AMBE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113270 Director 2007-02-09 Ongoing
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director 2024-01-30 Ongoing
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2015-03-10
      TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director 1994-01-07 Ongoing
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2013-01-07
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Director - 2014-01-25
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director 2024-01-30 Ongoing
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2015-03-10
      FAMILY WELCOME RESORTS PRIVATE LIMITED U55101BR2012PTC018790 Director - 2013-09-05
      NR LOGISTIC PRIVATE LIMITED U60100WB2005PTC104491 Director - 2012-02-22
      AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Director 1991-09-26 Ongoing
      AMBEY MATA CAPITAL PRIVATE LIMITED U67100WB1985PTC039370 Director 1986-11-11 Ongoing
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director - 2015-01-01
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Managing Director - 2021-01-04
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Whole-time director 2021-01-04 Ongoing
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Additional Director - 2015-09-30
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director 2015-09-30 Ongoing
      SMR NIRMAN PRIVATE LIMITED U70101WB2005PTC103911 Director 2005-06-24 Ongoing
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 1998-11-16 Ongoing
      RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director - 2014-01-25
      PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Additional Director - 2021-11-27
      PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Director 2021-11-27 Ongoing

      CIN Company Name Company Address
      U45200WB2006PTC112304 APNAGHAR KUTIR PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1, 3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
      AAO-1299 NIMBUS TIE-UP LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1302 TARGET MERCANTILES LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
      AAO-1385 IMAGE DEALTRADE LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016
      U51909WB2011PTC163905 IMAGE DEALTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163930 TARGET MERCANTILES PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163981 NIMBUS TIE-UP PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163982 LOGIC AGENCIES PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163959 PLAZMA COMMOTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163980 FAITHFUL TRADELINKS PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
      U63000WB2011PTC163908 SHREERAJ MARCOMM CO PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
      AAJ-0745 DISTRIBUTION CENTRE LLP DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016
      U21019WB1995PTC074512 PARINAV SOLUTIONS PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      AAE-8847 GANGA MERCHANDISE LLP DIAMOND CHAMBERS 4, CHOWRINGHEE LANE, 3RD FLOOR, BLOCK-1, ROOM-3N KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC180005 CHAKRADEV VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
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      U51909WB2012PTC180112 RATNANIDHI VANIJYA PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180813 VIHARIKA VANIJYA PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180814 VIHARIKA VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U51909WB2012PTC180826 VRISA VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
      U61200WB2013PTC194299 TMTS SHIPPING PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE 3RD FLOOR, ROOM NO. 3K, BLOCK-II , KOLKATA, West Bengal, India - 700016
      U70109WB2011PLC163841 SHREERAJSHYAMA REALTY LIMITED 4, CHOWRINGHEE LANE, BLOCK - 1 3RD FLOOR, ROOM NO - 3'O' , KOLKATA, West Bengal, India - 700016
      U52190WB2012PTC184345 ANANNAT TRADECOM PRIVATE LIMITED Diamond Chambers, Block I&II, 5th Floor,Room No.5O 4, Chowringhee Lane, , Kolkata, West Bengal, India - 700016
      U74999WB2015PTC250822 MANALI ROPEWAYS PRIVATE LIMITED 4, Chowringhee Lane, Diamond Chamber Block 1&2 9th Floor, Room No. 9(O) , kolkata, West Bengal, India - 700016
      U60200WB2009PTC134811 ARIES MOVERS PRIVATE LIMITED Room No: 3-I, 3rd Floor, Block-1 & 2 DIAMOND CHAMBER, 4 CHOWRINGHEE LANE , Kolkata, West Bengal, India - 700016
      U51909WB2012PTC180000 SARVLOK MARCOM PRIVATE LIMITED DIAMOND CHAMBERS, BLOCK - I & II, 5TH FLOOR, ROOM NO. 5 'O', 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016
      AAN-3798 JADUGAR TIE-UP LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
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      U65992WB1973PTC028892 GOPALKA SAVINGS & INVESTMENT PVT LTD 4, CHOWRINGHEE LANE BLOCK -I, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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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