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AMBER BUSH RUBBER INDUSTRIES PVT LTD

CIN: U99999MH1984PTC034541

AMBER BUSH RUBBER INDUSTRIES PVT LTD (CIN: U99999MH1984PTC034541) is a Private company incorporated on 14 Nov 1984. 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. 475000.00.

AMBER BUSH RUBBER INDUSTRIES 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.AMBER BUSH RUBBER INDUSTRIES PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of AMBER BUSH RUBBER INDUSTRIES PVT LTD are ASHOK PREMPAL SINGH, and RAJENDRA BHOODEV SINGH.

AMBER BUSH RUBBER INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U99999MH1984PTC034541 and its registration number is 34541. Users may contact AMBER BUSH RUBBER INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of AMBER BUSH RUBBER INDUSTRIES PVT LTD is PLOT NO N-1 SHED NO W-36/BMIDC SIRGAON BADLAPUR P O KULGAON , THANE, Maharashtra, India - 421503.

Current status of AMBER BUSH RUBBER INDUSTRIES 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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Previous Names

Previous CINs

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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 AMBER BUSH RUBBER INDUSTRIES 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 AMBER BUSH RUBBER INDUSTRIES
DIN Director Name Designation Appointment Date
00304401 ASHOK PREMPAL SINGH Director 1999-08-03
00304739 RAJENDRA BHOODEV SINGH Director 1999-08-03
Past Directors & Key Managerial Personnel of AMBER BUSH RUBBER INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00304886 PREMPAL KRIPAL SINGH Director - 2021-08-28
Other Directorships of ASHOK PREMPAL SINGH
Company Name CIN Designation Appointment Date Cessation
ARV RUBBER INDUSTRIES PRIVATE LIMITED U25110MH2000PTC127008 Director 2000-06-06 Ongoing
POLYGRIP RUBBER PRODUCTS PRIVATE LIMITED U25199MH1997PTC106481 Director 2000-12-31 Ongoing
AREIS ELECTRONIC INDUSTRIES PRIVATE LIMITED U32200MH1979PTC021002 Director 2005-12-17 Ongoing
Other Directorships of RAJENDRA BHOODEV SINGH
Company Name CIN Designation Appointment Date Cessation
ARV RUBBER INDUSTRIES PRIVATE LIMITED U25110MH2000PTC127008 Director 2000-06-06 Ongoing
POLYGRIP RUBBER PRODUCTS PRIVATE LIMITED U25199MH1997PTC106481 Director 2000-12-31 Ongoing
AREIS ELECTRONIC INDUSTRIES PRIVATE LIMITED U32200MH1979PTC021002 Director 2005-12-17 Ongoing
Other Directorships of PREMPAL KRIPAL SINGH
Company Name CIN Designation Appointment Date Cessation
ARV RUBBER INDUSTRIES PRIVATE LIMITED U25110MH2000PTC127008 Managing Director - 2021-08-28
POLYGRIP RUBBER PRODUCTS PRIVATE LIMITED U25199MH1997PTC106481 Managing Director - 2021-08-28
AREIS ELECTRONIC INDUSTRIES PRIVATE LIMITED U32200MH1979PTC021002 Director - 2021-08-28

CIN Company Name Company Address
U36992MH2004PTC150323 SMIRTLEM BUCKLES (INDIA) PRIVATE LIMITED Plot No. 36, Shed No. W-25, M.I.D.C. Kulgaon , Badlapur, Maharashtra, India - 421503
ACG-7731 SUDVI CONTRACTS LLP Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503
ACX-0350 TRIUMPH ALLOYS LLP Plot No. W - 21,Badlapur,MIDC, Kulgaon, Badlapur,Ambarnath,Thane,Maharashtra,India-421503
U65990MH2022PLN383766 SHRI BHUVANESHWARI NIDHI LIMITED CHANDRABHAGA NIWAS PLOT NO. 1, 25 MHADA COLONY, KULGAON, BADLAPUR,THANE,Thane,Maharashtra,421503-India
AAL-7692 SMAC INNOVATION LLP C/o. M/s. Master Metal Printers, Shed No. W-12, MIDC, Kulgaon, Badlapur (East), Badlapur, Maharashtra, India - 421503
U99999MH1986PTC038845 SUPREME GRANITE AND MARBLES PVT LTD Plot no. F1-26 MIDC, Kulgaon Badlapur , Thane, Maharashtra, India - 421503
U99999MH1989PTC052177 RAJLAXMI RESINS PVT LTD PLOT NO A-1M I D C KULGAON BADLAPUR , THANE, Maharashtra, India - 421503
U74999MH2018PTC311465 AYAKSMA UNIKA PHARMACEUTICALS PRIVATE LIMITED S NO. 02 P NO.2 DAMYANTI PLAZA BL NO.13 BELAVALI , BADLAPUR (W), Maharashtra, India - 421503
ACJ-5754 DHAMMAGIRI DIGITECH LLP Shivtirth B-Wing, Survey No. 36, Hissa No. 3, CTS No. 379,Opposite Badlapur Railway Station, Near Fish Market, Badlapur,Ambarnath,Thane,Maharashtra,India-421503
U24100MH2017PTC292880 D.K. PHARMA TECH PRIVATE LIMITED Shed No.TS-30, Plot No. 26, MIDC Badlapur (E), , THANE, Maharashtra, India - 421503
U24110MH1989PTC050560 KAJAY REMEDIES PRIVATE LIMITED Shed No. 18, Plot No. 27 & 53, Opp. MIDC Office, MIDC Industrial Area, Badlapur (E), , Thane, Maharashtra, India - 421503
AAT-1226 MTE FABTECH LLP S.NO. 32, H.NO 1A/4,PLOT NO 4, SHIRGAON BADALAPUR TAL AMBARNATH, DIST THANE, THANE, Maharashtra, India - 421503
ACJ-8697 MP PROCORP BUILDERS LLP Bunglow No 1 S No 97 A Subhash Nagar,Hissa No 5/5 Ambernath Thane District Badlapur M CI,Ambarnath,Thane,Maharashtra,India-421503
AAV-4253 GREEN WINGS FOODS LIMITED LIABILITY PART NERSHIP C/O SEEMA FARM HOUSE NO 415 SURVE NO 94/1 AAGHAWADI 421503, TAL AMBARNATH, BADLAPUR W AMBARNATH, Maharashtra, India - 421503
U51900MH1998PTC114910 MALVE CHEMICALS (INDIA) PRIVATE LIMITED PLOT NO F-1/23, MIDC INDUSTRIAL AREA KULGAON BADLAPUR (EAST) 421503 , BADLAPUR, Maharashtra, India - 421503
U25200MH2004PTC145135 DIC IDEAL PRIVATE LIMITED PLOT NO A-2, M.I.D.C, BADLAPUR, KULGAON DIST : THANE, MAHARASHTRA , THANE, Maharashtra, India - 421503
U72900MH2020PTC339926 ONERFUSION PRIVATE LIMITED H.NO.1, S.NO.11, SAIDHAM COMPLEX B WING B NO.103, GAVDEVI KULGAON , THANE, Maharashtra, India - 421503
U35105MH2024PTC417514 SRI ANANTHAVIJAYA INDUSTRIES PRIVATE LIMITED Plot No 26 & 27, Abhidna Bunglow, Survey No 69,Hissa No. 2/2, Belavali, Badlapur East,,Ambarnath,Thane,Maharashtra,421503-India
U99999MH1994PTC082550 AIROX NIGEN EQUIPMENTS PRIVATE LIMITED SHED NO. W-89, MIDC KULGAON KULGAON , BADLAPUR, Maharashtra, India - 421503
U74110MH2019PTC321469 AMIABLE LEGEM REALITY SERVICES PRIVATE LIMITED FLAT NO 1,2 PLOT NO 5, SERVEY NO 45 KALPALATA APARTMENT, BEHIND SHIV SHANTI , MANJARLI, BADLAPUR, Maharashtra, India - 421503
U55209MH2017PTC297684 TASTYTRAY FOOD SERVICES PRIVATE LIMITED SHREEGANESH, PLOT NO. 2, H.N. 99, KULGAON SOCIETY, KULGAON, , BADLAPUR, Maharashtra, India - 421503
U99999MH1996PTC098522 TWINKLE CHEMI LAB PRIVATE LIMITED SHED NO W 37/A ,MIDC ,SHIRGAON, KULGAON,BADLAPUR , BADLAPUR, Maharashtra, India - 421503
U85100MH2008PTC187647 PHAEX POLYMERS PRIVATE LIMITED PLOT NO. N3/ W44/B, M.I.D.C., SHIRGAON, BADLAPUR (E), , BADLAPUR, Maharashtra, India - 421503
U27100MH1997PTC109374 BHAVE ENGINEERING PRIVATE LIMITED Plot No. 23, Shade No 16, MIDC Kulgaon, Badlapur , Badlapur, Maharashtra, India - 421503
AAP-2202 CHAFE & BROTHERS LLP FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503
ACL-1148 CELCHEM.PHARMACEUTICALS LLP SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503
U74999MH2018NPL317204 ST.CLARET MERCY FOUNDATION Survey No. 30, Hissa No.1/B, Bendshil Village, Badlapur East, Thane District, Maharasht ra , Thane, Maharashtra, India - 421503
AAI-1776 MANAV CARE MULTISPECIALITY HOSPITAL LLP SHOP NO 101,102,103,104,FLOOR NO :1FLOOR, OM DATTA HEIGHTS GANESH CHOWK,BELAVLI,BADLAPUR (W) BADLAPUR WEST, Maharashtra, India - 421503
U32509MH2026PTC468137 YK LIFESCIENCE TECHNOLOGIES PRIVATE LIMITED Plot no 1 MIDC,KULGAON,Ambarnath,Thane,Maharashtra,421503-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10036043 2007-01-10 2017-11-02 - 15,000,000.00 Bank of Maharashtra
90141614 1987-01-19 2004-01-08 - 250,000.00 BANK OF MAHRASHTRA
100052372 2015-12-10 - - 7,800,000.00 Bank of Maharashtra

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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

As on: 2026-07-13

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