AMBER JBM REALTY PRIVATE LIMITED
CIN: U45400MH2016PTC271865 As on: 2026-07-13
AMBER JBM REALTY PRIVATE LIMITED (CIN: U45400MH2016PTC271865) is a Private company incorporated on 09 Jan 2016. 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.
AMBER JBM REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMBER JBM REALTY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of AMBER JBM REALTY PRIVATE LIMITED are MUKESH MALVIYA RAMLAL, JOHN MATHEW KURIEN, ANILKUMAR SHIVBACHAN NISHAD, BALVINDER SINGH OBEROI, and DHEERAJ RAMASAREY TIWARI.
AMBER JBM REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2016PTC271865 and its registration number is 271865. Users may contact AMBER JBM REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBER JBM REALTY PRIVATE LIMITED is FLAT NO.01, GROUND FLOOR,MERCY JOHN MEMORIAL TRUST BLDG, MERCY NAGAR, MIRA ROAD EAST, , THANE, Maharashtra, India - 401107.
Current status of AMBER JBM REALTY 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 CINs
ZaubaCorp's company report for AMBER JBM REALTY 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 AMBER JBM REALTY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBER JBM REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06584632 | MUKESH MALVIYA RAMLAL | Director | 2016-01-09 |
| 06644997 | JOHN MATHEW KURIEN | Director | 2016-01-09 |
| 07094416 | ANILKUMAR SHIVBACHAN NISHAD | Director | 2016-01-09 |
| 07419935 | BALVINDER SINGH OBEROI | Additional Director | 2017-12-13 |
| 07971865 | DHEERAJ RAMASAREY TIWARI | Additional Director | 2017-12-13 |
Past Directors & Key Managerial Personnel of AMBER JBM REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH MALVIYA RAMLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER JBM INFRACON LLP | AAM-0735 | Designated Partner | 2018-02-22 | Ongoing |
Other Directorships of JOHN MATHEW KURIEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER JBM INFRACON LLP | AAM-0735 | Designated Partner | - | 2019-01-23 |
| GOLDENSAND REALTORS PRIVATE LIMITED | U70109MH2013PTC248523 | Director | - | 2023-06-28 |
| BEEJAY CARGO INTERNATIONAL PRIVATE LIMITED | U74999MH2019PTC318933 | Director | 2019-01-01 | Ongoing |
Other Directorships of ANILKUMAR SHIVBACHAN NISHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T K S FOOD PROCESSING PRIVATE LIMITED | U15122MH2014PTC259315 | Additional Director | - | 2016-06-06 |
Other Directorships of BALVINDER SINGH OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXUS INTERIORS LLP | AAL-2158 | Designated Partner | 2017-11-22 | Ongoing |
| OBEROI ENGINEERS AND CONTRACTORS LLP | AAL-2160 | Designated Partner | 2017-11-22 | Ongoing |
| AMBER JBM INFRACON LLP | AAM-0735 | Designated Partner | 2018-02-22 | Ongoing |
| 7PARALLELS TECHNO-CONSULTANTS PRIVATE LIMITED | U74120MH2016PTC272462 | Director | - | 2016-06-17 |
Other Directorships of DHEERAJ RAMASAREY TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER JBM INFRACON LLP | AAM-0735 | Designated Partner | 2018-02-22 | Ongoing |
| CONSTRUXO INFRA LLP | AAY-9653 | Designated Partner | 2021-10-11 | Ongoing |
| CONSTRUXO TECH PRIVATE LIMITED | U68200MH2024PTC421012 | Director | 2024-03-09 | Ongoing |
| DSV INFO SOLUTIONS PRIVATE LIMITED | U74900MH2015PTC270460 | Additional Director | 2019-12-19 | Ongoing |
| MISSION GROWTH FOUNDATION | U85300MH2021NPL368299 | Director | 2021-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4143 | ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U70109MH2020PTC347312 | AAR AAR HOMES INDIA PRIVATE LIMITED | FLAT NO 04 GRD FLOOR BLDG. NO 68, SEC-1 SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74900MH2014PTC256618 | AAKAR KNOWLEDGE WORLD PRIVATE LIMITED | FLAT NO 004, GROUND FLOOR, BLDG 3,SHRI SAI ENCLAVE PLOT NO - 315/A, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U45201MH2007PTC174760 | VIJAYA HOUSING DEVELOPERS PRIVATE LIMITED | FLAT NO 003/004,GROUND FLOOR,PIYUSH C.H.S. LTD, BLDG.NO C/14,SECTOR NO-2,SHANTI NAGAR, , MIRA ROAD, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U45400MH2012PTC230452 | CENTURIAN PARIWAR BUILDER & DEVELOPERS PRIVATE LIMITED | Flat 102, 1st Floor, Bldg. No. B/65, Jaydeep CHS Ltd., Shanti Nagar, Sector 1, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U74120MH2012PTC230720 | GURUKUL FINANCIAL CONSULTANCY PRIVATE LIMITED | Flat 102, 1st Floor, Bldg. No. B/65, Jaydeep CHS Ltd., Shanti Nagar, Sector 1, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U85320MH2019PTC332930 | GAURIK HEALTHCARE PRIVATE LIMITED | Flat G/1, Ground Floor,Giriraj Tower,Sai Baba Nagar,Mira BND Road, Mira Road East , THANE, Maharashtra, India - 401107 |
| U14220MH2012PTC235468 | METRO MINING PRIVATE LIMITED | SHOP NO. P5, FIRST FLOOR, BLDG./ WING NO.9-10, SIDHARTH NAGAR, ST. ROAD,MIRA ROAD (EAST ), , THANE, Maharashtra, India - 401107 |
| ACN-7113 | DNS INFRA & FINANCE CONSULTANCY LLP | 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107 |
| U85499MH2023PTC409013 | ABK TEACHLY ACADEMY PRIVATE LIMITED | FLAT NO A-401, 4TH FLOOR, GOLDEN PALACE ESTATE CHS LTD,,PARSHWA NAGAR ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,401107-India |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| U68200MH2023OPC411276 | JJS REALTY (OPC) PRIVATE LIMITED | B-68, Flat No. 304, 3rd Floor, Moreshwar Shanti Nagar CHs Ltd,Opp. TMT Bus Stop, Sector no. 1, Mira Road (East),Thane,Thane,Maharashtra,401107-India |
| U72900MH2018PTC304188 | GETS FILM AND ENTERTAINMENT PRIVATE LIMITED | B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC304647 | GETS AV STUDIO PRIVATE LIMITED | B-9, FLAT NO 101, SUNDAR SHANTI NAGAR, SECTOR-2, SHANTI NAGAR, NEAR PMC BANK , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U31009MH2010PTC328987 | PROVISION DISTRIBUTORS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD -,EAST Thane,MIRA ROAD,Thane,Maharashtra,401107-India |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U51909MH2019PTC327991 | HABRICK INFRA & CHEMICAL PRIVATE LIMITED | PLOT NO-7, FLAT NO-1103, FLOOR-11, WING-B, BLDG NO-7, UNIQUE HEIGHTS CHSL, , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| U74999MH2017PTC293078 | SARAVEGA ELEVATORS PRIVATE LIMITED | 1A/SH 01, SANGHVI NAGAR SHIKHAR CHS LTD, SJIKAR BLDG OPP HATKESH, MIRA-BHY RD., , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297702 | PFERD ADVISORY PRIVATE LIMITED | Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107 |
| U24299MH2013PTC250679 | BIOREALM BIOPHARMACEUTICALS PRIVATE LIMITED | Shop no.14,ground floor,Crystal Plaza CHSL Naya Nagar Layout,opp. Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| U36100MH2013PTC242369 | INNOVATIVE WINDOWS PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2007PTC176281 | FAIRMONT VENTURE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U31009MH2010PTC327985 | BLUEROSE MARKETING PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| U51909MH2006PTC166100 | JOLLY MULTI TRADE PRIVATE LIMITED | 204, BLDG NO. B-65, JAYDEEP CHS LTD SECTOR NO. 1, SHANTI NAGAR, MIRA ROAD - EAST Thane , MIRA ROAD, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.