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
AMBER PRIVATE LIMITED
CIN: U74120UP2012PTC051583 As on: 2026-07-13
AMBER PRIVATE LIMITED (CIN: U74120UP2012PTC051583) is a Private company incorporated on 23 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6600000.00 and its paid up capital is Rs. 6600000.00.
AMBER PRIVATE LIMITED'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 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 AMBER PRIVATE LIMITED are WAFA ABBAS, and SHUJA ABBAS.
AMBER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC051583 and its registration number is 51583. Users may contact AMBER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBER PRIVATE LIMITED is 1ST FLOOR, 1-1A, NABIULLAH ROAD WAZIRGANJ , LUCKNOW, Uttar Pradesh, India - 226018.
Current status of AMBER 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 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 AMBER
Purchase full report of AMBER
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 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
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05333799 | WAFA ABBAS | Director | 2012-07-23 |
| 05333826 | SHUJA ABBAS | Director | 2012-07-23 |
Past Directors & Key Managerial Personnel of AMBER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WAFA ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER PACKAGERS (INDIA) PRIVATE LIMITED | U21000UP2022PTC169043 | Director | 2022-08-16 | Ongoing |
| PRONATION INFRATECH PRIVATE LIMITED | U45500UP2022PTC166065 | Director | 2022-06-20 | Ongoing |
| ALEANBAR INFRATECH PRIVATE LIMITED | U70109UP2022PTC163677 | Director | 2022-05-06 | Ongoing |
Other Directorships of SHUJA ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEANBAR INFRATECH PRIVATE LIMITED | U70109UP2022PTC163677 | Director | 2022-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9430 | SPR STATIONERY LLP | Room Number-1, 1st floor, 29 Dr B.N. verma road,near kaiserbagh bus stand, Aminabad,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| U55203UP2002PTC026622 | DROOLY'S CATERING SERVICE PRIVATE LIMITED | 1 - Nabiullah Road, Lucknow, Uttar Pradesh-226018 , Lucknow, Uttar Pradesh, India - 226018 |
| U74120UP2011PTC045820 | APRAJITA PUBLISHERS PRIVATE LIMITED | 177/23 1st Floor Gani Market Gwyenne Road Aminabad , Lucknow, Uttar Pradesh, India - 226018 |
| U74999UP2019PTC119962 | KAVALA RESORTS & PROMOTIONS INDIA PRIVATE LIMITED | SHOP No. - 3 SULTAN COMPLEX 1ST FLOOR, J.N ROAD , LUCKNOW, Uttar Pradesh, India - 226018 |
| U63090UP2017PTC093407 | SKMSA MULTISERVICES PRIVATE LIMITED | Shop no.4 , 1st floor, 61 Jhaulal Ka Pul, Gwynne Road, Aminabad, , LUCKNOW, Uttar Pradesh, India - 226018 |
| U74120UP2013PTC055904 | GIRDHARGOPAL AGENCIES PRIVATE LIMITED | ROOM NO. 103&104, 1ST FLOOR, HOUSE NO. 177/32K, GWYNE ROAD, AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018 |
| U45201UP1992PTC014003 | PEE KAY COMBINES (INDIA) PRIVATE LIMITED | 1ST FLOOR 42G B MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U45201UP1992PTC014004 | OUDH COMBINES PRIVATE LIMITED | 1ST FLOOR-42G B MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U51909UP2022PTC163796 | SAISHA HEALTHCARE PRIVATE LIMITED | SHOP NO1 1st FLOOR PRAKASH DEEP BUILDING 92/69 24 GAUTAM BUDH MARG AMINABAD,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| AAQ-3797 | BIEFL EDUCATION LLP | Space No. 1, First Floor 195/1 5, PEER JALIL JAGAT NARAYAN ROAD LUCKNOW, Uttar Pradesh, India - 226018 |
| ACQ-6032 | UNIKOS TRADEMART LLP | SH NO 06 1st FLOOR 92/190,GOUTAM BUDH MARG AMINABAD,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| U51909UP2022PTC165529 | MSKARK ENTERPRISES PRIVATE LIMITED | C-2, 3rd Floor, 195/43, C-1 J.N. Road, Golaganj,LUCKNOW,Lucknow,Uttar Pradesh,226018-India |
| AAD-2894 | ASSURE BROKERAGE SERVICES LLP | 1, Nabiullah Road Near City Station Lucknow, Uttar Pradesh, India - 226018 |
| U74110UP2017PTC093701 | HNM ASSETS PRIVATE LIMITED | 1, Nabiullah Road Near City Station , Lucknow, Uttar Pradesh, India - 226018 |
| U52100UP2020PTC128623 | VIBHANKUR ENTERPRISES PRIVATE LIMITED | 84/322, 1ST FLOOR SAROJNI DEVI LANE, KATRA MAQBOOL GANJ , LUCKNOW, Uttar Pradesh, India - 226018 |
| U45400UP2013PTC054648 | SAL INFRATECH INDIA PRIVATE LIMITED | SHOP NO. 5, 1ST FLOOR, GAURAV GUNJAN COMPLEX, GAUTAM BUDH MARG, AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018 |
| U70102UP2013PTC056120 | ASHTABHUJA INFRA DEVELOPERS PRIVATE LIMITED | 16-A 1ST FLOOR KAILASH TOWER 92/67 GAUTAM BUDH MARG AMINABAD , LUCKNOW, Uttar Pradesh, India - 226018 |
| U45209UP2018PTC102266 | VIABLE REAL VENTURES PRIVATE LIMITED | Flat No.-B-1, 2nd Floor,195/43C J. N Road Golaganj , Lucknow, Uttar Pradesh, India - 226018 |
| U74999UP2022PTC172265 | ONE HAND BUSINESS SERVICES PRIVATE LIMITED | Flat No. 2, 1st Floor, M.S. Apartment, Nagar Nigam 123/3, Rakabganj Jadid, Ghasiyari Mandi , Lucknow, Uttar Pradesh, India - 226018 |
| U33111UP2015PTC072422 | PENTCURE PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 112, 1ST FLOOR, 110/60 (110/46A), B.C. MEDICINE MARKET, HARINATH BANERJEE STREET , LUCKNOW, Uttar Pradesh, India - 226018 |
| U45500UP2022PTC166065 | PRONATION INFRATECH PRIVATE LIMITED | 1-1A, khalayak Bagh Nabiullaha Road,Lucknow,Lucknow,Uttar Pradesh,226018-India |
| U70109UP2022PTC163677 | ALEANBAR INFRATECH PRIVATE LIMITED | 1-1 A, Khalayak Bagh Nabiullaha Road,Lucknow,Lucknow,Uttar Pradesh,226018-India |
| U65992UP1989PTC011029 | EMM AAR CHIT FUNDS PRIVATE LIMITED | B-1 FLOOR KULBHASKAR COMPLEX78 GAUTAM BUDH MARG LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226018 |
| U21000UP2022PTC169043 | AMBER PACKAGERS (INDIA) PRIVATE LIMITED | 1-1A, khalayak Bagh Nabiullaha Road , LUCKNOW, Uttar Pradesh, India - 226018 |
| U85110UP2005PTC029942 | LAXSONS HEALTH CARE PRIVATE LIMITED | 179/1-7 BAROOD KHANAP S WAZIRGANJ WAZIRGANJ , LUCKNOW, Uttar Pradesh, India - 226018 |
| U19200UP2019PTC115686 | FAUZON INTERNATIONAL PRIVATE LIMITED | FLAT NO-203, SECOND FLOOR, ROYAL APPARTMENT,MATHUR COMPOUND-55 , J.N ROAD, LUCKNOW,, Uttar Pradesh, India - 226018 |
| ACT-8303 | STRATONIX SYSTEMS LLP | 1, SHIVAJI MARG,Hewett Road,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| ACS-3198 | STMAX ALTASERVICES INDIA LLP | 10, HAMID PARK,HAMID ROAD, WAZIRGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226018 |
| U47591UP2024PTC202702 | ELEGATRA INFRALUX PRIVATE LIMITED | Shop No. 1, Shivaji, Marg Hewet Road,Lucknow,Lucknow,Uttar Pradesh,226018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10379650 | 2012-09-14 | - | 2016-05-04 | 17,000,000.00 | PUNJAB NATIONAL BANK | |
| 10587485 | 2015-06-29 | - | 2019-06-17 | 9,800,000.00 | CANARA BANK | |
| 10596303 | 2015-06-29 | - | 2019-06-17 | 6,000,000.00 | CANARA BANK | |
| 10625355 | 2016-02-16 | - | 2019-09-20 | 2,100,000.00 | Punjab National Bank | |
| 100262207 | 2019-04-25 | - | 2022-11-30 | 21,000,000.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100277250 | 2019-04-02 | - | 2023-10-04 | 33,163,391.00 | YES BANK LIMITED | |
| 100285836 | 2019-09-04 | 2023-05-09 | - | 226,789,000.00 | HDFC BANK LIMITED | |
| 100504716 | 2021-11-03 | - | 2023-10-04 | 22,500,000.00 | YES BANK LIMITED | |
| 100574484 | 2022-03-28 | - | - | 3,971,000.00 | HDFC BANK LIMITED | |
| 100679102 | 2022-11-23 | - | - | 115,500,000.00 | HDFC BANK LIMITED | |
| 100917713 | 2024-03-21 | - | - | 2,650,125.00 | 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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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.