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AMBER PROPERTIES PVT LTD

CIN: U70109WB1980PTC032836 As on: 2026-07-13

AMBER PROPERTIES PVT LTD (CIN: U70109WB1980PTC032836) is a Private company incorporated on 03 Jul 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 385000.00.

AMBER PROPERTIES 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 PROPERTIES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AMBER PROPERTIES PVT LTD are KAVNEET KHULLAR, DEEPAK KHULLAR, and CHANDER MOHINI KHULLAR.

AMBER PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70109WB1980PTC032836 and its registration number is 32836. Users may contact AMBER PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of AMBER PROPERTIES PVT LTD is 25, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of AMBER PROPERTIES 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

ZaubaCorp's company report for AMBER PROPERTIES 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 PROPERTIES 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 PROPERTIES
DIN Director Name Designation Appointment Date
00568115 KAVNEET KHULLAR Director 2005-11-30
00595867 DEEPAK KHULLAR Director 1994-06-02
00595923 CHANDER MOHINI KHULLAR Director 2005-11-30
Past Directors & Key Managerial Personnel of AMBER PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00567987 SUDESH KUMAR KHULLAR Director - 2012-02-15
00568023 SANJAY KHULLAR Director - 2012-02-15
00569527 KAILASH KHULLAR Director - 2012-02-15
Other Directorships of SUDESH KUMAR KHULLAR
Other Directorships of SANJAY KHULLAR
Company Name CIN Designation Appointment Date Cessation
UNITED DAIRIES PVT LTD U01211WB1946PTC032722 Managing Director 1987-05-15 Ongoing
AMBER GOURMET PRIVATE LIMITED U15411WB2007PTC120651 Director - 2023-09-29
SUNBEAM RUBBERS PVT. LTD. U25191WB1985PTC038475 Director 1997-02-14 Ongoing
SAMUEL FITZE & CO PVT LTD U51228WB1898PTC001432 Director - 2010-11-06
MASTER HOSTS PVT LTD U55101WB1969PTC027593 Director - 2010-11-06
MASTER CATERERS PVT LTD U55101WB1976PTC030472 Director - 2010-11-06
AMBER (INDIA) PVT LTD U55101WB1982PTC035212 Director - 2012-07-01
AMBER (INDIA) PVT LTD U55101WB1982PTC035212 Whole-time director 2015-06-01 Ongoing
AMBER (INDIA) PVT LTD U55101WB1982PTC035212 Whole-time director - 2013-01-01
WEST END CATERERS PVT LTD U55101WB1982PTC035213 Director 2015-06-01 Ongoing
WEST END CATERERS PVT LTD U55101WB1982PTC035213 Director - 2007-01-01
WEST END CATERERS PVT LTD U55101WB1982PTC035213 Managing Director - 2015-06-01
EAST COAST FISHERIES PVT LTD U74899DL1972PTC006417 Director - 2010-11-06
MAYFAIR TRADERS AND PROPERTIES PRIVATE LIMITED U74899DL1982PTC013979 Director 1988-10-24 Ongoing
Other Directorships of KAVNEET KHULLAR
Company Name CIN Designation Appointment Date Cessation
SAMUEL FITZE & CO PVT LTD U51228WB1898PTC001432 Additional Director - 2010-09-08
SAMUEL FITZE & CO PVT LTD U51228WB1898PTC001432 Director 2010-09-08 Ongoing
MASTER HOSTS PVT LTD U55101WB1969PTC027593 Additional Director - 2011-09-30
MASTER HOSTS PVT LTD U55101WB1969PTC027593 Director 2011-09-30 Ongoing
MASTER CATERERS PVT LTD U55101WB1976PTC030472 Additional Director - 2011-09-30
MASTER CATERERS PVT LTD U55101WB1976PTC030472 Director 2011-09-30 Ongoing
WEST END CATERERS PVT LTD U55101WB1982PTC035213 Director - 2010-11-08
ARMSTRONG PROJECTS PRIVATE LIMITED U70101WB2006PTC110764 Director 2006-07-26 Ongoing
EAST COAST FISHERIES PVT LTD U74899DL1972PTC006417 Additional Director - 2011-09-30
EAST COAST FISHERIES PVT LTD U74899DL1972PTC006417 Director 2011-09-30 Ongoing
Other Directorships of KAILASH KHULLAR
Company Name CIN Designation Appointment Date Cessation
AMBER GOURMET PRIVATE LIMITED U15411WB2007PTC120651 Director - 2015-05-02
MASTER CATERERS PVT LTD U55101WB1976PTC030472 Director - 2010-11-06
AMBER (INDIA) PVT LTD U55101WB1982PTC035212 Director - 2015-05-02
WEST END CATERERS PVT LTD U55101WB1982PTC035213 Director - 2017-11-20
Other Directorships of DEEPAK KHULLAR
Company Name CIN Designation Appointment Date Cessation
UNITED DAIRIES PVT LTD U01211WB1946PTC032722 Director - 2010-11-08
SUNBEAM RUBBERS PVT. LTD. U25191WB1985PTC038475 Director - 2010-11-08
SAMUEL FITZE & CO PVT LTD U51228WB1898PTC001432 Managing Director 1982-09-29 Ongoing
MASTER HOSTS PVT LTD U55101WB1969PTC027593 Director 1984-03-28 Ongoing
MASTER CATERERS PVT LTD U55101WB1976PTC030472 Director 1994-05-31 Ongoing
AMBER (INDIA) PVT LTD U55101WB1982PTC035212 Director - 2010-11-08
AMBER (INDIA) PVT LTD U55101WB1982PTC035212 Managing Director - 2010-11-08
WEST END CATERERS PVT LTD U55101WB1982PTC035213 Director - 2010-11-08
ARMSTRONG PROJECTS PRIVATE LIMITED U70101WB2006PTC110764 Director 2006-07-26 Ongoing
EAST COAST FISHERIES PVT LTD U74899DL1972PTC006417 Director 1994-04-19 Ongoing
MAYFAIR TRADERS AND PROPERTIES PRIVATE LIMITED U74899DL1982PTC013979 Director - 2010-11-08
Other Directorships of CHANDER MOHINI KHULLAR
Company Name CIN Designation Appointment Date Cessation
SAMUEL FITZE & CO PVT LTD U51228WB1898PTC001432 Director - 2002-09-30
MASTER HOSTS PVT LTD U55101WB1969PTC027593 Director 1996-06-13 Ongoing
AMBER (INDIA) PVT LTD U55101WB1982PTC035212 Director - 2010-11-08
WEST END CATERERS PVT LTD U55101WB1982PTC035213 Managing Director - 2010-11-08
WEST END CATERERS PVT LTD U55101WB1982PTC035213 Whole-time director - 2007-01-01

CIN Company Name Company Address
U55101WB1969PTC027593 MASTER HOSTS PVT LTD 25, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U55101WB1976PTC030472 MASTER CATERERS PVT LTD 25,WATERLOO STREET 1ST FLOOR , Kolkata, West Bengal, India - 700069
U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
U15549WB2020PTC238991 RENEST BOTTLING PRIVATE LIMITED 9, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U26942WB1990PLC048204 DAMODAR VALLEY CEMENT COMPANY LIMITED 8,WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U15541WB2012PTC172521 CROSSROAD BEVERAGES PRIVATE LIMITED 8, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2012PTC186821 CIRCULAR RESIDENCY PRIVATE LIMITED 7 Waterloo Street 1st Floor , kolkata, West Bengal, India - 700069
U52100WB2010PTC154158 TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2007PTC115357 KHAITAN VINIMAY PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51101WB2009PTC132451 EMBASSY COMMOTRADE PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC114096 KINNORI VYAPAAR PRIVATE LIMITED 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U70102WB2014PTC203705 FRESHLIGHT ESTATES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2014PTC203706 TRICORN PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U74992WB2008PTC127116 MAYFAIR ADVISORY SERVICES PRIVATE LIMITE D 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U80301WB2012PTC182882 EDUZEAAL ACADEMY OF HOSPITALITY SKILLS P RIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U85100WB2009PTC139805 YASHOBAN HEALTH CARE PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U92132WB1985PTC038999 ORION JEWELLERY AND ORNAMENT IMPEX PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52390WB2010PTC153752 ALPHA AGRO AGENCIES PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2012PTC187209 AATMAJ DEALMARK PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2012PTC187314 PAWANSATHI DEALERS PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2012PTC187315 MOUBANI DEALMARK PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2012PTC187320 ZETAPIN DEALCOM PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52100WB2007PTC117324 PAWANPUTRA GOODS PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHEDE , KOLKATA, West Bengal, India - 700069
U52100WB2010PTC147669 TRIPADAH DEALTRADE PRIVATE LIMITED 27A,WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52190WB2010PTC146723 CHAAMUNDA COMMOSALES PRIVATE LIMITED 27A,WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52190WB2010PTC148107 JALODARI VINTRADE PRIVATE LIMITED 27A,WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U52190WB2016PLC215616 SARADA DEALCOM LIMITED 27A, Waterloo Street 1st Floor , Kolkata, West Bengal, India - 700069
U51909WB2007PTC119675 DHANLAXMI VINIMAY PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U51909WB2007PTC119831 SNOWFALL COMMODITIES PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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