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      AMBEY EXPORTS PRIVATE LIMITED.

      CIN: U51909DL1998PTC093493 As on: 2026-07-13
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      AMBEY EXPORTS PRIVATE LIMITED. (CIN: U51909DL1998PTC093493) is a Private company incorporated on 29 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4998500.00.

      AMBEY EXPORTS 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.AMBEY EXPORTS PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AMBEY EXPORTS PRIVATE LIMITED. are LAXMI RATHORE, YASHOVARDHAN RATHORE, and AJAY SINGH.

      AMBEY EXPORTS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909DL1998PTC093493 and its registration number is 93493. Users may contact AMBEY EXPORTS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AMBEY EXPORTS PRIVATE LIMITED. is 10, 3rd Floor Satya Niketan , New Delhi, Delhi, India - 110021.

      Current status of AMBEY EXPORTS 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 AMBEY EXPORTS . 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 AMBEY EXPORTS . 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 AMBEY EXPORTS .
      DIN Director Name Designation Appointment Date
      01371658 LAXMI RATHORE Director 1998-04-29
      07457856 YASHOVARDHAN RATHORE Director 2017-08-09
      09278260 AJAY SINGH Director 2021-08-12
      Past Directors & Key Managerial Personnel of AMBEY EXPORTS .
      DIN Director Name Designation Appointment Date Cessation
      00375576 SHANTI LAL Director - 2016-11-01
      Other Directorships of LAXMI RATHORE
      Company Name CIN Designation Appointment Date Cessation
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Additional Director - 2020-12-31
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director 2024-07-09 Ongoing
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director - 2024-05-29
      RAUNAQ SPINTEX KARNATAKA LIMITED U01711DL1993PLC174533 Additional Director - 2020-11-23
      RAUNAQ SPINTEX KARNATAKA LIMITED U01711DL1993PLC174533 Director 2020-11-23 Ongoing
      DIVINE ENTERPRISES PRIVATE LIMITED U55101DL1991PTC043493 Additional Director - 2021-11-30
      DIVINE ENTERPRISES PRIVATE LIMITED U55101DL1991PTC043493 Director 2021-11-30 Ongoing
      VERSA INDUSTRIES PRIVATE LIMITED U55101DL1992PTC050199 Additional Director - 2020-12-31
      VERSA INDUSTRIES PRIVATE LIMITED U55101DL1992PTC050199 Director 2020-12-31 Ongoing
      SARISKA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2007PTC171863 Additional Director - 2020-12-30
      SARISKA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2007PTC171863 Director - 2021-12-16
      MADHUVAN HOSPITALITY PRIVATE LIMITED U55101DL2023PTC423001 Director 2023-11-23 Ongoing
      JUNGLE CAMPS INDIA (KOLAR) PRIVATE LIMITED U55101DL2025PTC443924 Director 2025-03-03 Ongoing
      BRASS CITY FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC063865 Director 2015-05-14 Ongoing
      Other Directorships of YASHOVARDHAN RATHORE
      Company Name CIN Designation Appointment Date Cessation
      IMPFLUX LLP AAT-0239 Designated Partner 2020-07-22 Ongoing
      MATTER & MATTER DESIGN HOUSE LLP ACV-7531 Designated Partner 2026-02-25 Ongoing
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director - 2024-04-30
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Managing Director - 2024-07-14
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Whole-time director 2017-08-20 Ongoing
      WHIZZKID FIN-LEASE PVT LTD U00000DL1996PTC082761 Additional Director - 2019-09-30
      WHIZZKID FIN-LEASE PVT LTD U00000DL1996PTC082761 Director 2019-09-30 Ongoing
      RAUNAQ SPINTEX KARNATAKA LIMITED U01711DL1993PLC174533 Additional Director - 2016-06-25
      RAUNAQ SPINTEX KARNATAKA LIMITED U01711DL1993PLC174533 Director 2016-06-25 Ongoing
      KBT CONSULTANCY PRIVATE LIMITED U30007DL1998PTC092726 Director 2017-08-23 Ongoing
      GAJLAXMI WILDLIFE RESORT PRIVATE LIMITED U55100DL1997PTC084485 Director 2017-08-22 Ongoing
      DIVINE ENTERPRISES PRIVATE LIMITED U55101DL1991PTC043493 Additional Director - 2019-09-23
      DIVINE ENTERPRISES PRIVATE LIMITED U55101DL1991PTC043493 Director 2019-09-23 Ongoing
      VERSA INDUSTRIES PRIVATE LIMITED U55101DL1992PTC050199 Director 2018-02-20 Ongoing
      VERSA INDUSTRIES PRIVATE LIMITED U55101DL1992PTC050199 Director - 2025-07-11
      SARISKA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2007PTC171863 Additional Director - 2017-09-29
      SARISKA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2007PTC171863 Director - 2021-12-16
      MADHUVAN HOSPITALITY PRIVATE LIMITED U55101DL2023PTC423001 Additional Director - 2025-09-24
      MADHUVAN HOSPITALITY PRIVATE LIMITED U55101DL2023PTC423001 Director 2025-06-10 Ongoing
      SUJAN JUNGLE CAMPS INDIA PRIVATE LIMITED U55209DL2022PTC401957 Director 2022-07-19 Ongoing
      GAJLAXMI JUNGLE RESORTS PRIVATE LIMITED U74899DL1994PTC060576 Additional Director - 2020-12-30
      GAJLAXMI JUNGLE RESORTS PRIVATE LIMITED U74899DL1994PTC060576 Director 2020-12-30 Ongoing
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director 2024-05-27 Ongoing
      JUNGLE CAMPS INDIA LIMITED L55101DL2002PLC116282 Director - 2024-04-30
      WHIZZKID FIN-LEASE PVT LTD U00000DL1996PTC082761 Director 2021-08-11 Ongoing
      RAUNAQ SPINTEX KARNATAKA LIMITED U01711DL1993PLC174533 Director 2021-08-12 Ongoing
      KBT CONSULTANCY PRIVATE LIMITED U30007DL1998PTC092726 Director 2021-08-12 Ongoing
      DIVINE ENTERPRISES PRIVATE LIMITED U55101DL1991PTC043493 Director 2021-08-11 Ongoing
      SARISKA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2007PTC171863 Director 2021-08-12 Ongoing
      MADHUVAN HOSPITALITY PRIVATE LIMITED U55101DL2023PTC423001 Director 2023-11-23 Ongoing
      JUNGLE CAMPS INDIA (KOLAR) PRIVATE LIMITED U55101DL2025PTC443924 Director 2025-03-03 Ongoing
      SUJAN JUNGLE CAMPS INDIA PRIVATE LIMITED U55209DL2022PTC401957 Director 2022-07-19 Ongoing
      GAJLAXMI JUNGLE RESORTS PRIVATE LIMITED U74899DL1994PTC060576 Director 2021-08-11 Ongoing
      Other Directorships of SHANTI LAL
      Company Name CIN Designation Appointment Date Cessation
      RAUNAQ SPINTEX KARNATAKA LIMITED U01711DL1993PLC174533 Director - 2018-04-29
      KBT CONSULTANCY PRIVATE LIMITED U30007DL1998PTC092726 Director - 2016-11-01
      GAJLAXMI WILDLIFE RESORT PRIVATE LIMITED U55100DL1997PTC084485 Director - 2016-11-01
      JUNGLE CAMPS INDIA LIMITED U55101DL2002PLC116282 Director - 2016-11-01
      SARISKA HOTELS AND RESORTS PRIVATE LIMITED U55101DL2007PTC171863 Director - 2016-11-01
      SPURT MEDICAL TECHNOLOGIES LIMITED U74899DL1994PLC060337 Director - 2016-11-01
      RISING SUN ENERGY VENTURES PRIVATE LIMITED U74999DL1991PTC044630 Director - 2015-07-22
      GIBSON PHARMA PRIVATE LIMITED U74999TG2012PTC079250 Director 2012-02-21 Ongoing

      CIN Company Name Company Address
      U63040DL2004PTC126026 DREAM VACATIONS PRIVATE LIMITED 10, 3RD FLOOR SATYA NIKETAN , NEW DELHI, Delhi, India - 110021
      U74899DL1990PTC042166 CHOMAL EXPORTS PRIVATE LIMITED 10, 3rd Floor Satya Niketan , New Delhi, Delhi, India - 110021
      U74899DL1994PLC060337 SPURT MEDICAL TECHNOLOGIES LIMITED 10, 3rd Floor Satya NIketan , New Delhi, Delhi, India - 110021
      U67190DL2015PTC286559 MSF INSURANCE WEB AGGREGATOR PRIVATE LIMITED Shop No. 2 3rd Floor, Satya Niketan Market, Satya N iketan , New Delhi, Delhi, India - 110021
      U55101DL1992PTC050199 VERSA INDUSTRIES PRIVATE LIMITED 3rd Floor, H.No.10 Satya Niketan,Opp. Venkateshawara College,South West Delhi,South West Delhi,Delhi,110021-India
      U55101DL2023PTC423001 MADHUVAN HOSPITALITY PRIVATE LIMITED 3rd Floor, H.No.10 Satya Niketan,Opp. Venkateshawara College,South West Delhi,South West Delhi,Delhi,110021-India
      U55101DL2025PTC443924 JUNGLE CAMPS INDIA (KOLAR) PRIVATE LIMITED 3rd Floor, H.No.10 Satya Niketan,Opp. Venkateshawara College,South West Delhi,South West Delhi,Delhi,110021-India
      U74140DL2011PTC225523 ACE VERIFICATIONS PRIVATE LIMITED 10, SECOND FLOOR SATYA NIKETAN , NEW DELHI, Delhi, India - 110021
      U45400DL2007PLC171252 PURE NATURAL HEALTH LIMITED 299, 3RD FLOOR SATYA NIKETAN , NEW DELHI, Delhi, India - 110021
      U45400DL2007PTC170252 ATS BUILDWELL PRIVATE LIMITED 147, 3rd Floor, Satya Niketan , New Delhi, Delhi, India - 110021
      U72900DL2019PTC356890 CODEPEND PRIVATE LIMITED 191, 3rd Floor Satya Niketan , NEW DELHI, Delhi, India - 110021
      U72300DL2008PTC183443 MSL INTERACT PRIVATE LIMITED 3rd Floor, 98, Satya Niketan , New Delhi, Delhi, India - 110021
      U74920DL2008PTC185465 APS ELITE SECURITY SERVICES PRIVATE LIMITED 226, 3rd FLOOR SATYA NIKETAN , NEW DELHI, Delhi, India - 110021
      U93000DL2018PTC342740 PELF ST. PRIVATE LIMITED 4/10, 3RD FLOOR, SHANTI NIKETAN CHANAKYA PURI , NEW DELHI, Delhi, India - 110021
      AAG-0524 SWAG HOSPITALITY LLP 289, 2nd & 3rd FLOOR, SATYA NIKETAN, MOTI BAGH, NEW DELHI, Delhi, India - 110021
      U72900DL2012PTC233544 SAPIENCE INFOTRAIN PRIVATE LIMITED 283, 3RD FLOOR, SATYA NIKETAN DHAULA KUAN OPP. VENKETESHWAR COLLEGE , NEW DELHI, Delhi, India - 110021
      AAA-7511 EXTREME ARENA - SOUTH CAMPUS LLP 12 SATYA NIKETAN, 2ND & 3RD FLOOR OPPOSITE VENKETESHWARA C OLLEGE NEW DELHI, Delhi, India - 110021
      U72300DL2007PTC171403 MS FUTURE TRAINING PRIVATE LIMITED Shop No. 2 3rd Floor, Satya Niketan Market, Satya N iketan , New Delhi, Delhi, India - 110021
      U74999DL2017PTC314344 GOLDEN GATE PRODUCTIONS PRIVATE LIMITED 284, 3rd Floor, Satya Niketan, Opp. Shri Venkateshwara College,Dhaula K uan , , New Delhi, Delhi, India - 110021
      U80300DL2014PTC268338 EXODUS INTERNATIONAL PRIVATE LIMITED H.No.10,4th Floor, Satya Niketan J.J. Colony, Moti Bagh-II , New Delhi, Delhi, India - 110021
      U85300DL2022PTC396079 PATHSTORE DX RX INDIA PRIVATE LIMITED D-34 3rd Floor,Anand Niketan,New Delhi,New Delhi,Delhi,110021-India
      ACV-0263 SHIVRAJ VYAPAAR LLP B 5 3rd Floor Westend Colony New Delhi 110021,New Delhi,New Delhi,Delhi,India-110021
      U73040DL2003PTC122327 VATICAN TRAVELS PRIVATE LIMITED 283, 02ND FLOOR, SATYA NIKETAN, NEW DELHI , NEW DELHI, Delhi, India - 110021
      U46497DL2025PTC457326 TRIVEDAM ESSENTIALS PRIVATE LIMITED Building No. 229, Ground Floor,,JJ Colony, Satya Niketan, Near Moti Bagh,New Delhi,New Delhi,Delhi,110021-India
      L55101DL2002PLC116282 JUNGLE CAMPS INDIA LIMITED 3rd Floor, H.No.10 Satya Niketan Opp. Venkateshawara College , South West Delhi, Delhi, India - 110021
      ACN-1496 OMEGA BIO TRADERS LLP 64 F/F. Satya Niketan, New Delhi,,New Delhi,New Delhi,Delhi,India-110021
      U18109DL2015PTC287834 FINEST FIT IMPEX PRIVATE LIMITED H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021
      U18109DL2015PTC288143 FABULOUS FIT EXIM PRIVATE LIMITED H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021
      U18100DL2016PTC293013 APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED H. NO -92 GROUND FLOOR, SATYA NIKETAN DELHI , NEW DELHI, Delhi, India - 110021
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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