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AMBICA APPARTMENT PRIVATE LIMITED.

As on: 2024-06-27

AMBICA APPARTMENT PRIVATE LIMITED. (CIN: U45400WB2008PTC123786) is a Private company incorporated on 06 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2095000.00.

AMBICA APPARTMENT PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 26 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-08-31.AMBICA APPARTMENT 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 AMBICA APPARTMENT PRIVATE LIMITED. are JINESH SURYAKANT VANZARA, and SEEMA J VANZARA.

AMBICA APPARTMENT PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U45400WB2008PTC123786 and its registration number is 123786. Users may contact AMBICA APPARTMENT PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AMBICA APPARTMENT PRIVATE LIMITED. is 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of AMBICA APPARTMENT PRIVATE LIMITED. is - Amalgamated.

Basic Information

CIN U45400WB2008PTC123786
Name AMBICA APPARTMENT PRIVATE LIMITED.
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 123786
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-03-06
Age of Company 17 years, 0 months, 7 days
Activity NIC Code: 4540 NIC Description: 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]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-26
Date of Last Filed Balance Sheet 2018-08-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,095,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMBICA APPARTMENT PRIVATE LIMITED.

Previous CINs

U45400WB2008PTC123786

Regulatory Filings of AMBICA APPARTMENT .

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Litigation Search Report of AMBICA APPARTMENT .

Get a list of all litigations AMBICA APPARTMENT . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBICA APPARTMENT .. This report helps you understand the risk associated in dealing with AMBICA APPARTMENT . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMBICA APPARTMENT . 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

Investor Complaints & Serious Complaints About AMBICA APPARTMENT .

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

Directors & Key Managerial Personnel of AMBICA APPARTMENT .

Current Directors & Key Managerial Personnel of AMBICA APPARTMENT .
DIN Director Name Designation Appointment Date
00239574 JINESH SURYAKANT VANZARA Director 2008-03-06
00239712 SEEMA J VANZARA Director 2008-03-06
Past Directors & Key Managerial Personnel of AMBICA APPARTMENT .
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Additional Director - 2008-09-22
INTERNATIONAL CONVEYORS LIMITED L21300WB1973PLC028854 Director 2008-09-22 Ongoing
SUBHRATNA INFRASTRUCTURE PRIVATE LIMITED U45100WB1989PTC046363 Director 2007-02-26 Ongoing
MATHURA TOWERS PRIVATE LIMITED. U45400WB2008PTC123785 Director 2008-03-06 Ongoing
VAISHNO NIRMAN PRIVATE LIMITED. U45400WB2008PTC123796 Director 2008-03-07 Ongoing
MAHABALI NIRMAN PRIVATE LIMITED. U45400WB2008PTC123797 Director 2008-03-07 Ongoing
CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director 2011-04-11 Ongoing
ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director 2011-04-11 Ongoing
GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director 2011-04-11 Ongoing
SRINATHJI COMMERCIALS PVT LTD U51909WB1991PTC051912 Director 1991-06-03 Ongoing
JAIKARNI HOLDINGS PRIVATE LTD U65910WB1991PTC051524 Director 2005-07-25 Ongoing
JALARAM PROPERTIES PRIVATE LIMITED U70101WB1998PTC086997 Director - 2019-09-18
SRINATHJI NIRMAN LLP AAQ-5834 Designated Partner 2019-09-18 Ongoing
JALARAM PROPERTIES LLP AAQ-5929 Designated Partner 2019-09-19 Ongoing
SUBHRATNA INFRASTRUCTURE PRIVATE LIMITED U45100WB1989PTC046363 Director 2007-02-26 Ongoing
MATHURA TOWERS PRIVATE LIMITED. U45400WB2008PTC123785 Director 2008-03-06 Ongoing
VAISHNO NIRMAN PRIVATE LIMITED. U45400WB2008PTC123796 Director 2008-03-07 Ongoing
MAHABALI NIRMAN PRIVATE LIMITED. U45400WB2008PTC123797 Director 2008-03-07 Ongoing
CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director 2011-04-13 Ongoing
ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director 2011-04-13 Ongoing
GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director 2011-04-13 Ongoing
SRINATHJI COMMERCIALS PVT LTD U51909WB1991PTC051912 Director 2005-06-29 Ongoing
ROAD SURFACE SERVICE PRIVATE LIMITED U63090WB1997PTC084528 Director 2009-12-21 Ongoing
JAIKARNI HOLDINGS PRIVATE LTD U65910WB1991PTC051524 Director 2006-12-22 Ongoing
JALARAM PROPERTIES PRIVATE LIMITED U70101WB1998PTC086997 Director - 2019-09-18
SRINATHJI NIRMAN PRIVATE LIMITED U70200WB1998PTC088345 Director - 2019-09-17
Other Directorships of JINESH SURYAKANT VANZARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA J VANZARA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMBICA APPARTMENT .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMBICA APPARTMENT .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMBICA APPARTMENT .

Email ID: [email protected] Website: Not Available Address: 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020

Principal Products & Services of AMBICA APPARTMENT .

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

Balance Sheet of AMBICA APPARTMENT .

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

Profit & Loss Statement of AMBICA APPARTMENT .

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

Fund Raising Activity of AMBICA APPARTMENT .

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

Subsidiaries, Associate Companies & Join Ventures of AMBICA APPARTMENT .

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

Board Meetings of AMBICA APPARTMENT .

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

Auditors of AMBICA APPARTMENT .

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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