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      AMBICA HOLDINGS PVT LTD

      CIN: U70100MH1986PTC041987 As on: 2026-07-13
      Purchase Report

      AMBICA HOLDINGS PVT LTD (CIN: U70100MH1986PTC041987) is a Private company incorporated on 24 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 455000.00.

      AMBICA HOLDINGS 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.AMBICA HOLDINGS 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 AMBICA HOLDINGS PVT LTD are BICHITRA SINGH NAMDHARI, HARDEV SINGH NAMDHARI, and BALDEV SINGH NAMDHARI.

      AMBICA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U70100MH1986PTC041987 and its registration number is 41987. Users may contact AMBICA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of AMBICA HOLDINGS PVT LTD is SHOP NO.6, MONICA ARCADE, SUBHASH LANE, MALAD EAST, , MUMBAI, Maharashtra, India - 400097.

      Current status of AMBICA HOLDINGS 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 AMBICA HOLDINGS 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 Report

      All 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.

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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 AMBICA HOLDINGS 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 AMBICA HOLDINGS
      DIN Director Name Designation Appointment Date
      00111356 BICHITRA SINGH NAMDHARI Director 1986-12-24
      00113250 HARDEV SINGH NAMDHARI Director 1999-04-22
      00127158 BALDEV SINGH NAMDHARI Managing Director 2005-05-28
      Past Directors & Key Managerial Personnel of AMBICA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BICHITRA SINGH NAMDHARI
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN MERCANTILE LIMITED LIABILITY PARTNERSHIP AAC-1580 Partner 2014-03-10 Ongoing
      EAGLE MERCHANDISERS LIMITED LIABILITY PARTNERSHIP AAC-1941 Partner 2014-03-20 Ongoing
      NAVRATNA INFOTECH LIMITED LIABILITY PARTNERSHIP AAD-1875 Partner 2015-01-13 Ongoing
      AAKRITI GARMENTS LIMITED LIABILITY PARTNERSHIP AAD-7723 Partner 2015-04-17 Ongoing
      ANU BIOGENICS LIMITED LIABILITY PARTNERSHIP AAR-8764 Designated Partner 2020-02-11 Ongoing
      EAGLE MERCHANDISERS PRIVATE LIMITED U00000DL2000PTC107544 Director 2000-09-05 Ongoing
      AAKRITI GARMENTS PRIVATE LIMITED U18101DL2003PTC119238 Director 2006-09-29 Ongoing
      ROSELIN MERCANTILE LIMITED U51909WB1984PLC037371 Director 1987-01-29 Ongoing
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2007-07-24
      TECHNARCH ENGINEERING PVT LTD U74899DL1999PTC097774 Additional Director - 2012-09-28
      TECHNARCH ENGINEERING PVT LTD U74899DL1999PTC097774 Director - 2017-01-29
      NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Additional Director - 2010-09-29
      NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Director - 2012-04-09
      Other Directorships of HARDEV SINGH NAMDHARI
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN SHELTERS LIMITED LIABILITY PARTNERSHIP AAC-0958 Designated Partner 2014-02-17 Ongoing
      ROSELIN MERCANTILE LIMITED LIABILITY PARTNERSHIP AAC-1580 Designated Partner 2014-03-10 Ongoing
      EAGLE MERCHANDISERS LIMITED LIABILITY PARTNERSHIP AAC-1941 Designated Partner 2014-03-20 Ongoing
      NAVRATNA INFOTECH LIMITED LIABILITY PARTNERSHIP AAD-1875 Designated Partner 2015-01-13 Ongoing
      AAKRITI GARMENTS LIMITED LIABILITY PARTNERSHIP AAD-7723 Designated Partner 2015-04-17 Ongoing
      TECHNARCH ENGINEERING LIMITED LIABILITY PARTNERSHIP AAI-4056 Designated Partner 2017-01-30 Ongoing
      EAGLE MERCHANDISERS PRIVATE LIMITED U00000DL2000PTC107544 Director 2005-04-28 Ongoing
      PANDORA PVT LTD U02500DL1952PTC002118 Director - 2013-04-30
      AAKRITI GARMENTS PRIVATE LIMITED U18101DL2003PTC119238 Director 2006-09-29 Ongoing
      ROSELIN SHELTERS PRIVATE LIMITED U45209CH2010PTC031987 Director 2010-01-19 Ongoing
      ROSELIN MERCANTILE LIMITED U51909WB1984PLC037371 Director 2001-01-15 Ongoing
      GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2012-08-31
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2007-07-24
      NAVRATNA INFOTECH PRIVATE LIMITED U72200DL2005PTC141066 Director 2007-08-13 Ongoing
      TECHNARCH ENGINEERING PVT LTD U74899DL1999PTC097774 Additional Director - 2012-09-28
      TECHNARCH ENGINEERING PVT LTD U74899DL1999PTC097774 Director - 2017-01-29
      NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Additional Director - 2010-09-29
      NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Director - 2012-04-09
      Other Directorships of BALDEV SINGH NAMDHARI
      Company Name CIN Designation Appointment Date Cessation
      ROSELIN SHELTERS LIMITED LIABILITY PARTNERSHIP AAC-0958 Designated Partner 2014-02-17 Ongoing
      ROSELIN MERCANTILE LIMITED LIABILITY PARTNERSHIP AAC-1580 Designated Partner 2014-03-10 Ongoing
      EAGLE MERCHANDISERS LIMITED LIABILITY PARTNERSHIP AAC-1941 Designated Partner 2014-03-20 Ongoing
      NAVRATNA INFOTECH LIMITED LIABILITY PARTNERSHIP AAD-1875 Designated Partner 2015-01-13 Ongoing
      AAKRITI GARMENTS LIMITED LIABILITY PARTNERSHIP AAD-7723 Designated Partner 2015-04-17 Ongoing
      TECHNARCH ENGINEERING LIMITED LIABILITY PARTNERSHIP AAI-4056 Designated Partner 2017-01-30 Ongoing
      EAGLE MERCHANDISERS PRIVATE LIMITED U00000DL2000PTC107544 Director 2001-09-01 Ongoing
      PANDORA PVT LTD U02500DL1952PTC002118 Director - 2013-04-30
      AAKRITI GARMENTS PRIVATE LIMITED U18101DL2003PTC119238 Director 2006-09-29 Ongoing
      AMULYA SHELTERS PRIVATE LIMITED U45202MH2009PTC192786 Director - 2012-02-29
      ROSELIN SHELTERS PRIVATE LIMITED U45209CH2010PTC031987 Director 2010-01-19 Ongoing
      ROSELIN MERCANTILE LIMITED U51909WB1984PLC037371 Managing Director 1999-04-22 Ongoing
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2008-03-20
      NAVRATNA INFOTECH PRIVATE LIMITED U72200DL2005PTC141066 Director 2007-08-13 Ongoing
      TECHNARCH ENGINEERING PVT LTD U74899DL1999PTC097774 Additional Director - 2012-09-28
      TECHNARCH ENGINEERING PVT LTD U74899DL1999PTC097774 Director - 2017-01-29
      NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Additional Director - 2010-09-29
      NABH JURIS PRIVATE LIMITED U93000MH2005PTC319633 Director - 2012-04-09

      CIN Company Name Company Address
      ACG-9643 DENSITY EDIFICE LLP Shop No. 6 Anand Shopping Centre,Gaushala Lane Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U45201MH2006PTC162522 DHUKKA DEVELOPERS PRIVATE LIMITED SHOP NO. 5-6 ANAND SHOPPING CENTRE GOUSHALA LANE DAFTARY ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U70200MH2007PTC167284 PANCHGANGA DEVELOPERS PRIVATE LIMITED SHOP NO.5&6,ANAND SHOPPING CENTRE,GAUSHALA LANE, DAFTARI ROAD,MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      ACH-3659 K K HARDWARE LLP Shop-1 B - Sailesh Apartment, subhash Lane, Malad East,Nr. vaishnodevi Mandir,Malad East,Mumbai,Maharashtra,India-400097
      U46306MH2023PTC400034 BRAHMAMRIT PRODUCTS PRIVATE LIMITED SHOP NO. 63, SHAGUN ARCADE PREMISES CHSL,GEN. A.K. VAIDYA MARG, MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
      ACK-9304 JAISWAL SHRISTI ENTERPRISES LLP Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097
      U21001MH2024PTC424150 INDOGLOBE PHARMA PRIVATE LIMITED HOUSE NO.23, ADARSH BHARAT LANE, AMBA PADA,,SANJAY NAGAR, MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,400097-India
      U36912MH2010PTC209247 ACE AQUA SAVER PRIVATE LIMITED Room No. 6, Plot No 3 Rosy Colony, Khandwala Lane, Malad East. , Mumbai, Maharashtra, India - 400097
      U78300MH2023PTC405096 CORPSEEK SOLUTIONS PRIVATE LIMITED FLT NO-11, SOLANKI SADAN, SUBHASH LANE,,DAFTARY ROAD, NR HDFC BANK, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India
      U74999MH2017PTC290151 SPERKY P&D PRIVATE LIMITED SHOP NO. 3, PUSHPANJALI CHS LTD, GAUSHALA LANE PLOT BEARING CTS NO 419A, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U74999MH2018PTC310002 FLEETOP SOLUTIONS PRIVATE LIMITED FLAT NO. 11 3RD FLOOR,GOODLUCK APARTMENT SUBHASH LANE MALAD EAST MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097
      ACU-3755 LAYBA JEWELLERS LLP SHOP NO-9 BLDG NO-21 FATIMA TOWER,PATHANWADI M.H PATHAN ROAD MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097
      ACM-4163 H AND M PROJECT SUPPLIES LLP Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
      U25209MH1993PTC072885 NIKITA PLASTOCHEM PRIVATE LIMITED Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097
      ACN-6866 PRATHAA LIVING LLP Shop No. A 4,Ratnapuri Gaushala Lane,Malad East,Mumbai,Maharashtra,India-400097
      U74120MH2011PTC213874 SINGLEHOOD SALES AGENCY PRIVATE LIMITED Shop No. F/094, 1st Floor, Shagun Arcade, Gen. A. K. Vaidya Marg, Malad (East), Film City Rd, , Malad East, Maharashtra, India - 400097
      U74999MH2016PTC272797 MOVIESTAR PRODUCTION SERVICES PRIVATE LIMITED Shop No. F/094, 1st Floor Shagun Arcade, Gen. A.K. Vaidya Marg, Malad (East) Film City Rd , Malad East, Maharashtra, India - 400097
      U20237MH2026PTC470498 NIRO ESSENTIALS PRIVATE LIMITED Shop No B 14, Ratnapuri,Gaushala Lane, Daftary Rd,Malad East,Mumbai,Maharashtra,400097-India
      U51909MH2020PTC342397 WEST INDIA FOODS AND SPICES PRIVATE LIMITED FLAT NO 102, B WING, KHANDWALA ARCADE, KHANDWALA LANE, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAK-0479 DENSITY DEVELOPER LLP SHOP 5-6, ANAND SHOPPING CENTRE, GAUSHALA LANE, OFF DAFTARY ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097
      U74999MH1999PTC121200 TITAN SAFETY VAULT PRIVATE LIMITED RATNA SAGAR SHOP NO 7/8GAUSHALA LANE DAFTARY RD MALAD EAST , MUMBAI, Maharashtra, India - 400097
      L70200MH2014PLC254148 RELSTRUCT BUILDCON LIMITED Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097
      U45400MH2014PTC251893 SHRI SWAMI SAMARTH DREAM HOMES PRIVATE LIMITED Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097
      U70109MH2013PTC246598 RELSTRUCT HOMES PRIVATE LIMITED Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097
      U70100MH2013PTC246678 RELSTRUCT BUILDERS PRIVATE LIMITED Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097
      U70102MH2013PTC248209 RELSTRUCT REALTORS PRIVATE LIMITED Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097
      U70101MH2014PTC253887 RELSTRUCT DREAM HOMES PRIVATE LIMITED Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097
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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
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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

      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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