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
AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED
CIN: U51909MH2004PTC145961
AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED (CIN: U51909MH2004PTC145961) is a Private company incorporated on 28 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42497080.00.
AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMBICO EXPORTS AND IMPORTS 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 AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED are SHASHIKANT KISHOR OHAL, and HARSHAD DHANESH PATEL.
AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145961 and its registration number is 145961. Users may contact AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBICO EXPORTS AND IMPORTS PRIVATE LIMITED is 6, SOMAIYA CHAMBERS, 2ND FLOOR, S. V. ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064.
Current status of AMBICO EXPORTS AND IMPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBICO EXPORTS AND IMPORTS 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 AMBICO EXPORTS AND IMPORTS
Purchase full report of AMBICO EXPORTS AND IMPORTS
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 AMBICO EXPORTS AND IMPORTS 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 AMBICO EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09846226 | SHASHIKANT KISHOR OHAL | Director | 2021-09-15 |
| 02063814 | HARSHAD DHANESH PATEL | Director | 2024-06-25 |
Past Directors & Key Managerial Personnel of AMBICO EXPORTS AND IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01096988 | KALPESH DHANESH PATEL | Director | - | 2019-03-19 |
| 02063814 | HARSHAD DHANESH PATEL | Director | - | 2019-03-19 |
| 02441469 | ALPESH CHIMANLAL PATEL | Director | - | 2019-03-19 |
| 08148582 | JAYESH MATHURBHAI PATEL | Director | - | 2021-09-15 |
| 08148609 | DHANESHBHAI NARAYAN PATEL | Director | - | 2021-09-15 |
| 09835838 | ROHIT SHANKAR JADHAV | Director | - | 2024-06-13 |
Other Directorships of SHASHIKANT KISHOR OHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH DHANESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN REALTORS AND DEVELOPERS LLP | AAW-2248 | Partner | 2021-03-09 | Ongoing |
| NARAYAN FOAM LLP | AAW-5711 | Partner | 2021-04-05 | Ongoing |
| D.M. GEMS LASER PRIVATE LIMITED | U36911MH2000PTC126992 | Director | 2000-06-05 | Ongoing |
| NARAYAN FOAM LIMITED | U36912MH2010PLC210334 | Director | - | 2013-06-27 |
Other Directorships of HARSHAD DHANESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN REALTORS AND DEVELOPERS LLP | AAW-2248 | Partner | 2021-03-09 | Ongoing |
| NARAYAN FOAM LLP | AAW-5711 | Partner | 2021-04-05 | Ongoing |
| D.M. GEMS LASER PRIVATE LIMITED | U36911MH2000PTC126992 | Director | 2000-06-05 | Ongoing |
| NARAYAN FOAM LIMITED | U36912MH2010PLC210334 | Director | - | 2019-03-19 |
| NARAYAN REALTORS AND DEVELOPERS LIMITED | U45200MH2008PLC183481 | Director | - | 2019-03-19 |
Other Directorships of ALPESH CHIMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN REALTORS AND DEVELOPERS LLP | AAW-2248 | Partner | 2021-03-09 | Ongoing |
| NARAYAN FOAM LLP | AAW-5711 | Designated Partner | 2021-04-05 | Ongoing |
| ADORE FOAM PRIVATE LIMITED | U36100MH2008PTC189214 | Director | 2008-12-30 | Ongoing |
| NARAYAN FOAM LIMITED | U36912MH2010PLC210334 | Director | - | 2021-04-04 |
Other Directorships of JAYESH MATHURBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NARAYAN REALTORS AND DEVELOPERS LIMITED | U45200MH2008PLC183481 | Additional Director | - | 2018-09-29 |
| NARAYAN REALTORS AND DEVELOPERS LIMITED | U45200MH2008PLC183481 | Director | - | 2020-02-05 |
Other Directorships of DHANESHBHAI NARAYAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYAN REALTORS AND DEVELOPERS LLP | AAW-2248 | Designated Partner | 2021-03-09 | Ongoing |
| NARAYAN FOAM LLP | AAW-5711 | Partner | 2021-04-05 | Ongoing |
| NARAYAN REALTORS AND DEVELOPERS LIMITED | U45200MH2008PLC183481 | Additional Director | - | 2018-09-29 |
| NARAYAN REALTORS AND DEVELOPERS LIMITED | U45200MH2008PLC183481 | Director | - | 2021-03-08 |
Other Directorships of ROHIT SHANKAR JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2248 | NARAYAN REALTORS AND DEVELOPERS LLP | Gala No 4, Somaiya Chambers, 2nd Floor, S.V.Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAW-5711 | NARAYAN FOAM LLP | GALA NO. 1, SOMAIYA CHAMBERS, 2ND FLOOR, S.V. ROAD MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U45200MH2008PLC183481 | NARAYAN REALTORS AND DEVELOPERS LIMITED | Gala No. 4, Somaiya Chambers, 2nd Floor, S.V. Road, Malad (West) , MUMBAI, Maharashtra, India - 400064 |
| U36912MH2010PLC210334 | NARAYAN FOAM LIMITED | GALA NO. 1, SOMAIYA CHAMBERS, 2ND FLOOR, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U52100MH2006PTC159125 | ANJANEYA WAREHOUSING AND FREIGHT FORWARDERS SERVICES PRIVATE LIMITED | S/8 – 2nd Floor, Sej Plaza CHS LTD., Off S V Road, Marve Road,Near Nutan Vidya Mandir Schoo l, Malad-W , Mumbai, Maharashtra, India - 400064 |
| U36991MH1997PTC110325 | ADD PENS PRIVATE LIMITED | BUSINESS PARK 6th FLOOR,S.V.ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U36991MH1997PTC110299 | FINERITE INSTRUMENTS PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK, S.V.ROAD, CHINCHOLI MARG MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U36991MH1997PTC111891 | TIZARA POLY-TECH PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK, S.V. ROAD, CHINCHOLI NAKA, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1999PTC121851 | VIDYASAGAR ENTERPRISES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK,S.V.ROAD,CHINCHOLI NAKA, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U70102MH1999PTC121863 | EMKAY PREMISES PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK, S.V.ROAD, CHINCHOLI MARG MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2000PTC127127 | THIRD EYE PROPERTIES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK,S.V.ROAD,CHINCHOLI NAKA, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U70100MH2000PTC127120 | PLEASANT PREMISES PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK, S.V.ROAD, CHINCHOLI MARG MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U70100MH2000PTC127264 | CLOUD NINE PROPERTIES PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK, S.V.ROAD, CHINCHOLI NAKA MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U70101MH2003PTC142833 | JUMBO ESTATES (INDIA) PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK, S.V.ROAD, CHINCHOLI NAKA MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U70101MH2004PTC146951 | BRIGHT VIEW PROPERTIES PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK, S.V.ROAD, CHINCHOLI NAKA MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U70101MH2004PTC146952 | BROAD MIND PROPERTIES PRIVATE LIMITED | 6TH FLOOR, BUSINESS PARK, S.V.ROAD, CHINCHOLI MARG MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U14220MH2011PTC221534 | POSH MARBLES PRIVATE LIMITED | 6TH FLOOR,BUSINESS PARK NEAR CHICHOLI NAKA,S V ROAD,MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| AAH-7769 | PRINT2GIFT LLP | Office number 306, 3rd floor Kedia Chambers S.V. Road Opp Bank Of Baroda Malad (w) Mumbai, Maharashtra, India - 400064 |
| AAI-3815 | SETHIA TASTY FOODS LLP | A WING, 2ND FLOOR, SHOP 215 SIMPLEX KHUSHAANGAN, 82 VIJAYKAR WADI, S V ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAJ-8247 | FINGENEX MARKETING LLP | Office number 306, 3rd floor Kedia Chambers S.V. Road Opp Bank Of Baroda Malad (w) Mumbai, Maharashtra, India - 400064 |
| U92490MH2021PTC358352 | WINARSWG PRIVATE LIMITED | 201 BLDG NO 1A WING MANDLIK NAGAR 2ND FLOOR S.V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U73200MH2024PTC417028 | EPITOME RESEARCH AND BUSINESS SOLUTIONS PRIVATE LIMITED | 11th Floor, Quantum Tower, S.v. Road, Chinchavli, Mu, India, 400064, Malad, Malad West, Mumbai, Maharashtra, ,,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2016PTC288450 | RUGGEDIAN LIFESTYLE PRIVATE LIMITED | Office No.SP-S2,2nd Floor,Sez Plaza Co-Op Premises S.V. Road,Near Nutan School, Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U22209MH2023PTC398676 | AWON HIGH-TECH ENGINEERING PRIVATE LIMITED | A Wing, 2nd Floor, Shop No 213, Simplex Khushaangan, 82,Vijaykarwadi, S.V.Road, Malad(East) Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| ABZ-0517 | RUSHABH SWARNA MALIGAI LLP | Room No. 204, Natraj Market,,S. V. Road, 2nd Floor, Malad West,,Malad West,Mumbai,Maharashtra,India-400064 |
| U45201MH2015PTC267947 | EMINENT GREENINFRA PRIVATE LIMITED | 306,Business Classic,3rd Floor, Junction S V Road,Chincholi Bunder Road, Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2005PTC150671 | SIDRAM TRADING AND SERVICES PRIVATE LIMITED | 203 2ND FLOOR NITI APTSS V ROAD UNDHERA ROAD BEH NEWERA TALKIES MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10060265 | 2007-06-05 | 2014-02-24 | 2023-11-15 | 247,000,000.00 | BANK OF BARODA |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.