AMBIENT PROPERTIES PRIVATE LIMITED
CIN: U50102WB2011PTC161600
AMBIENT PROPERTIES PRIVATE LIMITED (CIN: U50102WB2011PTC161600) is a Private company incorporated on 08 Apr 2011. 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. 500000.00.
AMBIENT PROPERTIES 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.AMBIENT PROPERTIES PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of AMBIENT PROPERTIES PRIVATE LIMITED are MAYANK PODDAR, MANSI PODDAR TULSHAN, ASHITA PODDAR KHAITAN, and KALPANA PODDAR.
AMBIENT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102WB2011PTC161600 and its registration number is 161600. Users may contact AMBIENT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIENT PROPERTIES PRIVATE LIMITED is Park Centre Building, 9th Floor 24, Park Street , Kolkata, West Bengal, India - 700016.
Current status of AMBIENT PROPERTIES 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 CINs
ZaubaCorp's company report for AMBIENT 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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Purchase full report of AMBIENT PROPERTIES
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 AMBIENT 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.
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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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Current Directors & Key Managerial Personnel of AMBIENT PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009409 | MAYANK PODDAR | Director | 2019-09-30 |
| 02985592 | MANSI PODDAR TULSHAN | Director | 2019-09-30 |
| 02985649 | ASHITA PODDAR KHAITAN | Director | 2019-09-30 |
| 00034819 | KALPANA PODDAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of AMBIENT PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009409 | MAYANK PODDAR | Additional Director | - | 2019-09-30 |
| 00493584 | ASHOK KUMAR AGARWAL | Director | - | 2018-05-12 |
| 00561027 | SUSHIL KUMAR BHARTIA | Director | - | 2018-05-12 |
| 02985592 | MANSI PODDAR TULSHAN | Additional Director | - | 2019-09-30 |
| 02985649 | ASHITA PODDAR KHAITAN | Additional Director | - | 2019-09-30 |
| 00034819 | KALPANA PODDAR | Additional Director | - | 2019-09-30 |
| 00235053 | PRADIP KUMAR BAJAJ | Additional Director | - | 2019-05-17 |
| 00560235 | ANJU BAJAJ | Director | - | 2019-05-17 |
| 00561046 | RAJ KUMAR BHARTIA | Director | - | 2017-12-23 |
Other Directorships of MAYANK PODDAR
Other Directorships of ASHOK KUMAR AGARWAL
Other Directorships of SUSHIL KUMAR BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO INFOCOM LLP | ACC-5578 | Designated Partner | 2023-08-21 | Ongoing |
| ALPHA PURE PACK PRIVATE LIMITED | U25203WB2006PTC110609 | Director | - | 2014-11-05 |
| ELECTRO INFOCOM PRIVATE LIMITED | U72200WB2011PTC169144 | Director | 2011-11-08 | Ongoing |
| ELECTRO INFOTECH PRIVATE LIMITED | U72300WB2007PTC116872 | Additional Director | - | 2023-06-29 |
| ELECTRO INFOTECH PRIVATE LIMITED | U72300WB2007PTC116872 | Director | 2022-12-12 | Ongoing |
| ELECTRO INFOTECH PRIVATE LIMITED | U72300WB2007PTC116872 | Director | - | 2009-10-03 |
Other Directorships of MANSI PODDAR TULSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINPROP ESTATES PVT LTD | U45400WB1981PTC033693 | Additional Director | - | 2011-09-12 |
| FINPROP ESTATES PVT LTD | U45400WB1981PTC033693 | Director | 2011-09-12 | Ongoing |
| CLP BUSINESS PVT LTD | U51109WB1989PTC046755 | Additional Director | - | 2010-08-02 |
| CLP BUSINESS PVT LTD | U51109WB1989PTC046755 | Director | 2010-08-02 | Ongoing |
Other Directorships of ASHITA PODDAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SM TRADECOM LLP | AAC-9912 | Designated Partner | 2022-03-01 | Ongoing |
| CLP BUSINESS PVT LTD | U51109WB1989PTC046755 | Additional Director | - | 2010-08-02 |
| CLP BUSINESS PVT LTD | U51109WB1989PTC046755 | Director | 2010-08-02 | Ongoing |
Other Directorships of KALPANA PODDAR
Other Directorships of PRADIP KUMAR BAJAJ
Other Directorships of ANJU BAJAJ
Other Directorships of RAJ KUMAR BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRO INFOCOM LLP | ACC-5578 | Designated Partner | 2023-08-21 | Ongoing |
| ALPHA PURE PACK PRIVATE LIMITED | U25203WB2006PTC110609 | Director | - | 2014-11-05 |
| ELECTRO INFOCOM PRIVATE LIMITED | U72200WB2011PTC169144 | Director | 2011-11-08 | Ongoing |
| ELECTRO INFOTECH PRIVATE LIMITED | U72300WB2007PTC116872 | Director | 2007-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB1981PTC033693 | FINPROP ESTATES PVT LTD | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET,KOLKATA -700016 , KOLKATA, West Bengal, India - 700016 |
| U70109WB2022PTC252493 | IDENTYSAFE PRIVATE LIMITED | 24 Park Street, Park Centre Building 9th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U34100WB2007PTC120114 | CELICA MOTOCORP PRIVATE LIMITED | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, KOLKATA 7000 16 , KOLKATA, West Bengal, India - 700016 |
| AAE-9348 | URVASHI HOMES LLP | PARK CENTRE BUILDING, 24, PARK STREET 9TH FLOOR KOLKATA, West Bengal, India - 700016 |
| U50100WB1989PTC046524 | CELICA AUTOMOTIVE PRIVATE LIMITED | PARK CENTRE BUILDING, 9TH FLOOR, 24, PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U55100WB1985PLC039040 | CELICA RIVERSIDE RESORT LIMITED | 24 Park Street, Park Centre Building 9th Floor , Kolkata, West Bengal, India - 700016 |
| U45400WB2008PTC129124 | URVASHI HOMES PRIVATE LIMITED | Park Centre Building , 9th Floor , 24 , Park Street , , Kolkata, West Bengal, India - 700016 |
| U55100WB1964PLC026209 | CELICA LEISURE & SPA LIMITED | Park Centre Building , 9th Floor , 24 , Park Street , , KOLKATA, West Bengal, India - 700016 |
| U50100WB2001PTC093816 | CELICA AUTOMOBILES PRIVATE LIMITED | PARK CENTER BUILDING, 9TH FLOOR, 24 PARK STREET KOLKATA 700016 , KOLKATA, West Bengal, India - 700016 |
| U70101WB1988PTC203525 | CELICA PROPERTIES PRIVATE LIMITED | PARK CENTRE BUILDING,9TH FLOOR, 24, PARK STREET, KOLKATA 700016 , KOLKATA, West Bengal, India - 700016 |
| ABC-6091 | Nelozian LLP | 24 Park Street, Park Centre Building,5th Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| U85190WB2022PTC253685 | CELICA HEALTHCARE PRIVATE LIMITED | 24 PARK STREET PARK CENTER BUILDING, 9TH FLOOR,KOLKATA,Kolkata,West Bengal,700016-India |
| U70109WB1999PTC089015 | CELICA DEVELOPERS PRIVATE LIMITED | 24 Park Street, Park Center Building, 9th Floor , Kolkata, West Bengal, India - 700016 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U51109WB1996PTC080241 | AMPHIBIOUS FINVEST PRIVATE LIMITED | 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700016 |
| U45100WB1993PTC058776 | CELICA COMMERCE PRIVATE LIMITED | 24 Park Street, Park Center Building,9th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| AAE-0134 | BEVONI FASHIONS LLP | 24, PARK STREET, PARK CENTRE MARKET GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U30007WB2005PTC106061 | COMPUTER EXCHANGE (INDIA) PRIVATE LIMITE D | 'PARK CENTRE' 24 PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U30007WB2010PTC144782 | COMPUTER EXCHANGE PRIVATE LIMITED | 24, PARK STREET, PARK CENTRE GROUND FLOOR , Kolkata, West Bengal, India - 700016 |
| L67120WB1981PLC033563 | EXCELLON AGENCIES LTD | PARK CENTRE2ND FLOOR 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAE-7507 | DHANTERAS ESTATES LLP | 24B,PARK STREET, 2ND FLOOR,PARK CENTRE KOLKATA, West Bengal, India - 700016 |
| U31104WB2006PTC111399 | SAMUKH EXIM PRIVATE LIMITED | 24-B, PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016 |
| U67120WB1961PTC025148 | SWASTIK WHEAT PRODUCTS (AGENCIES) PVT LTD | 24B PARK STREET 2ND FLOOR PARK CENTRE , KOLKATA, West Bengal, India - 700016 |
| U70109WB2011PTC170358 | DHANTERAS ESTATES PRIVATE LIMITED | 24B, PARK STREET, 2ND FLOOR, PARK CENTRE, , KOLKATA, West Bengal, India - 700016 |
| U92490WB2021PTC245425 | DISTINCTIVE RECREATION PRIVATE LIMITED | 24 PARK STREET 4TH FLOOR PARK CENTRAL BUILDING , Kolkata, West Bengal, India - 700016 |
| U28993WB1971PTC028158 | HARSH INVESTMENTS PVT LTD | CELICA HOUSE, 9TH FLOOR, CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| L65993WB1897PLC001409 | CHEVIOT CO LTD | CELICA HOUSE 9TH FLOOR CELICA PARK 24 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2021PTC249150 | SKBC PROPERTIES PRIVATE LIMITED | Park Centre, 2nd Floor, 24 Park Street, Magma House, , Kolkata, West Bengal, India - 700016 |
| U30007WB2004PTC100866 | DREAMLITE INTERNATIONAL PRIVATE LIMITED | PARK CENTRE, 24 PARK STREET, GROUND FLOOR, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100180383 | 2018-04-30 | - | 2020-10-08 | 44,260,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100531053 | 2021-12-09 | - | 2023-12-19 | 130,000,000.00 | State Bank of India |
- 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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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.