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
AMBIKA ORNAMENTS PRIVATE LIMITED
CIN: U36996GJ2008PTC053015 As on: 2026-07-13
AMBIKA ORNAMENTS PRIVATE LIMITED (CIN: U36996GJ2008PTC053015) is a Private company incorporated on 22 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1595500.00.
AMBIKA ORNAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIKA ORNAMENTS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of AMBIKA ORNAMENTS PRIVATE LIMITED are TEENABEN DHARMESHKUMAR SHAH, PANIKUMARI BHARATKUMAR SHAH, BHARATKUMAR MITHALAL SHAH, DHARMESHKUMAR MITHALAL SHAH, KAMLESH MITHALAL SHAH, and MEENAKUMARI KAMLESHKUMAR SHAH.
AMBIKA ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996GJ2008PTC053015 and its registration number is 53015. Users may contact AMBIKA ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA ORNAMENTS PRIVATE LIMITED is HOUSE NO. 4174, BUNDELAWAD, BARANPURI BHAGAL , SURAT, Gujarat, India - 395003.
Current status of AMBIKA ORNAMENTS 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 AMBIKA ORNAMENTS 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.
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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 AMBIKA ORNAMENTS
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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 AMBIKA ORNAMENTS 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 AMBIKA ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07047539 | TEENABEN DHARMESHKUMAR SHAH | Director | 2015-09-30 |
| 07076951 | PANIKUMARI BHARATKUMAR SHAH | Director | 2015-09-30 |
| 01973460 | BHARATKUMAR MITHALAL SHAH | Director | 2008-02-22 |
| 01973491 | DHARMESHKUMAR MITHALAL SHAH | Director | 2008-02-22 |
| 02471383 | KAMLESH MITHALAL SHAH | Director | 2008-02-22 |
| 07047522 | MEENAKUMARI KAMLESHKUMAR SHAH | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of AMBIKA ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07047539 | TEENABEN DHARMESHKUMAR SHAH | Additional Director | - | 2015-09-30 |
| 07076951 | PANIKUMARI BHARATKUMAR SHAH | Additional Director | - | 2015-09-30 |
| 07047522 | MEENAKUMARI KAMLESHKUMAR SHAH | Additional Director | - | 2015-09-30 |
Other Directorships of TEENABEN DHARMESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANIKUMARI BHARATKUMAR SHAH
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Other Directorships of BHARATKUMAR MITHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMESHKUMAR MITHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH MITHALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKUMARI KAMLESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U37200GJ2013PTC074764 | BARKAT METAL RECYCLING INDIA PRIVATE LIMITED | H NO. - 3/4239-40, 4TH FLOOR, ROOM NO.2, BARANPURI BHAGOL,BUNDELAWAD, , SURAT, Gujarat, India - 395003 |
| U86100GJ2024PTC149141 | BASIL ONCO CARE & RESEARCH INSTITUTE PRIVATE LIMITED | 3RD FLOOR, SHOP NO. 301, 302, 303, 304, RHYTHM HOUSE,,LAL DARWAJA, BHAGAL,Surat City,Surat,Gujarat,395003-India |
| U36101GJ2020PTC113185 | JIVRAJ TEA INTERNATIONAL PRIVATE LIMITED | H NO 5/258, 259, ROOWALA TEKRA, BARANPURI BHAGAL , SURAT, Gujarat, India - 395003 |
| ACD-1120 | CHOKSI & SHAH LLP | HOUSE NO. 3/200, F.NO 201,GHANCHI SHERI,,Surat City,Surat,Gujarat,India-395003 |
| ACN-9956 | AZCURELAB HEALTHCARE LLP | H NO-7/1230,ROOM NO-3,1ST,FLR, SHAKTI DIAMOND HOUSE,Surat City,Surat,Gujarat,India-395003 |
| U51398GJ2014PTC079638 | KRIYA EXIM PRIVATE LIMITED | House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003 |
| ABC-7396 | TARSHA TECH LLP | HOUSE NO. 4/4711, 4TH FLOOR, MOHMED MANZIL,,TAIYABI MOHALLA, KIKABAHI STREET, ZAMPABAZAAR,, SURAT,Surat City,Surat,Gujarat,India-395003 |
| U52599GJ2010PTC062794 | RAVLON TRADING PRIVATE LIMITED | HOUSE NO 7/3270, ROOM NO 1 5TH FLOOR DHOBI SHERI SAIYEDPURA , SURAT, Gujarat, India - 395003 |
| U36910GJ2008PTC052501 | ASK DIAM PRIVATE LIMITED | H NO 5 1127 ROOM NO 102, SINDYCATE HOUSE 1ST FLOOR, GAJJAR FALIA HARIPURA , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC079117 | RHEA GEMS PRIVATE LIMITED | 1ST FLOOR, FLAT NO. 104, JAI SHREE HARIKRISHNA APT HOUSE NO. 6/1974, HAWADA SHERI, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC059329 | SUPARSHVA EXIM PRIVATE LIMITED | HOUSE NO- 2020-21, 22, PANCHRATAN APT, 6 TH FLLOR, OFFICE NO-601, BHOJABHAI NI SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2006PTC048395 | SIM JEWELLERY PRIVATE LIMITED | Office No 209, 2nd Floor., Shree Hari Complex, Jada Khadi, Mahidhar Pura, House No-5/92 7 to 927 , Surat, Gujarat, India - 395003 |
| ACP-2649 | MALLINATH GOLD LLP | House No.-595,,Pancholi Sheri, Haripura,,Surat City,Surat,Gujarat,India-395003 |
| U32111GJ2025PTC162261 | NOVA PLATINA PRIVATE LIMITED | HOUSE NO-7/3958,SATIMATA STREET RUGHNATHPURA,Surat City,Surat,Gujarat,395003-India |
| ACR-0378 | SEAMLESS AND PRISTINE SERVICES LLP | H No.5/1852,Gulshan House,Parsiwad, Saiyedpura,Surat City,Surat,Gujarat,India-395003 |
| U29142GJ2013PTC077737 | REGAL INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED | O.NO-218, SURAT TRADE HOUSE, UNA PANI ROAD, , SURAT, Gujarat, India - 395003 |
| U24205GJ2025PTC161574 | SHIV SHAKTI BULLION PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 3,/4151, LAD SHERI,NAVAPURA,Surat City,Surat,Gujarat,395003-India |
| U46411GJ2026PTC176655 | SUNEHRI RANGA MATCHING PRIVATE LIMITED | Shop No 608 6th Floor,Kohinoor Textiles House,Surat City,Surat,Gujarat,395003-India |
| ACX-3229 | LATA TEXTILE AGENCY LLP | 2NDFLOOR H NO-4/1746/1747,LATA HOUSE, BEGUMPURA,Surat City,Surat,Gujarat,India-395003 |
| ACH-3418 | NITYANX FAB LLP | Shop No 607,6th Floor,Kohinoor Textile House, Salabatpura,Surat City,Surat,Gujarat,India-395003 |
| U63032GJ2007PTC132548 | CAMBAY MARINE INTERNATIONAL PRIVATE LIMITED | House No. 3/684, Near Vishweshwar Mahadev Mandir, Navapura Karva Road,,Surat,Surat,Gujarat,395003-India |
| U86100GJ2025PTC169433 | ANUGRAH INSTITUTE OF INFECTIOUS DISEASES PRIVATE LIMITED | Shop No. 602, 603, 604,6th Floor, Rhythm House,Surat City,Surat,Gujarat,395003-India |
| U86100GJ2026PTC173197 | NIV LIFECARE PRIVATE LIMITED | 4 FL SHP NO:402-403 RYTHM,HOUSE, LAL DARWAJA WARD:7,Surat City,Surat,Gujarat,395003-India |
| U51109GJ2008PTC054375 | RAJOO INDIA FASHIONS PRIVATE LIMITED | Plot No. 22, Rajoo India House, Rahul Raj Mall Lane, Vesu Rundh Road , Surat, Gujarat, India - 395003 |
| U74999GJ2019PTC106725 | FUTURELINE INTERIOR PRIVATE LIMITED | HouseNo- 2498,2499,2500/A,Flat-G-1 GR.FL Limbu Sheri, Mahidharpura,SURAT,Surat,Gujarat,395003-India |
| U72900GJ2022PTC130549 | LOGIKLEE DIGITAL PRIVATE LIMITED | 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India |
| U13941GJ2023PTC139664 | RAJARAM SILK MILLS PRIVATE LIMITED | H. No. 3/2262/B , Rajaram House,Opp. Salabatpura Police Station, Salabatpura, Pipardi Sheri,Surat City,Surat,Gujarat,395003-India |
| U36100GJ2022PTC132828 | NAXI DESIGN AND JEWELLERY PRIVATE LIMITED | House No. 3905, 1st Floor, 102, Akash Ganga Building,,Manmohak Ice Cream, Malar Sheri, Rugnathpura,,Surat City,Surat,Gujarat,395003-India |
| U46697GJ2026OPC177242 | MMP TRADERS (OPC) PRIVATE LIMITED | Office - 308, 3rd Floor, House no. 1843 to 1846,,Sunstar Commercial Society, Bhojabhai Sheri,,Surat City,Surat,Gujarat,395003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100085535 | 2017-03-17 | 2019-10-25 | - | 21,150,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.