• 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 TEXFAB PRIVATE LIMITED

      CIN: U18101DL2000PTC105175
      Purchase Report

      AMBIKA TEXFAB PRIVATE LIMITED (CIN: U18101DL2000PTC105175) is a Private company incorporated on 11 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2862000.00.

      AMBIKA TEXFAB 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.AMBIKA TEXFAB PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of AMBIKA TEXFAB PRIVATE LIMITED are RAJESH KUMAR, and RAGHAV NANDA.

      AMBIKA TEXFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2000PTC105175 and its registration number is 105175. Users may contact AMBIKA TEXFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA TEXFAB PRIVATE LIMITED is B1/18HAUZ KHAS , NEWDELHI., Delhi, India - 000000.

      Current status of AMBIKA TEXFAB 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 Names

      Previous CINs

      ZaubaCorp's company report for AMBIKA TEXFAB 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.

      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 TEXFAB

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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 TEXFAB 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 AMBIKA TEXFAB
      DIN Director Name Designation Appointment Date
      00458350 RAJESH KUMAR Director 2023-08-08
      09327371 RAGHAV NANDA Director 2023-08-08
      Past Directors & Key Managerial Personnel of AMBIKA TEXFAB
      DIN Director Name Designation Appointment Date Cessation
      00458237 POONAM NANDA Director - 2019-03-01
      00458350 RAJESH KUMAR Director - 2019-03-01
      09327372 DHRUV NANDA Additional Director - 2015-09-30
      09327372 DHRUV NANDA Director - 2019-03-01
      00456769 GULSHAN KUMAR Director - 2023-08-03
      00456802 ANIL KUMAR Director - 2023-08-03
      00458161 SANGEETA NANDA Director - 2019-03-01
      Other Directorships of POONAM NANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GULSHAN VALVETS PRIVATE LIMITED U74899DL1995PTC083929 Director - 2023-07-14
      Other Directorships of RAGHAV NANDA
      Company Name CIN Designation Appointment Date Cessation
      S R N OVERSEAS PRIVATE LIMITED U17299HR2021PTC097816 Director 2021-09-21 Ongoing
      Other Directorships of DHRUV NANDA
      Company Name CIN Designation Appointment Date Cessation
      S R N OVERSEAS PRIVATE LIMITED U17299HR2021PTC097816 Director 2021-09-21 Ongoing
      Other Directorships of GULSHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SAM TEXTILES PRIVATE LIMITED U17290DL2010PTC204799 Director 2010-06-25 Ongoing
      GULSHAN VALVETS PRIVATE LIMITED U74899DL1995PTC083929 Director 2023-08-08 Ongoing
      GULSHAN VALVETS PRIVATE LIMITED U74899DL1995PTC083929 Director - 2019-03-02
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGEETA NANDA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
      U45201DL2006PTC146667 SAI CONCRETE INFRASTRUCTURE PRIVATE LIMITED B-4/52 AZAD APTTSHAUZ KHAS, NEW DELHI HAUZ KHAS, NEW DELHI , HAUZ KHAS, NEW DELHI, Delhi, India - 000000
      U70102DL1995PTC065847 CHADS ESTATES PRIVATE LIMITED 202 NEEL KANTH PALACE 190-191 SANT NAGAR EAST OF KAILASH , NewDELHI, Delhi, India - 000000
      U22100DL1999PTC102011 H.S. WEB TECH PRIVATE LIMITED NEW DELHI INDIA , NEWDELHI, Delhi, India - 000000
      U17219DL1988PTC034131 AURODEO HOSIERY PRIVATE LIMITED 28 AJIA SARAI (HOUZ KHAS) NEWDELHI. , NA, Delhi, India - 000000
      U01403DL1991PTC045547 DALSHEM VECIAP (INDIA) PRIVATE LIMITED F-17 HAUZ KHAS ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U29299DL1970PTC005323 BERREY SONS (INDIA) PRIVATE LIMITED K-78, HAUZ KHAS ENCLAVE NEWDELHI. , NA, Delhi, India - 000000
      U52331DL1988PTC033804 HI-TECH EPOX-SEAL PRIVATE LIMITED 270, SFS FLATS HAUZ KHAS NEWDELHI. , NA, Delhi, India - 000000
      U51399DL1991PTC042657 CHAMP SPOTS PRIVATE LIMITED K-67 HAUZ KHAS ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U51233DL1989PTC037855 BALAJI FISHERIES PRIVATE LIMITED 129 SFS FLATS HAUZ KHAS NEWDELHI , NA, Delhi, India - 000000
      U72200DL1991PTC044015 STAR SOFTWARE EDUCATION PRIVATE LIMITED K-88 HAUZ KHAS ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U67120DL1986PLC024245 KALRA CREDITS LIMITED D-160, HAUZ KHAS, NEWDELHI-16. , NA, Delhi, India - 000000
      U74140DL1989PTC037071 PRIA CONSULTANTS PRIVATE LIMITED J-21 HAUZ KHAS ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U93000DL1990PTC041545 RCA PHARMA PVT. LTD. R-17 HAUZ KHAS ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U93000DL1992PTC048605 BEHAL JOSHI AND ASSOCIATES PRIVATE LIMITED P-9 HAUZ KHAS ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U99999DL1973PTC006809 HANDA WEB OFFSET PVT LTD K-92, HAUZ KHAS ENCLAVE, NEWDELHI. , NA, Delhi, India - 000000
      U99999DL1989PTC037234 NEETA STEELS PVT.LTD. 10 HAUZ KHAS AP[ARTMENT NEWDELHI , NA, Delhi, India - 000000
      U14101DL1987PTC027810 VINNY MARBLES PRIVATE LIMITED K-80 A HAUZ KHAS ENCLAVE NEWDELHI. , NA, Delhi, India - 000000
      U17210DL1988PTC033641 VINU TEXTILES PRIVATE LIMITED C-4-7, SFS HAUZ KHAS, NEWDELHI , NA, Delhi, India - 000000
      U34100DL1987PTC028784 ABS EXIM PRIVATE LIMITED C-6 IIT GATE HAUZ KHAS NEWDELHI. , NA, Delhi, India - 000000
      U34300DL1974PTC007299 SHAD(INDIA) AGENCIES PRIVATE LTD E/9-2 HAUZ KHAS MARKET NEWDELHI , NA, Delhi, India - 000000
      U32300DL1991PTC044197 CHANANA COMMUNICATIONS PRIVATE LIMITED L-1/11 HAUZ KHAS ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U32303DL1988PTC034154 DUEHA ELECTRONICS PRIVATE LIMITED 28A, JIA SARAI (HAUZ KHAS) NEWDELHI. , NA, Delhi, India - 000000
      U45202DL1991PTC043713 KAUL CONSTRUCTIONS PRIVATE LIMITED C-31 IST FLOOR HAUZ KHAS NEWDELHI , NA, Delhi, India - 000000
      U51398DL1988PTC033840 MVSR IMPEX PRIVATE LIMITED A-58 FIRST FLOOR HAUZ KHAS NEWDELHI. , NA, Delhi, India - 000000
      U45201DL1989PTC035484 SAHYOG DEVELOPERS PRIVATE LIMITED 39 SHAH PUR JAT HAUZ KHAS NEWDELHI , NA, Delhi, India - 000000
      U74140DL1989PTC035265 VISTA CAR-MART AND ADVISERS PRIVATE LIMI TED 39 SHAH PUR JAT HAUZ KHAS NEWDELHI. , NA, Delhi, India - 000000
      U74210DL1990PTC041859 PLACON ENGINEERING SERVICES PVT. LTD. L-1/14 HAUZ KHAS ENCLAVE NEWDELHI , NA, Delhi, India - 000000
      U99999DL1973PTC006572 PUSHPAM EXPORTS PVT LTD G-2, HAUZ KHAS ENCLAVE, NEWDELHI-16. , NA, Delhi, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10175264 2009-08-07 - - 7,500,000.00 AXIS BANK LIMITED
      10175265 2009-08-07 - - 4,000,000.00 AXIS BANK LIMITED
      10354898 2012-03-22 - - 3,750,000.00 AXIS BANK LIMITED
      10577976 2015-06-18 2020-07-31 - 15,000,000.00 Axis Bank Limited
      80050206 2006-01-31 - 2009-09-07 2,450,000.00 UTI BANK
      90057253 2000-06-06 2003-11-06 2008-11-05 1,250,000.00 STATE BANK OF INDIA
      100648836 2022-11-14 - - 3,842,700.00 HDFC 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.

      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
      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

      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

      As on: 2026-07-13

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