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
AMBOLI VALLEY CORPORATION PRIVATE LIMITED
CIN: U45209PN2010PTC137429 As on: 2026-07-13
AMBOLI VALLEY CORPORATION PRIVATE LIMITED (CIN: U45209PN2010PTC137429) is a Private company incorporated on 29 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.
AMBOLI VALLEY CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMBOLI VALLEY CORPORATION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AMBOLI VALLEY CORPORATION PRIVATE LIMITED are MADANLAL KESARIMAL SONIGARA, KIRANRAJ SONIGARA KESHRIMAL, RAMESH KESARIMAL SONIGARA, AMRIT KESARIMAL SONIGARA, and DHANRAJ KESHRIMAL SONIGARA.
AMBOLI VALLEY CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PN2010PTC137429 and its registration number is 137429. Users may contact AMBOLI VALLEY CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBOLI VALLEY CORPORATION PRIVATE LIMITED is B WING SHOP NOS 10,11,12 , LAXMITARA MARKET, MATAI NAGAR,DANGE CHOWK, THERGAON. , PUNE, Maharashtra, India - 411033.
Current status of AMBOLI VALLEY CORPORATION 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 AMBOLI VALLEY CORPORATION 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 AMBOLI VALLEY CORPORATION
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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 AMBOLI VALLEY CORPORATION 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 AMBOLI VALLEY CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00106458 | MADANLAL KESARIMAL SONIGARA | Director | 2010-09-29 |
| 00387460 | KIRANRAJ SONIGARA KESHRIMAL | Director | 2010-09-29 |
| 00081861 | RAMESH KESARIMAL SONIGARA | Director | 2010-09-29 |
| 00081950 | AMRIT KESARIMAL SONIGARA | Director | 2010-09-29 |
| 00082043 | DHANRAJ KESHRIMAL SONIGARA | Director | 2010-09-29 |
Past Directors & Key Managerial Personnel of AMBOLI VALLEY CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129520 | JITENDRA DHANRAJ SONIGARA | Director | - | 2018-08-01 |
| 03220270 | JAYENDRA GOPALRAO SARDESAI | Director | - | 2019-03-30 |
| 03219482 | SHAILENDRA KRISHNARAO GHORPADE | Director | - | 2019-03-30 |
Other Directorships of MADANLAL KESARIMAL SONIGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKADE SONIGARA REALTY LLP | AAA-7976 | Designated Partner | 2018-03-22 | Ongoing |
| K D SONIGARA PRIVATE LIMITED | U36910PN2020PTC194585 | Director | 2020-10-03 | Ongoing |
| NEEMRANA ESTATE PRIVATE LIMITED | U45201RJ2011PTC035966 | Director | 2015-03-09 | Ongoing |
| DEVIKE CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | U45202PN2002PTC017427 | Director | 2002-11-14 | Ongoing |
| EDEN ROSE LANDMARK PRIVATE LIMITED | U45209PN2011PTC141055 | Director | 2011-10-14 | Ongoing |
| KHDT FINANCE COMPANY PRIVATE LIMITED | U67120PN1987PTC157557 | Director | 2012-03-23 | Ongoing |
Other Directorships of JITENDRA DHANRAJ SONIGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JD REFINERY LLP | AAE-1959 | Designated Partner | 2015-06-17 | Ongoing |
| HEUU GOLD LLP | AAI-6365 | Designated Partner | 2017-02-22 | Ongoing |
| EGNO FOODS PRIVATE LIMITED | U15490MH2011PTC211985 | Director | 2011-01-07 | Ongoing |
| NVENTO FOODS TECHNOLOGIES PRIVATE LIMITED | U15549MH2006PTC162624 | Director | - | 2011-09-30 |
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Director | - | 2017-03-02 |
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Managing Director | 2017-03-02 | Ongoing |
| SONIGARA INFRASTRUCTURE PRIVATE LIMITED | U45203PN2006PTC128749 | Director | - | 2017-03-02 |
| NEEMRANA REAL ESTATE PRIVATE LIMITED | U70101RJ2010PTC032991 | Director | - | 2014-07-08 |
| ALIGNED SYSTEMS PRIVATE LIMITED | U72200PN2011PTC140199 | Director | 2011-07-19 | Ongoing |
Other Directorships of KIRANRAJ SONIGARA KESHRIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKADE SONIGARA REALTY LLP | AAA-7976 | Designated Partner | 2018-03-22 | Ongoing |
| SONIGARA GOLD LLP | AAG-4207 | Designated Partner | 2016-05-20 | Ongoing |
| LEGACY TOWERS ASSOCIATES LLP | AAL-4043 | Partner | 2017-12-14 | Ongoing |
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Director | - | 2016-04-14 |
| FOREST MEADOWS HOSPITALITY PRIVATE LIMITED | U55101PN2023PTC220659 | Director | 2023-05-16 | Ongoing |
| KHDT FINANCE COMPANY PRIVATE LIMITED | U67120PN1987PTC157557 | Director | 2012-03-23 | Ongoing |
| COGENT ENTERPRISES LIMITED | U99999MH1992PLC068106 | Additional Director | 2023-07-06 | Ongoing |
Other Directorships of JAYENDRA GOPALRAO SARDESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITRA RESOURCES (INDIA) PRIVATE LIMITED | U10101PN2016PTC165596 | Director | 2016-07-19 | Ongoing |
Other Directorships of RAMESH KESARIMAL SONIGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKADE SONIGARA REALTY LLP | AAA-7976 | Designated Partner | 2012-02-14 | Ongoing |
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Director | - | 2013-10-01 |
| DEVIKE CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | U45202PN2002PTC017427 | Director | 2002-11-14 | Ongoing |
| FOREST MEADOWS HOSPITALITY PRIVATE LIMITED | U55101PN2023PTC220659 | Director | 2023-05-16 | Ongoing |
| KHDT FINANCE COMPANY PRIVATE LIMITED | U67120PN1987PTC157557 | Director | 2012-03-23 | Ongoing |
| COGENT ENTERPRISES LIMITED | U99999MH1992PLC068106 | Additional Director | 2023-07-06 | Ongoing |
Other Directorships of AMRIT KESARIMAL SONIGARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKADE SONIGARA REALTY LLP | AAA-7976 | Designated Partner | 2018-03-22 | Ongoing |
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Additional Director | - | 2016-09-30 |
| SONIGARA JEWELLERS PRIVATE LIMITED | U27205PN2006PTC021950 | Director | 2016-09-30 | Ongoing |
| DEVIKE CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | U45202PN2002PTC017427 | Director | 2002-11-14 | Ongoing |
| EDEN ROSE LANDMARK PRIVATE LIMITED | U45209PN2011PTC141055 | Director | 2011-10-14 | Ongoing |
| KHDT FINANCE COMPANY PRIVATE LIMITED | U67120PN1987PTC157557 | Director | 2012-03-23 | Ongoing |
Other Directorships of DHANRAJ KESHRIMAL SONIGARA
Other Directorships of SHAILENDRA KRISHNARAO GHORPADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5190 | SHRI NAKODAJI LAND DEVELOPMENT LIMITED L IABILITY PARTNERSHIP | B WING, SHOP NOS 10, 11, 12, LAXMITARA MARKET MATAI NAGAR, DANGE CHOWK, THERGAON, MAHARASHTRA, Maharashtra, India - 411033 |
| U45209PN2011PTC141055 | EDEN ROSE LANDMARK PRIVATE LIMITED | B WING, SHOP NOS 10,11,12 Laxmitara Market, Matai Nagar Dange Chow k Thergaon , PUNE, Maharashtra, India - 411033 |
| U45202PN2002PTC017427 | DEVIKE CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | B WING, SHOP NOS 10, 11, 12 LAXMITARA MARKET, MATAI NAGAR, DANGE CHO WK , THERGAON, Maharashtra, India - 411033 |
| U63000PN2010PTC136682 | VEER LOGISTICS PRIVATE LIMITED | SHOP NO: 29,LAXMITARA MARKET, MATAINAGAR, DANGE CHOWK, TATHAWADE ROAD, THERGAON , PUNE, Maharashtra, India - 411033 |
| AAC-8911 | YASHDA VASTU NIRMITEE LLP | S NO 40 CTS. NO. 2752 & 2753 MEERA CLASSIC B WING SHOP NO 12, THERGAON, PUNE PUNE, Maharashtra, India - 411033 |
| U29309PN2016PTC167592 | GOODWILL ELECTROMECH & ENGINEERS PRIVATE LIMITED | OFFICE NO. 21, SONIGARA HOME, LAXMITARA MARKET, DANGE CHOWK, THERGAON, , PUNE, Maharashtra, India - 411033 |
| U63040PN2012PTC144099 | ISQUARE HOLIDAYS PRIVATE LIMITED | SHRI G TERRACE,SHOP B-1,A-WING,SHIVTEJ NAGAR SHIVSAI CHOWK,CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U25199PN2017PTC168926 | PARIJAAT POLYMERS INDIA PRIVATE LIMITED | S.No. 10/5/2, Gurukunj A-Wing,Flat No.305,Dagadu , Patil Nagar,Thergaon,Pune, Maharashtra, India - 411033 |
| U55101PN2023PTC220659 | FOREST MEADOWS HOSPITALITY PRIVATE LIMITED | CH 1 BLD B, SHOP NO. 11 B,SONIAGRA PARK, DANGE,Pune City,Pune,Maharashtra,411033-India |
| ABZ-0641 | HGS INFINITY REAL ESTATE LLP | SNO.19/3 BHOIR PLAZA DANGE,CHOWK THERGAON FLAT-B/02 PUNE,Pune City,Pune,Maharashtra,India-411033 |
| ABZ-1607 | HSG INFINITY EDUCATIONAL LLP | SNO.19/3 BHOIR PLAZA DANGE,CHOWK THERGAON FLAT-B/02 PUNE,Pune City,Pune,Maharashtra,India-411033 |
| U52399PN2012PTC143025 | KVR SAFELIFE PLUS TRADING PRIVATE LIMITED | SHOP NO 24, SR NO 20/1, DANGE EMPIRE, DANGE CHOWK THERGAON , PUNE, Maharashtra, India - 411033 |
| U74999PN2017PTC172389 | VENCER INDIA FACILITIES PRIVATE LIMITED | S.NO 40, HISSA NO 6B7A, MIRA SHYAM ASSO SHOP B /10,THERGAON , PUNE, Maharashtra, India - 411033 |
| U74999PN2016PTC167179 | PYX GLOBAL BUSINESS SOLUTIONS PRIVATE LIMITED | CTS NO-4489,SR.NO251,PLOT NO.2/1,SUDARSHAN NAGAR YASHOMANGAL CO.OP.SOCIETY B WING 2ND FLO OR,FL-B10 , CHINCHWADGAON PUNE, Maharashtra, India - 411033 |
| U43900PN2025PTC243661 | PRISTICON INFRATECH PRIVATE LIMITED | 19/3, Ram Radha Appt,Flat B 11, Dange Chowk,Pune City,Pune,Maharashtra,411033-India |
| ACT-5338 | ENERZYZONE SOLUTIONS LLP | SN 21/1 D, CTS 25/10, FL-,B27 TWIN PALM DANGE CHOWK,Pune City,Pune,Maharashtra,India-411033 |
| U66190MH2023PTC411328 | DRACHMA FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO A 49 Floor No UPPER GROUND FLOOR,Building Name SONIGARA PARK AT LAXMITARA MARKET THERGAON,Pune City,Pune,Maharashtra,411033-India |
| AAE-7056 | PRATYAYA SOFTWARE SOLUTIONS LLP | B-409, ROYAL THERGAON, NEAR DANGE CHOWK, PUNE, Maharashtra, India - 411033 |
| U60230MH2016PTC282326 | EAGLEVIEW LOGISTICS PRIVATE LIMITED | S.NO 193, ARUN PLAZA, DANGE CHOWK, SHOP 14, THERGAON , PUNE, Maharashtra, India - 411033 |
| U51909PN2012PTC144406 | SHADES IDC CORPORATION PRIVATE LIMITED | No.44, Ground Floor,Laxmi Tara Market, Dange Chowk, Thergaon , Pune, Maharashtra, India - 411033 |
| U74999PN2016PTC167022 | SUNMEK INDUSTRIES PRIVATE LIMITED | SHOP NO.D-34, SONIGARA PARK, LAXMITARA COMPLEX DANGE CHOWK , PUNE, Maharashtra, India - 411033 |
| AAQ-5609 | AARUYA GLOBAL CONSULTING LLP | S. NO. 18, D 101, SHUBHAMKAR HIGHTS GANESH NAGAR, DANGE CHOWK, THERGAON PUNE, Maharashtra, India - 411033 |
| U45200PN2015PTC154458 | AANGANDEEP REALTY PRIVATE LIMITED | SR NO 12/14, B/H RAGHUNAND HOTEL, KRUSHNARJUN NAGAR, THERGAON, , PUNE, Maharashtra, India - 411033 |
| U72200PN2017PTC171906 | CODE MINGLE TECHNOLOGY PRIVATE LIMITED | Sonigara Park At Laxmitara Dange Chowk 1Bld .B Fl-206 , Pune, Maharashtra, India - 411033 |
| U74999PN2017PTC170960 | CK TRANSLINK INDIA PRIVATE LIMITED | 19/7/4& 10, LAXMITARA GARDEN, FLAT A 09, DANGE CHOWK, , PUNE, Maharashtra, India - 411033 |
| AAQ-9676 | MAINSTAY EARTH CREATORS LLP | S.NO. 19/3, BHOIR PALACE, SHOP L/8;9 DANGE CHOWK, THERGAON, PUNE, Maharashtra, India - 411033 |
| U72900PN2018OPC176842 | PERFECTCODE INDIA (OPC) PRIVATE LIMITED | B-24, Akshay Park, Dange-Chowk Road, Nr. Santosh Mangal Karyalay, Thergaon , PUNE, Maharashtra, India - 411033 |
| U72900PN2022PTC217322 | SHIVOM TECHNOLOGIES PRIVATE LIMITED | S. NO. 19/3, BHOIR PALACE, SHOP L/5 DANGE CHOWK, THERGAON , PUNE, Maharashtra, India - 411033 |
| U80302PN2011PTC138290 | JSB YOUTH CAREER SOLUTIONS PRIVATE LIMITED | A-20, 3B, 5TH FLOOR,BHOIR ESTATE DANGE CHOWK THERGAON , PUNE, Maharashtra, India - 411033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.