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
AMBUJA CAPITALS PRIVATE LIMITED
CIN: U67120MH1997PTC104835 As on: 2026-07-13
AMBUJA CAPITALS PRIVATE LIMITED (CIN: U67120MH1997PTC104835) is a Private company incorporated on 01 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMBUJA CAPITALS 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.AMBUJA CAPITALS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMBUJA CAPITALS PRIVATE LIMITED are RADHA SANJIV CHOUDHARY, and SANJIV PURSHOTTAM CHOUDHARY.
AMBUJA CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC104835 and its registration number is 104835. Users may contact AMBUJA CAPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBUJA CAPITALS PRIVATE LIMITED is 201 Atlanta Estate Co-Op HSG Soc. Ltd. Vitt Bhati, Hanuman Tekdi Road, Goregaon (East) , Mumbai, Maharashtra, India - 400063.
Current status of AMBUJA CAPITALS 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 AMBUJA CAPITALS 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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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 AMBUJA CAPITALS 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 AMBUJA CAPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02177644 | RADHA SANJIV CHOUDHARY | Director | 2019-09-30 |
| 01477794 | SANJIV PURSHOTTAM CHOUDHARY | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of AMBUJA CAPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01477815 | PURSHOTTAM BEHARILAL CHOUDHARY | Director | - | 2019-05-21 |
| 02177644 | RADHA SANJIV CHOUDHARY | Additional Director | - | 2019-09-30 |
| 01477794 | SANJIV PURSHOTTAM CHOUDHARY | Additional Director | - | 2013-09-30 |
Other Directorships of PURSHOTTAM BEHARILAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANISATI FABRIC MILLS PVT LTD | U17115MH1983PTC030785 | Director | - | 2014-12-05 |
| SHYAM FABRIC MILLS PVT LTD | U17115MH1983PTC030954 | Director | - | 2014-12-25 |
| GAYATRI PAPER MILLS PVT LTD | U21010MH1981PTC025458 | Director | - | 2019-05-21 |
| AVAS REAL ESTATE PVT LTD | U45202MH1992PTC064909 | Director | - | 2019-07-23 |
Other Directorships of RADHA SANJIV CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI PAPER MILLS PVT LTD | U21010MH1981PTC025458 | Additional Director | - | 2008-09-30 |
| GAYATRI PAPER MILLS PVT LTD | U21010MH1981PTC025458 | Director | 2008-09-30 | Ongoing |
Other Directorships of SANJIV PURSHOTTAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANISATI FABRIC MILLS PVT LTD | U17115MH1983PTC030785 | Director | - | 2013-05-15 |
| SHYAM FABRIC MILLS PVT LTD | U17115MH1983PTC030954 | Director | - | 2013-07-16 |
| GAYATRI PAPER MILLS PVT LTD | U21010MH1981PTC025458 | Director | 1993-12-16 | Ongoing |
| SATGURU SECURITIES (INDIA) LIMITED | U67120MH1992PLC069557 | Director | 2019-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U67190MH2014PTC252252 | EQUINOMICS RESEARCH PRIVATE LIMITED | 307, 3rd Floor, Atlanta Estate Premises Co-op Society Ltd, Dr. Ambedkar Chowk, Near Virwani Industrial Estate, Hanuman Tekdi Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063 |
| ACH-6620 | TANVIRB ADVISORY AND CONSULTANCY LLP | 415, ATLANTA ESTATE CO-OP. SOCEITY LTD,VITT BHATTI, GOREGAON MULUND LINK ROAD, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| L45100MH1981PLC024344 | RAJKAMAL SYNTHETICS LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U45200MH2007PTC174207 | DECENT HOUSING PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U45400MH2007PTC174208 | GYANESHWAR INFRASTRUCTURE PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2013PTC239847 | EMDEEPI ADVISORS PRIVATE LIMITED | 411 Atlanta Estate Premises Co. Op. Soc. Ltd. G.M.Link Road, Goregaon (East), Mumbai-4 00063 , MUMBAI, Maharashtra, India - 400063 |
| U01611MH2016PTC288406 | ECOELEVATE INFRA PRIVATE LIMITED | Unit No. 502, 5th Floor, Atlanta Estate Premises Co-op Soc Ltd,,Near Virwani Ind Estate,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U45201MH2013PTC239193 | AMNI BUILDERS PRIVATE LIMITED | Gala /121 Atlanta Estate Premises Co. Op Society Atlanta Estate, Goregaon Mulund Link Road, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| U33100MH2018PTC308142 | RAYBROS MEDICAMENTS PRIVATE LIMITED | Gala No.12, Atlanta Estate Premises Co-Op Soc.Ltd. Vit Bhatti,Goregaon Mulund Link Rd, Gore gaon- East , Mumbai, Maharashtra, India - 400063 |
| U72900MH2011PTC216089 | SA COMPUTER WORLD SOLUTIONS PRIVATE LIMITED | Shop No. 05, Ground Floor, Goregaon Sahyadri Co-op Hsg Soc Ltd., Aarey Road, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U56300MH2024PTC429899 | KREST CONSULTANCY PRIVATE LIMITED | Unit No. 211, 2nd Floor, Atlanta Estate Premises Co. Op. Society Ltd,Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| L24220MH1965PLC013187 | ORGANIC COATINGS LIMITED | Unit No.405, Atlanta Estate Premises CoOpSoc.Ltd. Vith Bhatti Nr Virwani Industrial Estate Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U66190MH2025PTC441277 | TREXO FINTECH PRIVATE LIMITED | Office No. 517-518, 5th Floor,,Atlanta Estate Premises Co.Op. Society Ltd., Near Virwani Ind. Estate,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2005PTC154246 | LIVING LIFESTYLE PRIVATE LIMITED | GALA NO.1,A WING,DURIAN INDUSTRIAL ESTATE PREMISE CO-OP SOC LTD,GOREGAON MULUND LINK ROAD, GOREGAON-E , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2017PTC296171 | FILFULL VENTURES PRIVATE LIMITED | Gala No 6, Floor 1, KRDN lndustrial Pre Co Op Soc Ltd Off Aarey Road, Opp Pravasi Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| AAF-7207 | VALOR EXIM LLP | Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| ABZ-2071 | BROADWALK REAL ESTATE LLP | 172, Udyog Bhawan Premises Co Op Soc Ltd,Sonawala Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U20221MH2023PLC415226 | REVLON DESIGN LIMITED | 174-175, UDYOG BHAWAN PREMISES CO. OP. HSG. SOC.,,SONAWALA ROAD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2014PTC256913 | PROTECH TECHNOLOGIES PRIVATE LIMITED | 158, UDYOG BHAWAN PREMISES CO-OP SOC LTD SONAWALA ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAC-1460 | ANANTA PROGRESSIVE DEVELOPERS LLP | 205, Tirupati Udyog Premises Co-op. Soc. Ltd., I B Patel Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAO-6146 | BBELL INDUSTRY LLP | 902, SYNERGY BUSINESS PARK PREMISES CO.OP.SOC.LTD SAHAKARWADI, VISHWESHWAR ROAD, GOREGAON(EAST) MUMBAI, Maharashtra, India - 400063 |
| AAM-6438 | ASCENTINE VENTURES LLP | 603, Synergy Business Park Premises,Co-op. Soc.Ltd Sahakarwadi, Vishweshwar Road, GoregaonEast Mumbai, Maharashtra, India - 400063 |
| U24233MH2014PTC253540 | GENSTAR ELASTOMER TECHNIK PRIVATE LIMITED | 003, TIRUPATI UDYOG PREMISES CO-OP. SOC. LTD. I. B. PATEL ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAS-0304 | DIKSHFIN ADVISORS LLP | 313 CORPORATE ANNEXE PREMISES CO OP SOC LTD NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAC-9866 | PARAGON INFORMATION TECHNOLOGY LLP | C-302, Mamta Co-op Hsg. Soc Limited,NNP Sankalp Sahanivas, Film City Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAS-9865 | BROR LIFESTYLES LLP | 106, Sant Bhavan Industrial Premises Co op Soc Ltd Sharma Industrial Estate, Walbhat Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| U24233MH2011PTC213660 | A-MARK PHARMA PRIVATE LIMITED | 411 Atlanta Estate Premises Co-op. Society Limited G. M. Link Road, Near Virwani, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| 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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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.