JAI AMBE SUGAR PRIVATE LIMITED
CIN: U15425MH2010PTC210189
JAI AMBE SUGAR PRIVATE LIMITED (CIN: U15425MH2010PTC210189) is a Private company incorporated on 18 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
JAI AMBE SUGAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.JAI AMBE SUGAR PRIVATE LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of JAI AMBE SUGAR PRIVATE LIMITED are GOVERDHAN BASANTILAL MODI, VIJAYKUMAR KRUSHNARAO GAVIT, and AJAY KUMAR GOYAL.
JAI AMBE SUGAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U15425MH2010PTC210189 and its registration number is 210189. Users may contact JAI AMBE SUGAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI AMBE SUGAR PRIVATE LIMITED is KRISHNA-SIDDHI,PLOTNO.56,G.B.NAGARMALEGAONROAD,DHULE , DHULE, Maharashtra, India - 424001.
Current status of JAI AMBE SUGAR PRIVATE LIMITED is - Strike Off.
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 JAI AMBE SUGAR 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 JAI AMBE SUGAR 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 JAI AMBE SUGAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01045466 | GOVERDHAN BASANTILAL MODI | Director | 2010-11-18 |
| 03310808 | VIJAYKUMAR KRUSHNARAO GAVIT | Director | 2010-11-18 |
| 03310892 | AJAY KUMAR GOYAL | Director | 2010-11-18 |
Past Directors & Key Managerial Personnel of JAI AMBE SUGAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOVERDHAN BASANTILAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN FORUM OF PROFESSIONALS LLP | AAA-0729 | Designated Partner | - | 2020-07-23 |
| EKVIRA COTEX PRIVATE LIMITED | U17120MH2005PTC154019 | Director | - | 2010-07-21 |
| KHANDESH TEXTILES PRIVATE LIMITED | U17200MH2007PTC170944 | Director | - | 2011-02-02 |
| KHANDESH INFRASTRUCTURE PRIVATE LIMITED | U45203MH2011PTC225425 | Director | 2024-01-15 | Ongoing |
| KHANDESH INFRASTRUCTURE PRIVATE LIMITED | U45203MH2011PTC225425 | Director | - | 2019-03-29 |
| CODEANGLE TECHNOLOGIES PRIVATE LIMITED | U72100MH2012PTC227528 | Director | - | 2018-03-24 |
| KHANDESH BPO SERVICES PRIVATE LIMITED | U72900MH2009PTC194692 | Director | 2009-08-06 | Ongoing |
| ARTHALAY FINTECH PRIVATE LIMITED | U74120MH2012PTC229523 | Director | - | 2019-03-29 |
| ALL INDIA COTTON GIN PRESS ASSOCIATION | U91990MH2010NPL206042 | Director | 2010-07-28 | Ongoing |
Other Directorships of VIJAYKUMAR KRUSHNARAO GAVIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURGA FIBER PRIVATE LIMITED | U17291MH2013PTC242025 | Director | 2013-04-18 | Ongoing |
| SAINATH WIRES PRIVATE LIMITED | U28910MH2013PTC246749 | Director | 2013-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64199MH2025PTC444528 | ARTHALAY FINVEST PRIVATE LIMITED | KRISHNA-SIDDHI,PLOT NO.56,G. B.NAGAR, MALEGOAN ROAD,Dhule,Dhule,Maharashtra,424001-India |
| U72100MH2012PTC227528 | CODEANGLE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 56, KRISHNA SIDDHI G B NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| U74120MH2012PTC229523 | ARTHALAY FINTECH PRIVATE LIMITED | PLOT NO. 56, KRISHNA SIDDHI G B NAGAR, MALEGAON ROAD, DHULE , DHULE, Maharashtra, India - 424001 |
| AAA-0729 | GOLDEN FORUM OF PROFESSIONALS LLP | 56,KRISHNA SIDDHI, G.B.NAGAR,MALEGAON ROAD DHULE, Maharashtra, India - 424001 |
| U91990MH2010NPL206042 | ALL INDIA COTTON GIN PRESS ASSOCIATION | KRISHNA SIDDHI, PLOT NO. 56, G B NAGAR, MALEGAON ROAD, , DHULE, Maharashtra, India - 424001 |
| U45203MH2011PTC225425 | KHANDESH INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 56, KRISHNA - SIDDHI, G. B. NAGAR, MALEGOAN ROAD , DHULE, Maharashtra, India - 424001 |
| U17290MH2011PTC217515 | SHRI SANWLIYASETH COT FIBERS PRIVATE LIMITED | KRISHNA-SIDDHI,PLOTNO56,GBNAGAR,MALEGAONROAD,DHULE , DHULE, Maharashtra, India - 424001 |
| U13114MR2026PTC476834 | ORITEX SPINNING PRIVATE LIMITED | PLOT NO. 56, G.B.COMPOUND,MALEGAON ROAD, DHULE,Dhule,Dhule,Maharashtra,424001-India |
| ACA-1613 | SHRI SHANKESHWAR HEIGHTS LLP | Opp. New Lucky Medical,4th Lane, J.B. Road, Pole D/56,Dhule 424001, Maharashtra, India. Dhule, Maharashtra, India - 424001 |
| U01100MH2020PTC337542 | SHREE SAI AGRO FARMERS PRODUCER COMPANY LIMITED | APPT NO.G01 RUPA APPT. GANPATI ROAD. DHULE DHULE 424001 , DHULE, Maharashtra, India - 424001 |
| ACE-4482 | INDIRAM ENTERPRISES LLP | 13B ASHOK NAGAR NEAR LIC,COLONY DHULE,Dhule,Dhule,Maharashtra,India-424001 |
| ACN-8605 | SHREE ARHAM EDGE DISTRIBUTION LLP | 4 B, 80 Feet Road,,Dhule Municipal Corp.,Dhule,Dhule,Maharashtra,India-424001 |
| U63999PN2023PTC220965 | ASTROITE TEXTILE PRIVATE LIMITED | PLOT NO 20, SNO. 1163/1B,AGRAWAL NAGAR DHULE,Dhule,Dhule,Maharashtra,424001-India |
| ACE-8290 | PARSHWANATH HOMESCAPES LLP | G NO 4 S NO 1242 POLE NO,D/88 DHULE,Dhule,Dhule,Maharashtra,India-424001 |
| U46201MH2025PTC445894 | ASTROITE FARM PRIVATE LIMITED | PLOT NO 20 S NO 1163/1B,AGRAWAL NAGAR DHULE,Dhule,Dhule,Maharashtra,424001-India |
| U01100MH2022PTC381270 | SHREE AAI EKVIRA FARMERS PRODUCER COMPANY LIMITED | C/O PRALHDRAJ B AGRAWAL SHRI OIL MILL COPOUND AGRA ROAD DHULE,DHULE,Dhule,Maharashtra,424001-India |
| U01611MH2023PTC414819 | GURUMATA AGRO FARMER PRODUCER COMPANY LIMITED | C S, No. 2787, A/B Khol Galli No.4,Near Sanman Lodge, Dist. Dhule,Dhule,Dhule,Maharashtra,424001-India |
| U15100MH2022PTC379957 | MAKINA HERB INDUSTRIES PRIVATE LIMITED | FIRST FLOOR F 1 S.NO 3285/B CHHATRAPATI SHIVAJI MAHARAJ SANKUL I DHULE (M. CORP),DHULE,Dhule,Maharashtra,424001-India |
| U51909MH2022PTC381204 | ARNOUR UNITRADE PRIVATE LIMITED | FIRST FLOOR F 1 S.NO 3285/B CHHATRAPATI SHIVAJI MAHARAJ SANKUL I DHULE (M. CORP),Dhule,Dhule,Maharashtra,424001-India |
| U46209MH2025PTC443200 | SWAADANSH INDUSTRIES PRIVATE LIMITED | G. NO.16/2, P. NO. 8A,G. NO. 1190 CHAKKI MAGE,Dhule,Dhule,Maharashtra,424001-India |
| U45400MH2012PTC235416 | GOVINDA CONSTRUCTION PRIVAETE LIMITED | ASHIRWAD, PLOT No. 60, G. B. NAGAR, MALEGAON ROAD, NEAR ARCHANA HOSPITAL,DHU LE , DHULE, Maharashtra, India - 424001 |
| U66190MH2025PTC443810 | ASPIRESTOCK PRIVATE LIMITED | PLOT NO 15 / 2 SUGANDH, NAGAR MALEGAON ROADDHULE, Dhule,Dhule, Maharashtra,Dhule,Dhule,Maharashtra,424001-India |
| U01100MH2019PTC321735 | MAHILA KHANDESHI FARMERS PRODUCER COMPANY LIMITED | RATANPURA, TAL. DHULE DIST. DHULE,DHULE,Dhule,Maharashtra,424001-India |
| U01403MH2013PTC249892 | SUNASH AGRO SCIENCES PRIVATE LIMITED | SARJAI,PLOTNO.12/BFULECOLONY,DHULE , DHULE, Maharashtra, India - 424001 |
| ACM-8015 | GEMSUTRA HEALING LLP | P No 22 Vallabh Nagar Dhule,dhule,Dhule,Dhule,Maharashtra,India-424001 |
| ABC-0023 | GAJVAKTRAM EXPORTS LLP | 08/B, WAKHARKAR NAGAR,BEHIND NATARAJ THEATER,Dhule,Dhule,Maharashtra,India-424001 |
| ACN-3599 | ACUMEN KINGS INFRA LLP | MIDC Awadhan, S.no.24/1 B,Dhule,Dhule,Maharashtra,India-424001 |
| ACM-5683 | ELEMENTRIX BUILDTECH LLP | SHOP NO. 2, SHIV APARTMENT, J B ROAD,Dhule,Dhule,Maharashtra,India-424001 |
| U63999PN2023PTC220439 | ASTROITE GAMING PRIVATE LIMITED | PLOT NO. 20, SNO. 1163/B,AGRAWAL NAGAR,Dhule,Dhule,Maharashtra,424001-India |
| 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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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.