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      REGAL NIWAS PRIVATE LIMITED

      CIN: U45400WB2007PTC114479 As on: 2026-07-13
      Purchase Report

      REGAL NIWAS PRIVATE LIMITED (CIN: U45400WB2007PTC114479) is a Private company incorporated on 23 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 395500.00.

      REGAL NIWAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.REGAL NIWAS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of REGAL NIWAS PRIVATE LIMITED are RABI SANKAR SAHA, and RAJ KUMAR AGARWAL.

      REGAL NIWAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC114479 and its registration number is 114479. Users may contact REGAL NIWAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGAL NIWAS PRIVATE LIMITED is PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136.

      Current status of REGAL NIWAS PRIVATE LIMITED is - Amalgamated.

      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 REGAL NIWAS 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 REGAL NIWAS

      Purchase full report of REGAL NIWAS

      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 REGAL NIWAS 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 REGAL NIWAS
      DIN Director Name Designation Appointment Date
      00568535 RABI SANKAR SAHA Director 2007-04-10
      00568762 RAJ KUMAR AGARWAL Director 2020-09-21
      Past Directors & Key Managerial Personnel of REGAL NIWAS
      DIN Director Name Designation Appointment Date Cessation
      06440884 MAHAFUZUR RAHAMAN MONDAL Additional Director - 2016-09-27
      06440884 MAHAFUZUR RAHAMAN MONDAL Director - 2020-09-21
      00617781 DEVENDER PAL SINGH Director - 2012-01-10
      01348039 PAYAL AGARWAL Additional Director - 2016-02-05
      01362022 MANBIR KAUR Director - 2012-01-10
      Other Directorships of MAHAFUZUR RAHAMAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      UNIBUILD PROJECTS LLP AAH-6065 Designated Partner 2016-10-14 Ongoing
      UNIMARQ PROJECT LLP AAM-9686 Designated Partner 2018-07-16 Ongoing
      ANNYADA AGRO INDUSTRIES PRIVATE LIMITED U01409WB2020PTC238196 Director 2020-07-19 Ongoing
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Additional Director - 2016-09-27
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director - 2020-09-22
      PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Additional Director - 2016-09-28
      PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Director 2016-09-28 Ongoing
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Additional Director - 2016-09-26
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director - 2020-09-21
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Additional Director - 2016-09-27
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director - 2020-09-21
      SIMPLEX APARTMENT PRIVATE LIMITED U45400WB2007PTC115260 Additional Director - 2016-09-20
      SIMPLEX APARTMENT PRIVATE LIMITED U45400WB2007PTC115260 Director 2016-09-20 Ongoing
      AMBEY HIRISE PRIVATE LIMITED U45400WB2007PTC115261 Additional Director - 2016-09-21
      AMBEY HIRISE PRIVATE LIMITED U45400WB2007PTC115261 Director 2016-09-21 Ongoing
      ARYAVRAT APARTMENT PRIVATE LIMITED U45400WB2007PTC115270 Additional Director - 2016-09-19
      ARYAVRAT APARTMENT PRIVATE LIMITED U45400WB2007PTC115270 Director 2016-09-19 Ongoing
      AMBEY TOWERS PRIVATE LIMITED U45400WB2007PTC115294 Additional Director - 2016-09-17
      AMBEY TOWERS PRIVATE LIMITED U45400WB2007PTC115294 Director 2016-09-17 Ongoing
      AMBEY APARTMENT PRIVATE LIMITED U45400WB2007PTC115297 Additional Director - 2016-09-19
      AMBEY APARTMENT PRIVATE LIMITED U45400WB2007PTC115297 Director 2016-09-19 Ongoing
      AMBEY COMPLEX PRIVATE LIMITED U45400WB2007PTC115299 Additional Director - 2016-09-19
      AMBEY COMPLEX PRIVATE LIMITED U45400WB2007PTC115299 Director 2016-09-19 Ongoing
      SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Additional Director - 2016-09-26
      SIMPLEX NIWAS PRIVATE LIMITED U45400WB2007PTC116835 Director - 2020-09-21
      AMBEY DUPLEX PRIVATE LIMITED U45400WB2007PTC116897 Additional Director - 2016-09-29
      AMBEY DUPLEX PRIVATE LIMITED U45400WB2007PTC116897 Director - 2021-08-12
      SIMPLEX REALTORS PRIVATE LIMITED U45400WB2007PTC116899 Additional Director - 2016-09-19
      SIMPLEX REALTORS PRIVATE LIMITED U45400WB2007PTC116899 Director 2016-09-19 Ongoing
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director 2015-03-28 Ongoing
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Additional Director - 2016-09-16
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Director - 2020-09-24
      AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Additional Director - 2016-09-16
      AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Director - 2023-08-08
      JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Additional Director - 2016-09-26
      JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Director 2016-09-26 Ongoing
      RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director 2013-01-18 Ongoing
      ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2021-08-12
      Other Directorships of RABI SANKAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
      AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2007-04-10 Ongoing
      PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Director 2007-04-10 Ongoing
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2007-04-10 Ongoing
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2007-04-10 Ongoing
      AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
      RAJMANI DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118361 Director - 2021-09-10
      NAGESWAR MERCHANT PRIVATE LIMITED U51109WB2005PTC102999 Director 2005-08-10 Ongoing
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2015-03-10
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2015-03-10
      AMBE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113270 Director 2007-02-09 Ongoing
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2015-03-10
      TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director - 2021-07-12
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2015-03-10
      NISHA LOGISTICS PRIVATE LIMITED U63010WB2009PTC140271 Director 2009-12-16 Ongoing
      MARS FINCOM PRIVATE LIMITED U65100MH1995PTC197277 Director - 2007-08-03
      ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 1987-08-20 Ongoing
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director - 2021-07-12
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director - 2021-07-09
      ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director - 2021-08-12
      Other Directorships of RAJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2016-06-01 Ongoing
      AMBEY REALTORS LLP AAD-6412 Designated Partner 2016-06-11 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Partner - 2023-06-15
      MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
      RAJMANI DEVELOPERS LLP AAY-5560 Designated Partner 2021-09-11 Ongoing
      MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2007-01-18 Ongoing
      APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Director - 2019-02-21
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director 2024-01-30 Ongoing
      SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112446 Director - 2015-03-10
      AMBE REALTY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112556 Director 2007-01-12 Ongoing
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Director 2020-09-22 Ongoing
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Director 2020-09-21 Ongoing
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Director 2020-09-21 Ongoing
      SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 1995-12-21 Ongoing
      AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
      AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Director - 2019-02-20
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Additional Director - 2021-09-24
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director 2021-09-24 Ongoing
      NAGESWAR MERCHANT PRIVATE LIMITED U51109WB2005PTC102999 Director 2005-06-06 Ongoing
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director 2024-01-31 Ongoing
      AMBE DEALCOMM PRIVATE LIMITED U51109WB2007PTC113268 Director - 2015-03-10
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director 2024-01-31 Ongoing
      AMBE COMMODITIES PRIVATE LIMITED U51109WB2007PTC113269 Director - 2015-03-10
      AMBE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113270 Director 2007-02-09 Ongoing
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director 2024-01-30 Ongoing
      AMBE BARTER PRIVATE LIMITED U51109WB2007PTC113308 Director - 2015-03-10
      TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director 1994-01-07 Ongoing
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2013-01-07
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Director - 2014-01-25
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director 2024-01-30 Ongoing
      AMBE VINCOMM PRIVATE LIMITED U51909WB2007PTC113378 Director - 2015-03-10
      FAMILY WELCOME RESORTS PRIVATE LIMITED U55101BR2012PTC018790 Director - 2013-09-05
      NR LOGISTIC PRIVATE LIMITED U60100WB2005PTC104491 Director - 2012-02-22
      AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Director 1991-09-26 Ongoing
      AMBEY MATA CAPITAL PRIVATE LIMITED U67100WB1985PTC039370 Director 1986-11-11 Ongoing
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director - 2015-01-01
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Managing Director - 2021-01-04
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Whole-time director 2021-01-04 Ongoing
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Additional Director - 2015-09-30
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director 2015-09-30 Ongoing
      SMR NIRMAN PRIVATE LIMITED U70101WB2005PTC103911 Director 2005-06-24 Ongoing
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 1998-11-16 Ongoing
      RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director - 2014-01-25
      PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Additional Director - 2021-11-27
      PS IXL OWNERS ASSOCIATION U74900WB2015NPL207393 Director 2021-11-27 Ongoing
      Other Directorships of DEVENDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Director 2015-11-16 Ongoing
      ROYAL MANSION PRIVATE LIMITED U45200WB2007PTC114383 Director - 2010-07-27
      SUKHMANI HIRISE PRIVATE LIMITED U45200WB2007PTC114384 Director - 2010-07-27
      SUKHMANI VILLA PRIVATE LIMITED U45200WB2007PTC114385 Director - 2010-07-26
      SONI PLAZA MAKERS PRIVATE LIMITED U45201WB2001PTC093804 Director - 2010-05-27
      SUKHMANI PLAZA PRIVATE LIMITED U45201WB2005PTC105397 Director - 2009-08-15
      SUVIDHI ENCLAVE PRIVATE LIMITED U45400WB2007PTC114478 Director - 2008-04-28
      KUNTHU BUILDERS PRIVATE LIMITED U45400WB2007PTC114480 Director - 2008-04-28
      IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Director 2015-11-16 Ongoing
      IMPERIAL MANSION PRIVATE LIMITED U45400WB2007PTC114481 Director - 2010-05-27
      SONI AWAS PRIVATE LIMITED U45400WB2007PTC116387 Director - 2009-08-21
      SONI DEVCON PRIVATE LIMITED U45400WB2007PTC116388 Director - 2010-07-27
      SONI HEIGHTS PRIVATE LIMITED U45400WB2007PTC116389 Director - 2010-05-27
      SONI KUTIR PRIVATE LIMITED U45400WB2007PTC116399 Director - 2010-07-27
      SONI HIGHRISE PRIVATE LIMITED U45400WB2007PTC116400 Director - 2008-05-05
      MRIGANAYANI SUPPLIERS PVT LTD. U51109WB1992PTC054193 Director 2002-01-15 Ongoing
      P.M. DEALERS PVT. LTD. U51109WB1993PTC059300 Director - 2010-07-26
      SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Director 2015-11-16 Ongoing
      SUKHMANI PROJECTS PVT LTD U51109WB2006PTC110386 Director - 2010-07-26
      FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director 2012-06-27 Ongoing
      DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2015-03-18
      SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Additional Director - 2017-09-30
      SUSHOBHIT VINTRADE LIMITED U51909WB2015PLC205322 Director 2017-09-30 Ongoing
      KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Director - 2017-03-14
      MPS TOWERS PRIVATE LIMITED U70101WB2005PTC104730 Director - 2016-06-02
      SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Director 2015-11-16 Ongoing
      SONI TOWERS PRIVATE LIMITED U70101WB2005PTC105230 Director - 2010-07-26
      SUKHMANI TOWERS PRIVATE LIMITED U70101WB2005PTC105414 Director - 2016-06-02
      SUKHMANI NIRMAN PVT LTD U70101WB2006PTC109896 Director 2006-06-12 Ongoing
      SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Additional Director - 2016-06-02
      SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Director - 2010-05-27
      SUKHMANI AWAS PRIVATE LIMITED U70101WB2006PTC110398 Director - 2010-07-27
      SUKHMANI KUTIR PRIVATE LIMITED U70101WB2006PTC110400 Director 2006-07-04 Ongoing
      SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Director - 2015-11-17
      Other Directorships of PAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY MATA PROJECTS LLP AAD-6409 Designated Partner 2015-03-27 Ongoing
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner - 2016-06-02
      AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
      QLINE DIAGNOSTICS LLP AAK-8579 Designated Partner 2017-10-13 Ongoing
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Additional Director - 2016-01-27
      PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Additional Director - 2016-01-27
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Additional Director - 2016-02-02
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Additional Director - 2016-02-08
      SIMPLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC115230 Director - 2015-03-10
      SIMPLEX NIKETAN PRIVATE LIMITED U45400WB2007PTC115240 Additional Director - 2015-03-10
      AMBEY HIRISE PRIVATE LIMITED U45400WB2007PTC115261 Director 2007-04-23 Ongoing
      AMBEY PLAZA PRIVATE LIMITED U45400WB2007PTC115293 Director 2007-04-23 Ongoing
      AMBEY TOWERS PRIVATE LIMITED U45400WB2007PTC115294 Director - 2015-03-09
      ARYAVRAT PLAZA PRIVATE LIMITED U45400WB2007PTC115295 Additional Director - 2015-03-09
      AMBEY COMPLEX PRIVATE LIMITED U45400WB2007PTC115299 Additional Director - 2016-01-22
      SIMPLEX COMPLEX PRIVATE LIMITED U45400WB2007PTC116893 Additional Director - 2015-03-10
      SIMPLEX PLAZA PRIVATE LIMITED U45400WB2007PTC117409 Director - 2021-01-31
      TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director - 2021-04-06
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Additional Director - 2016-01-28
      AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Additional Director - 2016-01-25
      AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director 2008-02-20 Ongoing
      AMBEY RESIDENCY PRIVATE LIMITED U70100WB2008PTC122856 Director 2008-02-20 Ongoing
      AMBEY PRO-DEV PRIVATE LIMITED U70100WB2008PTC122858 Director 2008-02-20 Ongoing
      AMBEY PRO-CONS PRIVATE LIMITED U70100WB2008PTC122865 Director 2008-02-20 Ongoing
      JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Additional Director - 2016-02-01
      RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director - 2015-03-09
      Other Directorships of MANBIR KAUR
      Company Name CIN Designation Appointment Date Cessation
      JEENMA TRADERS PVT. LTD. U51909WB1994PTC061788 Director 2010-09-20 Ongoing
      AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director 2012-06-27 Ongoing
      FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Additional Director - 2017-09-20
      FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director 2017-09-20 Ongoing
      KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Additional Director - 2017-08-21
      KUMAR AND COMPANY AVENUES PRIVATE LIMITED U70101CH1998PTC021237 Director 2017-08-21 Ongoing
      SUKHMANI MANSION PRIVATE LIMITED U70101WB2006PTC110289 Director 2016-06-02 Ongoing
      SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Director 2015-11-16 Ongoing
      SUKHMANI PROMOTERS PRIVATE LIMITED U70102WB2007PTC114380 Director - 2008-07-14

      CIN Company Name Company Address
      U45200WB2007PTC113882 PRATIBHA NIKETAN PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115241 SIMPLEX TOWERS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115261 AMBEY HIRISE PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115293 AMBEY PLAZA PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115294 AMBEY TOWERS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115297 AMBEY APARTMENT PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115299 AMBEY COMPLEX PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122857 AMBEY CONCRETE STRUCTURES PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122863 AMBEY ENCLAVE PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122865 AMBEY PRO-CONS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC113881 GREEN FIELD NIRMAN PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC113883 PRATIBHA PLAZA PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC114381 REGAL PLAZZA PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45209WB2004PTC099942 AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U51909WB2007PTC113378 AMBE VINCOMM PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC116835 SIMPLEX NIWAS PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U51109WB2007PTC113268 AMBE DEALCOMM PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U51109WB2007PTC113269 AMBE COMMODITIES PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U51109WB2007PTC113308 AMBE BARTER PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U51109WB2007PTC113270 AMBE COMMOTRADE PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122866 AMBEY CONCRETE FOUNDATION PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122855 AMBEY INFRATECH PRIVATE LIMITED PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U65100WB1986PTC041529 AMBEY MATA HOLDINGS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U67100WB1985PTC039370 AMBEY MATA CAPITAL PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U65992WB1972PTC028468 ARYAVRAT SAVINGS UNIT PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U67120WB1993PTC060155 ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115239 SIMPLEX ENCLAVE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115270 ARYAVRAT APARTMENT PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115295 ARYAVRAT PLAZA PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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

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