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      SHREE AMBAY FORGING PRIVATE LIMITED

      CIN: U28112GA2001PTC002957
      Purchase Report

      SHREE AMBAY FORGING PRIVATE LIMITED (CIN: U28112GA2001PTC002957) is a Private company incorporated on 27 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      SHREE AMBAY FORGING 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.SHREE AMBAY FORGING PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      Directors of SHREE AMBAY FORGING PRIVATE LIMITED are SUNITA PAWAN LILA, and PAWAN MAHAVEER LILA.

      SHREE AMBAY FORGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112GA2001PTC002957 and its registration number is 2957. Users may contact SHREE AMBAY FORGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE AMBAY FORGING PRIVATE LIMITED is 505 A 5TH FLOORDEMPO TRADE CENTRE PATTO PLAZA PANAJI , GOA, Goa, India - 403001.

      Current status of SHREE AMBAY FORGING 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 SHREE AMBAY FORGING 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

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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 SHREE AMBAY FORGING 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 SHREE AMBAY FORGING
      DIN Director Name Designation Appointment Date
      01282910 SUNITA PAWAN LILA Additional Director 2023-09-07
      01271017 PAWAN MAHAVEER LILA Director 2004-03-04
      Past Directors & Key Managerial Personnel of SHREE AMBAY FORGING
      DIN Director Name Designation Appointment Date Cessation
      01282910 SUNITA PAWAN LILA Director - 2010-12-30
      02542418 MANISH DUTTA Director - 2023-05-31
      02546847 LINDA MARLON MENEZES Director - 2023-08-19
      Other Directorships of SUNITA PAWAN LILA
      Company Name CIN Designation Appointment Date Cessation
      SCORPIO IRON LIMITED U14102GA1996PLC002109 Director - 2010-12-31
      AMAN FILMSZ PRIVATE LIMITED U22300GA2011PTC006564 Director 2011-01-07 Ongoing
      SARVDATTU EXPORTS PRIVATE LIMITED U29268MH2013PTC245032 Director 2013-06-29 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2010-11-24
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2010-11-24
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-03-15
      AMBEY VAISHNO REALTY PRIVATE LIMITED U70101GA2010PTC006533 Director 2010-11-26 Ongoing
      Other Directorships of MANISH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE MA DURGA REALTY PRIVATE LIMITED U70101GA2011PTC006608 Director 2011-03-01 Ongoing
      Other Directorships of LINDA MARLON MENEZES
      Company Name CIN Designation Appointment Date Cessation
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director 2018-10-10 Ongoing
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Director - 2011-08-03
      SHREE AMBEY MATA REALTY PRIVATE LIMITED U70101GA2011PTC006607 Director 2011-02-28 Ongoing
      Other Directorships of PAWAN MAHAVEER LILA
      Company Name CIN Designation Appointment Date Cessation
      AMBEY IRON PRIVATE LIMITED U13100GA2003PTC003274 Director - 2006-12-01
      KAGAL IRON AND STEEL LIMITED U13100GA2005PLC004083 Director 2005-07-12 Ongoing
      SCORPIO IRON LIMITED U14102GA1996PLC002109 Director 1996-06-06 Ongoing
      AMAN FILMSZ PRIVATE LIMITED U22300GA2011PTC006564 Director 2011-01-07 Ongoing
      ANSHUL STEELS LIMITED U27101GA2004PLC003747 Director - 2011-08-03
      AMBEY MAI ISPAT PRIVATE LIMITED U27106GA2010PTC006313 Director 2010-02-25 Ongoing
      AMBEY VAISHNO STEELS PRIVATE LIMITED U27109GA2009PTC006107 Director - 2011-10-12
      AMBEY GOURI STEELS LIMITED U27310GA2009PLC006227 Director - 2012-04-10
      JAI AMBEY IRON AND STEELS LIMITED U27320GA2009PLC006001 Director 2009-01-27 Ongoing
      ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Director - 2007-05-09
      SARVDATTU EXPORTS PRIVATE LIMITED U29268MH2013PTC245032 Director 2013-06-29 Ongoing
      AMAN INFRASTRUCTURE PRIVATE LIMITED U45200GA2010PTC006311 Director - 2010-11-23
      SHIVPUJA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC174731 Director - 2009-01-02
      ARGYLL HOTEL PRIVATE LIMITED U55101GA2010PTC006334 Director - 2010-11-23
      DEZIRE INFRATECH PRIVATE LIMITED U70101GA2008PTC006872 Director - 2013-06-14
      SHREE MANGESH REALTY PRIVATE LIMITED U70101GA2010PTC006532 Director - 2011-03-15
      AMBEY VAISHNO REALTY PRIVATE LIMITED U70101GA2010PTC006533 Director 2010-11-26 Ongoing

      CIN Company Name Company Address
      U14102GA1996PLC002109 SCORPIO IRON LIMITED 505A 5TH FLOORDEMPO TRADE CENTRE PATO PANAJI , GOA, Goa, India - 403001
      U27101GA2004PLC003747 ANSHUL STEELS LIMITED 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI , GOA, Goa, India - 403001
      U27320GA2009PLC006001 JAI AMBEY IRON AND STEELS LIMITED 505A, DEMPO TRADE CENTRE PATTO PLAZA, , PANAJI, Goa, India - 403001
      U27109GA2009PTC006107 AMBEY VAISHNO STEELS PRIVATE LIMITED 505-A, DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001
      U27310GA2009PLC006227 AMBEY GOURI STEELS LIMITED 603 A Dempo Trade Centre Patto Plaza , Panaji, Goa, India - 403001
      U45203GA2004PTC003694 EXPANSE INDIA BUILDCON PRIVATE LIMITED 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001
      U01403GA2012PTC007035 HARE KRISHNA AGRINATURAL PRIVATE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
      U70101GA2013PTC007174 HARE KRISHNA CREATIVE REALTY PRIVATE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
      U74140GA2014PLC007571 FOREMOST INFORMATION AND DATA INTERCHANGE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
      U13100GA2005PLC004083 KAGAL IRON AND STEEL LIMITED 505-A DEMPO TRADE CENTREPATTO PLAZA PANAJI , GOA, Goa, India - 403001
      AAA-8037 DARBIK CREATIONS LLP 703, DEMPO TRADE CENTRE, PATTO PLAZA, TISWADI PANAJI, Goa, India - 403001
      U70101GA2010PTC006533 AMBEY VAISHNO REALTY PRIVATE LIMITED 701 DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001
      U24222GA2005PTC003951 GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001
      U70200GA2007PTC005050 TERRA FIRMA ESTATES PRIVATE LIMITED 201/A, EDC Complex, Dempo Trade Centre, Patto, , Panaji, Goa, India - 403001
      U30007GA1999PLC002726 IMEX SOFTWARE LIMITED 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001
      U45201GA1995PLC001932 TERRA FIRMA PROPERTIES LIMITED 201 A, DEMPO TRADE CENTRE, 2ND FLOOR, PATTO , PANAJI, Goa, India - 403001
      U63031GA2016PTC007800 JOVIAL VACATIONS PRIVATE LIMITED 518, 5th Floor ,Citi Centre , Patto Plaza , Panaji, Goa, India - 403001
      U74999GA2016PTC012951 GRUPO FORTE ENTERTAINMENT PRIVATE LIMITED 603A, 6TH FLOOR, DEMPO TRADE CENTRE, PATTO, , PANAJI, Goa, India - 403001
      AAL-2900 GREEN STONE GLOBAL PROJECTS LLP HOUSE NO. 606 A&B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001
      U55101GA2013PTC007267 EXPANSE HOSPITALITIES PRIVATE LIMITED 606A & B, DEMPO TRADE CENTRE, EDC COMMERCIAL COMPLEX, PATTO , PANAJI, Goa, India - 403001
      U55101GA2015PTC007657 EXPANSE HOTELS AND RESORTS PRIVATE LIMITED 606 A & B Dempo Trade Centre EDC Commercial Complex, Patto , Panaji, Goa, India - 403001
      U22300GA2011PTC006564 AMAN FILMSZ PRIVATE LIMITED 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001
      AAJ-6663 JFK INFRA PROJECTS LIMITED LIABILITY PAR TNERSHIP HOUSE NO.606 A & B, EDC COMMERCIAL COMPLEX, DEMPO TRADE CENTRE, PATTO, PANAJI, Goa, India - 403001
      U27205GA2020PTC014577 HARE KRISHNA STEEL AND ROLLING PRIVATE LIMITED B-WING, FLAT NO 501A, 5TH FLOOR, SUNTECK KANAKA, CORPORATE PARK, PATTO PLAZA, , PANAJI, Goa, India - 403001
      U13100GA2003PTC003274 AMBEY IRON PRIVATE LIMITED H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001
      U93000GA1972PTC000147 MENEZES MARKETING SERVICES PRIVATE LIMITED 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
      U45201GA1991PTC001114 HEERA CONSTRUCTION COMPANY PRIVATE LIMITED CITY CENTRE, 113 PATTO PLAZA, PANAJI , GOA, Goa, India - 403001
      U31200GA1997PTC002440 COSME BIO-TECH PRIVATE LIMITED 5TH FLOOR DEMPO TOWERSEDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001
      U51109GA1986PTC000671 DEMPO MARKETING COMPANY PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA PANJIM , GOA, Goa, India - 403001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10102634 2008-02-08 2009-11-06 2011-07-21 85,000,000.00 PUNJAB NATIONAL BANK
      10108819 2008-06-02 - 2011-07-21 2,750,000.00 Punjab National Bank
      10252776 2010-10-28 2012-05-19 2013-03-20 215,000,000.00 ORIENTAL BANK OF COMMERCE
      10289437 2006-08-07 - 2022-03-30 147,500,000.00 THE STATE BANK OF INDIA
      10299733 2011-07-07 2014-03-29 2022-03-30 177,500,000.00 STATE BANK OF INDIA
      10419756 2013-03-23 2013-09-28 2022-03-30 408,000,000.00 STATE BANK OF INDIA
      10429861 2010-10-28 2012-05-19 - 215,000,000.00 ORIENTAL BANK OF COMMERCE
      80042996 2001-07-10 - 2008-04-24 11,000,000.00 Oriental Bank of Commerce
      80053085 2001-08-29 - - 300,000.00 Oriental Bank of Commerce
      80053086 2001-07-10 - - 6,000,000.00 Oriental Bank of Commerce
      80053087 2001-07-10 - - 1,500,000.00 Oeriental Bank of Commerce
      80053088 2002-07-25 - - 5,000,000.00 Oriental Bank of Commerce
      80053089 2004-07-19 - 2004-09-20 7,500,000.00 Oriental Bank of Commerce
      80053090 2001-07-10 - - 17,500,000.00 Oriental Bank of Commerce
      80053091 2005-11-08 - - 43,520,000.00 Oriental Bank of Commerce

      • 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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