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      AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED

      CIN: U02710CT2004PTC016824 As on: 2024-06-18
      Purchase Report

      AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED (CIN: U02710CT2004PTC016824) is a Private company incorporated on 10 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      AMBIKA REAL ESTATE DEVELOPERS 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.AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.

      Directors of AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED are ASHISH KUMAR AGRAWAL, and AJAY KUMAR AGRAWAL.

      AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U02710CT2004PTC016824 and its registration number is 16824. Users may contact AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA REAL ESTATE DEVELOPERS PRIVATE LIMITED is Landmark Hotel Main Road, Pandri , Raipur, Chattisgarh, India - 492004.

      Current status of AMBIKA REAL ESTATE DEVELOPERS 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 AMBIKA REAL ESTATE DEVELOPERS 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 AMBIKA REAL ESTATE DEVELOPERS 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 AMBIKA REAL ESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date
      01936872 ASHISH KUMAR AGRAWAL Director 2013-10-01
      02967088 AJAY KUMAR AGRAWAL Director 2013-10-01
      Past Directors & Key Managerial Personnel of AMBIKA REAL ESTATE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00318044 NAVIN KUMAR AGRAWAL Director - 2010-10-28
      01191749 HARPAL SINGH ARORA Director - 2013-01-22
      01196983 SEWAK ARORA SINGH Director - 2013-01-14
      01936872 ASHISH KUMAR AGRAWAL Additional Director - 2013-10-01
      01952473 KAWALJEET KOUR ARORA Director - 2013-01-14
      02650878 AWTAR KOUR ARORA Director - 2013-01-14
      02967088 AJAY KUMAR AGRAWAL Additional Director - 2013-10-01
      Other Directorships of NAVIN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KRITLINE AGENCIES LLP ABA-9605 Designated Partner 2022-05-06 Ongoing
      SHRIRAM NAVINKUMAR & SONS ISPAT PRIVATE LIMITED U27101CT2004PTC016731 Director - 2017-06-28
      AMBIKA INFRACON PRIVATE LIMITED U45201CT2008PTC020622 Director - 2012-09-24
      KRITIKA SHRIRAM INFINITY PRIVATE LIMITED U52100CT2010PTC021939 Additional Director - 2014-09-30
      KRITIKA SHRIRAM INFINITY PRIVATE LIMITED U52100CT2010PTC021939 Director 2014-09-30 Ongoing
      KRITIKA SHRIRAM INFINITY PRIVATE LIMITED U52100CT2010PTC021939 Director - 2012-09-27
      ALASKA INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020180 Director - 2007-03-20
      SYMPHONY INFRASTRUCTURE PRIVATE LIMITED U70102CT2007PTC020186 Director - 2012-09-24
      JAGNATH ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118633 Additional Director 2011-03-28 Ongoing
      AAPREADY INDIA (OPC) PRIVATE LIMITED U74999CT2021OPC011954 Director 2021-08-10 Ongoing
      Other Directorships of HARPAL SINGH ARORA
      Company Name CIN Designation Appointment Date Cessation
      ALASKA INFRAVENTURES PRIVATE LIMITED U45200CT2010PTC022095 Additional Director - 2019-04-02
      AMBIKA INFRACON PRIVATE LIMITED U45201CT2008PTC020622 Director - 2019-04-02
      ALKA INFRABUILD PRIVATE LIMITED U45209CT2006PTC020046 Director 2010-03-02 Ongoing
      RAIPUR ALUMINIUM PRIVATE LIMITED U52390MH2010PTC200147 Additional Director - 2012-03-01
      ANKIT HOTELS PRIVATE LIMITED U55101CT1992PTC007152 Director - 2010-06-01
      ARORA INFRAVENTURES PRIVATE LIMITED U70100CT2008PTC020661 Director - 2019-06-04
      ALASKA INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020180 Director - 2019-07-15
      SYMPHONY INFRASTRUCTURE PRIVATE LIMITED U70102CT2007PTC020186 Director - 2019-04-02
      Other Directorships of SEWAK ARORA SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMRIT IRON AND MINERALS PRIVATE LIMITED U27100CT2008PTC020660 Director 2008-05-14 Ongoing
      ALASKA INFRAVENTURES PRIVATE LIMITED U45200CT2010PTC022095 Director 2010-10-12 Ongoing
      ANKIT HOTELS PRIVATE LIMITED U55101CT1992PTC007152 Director - 2010-06-01
      ARORA INFRAVENTURES PRIVATE LIMITED U70100CT2008PTC020661 Director 2008-05-14 Ongoing
      ALASKA INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020180 Director 2007-01-31 Ongoing
      SYMPHONY INFRASTRUCTURE PRIVATE LIMITED U70102CT2007PTC020186 Director 2013-01-07 Ongoing
      Other Directorships of ASHISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEBEY RESORTS LLP AAH-8899 Partner 2016-11-25 Ongoing
      OMAYA PROPERTIES LLP ACG-9401 Designated Partner 2024-05-01 Ongoing
      MANORAMA INDUSTRIES LIMITED L15142MH2005PLC243687 Director - 2019-05-18
      INDGROW ENTERPRISES PRIVATE LIMITED U15549CT2021PTC011747 Additional Director - 2023-09-29
      INDGROW ENTERPRISES PRIVATE LIMITED U15549CT2021PTC011747 Director 2023-08-26 Ongoing
      ADITI ISPAT AND POWER PRIVATE LIMITED U27102CT2004PTC016840 Director 2021-06-15 Ongoing
      9M INDIA LIMITED U33119CT2020PLC010346 Director 2022-04-25 Ongoing
      BAL KISHAN LAND DEVELOPER PRIVATE LIMITED U45201CT2008PTC020968 Director - 2016-10-07
      ARATI INFRATECH PRIVATE LIMITED U45201OR2008PTC009716 Director 2008-01-02 Ongoing
      AMR INFRATECH PRIVATE LIMITED U45201OR2010PTC011731 Managing Director 2010-03-12 Ongoing
      BASHUKI TRADELINK PRIVATE LIMITED U51909CT2021PTC011731 Director 2021-06-25 Ongoing
      MAIRA RESORT AND CONVENTION CENTRE PRIVATE LIMITED U55101CT2024PTC015688 Director 2024-01-25 Ongoing
      GANPATI AGRI PRESERVERS PRIVATE LIMITED U63020CT2010PTC022110 Director 2013-02-22 Ongoing
      ACECON PROPERTIES PRIVATE LIMITED U70101CT2013PTC007801 Director 2021-11-09 Ongoing
      AANYA INFRASTRUCTURE INDIA PRIVATE LIMITED U70102CT2013PTC000767 Director 2023-03-21 Ongoing
      MAIRA WELLNESS PRIVATE LIMITED U93190CT2024PTC015913 Director 2024-03-01 Ongoing
      Other Directorships of KAWALJEET KOUR ARORA
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA INFRACON PRIVATE LIMITED U45201CT2008PTC020622 Additional Director 2012-09-24 Ongoing
      AMBIKA INFRA-ESTATES PRIVATE LIMITED U45201CT2010PTC022152 Director 2010-11-08 Ongoing
      ALAYAM INFRAVENTURE PRIVATE LIMITED U45201CT2020PTC010582 Director 2020-09-14 Ongoing
      ARORA COLONIZERS AND BUILDERS PRIVATE LIMITED U45201CT2021PTC011189 Director 2021-01-21 Ongoing
      ANKIT HOTELS PRIVATE LIMITED U55101CT1992PTC007152 Director - 2010-06-01
      TIRTHYATRA INVESTMENTS AND PROPERTIES PVT LTD U70100CT1993PTC007505 Director - 2008-07-25
      ANTARDHARA PROPERTIES AND FINANCE PVT LTD U70100CT1993PTC007509 Director - 2008-07-25
      PARMANAND INVESTMENT AND PROPERTIES PVT LTD U70100CT1993PTC007510 Director - 2008-07-25
      ARORA INFRAVENTURES PRIVATE LIMITED U70100CT2008PTC020661 Director 2008-05-14 Ongoing
      ALASKA INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020180 Additional Director 2015-05-18 Ongoing
      Other Directorships of AWTAR KOUR ARORA
      Company Name CIN Designation Appointment Date Cessation
      ANKIT HOTELS PRIVATE LIMITED U55101CT1992PTC007152 Director - 2010-06-01
      ARORA INFRAVENTURES PRIVATE LIMITED U70100CT2008PTC020661 Director - 2020-02-16
      Other Directorships of AJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEBEY RESORTS LLP AAH-8899 Partner 2016-11-25 Ongoing
      OMAYA PROPERTIES LLP ACG-9401 Partner 2024-05-01 Ongoing
      9M INDIA LIMITED U33119CT2020PLC010346 Director 2022-01-18 Ongoing
      ARATI INFRATECH PRIVATE LIMITED U45201OR2008PTC009716 Director 2013-04-05 Ongoing
      AMR INFRATECH PRIVATE LIMITED U45201OR2010PTC011731 Director 2010-03-12 Ongoing
      GANPATI AGRI PRESERVERS PRIVATE LIMITED U63020CT2010PTC022110 Director 2010-10-15 Ongoing
      RAIPUR LOGISTICS PRIVATE LIMITED U74999CT2018PTC008449 Director 2018-03-26 Ongoing

      CIN Company Name Company Address
      U85110CT2007PTC020438 RED TO GREEN SERVICES PRIVATE LIMITED. FIRST FLOOR BURHANI PLAZA MAIN ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U85110CT2013PTC000818 NIRAMAYA MULTISPECIALITY HOSPITAL SERVICES PRIVATE LIMITED 22/646, Beside Usha Tower, Near Mandi Gate Pandri Main Road, , RAIPUR, Chattisgarh, India - 492004
      U52100CT2012PTC000396 SHAURYA TRADEMART(INDIA) PRIVATE LIMITED RADHEY CHAMBERS, MANDI GATE ROAD PANDRI TARAI , RAIPUR, Chattisgarh, India - 492004
      U63090CT2008PTC020752 SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED RADHEY CHAMBERS, 4th FLOOR MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U70100CT2008PTC020526 BANKEBIHARI REALTRADE PRIVATE LIMITED 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      U01122CT1992PTC006973 SHUBANGI AGRO & VINIYOG PVT LTD 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      U01122CT1992PTC007154 GAVARJA AGRO & FISCAL PRIVATE LIMITED 3RD FLOOR, RADHEY CHAMBERS, MANDI GATE ROAD PANDRI , RAIPUR, Chattisgarh, India - 492004
      U15100CT2022PTC013549 RICEMOUNT EXIM PRIVATE LIMITED B-602 Crosswind, Daldal Soeni main road near Gurudwara, mowa , RAIPUR, Chattisgarh, India - 492004
      AAO-3045 DHEER INFOCOM SERVICES LLP 2ND FLOOR, RADHEY CHAMBERS, INFRONT OF PRAGYA VEDIO, MANDI GATE ROAD, PANDRI RAIPUR, Chattisgarh, India - 492004
      ACA-6158 LABHANDI REALTIES LLP 4th FLOOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI Raipur, Chattisgarh, India - 492004
      U34100CT2019PTC009529 WEBBER ELECTROCORP PRIVATE LIMITED 1ST FLOOR, RADHEY CHAMBERS, INFRONT OF PRAGYA VIDEO, MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U70100CT2009PTC021364 LABHANDI REALTIES PRIVATE LIMITED 4th FLOOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U01117CT1999PTC013881 VASUNDHARA AYURVEDIC ANUSANDHAN KENDRA PRIVATE LIMITED 4th FLOR RADHEY CHAMBER, IN FRONT OF PRAGYA VIDEO MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U74999CT2022PTC013434 BHARATI HEALTHCARE CONSULTANTS PRIVATE LIMITED S/oJaiNarayanGupta,4thFloor,Bharti Parisar,NearFlyoverMainRoad,ShankarNagar , Raipur, Chattisgarh, India - 492004
      U70109CT2022PLC012866 CITY CENTER MALL MANAGEMENT LIMITED M/S Gupta indrastructure india private limited , Devendra Nagar, Pandri, Raipur (C.G.) , Raipur, Chattisgarh, India - 492004
      U80902CT2014PTC001580 TECHNOBRAINS EDUCATION PRIVATE LIMITED 309, 2ND FLOOR, SHYAM SQUARE NEAR LIC BUILDING, PANDRI, RAIPUR (C.G) 492004 , RAIPUR, Chattisgarh, India - 492004
      U51432CT2010PTC021745 MAHAMAYA HOMELINKERS PRIVATE LIMITED GALI NO-5 ASHOK VIHAR COLONY PANDRI RAIPUR , RAIPUR, Chattisgarh, India - 492004
      U74999CT2017PTC008225 G.I.M INFOTECH PRIVATE LIMITED Ganpati Tower Vyavsaik Parisar, 1st Floor, Behind Maruti Showroom, Pandri, Raipur , RAIPUR, Chattisgarh, India - 492004
      U74900CT2023PTC014119 UNITED SECURITY AND MANPOWER SERVICES PRIVATE LIMITED H.N. 25/540 STREET NO. 6 JAGANNATH NAGAR BEHIND HOUSE OF KAMAL PANDRI RAIPUR , RAIPUR, Chattisgarh, India - 492004
      U45500CT2017PTC007746 CHHATTISGARH INTEGRATED PLASTIC PARK PRIVATE LIMITED NEW BUS STAND, PANDRI, , RAIPUR, Chattisgarh, India - 492004
      U74900CT2012PTC000248 EVERSHINE DRYCLEANERS AND WASHERS PRIVATE LIMITED 85, Textile Market Pandri , Raipur, Chattisgarh, India - 492004
      U18204CT2012PTC000157 S. K. FASHIONS PRIVATE LIMITED 19, Mahalaxmi Cloth Market, Pandri , Raipur, Chattisgarh, India - 492004
      AAY-7118 AAN VERNTURES LLP H No 41 Vishnu Tower Pandri Raipur, Chattisgarh, India - 492004
      U45201CT1992PTC007352 ASHOK VATIKA LAND DEVELOPERS PVT LTD KAMLA MANSION NEARRAILWAY CROSSING PANDRI , RAIPUR, Chattisgarh, India - 492004
      U72300CT2012PTC000402 PT. SUNDERLAL SHARMA COMPUTER EDUCATION PRIVATE LIMITED BEHIND MATA GARAGE GANDHI NAGAR, PANDRI , RAIPUR, Chattisgarh, India - 492004
      U74300CT2013PTC000743 SANSKRITI ARTS PRIVATE LIMITED Shop no. 87, Mahalaxmi Market Pandri , Raipur, Chattisgarh, India - 492004
      U74995CT2018PTC008509 KAMECH INFRA PROJECTS PRIVATE LIMITED FF/10-G SHYAM PLAZA,PANDRI , RAIPUR, Chattisgarh, India - 492004
      U74999CT2019PTC009053 H.D.S.P. SOLUTION AND SERVICES PRIVATE LIMITED Shop No-107, Shyam Squar, Pandri, , RAIPUR, Chattisgarh, India - 492004
      U74999CT2020OPC009904 PINK LEAF (OPC) PRIVATE LIMITED Shop No. 61, ING Complex, Pandri , RAIPUR, Chattisgarh, India - 492004
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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.

      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

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