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
AMBUJ VENTURES (INDIA) PRIVATE LIMITED
CIN: U14219RJ1995PTC010234 As on: 2026-07-13
AMBUJ VENTURES (INDIA) PRIVATE LIMITED (CIN: U14219RJ1995PTC010234) is a Private company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4100000.00.
AMBUJ VENTURES (INDIA) 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.AMBUJ VENTURES (INDIA) PRIVATE LIMITED's NIC code is 1421 (which is part of its CIN). As per the NIC code, it is inolved in Mining of chemical and fertilizer minerals.
Directors of AMBUJ VENTURES (INDIA) PRIVATE LIMITED are RAVI MODANI, and SUMAN MODANI.
AMBUJ VENTURES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U14219RJ1995PTC010234 and its registration number is 10234. Users may contact AMBUJ VENTURES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBUJ VENTURES (INDIA) PRIVATE LIMITED is 504, 5th Floor, Akshat Nilay Apartments, Hawa Sadak, Civil Lines, , Jaipur, Rajasthan, India - 302006.
Current status of AMBUJ VENTURES (INDIA) 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 CINs
ZaubaCorp's company report for AMBUJ VENTURES (INDIA) 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.
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 AMBUJ VENTURES (INDIA)
Purchase full report of AMBUJ VENTURES (INDIA)
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 AMBUJ VENTURES (INDIA) 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 AMBUJ VENTURES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044264 | RAVI MODANI | Director | 1995-06-20 |
| 00097192 | SUMAN MODANI | Director | 2006-05-20 |
Past Directors & Key Managerial Personnel of AMBUJ VENTURES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI MODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKS ENTERPRISES LLP | AAD-4962 | Designated Partner | 2021-06-25 | Ongoing |
| VKS ENTERPRISES LLP | AAD-4962 | Partner | - | 2021-06-24 |
| TOPSTAR TIE-UP LLP | AAI-9801 | Designated Partner | 2017-03-28 | Ongoing |
| TOPSTAR TIE-UP LLP | AAI-9801 | Partner | - | 2023-09-28 |
| EVERGROW VINTRADE LLP | AAI-9803 | Designated Partner | 2020-03-30 | Ongoing |
| EVERGROW VINTRADE LLP | AAI-9803 | Partner | - | 2023-09-25 |
| GAURISHAMBHU TRADECOM LLP | ACC-6918 | Designated Partner | 2023-08-28 | Ongoing |
| GAURISHAMBHU TRADECOM PRIVATE LIMITED | U32909RJ2021PTC076159 | Director | 2021-07-29 | Ongoing |
| TOPSTAR TIE-UP PRIVATE LIMITED | U52390WB2010PTC144637 | Director | - | 2017-03-27 |
| RAJ INVESTMENT AND FINANCE CO PVT LTD | U65993RJ1980PTC002040 | Director | 2003-12-25 | Ongoing |
| LENDING SOLUTIONS INDIA PRIVATE LIMITED | U72300RJ2015PTC047052 | Director | 2015-02-13 | Ongoing |
| 121 FINANCE PRIVATE LIMITED | U74999RJ1984PTC090806 | Additional Director | - | 2015-09-30 |
| 121 FINANCE PRIVATE LIMITED | U74999RJ1984PTC090806 | Director | 2015-09-30 | Ongoing |
Other Directorships of SUMAN MODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKS ENTERPRISES LLP | AAD-4962 | Designated Partner | 2018-04-06 | Ongoing |
| VKS ENTERPRISES LLP | AAD-4962 | Partner | - | 2018-04-05 |
| TOPSTAR TIE-UP LLP | AAI-9801 | Designated Partner | 2018-12-18 | Ongoing |
| EVERGROW VINTRADE LLP | AAI-9803 | Designated Partner | 2017-03-28 | Ongoing |
| ASHOKA CHEMICALS PRIVATE LIMITED | U24100UP1978PTC004664 | Director | 1978-09-01 | Ongoing |
| LENDING SOLUTIONS INDIA PRIVATE LIMITED | U72300RJ2015PTC047052 | Director | - | 2016-05-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4962 | AMBUJ BUSINESS CORPORATION LLP | 503, 5 Floor, Akshat Nilay ApartmentsHawa Sadak, Civil Lines Jaipur, Rajasthan, India - 302006 |
| ACT-9771 | CORELINE ADVISORY LLP | FLAT 406, AKSHAT NILAY,HAWA SADAK CIVIL LINES,Jaipur,Jaipur,Rajasthan,India-302006 |
| U70101RJ2005PTC056200 | DEVKI PROJECTS PRIVATE LIMITED | 807, Akshat Nilay Hawa Sadak, Civil Lines, , Jaipur, Rajasthan, India - 302006 |
| U14200RJ2021PTC073522 | TRITIUM INFRASTRUCTURE PRIVATE LIMITED | F 204, AKSHAT NILAY APARTMENT HAWA SADAK GEEJGARH VIHAR, CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| AAR-9861 | AFFEEM FASHFAB LLP | PLOT NO. 3, FLAT NO. 307, AKSHAT NILAY BUILDING HAWA SADAK, CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| ABZ-9515 | RJNS TECHNOMART LLP | 206, IInd Floor, Nand Plaza,Hawa Sadak, Civil Lines, Jaipur, Rajasthan, India - 302006 |
| U52609RJ2023PTC085907 | NOROBEE INNOVATIONS PRIVATE LIMITED | 206, IInd Floor, Nand Plaza, Hawa Sadak, Civil Lines, , Jaipur, Rajasthan, India - 302006 |
| U74992RJ2011PTC036282 | VALUE ADDED SALES AND SERVICES PRIVATE LIMITED | 206, IInd Floor, NAND PLAZA, HAWA SADAK, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006 |
| U43900RJ2023PTC090197 | JM EDIFICE ARCADE PRIVATE LIMITED | PLOT NO. 61 KESHAV NAGAR,HAWA SADAK, CIVIL LINES,Jaipur,Jaipur,Rajasthan,302006-India |
| U52335RJ2022PTC080546 | K3R SERVICES PRIVATE LIMITED | APPARTMENT 1, FLAT-56 A, HAWA SADAK, CIVIL LINES,,JAIPUR,Jaipur,Rajasthan,302006-India |
| ACK-0341 | NEUROVERSE FILM LLP | P.No. 3, F No. 507, Akshat Nilay,,Hawa Sadak,,Jaipur,Jaipur,Rajasthan,India-302006 |
| U73100RJ2025PTC099401 | STANDARD INSURIFY SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO 715, 5TH FLOOR,ANCHOR MALL, CIVIL LINES,Jaipur,Jaipur,Rajasthan,302006-India |
| U68200RJ2017PTC057991 | MANAAR REALTY PRIVATE LIMITED | 204, JAGDISH ENCLAVE, OPP. RAM MANDIR, CIVIL LINES CIRCLE, HAWA SADAK,,JAIPUR,Jaipur,Rajasthan,302006-India |
| U46302RJ2024PTC098737 | THARPURE ORGANIC FARMS PRIVATE LIMITED | P NO S-1,2 UNIT 402 JAGD,HAWA SADAK CIVIL LINES JA,Jaipur,Jaipur,Rajasthan,302006-India |
| U45201RJ2014PTC045376 | SRG INFRADEVELOPERS PRIVATE LIMITED | 34, HAWA SADAK, CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| AAE-5479 | GOODWIN TECHNOLOGIES LLP | 102, JAGDISH ENCLAVE HAWA SADAK, CIVIL LINES JAIPUR, Rajasthan, India - 302006 |
| U65999RJ2018PTC062301 | CYGNINE SOLUTIONS PRIVATE LIMITED | 103, JAGDISH ENCLAVE, HAWA SADAK CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U52200RJ2012PTC040050 | VEDIKA CORPORATION PRIVATE LIMITED | 35-A, KESHAV NAGAR, CIVIL LINES HAWA SADAK , JAIPUR, Rajasthan, India - 302006 |
| U72900RJ2012PTC040440 | SOCIAL MASS MEDIA AND COMMUNICATION PRIVATE LIMITED | B-12 Doondlod House, Hawa Sadak, Civil Lines , Jaipur, Rajasthan, India - 302006 |
| U70109RJ2020PTC071063 | TARUCHAYA COLONIZERS PRIVATE LIMITED | D-701, SOMDATTS LANDMARK HAWA SADAK, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006 |
| AAF-2793 | UJJWAL NATURAL MINERALS LLP | FLAT NO.301 PEARL BLOCK-SOMDUTT, CIVIL LINES, HAWA SADAK JAIPUR, Rajasthan, India - 302006 |
| U17118RJ1996PLC012422 | ZAPP INDIA LIMITED | 60A , SARAF SADAN HAWA SADAK,CIVIL LINES , Jaipur, Rajasthan, India - 302006 |
| U45201RJ2012PTC040685 | MARUTI INFRAGLOBE PRIVATE LIMITED | FLAT 702 A, THE GRAND GEEJGARH, HAWA SADAK, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006 |
| U52190RJ2015PTC048478 | DREAMBOX RETAIL PRIVATE LIMITED | 602, CORAL TOWER, SOMDUTT LANDMARK BUILDING, HAWA SADAK, CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U74999RJ2016PTC054805 | DIVERSE WEB STRATEGIES PRIVATE LIMITED | B-1, GOLIMAR GARDEN, HAWA SADAK, CIVIL LINES, YASH COLONY , JAIPUR, Rajasthan, India - 302006 |
| U92490RJ2020PTC070175 | K10 TALES ENTERTAINMENT PRIVATE LIMITED | P NO 3, F NO 507, AKSHAT NILAY, HAWA SADAK, , JAIPUR, Rajasthan, India - 302006 |
| U55101RJ2009PTC028357 | KOOBA RETREAT AND CLUB PRIVATE LIMITED | FF-1, 5TH FLOOR, THIRTHRAJ APTS JACOB ROAD, CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U72900RJ2008PTC027837 | INTELLISMART SOFTECH PRIVATE LIMITED | 7/9, 2ND FLOOR, JAI APARTMENTS RAMPURA COLONY, CIVIL LINES , JAIPUR, Rajasthan, India - 302006 |
| U72200RJ2007PTC024596 | IMPRESSIVE STAR SOFTWARES PRIVATE LIMITED | F-3, First Floor, Mayur Apartments Raj Bhawan Road, Civil Lines , Jaipur, Rajasthan, India - 302006 |
| 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.