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
AMBEY PLYWOOD PRIVATE LIMITED
CIN: U20221DL1997PTC087675 As on: 2026-07-13
AMBEY PLYWOOD PRIVATE LIMITED (CIN: U20221DL1997PTC087675) is a Private company incorporated on 04 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3835500.00.
AMBEY PLYWOOD 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.AMBEY PLYWOOD PRIVATE LIMITED's NIC code is 2022 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of builders? carpentry and joinery.
Directors of AMBEY PLYWOOD PRIVATE LIMITED are AMIT KUMAR SARAFF, KHUSHBU KEDIA, and ANUP KEDIA.
AMBEY PLYWOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U20221DL1997PTC087675 and its registration number is 87675. Users may contact AMBEY PLYWOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY PLYWOOD PRIVATE LIMITED is 31, THIRD FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006.
Current status of AMBEY PLYWOOD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBEY PLYWOOD 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 AMBEY PLYWOOD
Purchase full report of AMBEY PLYWOOD
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 AMBEY PLYWOOD 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 AMBEY PLYWOOD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00450475 | AMIT KUMAR SARAFF | Director | 2017-08-25 |
| 07903435 | KHUSHBU KEDIA | Director | 2017-08-25 |
| 02198749 | ANUP KEDIA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of AMBEY PLYWOOD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00450475 | AMIT KUMAR SARAFF | Additional Director | - | 2017-08-25 |
| 07903435 | KHUSHBU KEDIA | Additional Director | - | 2017-08-25 |
| 07903495 | NAVIN KEJRIWAL | Additional Director | - | 2017-08-25 |
| 07903495 | NAVIN KEJRIWAL | Director | - | 2023-01-27 |
| 07905722 | SAJJAN KUMAR BHANGAR | Additional Director | - | 2017-08-25 |
| 07905722 | SAJJAN KUMAR BHANGAR | Director | - | 2019-04-22 |
| 01023293 | NAWAL KUMAR KEDIA | Director | - | 2009-07-01 |
| 01034522 | NAROTTAM KUMAR KEDIA | Additional Director | - | 2009-09-26 |
| 01034522 | NAROTTAM KUMAR KEDIA | Director | - | 2017-08-01 |
| 01332800 | RAJESH KUMAR KEDIA | Director | - | 2017-08-01 |
| 02198749 | ANUP KEDIA | Additional Director | - | 2019-09-30 |
| 02198749 | ANUP KEDIA | Director | - | 2017-10-03 |
Other Directorships of AMIT KUMAR SARAFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Saraff Tenets LLP | ABB-1012 | Designated Partner | 2022-05-23 | Ongoing |
| KYROS INNOVATIONS LLP | ABC-8962 | Designated Partner | 2022-11-01 | Ongoing |
| KYROS INNOVATIONS PRIVATE LIMITED | U31909DL2021PTC377422 | Director | 2021-02-23 | Ongoing |
| I M S BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201BR2006PTC046326 | Additional Director | - | 2007-06-30 |
| I M S BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201BR2006PTC046326 | Director | - | 2017-10-03 |
| IMS MERCANTILES PRIVATE LIMITED | U51395DL2003PTC121932 | Director | 2003-08-26 | Ongoing |
| IMS PROMOTERS & DEVELOPERS PRIVATE LIMITED. | U70101DL2006PTC148808 | Director | - | 2019-06-05 |
Other Directorships of KHUSHBU KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TASHI BIO TECH PRIVATE LIMITED | U35201UT2023PTC016612 | Director | 2023-12-18 | Ongoing |
| MANAKAMANA DOORS PRIVATE LIMITED | U36996UR2019PTC010535 | Director | 2019-12-17 | Ongoing |
Other Directorships of NAVIN KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZRA TRAVELS AND FOREX PRIVATE LIMITED | U65990DL2018PTC336344 | Director | 2018-07-10 | Ongoing |
Other Directorships of SAJJAN KUMAR BHANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAWAL KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART LUGGAGE INDUSTRIES LLP | AAA-0190 | Designated Partner | 2009-09-10 | Ongoing |
| LATEX ENTERPRISES PRIVATE LIMITED | U74899DL2000PTC107162 | Director | - | 2009-11-18 |
| SHINRAI DIAGNOSTIC PRIVATE LIMITED | U93000DL2005PTC141636 | Director | - | 2007-03-20 |
Other Directorships of NAROTTAM KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K TREXIM PRIVATE LIMITED | U17291DL2007PTC167517 | Director | 2007-08-30 | Ongoing |
| RAMA SAW MILLS PRIVATE LIMITED | U20211UR2005PTC030586 | Director | 2005-08-30 | Ongoing |
| K2O TECHNOSIST PRIVATE LIMITED | U72900DL2008PTC180242 | Director | 2008-06-30 | Ongoing |
| LATEX ENTERPRISES PRIVATE LIMITED | U74899DL2000PTC107162 | Director | - | 2009-11-14 |
Other Directorships of RAJESH KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA SAW MILLS PRIVATE LIMITED | U20211UR2005PTC030586 | Director | 2005-08-30 | Ongoing |
Other Directorships of ANUP KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K K TREXIM PRIVATE LIMITED | U17291DL2007PTC167517 | Director | 2008-07-14 | Ongoing |
| TASHI BIO TECH PRIVATE LIMITED | U35201UT2023PTC016612 | Director | 2023-12-18 | Ongoing |
| MANAKAMANA DOORS PRIVATE LIMITED | U36996UR2019PTC010535 | Director | 2019-12-17 | Ongoing |
| VEERTEJA COMMODITIES PRIVATE LIMITED | U51109DL2009PTC194303 | Director | 2009-09-15 | Ongoing |
| K2O TECHNOSIST PRIVATE LIMITED | U72900DL2008PTC180242 | Director | 2008-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2009PTC194303 | VEERTEJA COMMODITIES PRIVATE LIMITED | 31/3, Third Floor Katra Ishwar Bhawan, Khari Baoli , Delhi, Delhi, India - 110006 |
| U72900DL2008PTC180242 | K2O TECHNOSIST PRIVATE LIMITED | 31/3, Third Floor, Katra Ishwar Bhawan Khari Baoli , delhi, Delhi, India - 110006 |
| U17291DL2007PTC167517 | K K TREXIM PRIVATE LIMITED | 31/3, Third Floor Katra Ishwar Bhawan , Khari Baoli , Delhi, Delhi, India - 110006 |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U01111DL2002PTC114861 | ANNAPURNA CEREALS PRIVATE LIMITED | 31, II FLOOR, SHOP NO. 2A, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| ABA-9175 | MAXX WELL NUTS LLP | HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006 |
| U51909DL2018PTC328899 | RISHIDEV THREESONS PRIVATE LIMITED | 559, IInd FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC024699 | TRIPOOT INDIA PRIVATE LTD | 559, FIRST FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI. , DELHI, Delhi, India - 110006 |
| U63020DL2012PTC243293 | SID FOODS PRIVATE LIMITED | 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 , Delhi, Delhi, India - 110006 |
| U64990DL2025PTC442082 | SHIVADHATRI WEALTH & ASSETS PRIVATE LIMITED | 533, 2ND FLOOR KATRA,ISHWAR BHAWAN KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U24100DL2012PTC244016 | ANANTHARI INDUSTRIES PRIVATE LIMITED | 31, GANDHI GALI, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U15132DL2011PTC222214 | SIDHIDATRI AGRO PROCESSING & COLD STORAGE PRIVATE LIMITED | 533, First Floor, Katra Ishwar Bhawan, Khari Baoli , Delhi, Delhi, India - 110006 |
| AAX-9473 | VR GLOBAL AGRO WORLD LLP | 556,1ST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI DELHI, Delhi, India - 110006 |
| U01403DL2008PTC184711 | TREENUT FOODS PRIVATE LIMITED | 528,FIRST FLOOR,KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51909DL2001PTC113611 | PTC (IMPEX) INDIA PRIVATE LIMITED | 535, IInd Floor Katra Ishwar Bhawan, Khari Baoli , Delhi, Delhi, India - 110006 |
| U72200DL2005PTC133881 | SAGA INFOTECH PRIVATE LIMITED | 27,FIRST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74140DL2007PTC158729 | CHETAN DAS OM PRAKASH IMPEX PRIVATE LIMITED | 546, IST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI, , DELHI, Delhi, India - 110006 |
| U01100DL2008PTC177363 | KTC AGRO BHARAT PRIVATE LIMITED | 523/8, Ground Floor, Katra Ishwar Bhawan, Khari Baoli, , Delhi, Delhi, India - 110006 |
| U15122DL2011PTC213534 | NUT CRAFT EXPRO PRIVATE LIMITED | 467-468, FIRST FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| AAX-8350 | A & P DRY FRUITS LLP | S.No.484, Second Floor, Katra Ishwar Bhawan, Khari Baoli Delhi, Delhi, India - 110006 |
| U50100DL2018PTC330070 | ADVARGO SPORTS PRIVATE LIMITED | 540, 1st FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI, , DELHI, Delhi, India - 110006 |
| U51909DL1998PTC097077 | GOLCHHA INTERNATIONAL COMPANY PRIVATE LIMITED | 511/1, IIND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U70100DL2013PTC253783 | R P SPICES (INDIA) PRIVATE LIMITED | 441, I ST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51101DL2009PTC195442 | SOUL AGRINUTS PRIVATE LIMITED | 528, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , NEW DELHI, Delhi, India - 110006 |
| U63020DL2011PTC225451 | VED VARUN COLD STORAGE PRIVATE LIMITED | 40, GANDHI GALI, FIRST FLOOR KATRA ISHWAR BHAWAN, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL1998PTC096688 | VIVEK IMPEX PRIVATE LIMITED | II nd FLOOR, 46, NEW KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U52605DL2019PTC349647 | MIRWAIS HASAM PRIVATE LIMITED | H NO-528-B, GROUND FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U51229DL1996PTC077151 | GOPAL NUTS PRIVATE LIMITED | 511/1/3-B,FIRST FLOOR KATRA ISHWAR BHAWAN,KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U74999DL2009PTC193026 | R. GOPAL IMPEX PRIVATE LIMITED | 25, GROUND FLOOR, KATRA ISHWAR BHAWAN BEHIND GANDHI GALI, KHARI BAOLI , Delhi, Delhi, India - 110006 |
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.