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
AMBIKA CHAIN PRIVATE LIMITED
CIN: U27200WB2011PTC168904
AMBIKA CHAIN PRIVATE LIMITED (CIN: U27200WB2011PTC168904) is a Private company incorporated on 25 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 614120.00.
AMBIKA CHAIN 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 CHAIN PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of AMBIKA CHAIN PRIVATE LIMITED are SONAM HETAMSARIA, and VIKASH HETAMSARIA.
AMBIKA CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200WB2011PTC168904 and its registration number is 168904. Users may contact AMBIKA CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA CHAIN PRIVATE LIMITED is ROOM NO.216, 2ND FLOOR 3, DIGAMBER JAIN, TEMPLE ROAD , KOLKATA, West Bengal, India - 700007.
Current status of AMBIKA CHAIN 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 AMBIKA CHAIN 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.
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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 CHAIN 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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Current Directors & Key Managerial Personnel of AMBIKA CHAIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07379409 | SONAM HETAMSARIA | Director | 2016-07-01 |
| 07875421 | VIKASH HETAMSARIA | Director | 2017-07-11 |
Past Directors & Key Managerial Personnel of AMBIKA CHAIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02622576 | PRAHLAD HETAMSARIA KUMAR | Director | - | 2020-12-14 |
| 03629824 | AMIT HETAMSARIA | Director | - | 2017-11-11 |
| 03629834 | VIVEK HETAMSARIA | Director | - | 2017-11-11 |
Other Directorships of PRAHLAD HETAMSARIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAASHMAN FINVEST PRIVATE LIMITED | U65993WB1997PTC082505 | Director | - | 2014-03-12 |
Other Directorships of AMIT HETAMSARIA
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Other Directorships of VIVEK HETAMSARIA
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Other Directorships of SONAM HETAMSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASH HETAMSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACT-6197 | AMBIKA JEWELVISTA LLP | 3 DIGAMBER JAIN TEMPLE RD,2nd Floor, Room No 216A,Kolkata,Kolkata,West Bengal,India-700007 |
| U17299WB2005PTC102697 | NARGIS FASHION PRIVATE LIMITED | 3 DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR, ROOM NO. 218 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC105782 | PANCHWATI VANIJYA PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 69 , KOLKATA, West Bengal, India - 700007 |
| U63022WB2003PTC096932 | RAJESHWARY AGRO ICE & COLD STORAGE PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700007 |
| U63022WB1994PTC063838 | UMA HIMGHAR PRIVATE LIMITED | 2 DIGAMBER JAIN TEMPLE ROAD3RD FLOOR ROOM NO 68 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC175758 | LMD ASSAY AND REFINNERY PRIVATE LIMITED | 3,DIGAMBAR JAIN TEMPLE ROAD 3RD FLOOR,ROOM NO. -303 , KOLKATA, West Bengal, India - 700007 |
| U15100WB2007PTC117417 | AWANTIKA FLOUR MILLS PRIVATE LIMITED | 2, DIGAMBAR JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700007 |
| U33205WB2009PTC131941 | PADMAKAR VINIMAY PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 4TH FLOOR, ROOM NO.- 80 , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC068634 | GAGANBASE AGENCIES PVT LTD | 3, DIGAMBER JAIN TEMLPE ROAD 1ST FLOOR, ROOM NO. 53 , KOLKATA, West Bengal, India - 700007 |
| U65990WB2009PTC134194 | ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007 |
| U65990WB2009PTC134220 | MOONRISE FINCON PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007 |
| U65999WB2009PTC134192 | SYMPATHY FINCON PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007 |
| U65999WB2009PTC134193 | VITAL INVESTMENT ADVISORY PRIVATE LIMITE D | 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 , KOLKATA, West Bengal, India - 700007 |
| U18109WB2013PTC196958 | SANMATI CLOTHES PRIVATE LIMITED | 5TH FLOOR, ROOM NO-522, 3, DIGAMBAR JAIN TEMPLE ROAD, BURRA BAZA R , KOLKATA, West Bengal, India - 700007 |
| U52190WB2009PTC223380 | ROYAL LIFECARE MARKETING SOLUTIONS PRIVATE LIMITED | M/S UMA HIMGHAR (P) LTD 2 DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR, R OOM NO. 68 , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC149376 | DOWNHILL MARKETING PRIVATE LIMITED | M/S UMA HIMGHAR (P) LTD, 2 DIGAMBER JAIN TEMPLE ROAD,3RD FLOOR,RO OM NO-68 , KOLKATA, West Bengal, India - 700007 |
| U85110WB2005PTC101521 | R.G. NURSING HOME PRIVATE LIMITED | M/S UMA HIMGHAR (P) LTD, 2 DIGAMBER JAIN TEMPLE ROAD,3RD FLOOR,RO OM NO-68 , KOLKATA, West Bengal, India - 700007 |
| U52100WB2013PTC196279 | SRI RUPANA BALAJI MARKETING PRIVATE LIMITED | 10, Digamber Jain Temple Road 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC128307 | PARASMANI TRADECOM PRIVATE LIMITED | 3, DIGAMBAR JAIN TEMPLE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC173315 | KHUSHI PROPERTY MANAGEMENT PRIVATE LIMITED | 2 DIGAMBER JAIN TEMPLE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74110WB2013PTC195991 | SANWARASETH TEXTILE PRIVATE LIMITED | 4, DIGAMBER JAIN TEMPLE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17119WB1994PTC061950 | PODDAR MULTI FAB PVT LTD | 2 DIGAMBER JAIN TEMPLE ROADR NO 66 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15495WB1993PTC060637 | HOOGHLY SPICES PVT LTD | 2 DIGAMBER JAIN TEMPLE ROADROOM NO 68 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2017NPL220970 | KOLKATA COUTURE ASSOCIATION | 2, DIGAMBAR JAIN TEMPLE ROAD ROOM NO. 35, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52321WB2009PTC133297 | SHREE SATI SAREE SELECTION PRIVATE LIMITED | JALAN BHAWAN, 2ND FLOOR 10, DIGAMBER JAIN TEMPLE ROAD (NEAR BANG UR ARCADE) , KOLKATA, West Bengal, India - 700007 |
| U17111WB1996PTC079262 | RATHI BROTHERS (TEXTILES) PVT LTD | 13 B, Digamber JaIn Temple Road 5th. Floor, Burra Bazar , Kolkata, West Bengal, India - 700007 |
| U51909WB2008PTC123378 | STARSHINE MERCANTILE PRIVATE LIMITED | 152A, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 2 & 3 , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC147796 | IDEA VINCOM PRIVATE LIMITED | 152A, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 2 & 3 , KOLKATA, West Bengal, India - 700007 |
| U63090WB1997PTC082824 | MANGLA TRANSPORT & INVESTMENTS PRIVATE LIMITED | BALA BHAWANI BHAWAN, 51 VIVEKANAND ROAD, 3RD FLOOR, ROOM NO.3 02 , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10515809 | 2014-07-10 | 2017-08-10 | 2024-03-13 | 6,000,000.00 | SOUTH INDIAN BANK | |
| 100866449 | 2024-02-02 | - | - | 20,000,000.00 | UNION BANK OF INDIA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.