AMBICA METAL AND ALLOYS PRIVATE LIMITED
CIN: U27209MH2010PTC208422 As on: 2026-07-13
AMBICA METAL AND ALLOYS PRIVATE LIMITED (CIN: U27209MH2010PTC208422) is a Private company incorporated on 29 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
AMBICA METAL AND ALLOYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AMBICA METAL AND ALLOYS 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 AMBICA METAL AND ALLOYS PRIVATE LIMITED are SANJAYKUMAR VORILAL SETHIYA, and SANJIVKUMAR SETHIYA.
AMBICA METAL AND ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209MH2010PTC208422 and its registration number is 208422. Users may contact AMBICA METAL AND ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBICA METAL AND ALLOYS PRIVATE LIMITED is 168 GROUND FLOOR FANASWADI SITARAM PODDAR MARG , MUMBAI, Maharashtra, India - 400002.
Current status of AMBICA METAL AND ALLOYS 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 AMBICA METAL AND ALLOYS 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 AMBICA METAL AND ALLOYS 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 AMBICA METAL AND ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02957553 | SANJAYKUMAR VORILAL SETHIYA | Director | 2010-09-29 |
| 02957714 | SANJIVKUMAR SETHIYA | Director | 2011-01-01 |
Past Directors & Key Managerial Personnel of AMBICA METAL AND ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03209693 | VIRENDRA KAPOORCHAND SETHIA | Director | - | 2011-02-21 |
Other Directorships of SANJAYKUMAR VORILAL SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALYST METALS & ALLOYS LLP | AAE-9082 | Designated Partner | - | 2019-04-01 |
| ALCON EXTRUSIONS PRIVATE LIMITED | U27100MP2011PTC026729 | Director | 2011-09-09 | Ongoing |
Other Directorships of SANJIVKUMAR SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCON EXTRUSIONS PRIVATE LIMITED | U27100MP2011PTC026729 | Director | 2011-09-09 | Ongoing |
| ZUNDHI INTERNATIONAL PRIVATE LIMITED | U51900MH2020PTC336896 | Additional Director | 2023-02-14 | Ongoing |
Other Directorships of VIRENDRA KAPOORCHAND SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASH ALMAX INDIA PRIVATE LIMITED | U27100MH2012PTC239012 | Director | - | 2014-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC235843 | VISUAL VISION EQUITY BROKING PRIVATE LIMITED | 164, FANASWADI, GROUND FLOOR, HARLALKA BHAVAN, SITARAM PODDAR MARG, , MUMBAI, Maharashtra, India - 400002 |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| U67190MH2022PTC379052 | KVP FINANCE SOLUTIONS PRIVATE LIMITED | FLOOR-2, 188, SITARAM PODDAR MARG FANASWADI THAKURDWAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACG-1206 | ZENREVO IT SOLUTIONS LLP | 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U01500MH2016OPC281639 | NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED | Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| U68100MH2022PTC383374 | SHATAKSHI ESTATES PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U68200MH2023PTC414864 | MIRAI HEIGHTS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U25991MH2021PTC359138 | KUNDAN FASTENING PRIVATE LIMITED | A-301, 3RD FLOOR, PLOT 24, KRISHVI ESCAPE,,JALIMSINGH WADI, SITARAM PODDAR MARG, FANASWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| U70109MH2021PTC364968 | ANAYARA REALTY PRIVATE LIMITED | FLOOR-2,188,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74300MH2004PTC145949 | 65TH ART COMMUNICATIONS PRIVATE LIMITED | 32 RUNGTA BHAVAN FIRST FLOOR100 SITARAM PODDAR MARG FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC306417 | SHUNGITE CONSULTANTS PRIVATE LIMITED | 402, Floor-4, Plot-83, Sadbhavana, Sitaram Poddar Marg,Fanaswadi Thakurdwar , MUMBAI, Maharashtra, India - 400002 |
| AAS-8465 | GHM ENTERPRISES LLP | 126/D, Jagannath Chawl, Room No. 6, Ground Floor, Sitaram Poddar Marg, Mumbai, Maharashtra, India - 400002 |
| AAK-1285 | 51 RED ANTS COMMUNICATIONS LLP | Shop 8, Grd Floor, 61, Rele Building, Fanaswadi, Sitaram Poddar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U22300MH2019PTC322921 | WAGHE MEDIA INDUSTRIES PRIVATE LIMITED | 23,FLOOR GRD, 75/77,NARAYAN BHAVAN , SITARAM PODDAR MARG,FANASWADI,THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2017PTC300587 | COBBY EXPORT PRIVATE LIMITED | 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg,Fanaswadi,Thakurdwar ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAE-7467 | MAHA VOYAGE LLP | 94/100, SITARAM PODDAR MARG , 14 RUNGATA BLDG 14-A, 1ST FLOOR, FANASWADI MUMBAI, Maharashtra, India - 400002 |
| AAD-4631 | GLOMET ALLOYS LLP | B-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC229641 | GLOBAL VIEW ENTERTAINMENT PRIVATE LIMITED | 23,FLOOR,GRD,75/77,NARAYAN BHAVAN,SITARAM PODDAR MARG FANASWADI,THAKURDWAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002 |
| U28100MH2018PTC368104 | SUBHLAXMI SPECIAL STEEL PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U27310MH2012PTC233405 | STAINOX ALLOYS PRIVATE LIMITED | B-302, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U27320MH2021PTC363717 | INDRAJEET STAINLESS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74900MH1999PTC260853 | SHREE YASH STAINLESS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC317507 | PROLITE ENTERPRISE PRIVATE LIMITED | 102, Floor-1st, Plot CS-No. 2240, leela Sitaram poddar Marg, Fanaswadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002 |
| U63000MH2015PTC260682 | PRAKASH EXPRESS CARGO PRIVATE LIMITED | Shop No. 04, Grd. Floor, Shadbhawana Bldg. No. 83, Opp. Balaji Mandir, Sitaram Poddar Marg, Fanaswadi , Mumbai, Maharashtra, India - 400002 |
| AAJ-0331 | ISHWAR COMMODITIES LLP | Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002 |
| AAC-2601 | AKSHAR MARKETING SOLUTIONS LLP | FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002 |
| ACK-1104 | NM FINSERV MONK LLP | B-701, 7TH FLOOR, DARSHAN HEIGHTS,SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAH-1572 | HERAMB TECH 360 LLP | 18, 2nd Floor, 91M,Raut Estate Sitaram Poddar Marg, Koliwadi,Thakurdwar,,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10306078 | 2011-08-17 | 2015-04-10 | - | 35,000,000.00 | STATE 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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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.