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
AMBICA BUILDTRADE LIMITED
CIN: U45201UP2006PLC031500 As on: 2026-07-13
AMBICA BUILDTRADE LIMITED (CIN: U45201UP2006PLC031500) is a Public company incorporated on 10 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42505000.00.
AMBICA BUILDTRADE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AMBICA BUILDTRADE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AMBICA BUILDTRADE LIMITED are ANIL SHUKLA, MANOJ GARG, and MOHAN PASWAN.
AMBICA BUILDTRADE LIMITED's Corporate Identification Number (CIN) is U45201UP2006PLC031500 and its registration number is 31500. Users may contact AMBICA BUILDTRADE LIMITED on its Email address - [email protected]. Registered address of AMBICA BUILDTRADE LIMITED is AMBICA PLAZA, RAILWAY ROAD,HAPUR, GHAZIABAD 245101 , 245101, Uttar Pradesh, India - 000000.
Current status of AMBICA BUILDTRADE 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 BUILDTRADE 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 AMBICA BUILDTRADE
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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 BUILDTRADE 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 AMBICA BUILDTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02789083 | ANIL SHUKLA | Additional Director | 2015-03-20 |
| 05306797 | MANOJ GARG | Additional Director | 2014-09-11 |
| 06969975 | MOHAN PASWAN | Additional Director | 2014-09-09 |
Past Directors & Key Managerial Personnel of AMBICA BUILDTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00595570 | KAILASH VASUDEVA | Additional Director | - | 2014-09-09 |
| 00595589 | DEVENDER KUMAR VASUDEVA | Director | - | 2014-09-11 |
| 00684235 | VIKAS VASUDEVA | Director | - | 2015-03-20 |
| 00852197 | GAURAV VASUDEVA | Director | - | 2013-08-25 |
| 01289561 | RITU RANI VASUDEVA | Director | - | 2012-02-01 |
| 02789083 | ANIL SHUKLA | Additional Director | - | 2016-02-09 |
Other Directorships of KAILASH VASUDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA TRADEXPO PRIVATE LIMITED | U51909DL2008PTC174576 | Director | - | 2017-10-03 |
| AMBICA INFINLEASE LIMITED | U51909DL2009PLC191885 | Director | 2009-07-03 | Ongoing |
| D K CHITFUND PRIVATE LIMITED | U65992HR2006PTC036462 | Director | 2006-11-22 | Ongoing |
| JMD CREDIT SOLUTIONS PRIVATE LIMITED | U67190UP2007PTC032719 | Director | 2007-01-09 | Ongoing |
| INTEGER LEASING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1991PTC045704 | Director | 2010-04-06 | Ongoing |
Other Directorships of DEVENDER KUMAR VASUDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA INFINLEASE LIMITED | U51909DL2009PLC191885 | Director | 2009-07-03 | Ongoing |
| D K CHITFUND PRIVATE LIMITED | U65992HR2006PTC036462 | Director | 2006-11-22 | Ongoing |
| INTEGER LEASING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1991PTC045704 | Director | - | 2022-11-15 |
| JAMBU KNITS PRIVATE LIMITED | U74899DL1996PTC078265 | Additional Director | - | 2012-09-01 |
Other Directorships of VIKAS VASUDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIKUNTH INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC139151 | Additional Director | 2008-07-23 | Ongoing |
| VAIKUNTH INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC139151 | Additional Director | - | 2022-10-01 |
| R-TECH HOUSING PRIVATE LIMITED | U45400HR2011PTC052419 | Director | - | 2012-01-28 |
| SHIVSHAKTI HANDLOOMS PRIVATE LIMITED | U50400DL2007PTC159465 | Director | 2017-06-17 | Ongoing |
| SHIVSHAKTI HANDLOOMS PRIVATE LIMITED | U50400DL2007PTC159465 | Director | - | 2015-09-01 |
| AMBICA TRADEXPO PRIVATE LIMITED | U51909DL2008PTC174576 | Director | - | 2017-10-03 |
| AMBICA INFINLEASE LIMITED | U51909DL2009PLC191885 | Director | 2009-07-03 | Ongoing |
| AMBICA AUTOTEK PRIVATE LIMITED | U74999DL2016PTC300066 | Director | 2016-05-20 | Ongoing |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Director | 2017-06-16 | Ongoing |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Director | - | 2016-03-30 |
Other Directorships of GAURAV VASUDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSHAKTI HANDLOOMS PRIVATE LIMITED | U50400DL2007PTC159465 | Director | - | 2015-09-01 |
| JMD CREDIT SOLUTIONS PRIVATE LIMITED | U67190UP2007PTC032719 | Director | 2007-01-09 | Ongoing |
| UNITED MASONARY PRIVATE LIMITED | U70101DL2005PTC138312 | Additional Director | 2008-07-23 | Ongoing |
| UNITED MASONARY PRIVATE LIMITED | U70101DL2005PTC138312 | Additional Director | - | 2022-10-01 |
| JAMBU KNITS PRIVATE LIMITED | U74899DL1996PTC078265 | Director | 2012-09-01 | Ongoing |
| AMBICA AUTOTEK PRIVATE LIMITED | U74999DL2016PTC300066 | Director | 2017-06-16 | Ongoing |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Director | - | 2012-02-01 |
Other Directorships of RITU RANI VASUDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIKUNTH INFRASTRUCTURE PRIVATE LIMITED | U45201DL2005PTC139151 | Additional Director | - | 2012-02-01 |
| INTEGER LEASING AND FINANCE COMPANY PRIVATE LIMITED | U74899DL1991PTC045704 | Director | - | 2020-10-01 |
| JAMBU KNITS PRIVATE LIMITED | U74899DL1996PTC078265 | Director | 2012-09-01 | Ongoing |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Director | - | 2015-08-18 |
Other Directorships of ANIL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSHAKTI HANDLOOMS PRIVATE LIMITED | U50400DL2007PTC159465 | Director | - | 2017-06-17 |
| AMBICA AUTOTEK PRIVATE LIMITED | U74999DL2016PTC300066 | Director | - | 2017-06-17 |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Director | - | 2017-06-17 |
Other Directorships of MOHAN PASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSHAKTI HANDLOOMS PRIVATE LIMITED | U50400DL2007PTC159465 | Director | 2015-09-01 | Ongoing |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Additional Director | - | 2015-09-16 |
| SHREE AMBA MERCHANTS PRIVATE LIMITED | U74999UP2006PTC031735 | Director | 2015-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2006PTC031735 | SHREE AMBA MERCHANTS PRIVATE LIMITED | AMBICA PLAZA, RAILWAY ROAD, , HAPUR-245101, Uttar Pradesh, India - 000000 |
| U20299UP2025PTC221467 | SURGI FIRST PRIVATE LIMITED | 2, City Plaza,railway road,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U41001UW2026PTC250448 | SHAPE STRUCTURES PRIVATE LIMITED | 8, Railway Road,,City Plaza Complex,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U68200UP2023PTC184014 | SANTOSH SARRAF DEVELOPERS PRIVATE LIMITED | Santosh Kumar Sarraf & So,City Plaza, Railway Road,,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U24293UP2022PTC165024 | EARTHLY ELIXIRS EXTRACTION PRIVATE LIMITED | 5, NEHRU LANE RAILWAY ROAD,HAPUR,Ghaziabad,Uttar Pradesh,245101-India |
| U62090UP2025PTC225617 | SKOOLERS EDTECH PRIVATE LIMITED | 74/A, RADHAPURI,RAILWAY ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U62099UP2023OPC184741 | ENIGMALOGIX (OPC) PRIVATE LIMITED | 1691, New Shivpuri,Railway Road,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U62099UP2026PTC240622 | NAVMAY AI PRIVATE LIMITED | RAILWAY ROAD, OPPOSITE,DR NISHI,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U20213UP2025PTC228148 | SAMERTHYA AGRO INDUSTRIES PRIVATE LIMITED | C/O JAYSHRI,RAMGANJ RAILWAY ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U58111UP2022PTC158759 | DINESH KUMAR CONSULTING PRIVATE LIMITED | 83/2, RADHA PURI RAILWAY ROAD,HAPUR,Ghaziabad,Uttar Pradesh,245101-India |
| U47912UP2024PTC213372 | MUMKSH ECOM PRIVATE LIMITED | OFFICE NUMBER 14,,FIRST FLOOR,RAILWAY ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U74999UP2017PTC096212 | SUNRISE PERSONNEL SOLUTIONS PRIVATE LIMITED | F-3 MANILA HOTEL MARKET, RAILWAY ROAD,HAPUR,Ghaziabad,Uttar Pradesh,245101-India |
| U62099UP2025PTC217886 | LAXSIS TECHNOLOGIES PRIVATE LIMITED | Home No. 1617, Lazzapuri,Ghaziabad, Hapur, Uttar Pradesh, 245101,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U68100UP2024PTC202856 | VEHOME HEIGHTS PRIVATE LIMITED | 979, 1-1/829/146,SHRI NAGAR RAILWAY ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U79120UP2024PTC210935 | APEXIUM WANDERWISH EXPEDITION PRIVATE LIMITED | SHOP NO.11 SETH TULA RAM,DHARAMSHALA, RAILWAY ROAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U52101UP2025PTC221845 | SHRI RAMLALLA COLD STORAGE PRIVATE LIMITED | House no - 2-1-1641,New Shivpuri Railway Road,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U85300UP2021NPL141106 | RAJARAM SANTOSH KUMAR SARRAF CHARITABLE FOUNDATION | Santosh Kumar Sarraf & Sons 1&2, City Plaza, Railway Road, , HAPUR, Uttar Pradesh, India - 245101 |
| U51909UP2020PTC134796 | RAUCMEDI PHARMACEUTICAL PRIVATE LIMITED | NA RAILWAY ROAD, OPPOSITE GANGA TAWER, HAPUR, UP-245101 , HAPUR, Uttar Pradesh, India - 245101 |
| U62090UP2025PTC232599 | SYNAPSEEDGE TECHNOLOGY PRIVATE LIMITED | PLOT NO 81 GARH ROAD,HAPUR GHAZIABAD,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| AAW-6485 | CVM INDUSTRIES LLP | 39, MADHUBAN COLONY, MEERUT ROAD, HAPUR, UTTAR PRADESH 245101 HAPUR, Uttar Pradesh, India - 245101 |
| ACC-8257 | BLACK LUXE GLOBAL LLP | AVAS VIKAS COLONY,BSR ROAD HAPUR,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| U74999UP2017PTC096095 | DILKHUSH AGRO FRUIT PRIVATE LIMITED | G-487 M.G ROAD HAPUR,HAPUR,Ghaziabad,Uttar Pradesh,245101-India |
| U77309UP2024PTC213262 | JALVITALIS WATER PURIFIER PRIVATE LIMITED | H NO.1127,CHAMRI DELHI ROAD HAPUR,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U66220UP2017PTC094623 | DEEPTI & SISTERS INTERNATIONAL SERVICES PRIVATE LIMITED | 1227/1, MEERUT BULANDSHAHR ROAD, OPPOSITE KOTWALI HAPUR,HAPUR,Ghaziabad,Uttar Pradesh,245101-India |
| ACU-3551 | V CONNECT SYSTEMS LLP | C-10 GREEN VALLEY COLONY,SWARG ASHRAM ROAD HAPUR,Hapur,Ghaziabad,Uttar Pradesh,India-245101 |
| U10302UP2024PTC197050 | GOLDVISION FOODS PRIVATE LIMITED | C/O Parmanand, New Kasamp,Near Minaxi Road, Hapur,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U22209UP2023PTC194432 | ILIKA BIO PRIVATE LIMITED | Plot No G 469 UPSIDC M G Road,Hapur Panchsheel Nagar,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U26952UP2022PTC242301 | MAX GLASS INDUSTRIES PRIVATE LIMITED | PI NO B54 upsidc industrial area,M G ROAD HAPUR,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| AAV-6096 | SHIVYA FUELS LLP | C/O SMT ARCHITA SHREE NAGAR RAILWAY ROAD BEHIND GURUDWARA HAPUR HAPUR, Uttar Pradesh, India - 245101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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| Basic |
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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.