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
AMBER EDIFICE LIMITED
CIN: U45202MH2010PLC207543 As on: 2026-07-13
AMBER EDIFICE LIMITED (CIN: U45202MH2010PLC207543) is a Public company incorporated on 09 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
AMBER EDIFICE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBER EDIFICE 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 AMBER EDIFICE LIMITED are HEMANT DUNGARSHI SHAH, MILIND INDRAVADANBHAI MISTRY, and JIGAR HEMANT SHAH.
AMBER EDIFICE LIMITED's Corporate Identification Number (CIN) is U45202MH2010PLC207543 and its registration number is 207543. Users may contact AMBER EDIFICE LIMITED on its Email address - [email protected]. Registered address of AMBER EDIFICE LIMITED is Amber Empire, 2nd Floor, 556, Shanta Jog Marg, Chembur East, , Mumbai, Maharashtra, India - 400089.
Current status of AMBER EDIFICE 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 AMBER EDIFICE 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 AMBER EDIFICE
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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 AMBER EDIFICE 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 AMBER EDIFICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01912052 | HEMANT DUNGARSHI SHAH | Director | 2010-09-09 |
| 03150353 | MILIND INDRAVADANBHAI MISTRY | Director | 2010-09-09 |
| 07107064 | JIGAR HEMANT SHAH | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of AMBER EDIFICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07107064 | JIGAR HEMANT SHAH | Additional Director | - | 2020-12-31 |
| 01912005 | AMESH ANANTRAI MEHTA | Director | - | 2020-10-17 |
Other Directorships of HEMANT DUNGARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER CAPRO BUILDCON LLP | AAE-4612 | Designated Partner | 2015-07-29 | Ongoing |
| GIRIRAJ LIFESPACE LLP | ABB-2919 | Designated Partner | 2022-06-06 | Ongoing |
| AMBER CAPRO PRIVATE LIMITED | U45400MH2008PTC180630 | Director | 2008-03-31 | Ongoing |
Other Directorships of MILIND INDRAVADANBHAI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIGAR HEMANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER CAPRO BUILDCON LLP | AAE-4612 | Designated Partner | 2015-07-29 | Ongoing |
| AMBER CAPRO PRIVATE LIMITED | U45400MH2008PTC180630 | Additional Director | - | 2018-09-28 |
| AMBER CAPRO PRIVATE LIMITED | U45400MH2008PTC180630 | Director | 2022-05-11 | Ongoing |
Other Directorships of AMESH ANANTRAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER CAPRO BUILDCON LLP | AAE-4612 | Designated Partner | - | 2021-03-31 |
| UCS HOME GRANDE PRIVATE LIMITED | U41000MH2024PTC423975 | Director | 2024-04-23 | Ongoing |
| AMBER CAPRO PRIVATE LIMITED | U45400MH2008PTC180630 | Director | - | 2020-10-27 |
| STREET SMART HOMES PRIVATE LIMITED | U70109MH2021PTC355974 | Director | 2021-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2008PTC180630 | AMBER CAPRO PRIVATE LIMITED | Amber Empire, 2nd Floor, 556, Shanta Jog Marg, Chembur East, , Mumbai, Maharashtra, India - 400089 |
| AAE-4612 | AMBER CAPRO BUILDCON LLP | CTS 556 Amber SRA CHS, Shanta Jog Marg, Chembur East, Mumbai, Maharashtra, India - 400089 |
| U46909MH2024PTC427073 | KRITAR OVERSEAS PRIVATE LIMITED | SHOP NO 17 A WING GR FLR ANAND CHSL,BLDG 42 SHANTA JOG MARG TILAK NGR CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| U74140MH2007PTC170859 | CENTRAL LINK CONSULTANTS SERVICES PRIVATE LIMITED | SHOP NO.14, SHANTA JOG MARG, TILAK NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2021PTC356496 | CYBCO TECHNOLOGIES PRIVATE LIMITED | 501,A-Wing,Bldg no.168,AshthavinayakCHS Shanta Jog Marg,Tilak Nagar,Chembur , Mumbai, Maharashtra, India - 400089 |
| AAW-7910 | COGENCY INFRATECH LLP | TILAK NAGAR POLICE STATIONSHANTA JOG MARG, CHEMBUR WEST, TILAK NAGAR, CHEMBUR, Mumbai, Maharashtra, India - 400089 |
| ACV-0874 | SVVP AANANTA LLP | 2nd Floor,Melody Bldg CTS,No 577 PLot No270 Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U74140MH2001PTC133717 | PROFESSIONELE CONSULTING INDIA PRIVATE LIMITED | 46, 2ND FLOOR , LAVANYA CHHEDA NAGAR , CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400089 |
| ACF-9246 | MAD FILMS COMMERCIAL LLP | unit 14 - 1st floor A-wing,sita estate rc marg chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U10791MH2023FTC401341 | TEKOMPANIET INDIA PRIVATE LIMITED | B 506, 5th Floor, Building No. 83,Chembur Sindhoo CHS Tilak Nagar, Chembur Mumbai MH 400089 IN,Mumbai,Mumbai,Maharashtra,400089-India |
| AAL-0135 | NAVARACHNA APPARELS LLP | 1st Floor, Sapna Traderes, P L Lokhande Marg, Chembur, Mumbai, Maharashtra, India - 400089 |
| U74210MH1998PTC113911 | MURZELLO ENGINEERING SERVICES PRIVATE LIMITED | 1 GROUND FLOOR RAJI COMMERCIALCOMPLEX P L LOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74120MH2010PTC209090 | FRUCTUS CONSULTANTS PRIVATE LIMITED | FLAT NO 08 2ND FLOOR EMERALD BLDG. CHEDDA NAGAR CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U85110MH2008PTC178564 | DISHA NURSING HOME PRIVATE LIMITED | A-14, MUNJAL NAGAR, BLDG NO. I, 2ND FLOOR, CHEMBUR (WEST) , MUMBAI, Maharashtra, India - 400089 |
| U93090MH2017PTC292392 | VEDIVA WEB TECHNOLOGIES PRIVATE LIMITED | 8-A TATTA NIWASI CHS, 2ND FLOOR, GHATKOPAR MAHUL RD,CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAP-0952 | KAGAZ MEDIA AND ENTERTAINMENT LLP | Tilak Brindavan Co-op. soc, L-4-2930, 2nd Floor, Tilak Nagar, Chembur, MUMBAI, Maharashtra, India - 400089 |
| AAD-0885 | SVS MEDICAL SOLUTIONS LLP | A-14, MUNJAL NAGAR, BUILDING NO. 1, 2ND FLOOR, EASTERN EXPRESS HIGHWAY, CHEMBUR (WEST), MUMBAI, Maharashtra, India - 400089 |
| U72900MH2007PTC175323 | MEENAKSHI TECHNOLOGIES PRIVATE LIMITED | FLAT NO.10, 2ND FLOOR, SAI KRPIA, PLOT NO. 34, PESTOM SAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAQ-1247 | SBW VENTURES LLP | FLAT NO. 25, 2ND FLR, NARAYAN GURU CHS, GANGA APARTMENT, P L LOKHANDE MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400089 |
| U24200MH2012PTC239061 | ARROWTECH AGROCHEM PRIVATE LIMITED | 210, SECOND FLOOR, RAJI COMPLEX, C/O S.K. RAI COLLEGE, P.L LOKHANDE MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74999MH2017FTC301444 | POLYERNA MEDIA PRIVATE LIMITED | GAYATRI PLOT NO 5, FLAT NO 12, 2ND FLOOR CHHEDA NAGAR CHEMBUR, NEAR LAVANYA BLDG , Mumbai, Maharashtra, India - 400089 |
| U40102MH2011PTC218418 | ARROWTECH POWER & INFRASTRUCTURE PRIVATE LIMITED | 201, SECOND FLOOR, RAJI COMPLEX , C/O S.K.RAI COLLEGE, P.L. LOKHANDE MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U52100MH2012PTC238142 | ALLMART RETAILS PRIVATE LIMITED | 201, SECOND FLOOR, RAJI COMPLEX , C/O S.K.RAI COLLEGE, P.L. LOKHANDE MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U72900MH2021PTC360213 | BASIMALLA'S IT SOLUTIONS PRIVATE LIMITED | R No-1322 Bldg No. 37 Siddeshwar CHS Ltd Shanta Jog Marg Tilak Nagar Nr Police St , Mumbai, Maharashtra, India - 400089 |
| ABB-2911 | SADGURU BIKE TECH LLP | SANTOSH FARSAN MARG GEN. STORES, 6TH ROAD, RETI BUNDER,,PESTOM SAGAR, CHEMBUR, MUMBAI 400089,,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACM-8183 | INNOSPEED FREIGHT MOVERS LLP | Chembur Janta Nagar Seva Sangh,,Prakash Thorat Marg, , Nr K D Rly, Chembur,,Mumbai,Mumbai,Maharashtra,India-400089 |
| U70200MH2026FTC467272 | ALKAGESTA INDIA PRIVATE LIMITED | B 506, 5th Floor, Building No. 83 Chembur Sindhoo CHS,Tilak Nagar, Chembur,Mumbai,Mumbai,Maharashtra,400089-India |
| U28920MH1989PTC050240 | RANIDHAR ENGINEERING WORKS PRIVATE LIMITED | 5&6 NARMADA NARAYAN GURU C.H.SLTD.,LOKHANDE MARG, CHEMBUR,MUMBAI-89. , MUMBAI-400089, Maharashtra, India - 000000 |
| U82990MH2025PTC444079 | SHAPES CREATION PRIVATE LIMITED | Shop no 022, Galli no 08, Dada Saheb Gaikwad Nagar,P Y Thorat Marg, Near Maharashtra Lime Depot Chembur,Mumbai,Mumbai,Maharashtra,400089-India |
| 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.