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 INFRA VENTURES PRIVATE LIMITED
CIN: U45209PB2008PTC032277 As on: 2024-06-26
AMBIKA INFRA VENTURES PRIVATE LIMITED (CIN: U45209PB2008PTC032277) is a Private company incorporated on 11 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
AMBIKA INFRA VENTURES PRIVATE 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.AMBIKA INFRA VENTURES PRIVATE 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 AMBIKA INFRA VENTURES PRIVATE LIMITED are RAJ KUMAR VERMA, and RAI RAVNDER VERMA.
AMBIKA INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209PB2008PTC032277 and its registration number is 32277. Users may contact AMBIKA INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA INFRA VENTURES PRIVATE LIMITED is SCO-1, Ambika Complex Near Bus Stand , Kharar, Punjab, India - 140301.
Current status of AMBIKA INFRA VENTURES 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 INFRA VENTURES 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 AMBIKA INFRA VENTURES
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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 INFRA VENTURES 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 AMBIKA INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02702214 | RAJ KUMAR VERMA | Director | 2017-09-27 |
| 07491234 | RAI RAVNDER VERMA | Director | 2022-03-15 |
Past Directors & Key Managerial Personnel of AMBIKA INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02702214 | RAJ KUMAR VERMA | Director | - | 2016-03-14 |
| 07469270 | RINKEY VERMA | Additional Director | - | 2017-05-26 |
| 07469270 | RINKEY VERMA | Director | - | 2017-09-20 |
| 07491234 | RAI RAVNDER VERMA | Additional Director | - | 2020-07-10 |
| 07800680 | JIWAN KUMAR | Director | - | 2023-09-01 |
| 07807909 | ATUL VERMA | Additional Director | - | 2017-09-27 |
| 07807909 | ATUL VERMA | Director | - | 2019-03-15 |
| 10311998 | KAMALDEEP SHARMA | Director | - | 2024-02-29 |
| 02300858 | PARVEEN KUMAR | Director | - | 2023-05-05 |
Other Directorships of RAJ KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG BULLS PROPERTIES LLP | AAN-1827 | Designated Partner | - | 2020-01-01 |
| M R BUILD HEIGHTS LLP | AAR-7682 | Designated Partner | 2020-01-30 | Ongoing |
| D'WORTH BUILDERS LLP | AAT-6556 | Designated Partner | 2020-09-03 | Ongoing |
| BEST CLEAN AQUA SOLUTIONS PRIVATE LIMITED | U36990PB2013PTC038043 | Director | - | 2014-06-21 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Additional Director | - | 2012-09-29 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Director | - | 2020-12-14 |
Other Directorships of RINKEY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUS BUSINESS HUB LLP | AAL-7199 | Designated Partner | - | 2023-05-08 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Additional Director | - | 2016-09-26 |
Other Directorships of RAI RAVNDER VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-29 | |||
| BIG BULLS PROPERTIES LLP | AAN-1827 | Designated Partner | - | 2020-07-21 |
| DN MEDIA HOUSE LLP | AAU-1475 | Designated Partner | - | 2023-09-09 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Additional Director | - | 2019-09-30 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Director | - | 2020-07-14 |
| RMDC INFRASTRUCTURE PRIVATE LIMITED | U68200PB2024PTC061296 | Director | 2024-04-08 | Ongoing |
Other Directorships of JIWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JH BUILD HEIGHTS LLP | AAJ-3421 | Designated Partner | 2017-05-04 | Ongoing |
| UNIQUS BUSINESS HUB LLP | AAL-7199 | Designated Partner | 2023-05-08 | Ongoing |
| BIG BULLS PROPERTIES LLP | AAN-1827 | Designated Partner | - | 2020-01-01 |
| M R BUILD HEIGHTS LLP | AAR-7682 | Designated Partner | 2020-01-30 | Ongoing |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Director | 2023-05-12 | Ongoing |
Other Directorships of ATUL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UVXL WORLDWIDE CONSULTANTS LLP | AAP-9822 | Designated Partner | - | 2021-12-23 |
| DN MEDIA HOUSE LLP | AAU-1475 | Designated Partner | - | 2021-12-14 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Director | - | 2021-10-27 |
Other Directorships of KAMALDEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DN MEDIA HOUSE LLP | AAU-1475 | Designated Partner | 2023-09-09 | Ongoing |
| LOCH GLOBAL LLP | ACH-1077 | Designated Partner | 2024-05-10 | Ongoing |
Other Directorships of PARVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JH BUILD HEIGHTS LLP | AAJ-3421 | Designated Partner | - | 2020-03-12 |
| UNIQUS BUSINESS HUB LLP | AAL-7199 | Designated Partner | 2018-01-15 | Ongoing |
| BIG BULLS PROPERTIES LLP | AAN-1827 | Designated Partner | 2018-08-24 | Ongoing |
| UVXL WORLDWIDE CONSULTANTS LLP | AAP-9822 | Designated Partner | - | 2020-03-09 |
| D'WORTH BUILDERS LLP | AAT-6556 | Designated Partner | 2020-09-03 | Ongoing |
| DN MEDIA HOUSE LLP | AAU-1475 | Designated Partner | - | 2023-09-09 |
| BEST CLEAN AQUA SOLUTIONS PRIVATE LIMITED | U36990PB2013PTC038043 | Director | - | 2014-12-22 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Additional Director | - | 2012-09-29 |
| JIYO LIVING PRODUCTS PRIVATE LIMITED | U45209PB2008PTC032100 | Director | - | 2022-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7199 | UNIQUS BUSINESS HUB LLP | SCO-1, Ambika Complex Near Bus Stand Kharar, Punjab, India - 140301 |
| AAN-1827 | BIG BULLS PROPERTIES LLP | SCO-1, Ambika Complex, Near Bus Stand Kharar, Punjab, India - 140301 |
| U45209PB2008PTC032100 | JIYO LIVING PRODUCTS PRIVATE LIMITED | SCO-1, Ambika Complex Near Bus Stand , Kharar, Punjab, India - 140301 |
| AAP-9822 | UVXL WORLDWIDE CONSULTANTS LLP | SCO-1, Ambika Complex, Near Bus Stand, Kharar SAS NAGAR, Punjab, India - 140301 |
| AAT-6556 | D'WORTH BUILDERS LLP | SCO 1, Ambika Complex, near bus stand, Kharar SAS Nagar, Punjab, India - 140301 |
| AAB-4818 | SIGMA MEDICAL IMAGING AND DIAGNOSTIC CEN TRE LIMITED LIABILITY PARTNERSHIP | SCO NO. 5, NEAR KHARAR BUS STAND KHARAR, Punjab, India - 140301 |
| AAU-1475 | DN MEDIA HOUSE LLP | CABIN NO. 01, BASEMENT, AMBIKA TOWER, NEAR BUS STAND, KHARAR KHARAR, Punjab, India - 140301 |
| U29300PB2011PTC035193 | ADVANCE ENGINEERS INDIA PRIVATE LIMITED | SCO 7, TOP FLOOR, NEAR BUS STAND, CHANDIGARH ROPAR ROAD, , KHARAR, Punjab, India - 140301 |
| U72900PB2014PTC038520 | GLOBA TELESOFT PRIVATE LIMITED | SCO NO. 1, CABIN NO.C - 2, NEAR BUS STOP, , KHARAR, Punjab, India - 140301 |
| AAM-0824 | HIRISE IMMIGRATION GROUP LLP | First Floor, Cabin No. 1, Ambika Group SCO 03, Sector 115 Kharar, Punjab, India - 140301 |
| U45309PB2018PTC048192 | SUMEEP DEVELOPERS PRIVATE LIMITED | SHOWROOM NO B005/00088 FRIENDS MARKET NEAR BUS STAND , KHARAR, Punjab, India - 140301 |
| U74999PB2020OPC052281 | DEHERB WELLNESS (OPC) PRIVATE LIMITED | SCO no.1017, Honey Commercial Complex, 1st Floor, New Sunny Enclave, Sector 125 , Kharar, Punjab, India - 140301 |
| ACR-7220 | GLOVIERA ENTERPRISES LLP | SCO 1 Opposite Gulmohar,Complex, SECTOR 125,Kharar,Rupnagar,Punjab,India-140301 |
| U62099PB2024PTC061879 | DORTEX AI PRIVATE LIMITED | SHOP NO1 NEAR,AMBIKA MANDIR GILLCO GATE,Kharar,Rupnagar,Punjab,140301-India |
| ACH-0266 | CROWNCREST BUILDERS AND PROMOTERS LLP | SCO-5, GROUND FLOOR, ARISTA COMPLEX,NEAR AMARYA GREEN, KURALI ROAD,Kharar,Rupnagar,Punjab,India-140301 |
| U51909PB2023PTC057688 | JEVESH ENTERPRISES PRIVATE LIMITED | FIRST FLOOR, FRIENDS MARKET, NEAR BUS STAND, KHARAR, SAS NAGAR , MOHALI, Punjab, India - 140301 |
| ACR-8390 | STEMORBIT TECH LLP | SCO-7 FIRST FLOOR, MEHMA SINGH COMPLEX, NEAR JALVAYU TOWER,SECTOR 125,Kharar,Rupnagar,Punjab,India-140301 |
| U45201PB2022PTC056357 | CLOUD COLONIZERS AND DEVELOPERS PRIVATE LIMITED | SCO NO. 1, HAZOORA SINGH ENCLAVE, NEAR RAILWAY CROSSING, TEHSIL KHARAR, , MOHALI, Punjab, India - 140301 |
| AAZ-6678 | RIPLOO HOSPITALITY LLP | 3861/1, FF Friends Enclave Sector 1, Chandigarh Road, Near Janta Nagar, Kharar, Punjab, India - 140301 |
| U52300PB2015PTC039684 | AMAZING NET MARKETING PRIVATE LIMITED | 1st FLOOR,CABIN NO. 1,SCF NO. 11,GULMOHAR COMPLEX, SECTOR-125, DESU MAJRA, DISTT. S.A.S NA GAR , KHARAR, Punjab, India - 140301 |
| AAZ-2841 | DUKH NIWARAN HOSPITAL LLP | SCO. NO. 2 SHOWROOM NEAR STATE BANK OF INDIA KHARAR, Punjab, India - 140301 |
| U55101PB2010PTC033956 | SBP RESORTS PRIVATE LIMITED | VILLAGE DESUMAJRA, CHANDIGARH KHARAR HIGHWAY ROAD, NEAR GULMOHAR COMPLEX , KHARAR, Punjab, India - 140301 |
| U70109PB2010PTC034407 | WESTERN BUILDCON PRIVATE LIMITED | OPPOSITE GULMOHAR COMPLEX, NEAR PARAS PANORMA CHANDIGARH KHARAR HIGHWAY , KHARAR, Punjab, India - 140301 |
| U27209PB2023PTC057596 | SANDHU WELTEC METALS PRIVATE LIMITED | Shop No. 59 Friends Markeet, Opp. Kharar Bus Stand, Mohali , Kharar, Punjab, India - 140301 |
| U45200PB2013PTC038065 | SUKH SANSAR HOMES PRIVATE LIMITED | SCO NO 4, RAJDHANI ENCLAVE, NEAR MODEL TOWN CHHAJUMAJRA, KHARAR, DISTT SAS NAGAR , KHARAR, Punjab, India - 140301 |
| U74999PB2019PTC049341 | SAMVRIDHI GLOBAL MASSCOM AND CONSULTING PRIVATE LIMITED | SCO 1 & 2(COM),NAV CITY,JANDPUR ROAD SUNNY ENCLAVE, SECTOR 125, KHARAR , KHARAR, Punjab, India - 140301 |
| U45209PB2022PTC056529 | NORTH RAY REALTY PRIVATE LIMITED | SCO 9 FIRST FLOOR, OPPOSITE HOUSE NO. 4045 NEAR SUNNY CLUB, KHARAR, MOHALI, PUNJAB , KHARAR, Punjab, India - 140301 |
| U80301PB2021PTC054539 | HOLISTIC STALLION PRIVATE LIMITED | SCO.56, First Floor, Gillco Valley, Sector-127, District SAS Nagar, Mohali, Kharar 14030 1 , PUNJAB, Punjab, India - 140301 |
| AAD-9768 | SHIVJOT FITNESS LLP | SCO NO. 1 SHIVJOT ENCLAVE KHARAR, Punjab, India - 140301 |
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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 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.