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 CLUB & RETREATS PRIVATE LIMITED
CIN: U47219MH2023PTC408263 As on: 2026-07-13
AMBIKA CLUB & RETREATS PRIVATE LIMITED (CIN: U47219MH2023PTC408263) is a Private company incorporated on 08 Aug 2023. 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. 10000000.00.
Directors of AMBIKA CLUB & RETREATS PRIVATE LIMITED are SHAMMI KANHAIYALAL MAMTANI, and KIRAN SHAMMI MAMTANI.
AMBIKA CLUB & RETREATS PRIVATE LIMITED's Corporate Identification Number (CIN) is U47219MH2023PTC408263 and its registration number is 408263. Users may contact AMBIKA CLUB & RETREATS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA CLUB & RETREATS PRIVATE LIMITED is HOUSE NO. 546, PLOT NO.36 OLD JAGRUTI COLONY, , Nagpur, Maharashtra, India - 440013.
Current status of AMBIKA CLUB & RETREATS 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 CLUB & RETREATS 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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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 CLUB & RETREATS
Purchase full report of AMBIKA CLUB & RETREATS
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 CLUB & RETREATS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBIKA CLUB & RETREATS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03341607 | SHAMMI KANHAIYALAL MAMTANI | Director | 2023-08-08 |
| 03341617 | KIRAN SHAMMI MAMTANI | Director | 2023-08-08 |
Past Directors & Key Managerial Personnel of AMBIKA CLUB & RETREATS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMMI KANHAIYALAL MAMTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA COLONISERS LIMITED LIABILITY PART NERSHIP | AAA-4622 | Designated Partner | 2011-04-28 | Ongoing |
| AMBIKA BRICKWELL LLP | AAI-9231 | Designated Partner | 2017-03-23 | Ongoing |
| AMBIKAA FNB LLP | ACC-0198 | Designated Partner | 2023-07-13 | Ongoing |
| AMBIKA SUNBEAM INFRASTRUCTURE PRIVATE LIMITED | U67120MH1999PTC122011 | Additional Director | - | 2013-09-26 |
| AMBIKA SUNBEAM INFRASTRUCTURE PRIVATE LIMITED | U67120MH1999PTC122011 | Director | 2013-09-26 | Ongoing |
| AMBIKA BRICKWELL PRIVATE LIMITED | U70100MH2002PTC137556 | Additional Director | - | 2013-09-26 |
| AMBIKA BRICKWELL PRIVATE LIMITED | U70100MH2002PTC137556 | Director | - | 2017-03-22 |
| SOFTLINK SERVICES PRIVATE LIMITED | U74999MH1999PTC121772 | Additional Director | - | 2016-09-30 |
| SOFTLINK SERVICES PRIVATE LIMITED | U74999MH1999PTC121772 | Director | - | 2019-12-28 |
Other Directorships of KIRAN SHAMMI MAMTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65040MH1987PTC045714 | PHNIX MACHINERY AND MARKETING PRIVATE LIMITED | HOUSE NO. 35, PLOT NO. 36, SURANA LAYOUT, RAJ NAGAR, KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U26109MH2024PTC424407 | BATFLAP TECH PRIVATE LIMITED | Plot No 22,,Jagruti Colony,Nagpur,Nagpur,Maharashtra,440013-India |
| ACE-0093 | STARSWASTIKA AGROTECH LLP | PLOT NO 15,NEW JAGRUTI COLONY,Nagpur,Nagpur,Maharashtra,India-440013 |
| U73100MH2024PTC420510 | AARTI MULTI SERVICES PRIVATE LIMITED | PLOT NO. 126-A,,NEW JAGRUTI COLONY,Nagpur,Nagpur,Maharashtra,440013-India |
| U96010MH2025PTC460653 | LOUNDRYCO INDIA PRIVATE LIMITED | SHOP NO. 3, PLOT NO.2,SHEIKH COLONY, RAJ NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| ACG-2448 | BOMBAY NOIR FILMS LLP | Plot No. 8, House No, 605/A,Bairamji Town Chawani Road,Nagpur,Nagpur,Maharashtra,India-440013 |
| U71100MH2025PTC456236 | RBBD CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO. 67 H NO. 1187/A,TEACHER COLONY JAFAR NGR,Nagpur,Nagpur,Maharashtra,440013-India |
| U67190MH2015PTC270114 | WALLSTREET EQUITIES PRIVATE LIMITED | PLOT NO. 8, JAGRUTI COLONY KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U43299MH2021PTC353410 | JNS ISHAN INDUSTRIES PRIVATE LIMITED | Plot No 49, New Jagruti Colony Katol Road, , Nagpur, Maharashtra, India - 440013 |
| U45200MH2022OPC388959 | SKYVIISTAA CONSTRUCTION (OPC) PRIVATE LIMITED | Plot No. C-12 Colba Swami Colony Friends Colony Nagpur(Urban) Nagpur(M. Corp) , NAGPUR, Maharashtra, India - 440013 |
| AAV-9583 | SWEVEN PROCESSING LLP | PLOT NO.7, SHOP NO.11 AMMAJESTRI, AHBAB COLONY, JAFAR NAGAR NAGPUR, Maharashtra, India - 440013 |
| U74999MH2014FTC411408 | TUV AUSTRIA (INDIA) PRIVATE LIMITED | Plot No.95, Flat No. 302 Friends Colony, Katol Road , Nagpur, Maharashtra, India - 440013 |
| AAE-7546 | MRUSWA MEDIA LLP | Plot No 8, Ward No 61 Sugat Colony, Behind Police Line Talki Nagpur, Maharashtra, India - 440013 |
| AAE-8637 | UPSILON TECHNOLOGIES LLP | Flat No.102,Avenues Apartment Plot No.3 Ahab Colony ,Besides Masjid Nagpur, Maharashtra, India - 440013 |
| ACB-0529 | MAHI GLOBAL VENTURES LLP | SAI SANKUL, F. NO.503 5THFL PLOT NO.D SWAMI COLONY Nagpur, Maharashtra, India - 440013 |
| U40106MH2017PTC291902 | SWAYOG ENERGY PRIVATE LIMITED | PLOT NO. 19-46-47, FLAT NO. 403, VED-SHAIL APARTMENT, VEERCHAKRA COLONY, , Nagpur, Maharashtra, India - 440013 |
| U72900MH2017PTC289941 | FLATWAYS TECHNO PRIVATE LIMITED | PLOT NO 61, FLAT NO 401, ROYAL AMETI APTS FRIENDS COLONY ,KATOL ROAD , NAGPUR, Maharashtra, India - 440013 |
| U51101MH2012PTC233153 | DELASTREAM SOLUTIONS PRIVATE LIMITED | HOUSE NO. 554 PLOT NO. 31, UTKARSH NAGAR, NEAR K.T. NAGAR, KATOL ROAD, , NAGPUR, Maharashtra, India - 440013 |
| U51101MH2014PTC256732 | SAI GB EXPORT HOUSE PRIVATE LIMITED | FLAT NO.205, PLOT NO.36A-40K PIONEER GREEN VALLEY, NEAR AFZAL BAKERY, AAKAR NAGAR, , NAGPUR, Maharashtra, India - 440013 |
| ACR-6341 | AJM INTERNATIONAL LLP | Plot No 33, Nagpur, New,Ahbab Colony, Mahesh Ngr,Nagpur,Nagpur,Maharashtra,India-440013 |
| U70100MH2003PTC140344 | CHAWLA INFRASTRUCTURE AND DEVELOPERS (NAGPUR) PRIVATE LIMITED | NEW COLONY, H.NO.557A-B P.NO.NC-10 NAGPUR 440013 , NAGPUR, Maharashtra, India - 440013 |
| U64100MH2020PTC342465 | AS TELESERVICES PRIVATE LIMITED | ASHTVINAYAK ELEGAN NANIKS, PLOT NO A-2 FLAT NO. 301, TAKLI ROAD, NAGPUR 440013 , NAGPUR, Maharashtra, India - 440013 |
| U51909MH2021PTC369441 | PIONEXA PHARMACEUTICALS PRIVATE LIMITED | Plot No. 605/D, Ward No. 60, Block No. 01, 3rd Floor, Byramji Town, Chaoni, Sadar , Nagpur, Maharashtra, India - 440013 |
| U42909MH2025PTC438656 | HK GLOBAL INFRA PRIVATE LIMITED | Plot No-07, Gokul Heights,Flat No-103, Nagpur,Nagpur,Nagpur,Maharashtra,440013-India |
| U70100MH2016PTC287611 | ADIVA HOMES PRIVATE LIMITED | A SQUARE APARTMENT , P.NO. 23 & 24 , F. NO. 304 AHBAB COLONY, POLICE LINE TAKLI, WARD NO . 61 , NAGPUR, Maharashtra, India - 440013 |
| U73100MH2025PTC462688 | DANVERK SERVICES PRIVATE LIMITED | B No 2, F No 3,R M S Colony, Nagpur,Nagpur,Nagpur,Maharashtra,440013-India |
| U43219MH2026PTC467784 | K SONS ELECTRICALS INFRA PROJECT PRIVATE LIMITED | Plot No 13,PRASHANT COLONY,Nagpur,Nagpur,Maharashtra,440013-India |
| U68200PN2025OPC238910 | LAMM INFRAVENTURES (OPC) PRIVATE LIMITED | Plot No. 83,Swami Colony,Nagpur,Nagpur,Maharashtra,440013-India |
| U71200MH2025PTC445230 | SANKALPGEOTECH CIVIL CONSULTANTS R&D PRIVATE LIMITED | PLOT NO. 119,VIRCHAKRA COLONY,Nagpur,Nagpur,Maharashtra,440013-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.
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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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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.