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
AMBE BHAVANI MERCANTILE PRIVATE LIMITED
CIN: U51101MH2014PTC255637 As on: 2026-07-13
AMBE BHAVANI MERCANTILE PRIVATE LIMITED (CIN: U51101MH2014PTC255637) is a Private company incorporated on 24 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 100000.00.
AMBE BHAVANI MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBE BHAVANI MERCANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMBE BHAVANI MERCANTILE PRIVATE LIMITED are MANJUBALA GUPTA, UTKARSH GUPTA, and BADRI GUPTA PRASAD.
AMBE BHAVANI MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC255637 and its registration number is 255637. Users may contact AMBE BHAVANI MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBE BHAVANI MERCANTILE PRIVATE LIMITED is 601, C Wing, Sai Radience CHS Ltd., Sector 15, Plot No. 59, 60 & 61, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614.
Current status of AMBE BHAVANI MERCANTILE 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 AMBE BHAVANI MERCANTILE 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 AMBE BHAVANI MERCANTILE
Purchase full report of AMBE BHAVANI MERCANTILE
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 AMBE BHAVANI MERCANTILE 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 AMBE BHAVANI MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06824790 | MANJUBALA GUPTA | Director | 2014-06-24 |
| 08096679 | UTKARSH GUPTA | Director | 2022-07-05 |
| 02781306 | BADRI GUPTA PRASAD | Director | 2014-06-24 |
Past Directors & Key Managerial Personnel of AMBE BHAVANI MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANJUBALA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTKARSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBE BHAVANI CONSULTECH LLP | ACD-9117 | Designated Partner | 2023-11-13 | Ongoing |
Other Directorships of BADRI GUPTA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOSYS SERVICES PRIVATE LIMITED | U72200DL1999PTC098354 | Additional Director | - | 2019-06-18 |
| TECHNOSYS TECHNOLOGIES PRIVATE LIMITED | U72300UP2011PTC043972 | Additional Director | - | 2019-06-17 |
| TECHNOSYS MEDIA PRIVATE LIMITED | U74120UP2011PTC043973 | Additional Director | - | 2019-06-17 |
| TECHCELLENCE SERVICES PRIVATE LIMITED | U93030UP2011PTC043131 | Director | 2011-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4701 | REC2REC GLOBAL LLP | A-WING, R NO 601, SAI RADIANCE PLOT NO 59/60/61 SECTOR-15 CBD BELAPUR, NAVI MUMBAI THANE 400614 MUMBAI THANE, Maharashtra, India - 400614 |
| U25209MH2010PTC454917 | RAIGARH PLASTICS PRIVATE LIMITED | SAI RADIANCE CO-OP HSG SOCIETY, WING-E, FLAT NO.602,PLOT NO.59,60,61,CBD BELAPUR ,SECTOR-15,NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| AAA-1748 | DAFFODILS REAL ESTATE VENTURES LLP | E 1101, SAI RADIANCE, PLOT NO. 59, 60, 61 SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-1848 | SAPPHIRE HABITATS LLP | E 1101, SAI RADIANCE, PLOT NO. 59, 60, 61 SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAA-1852 | KASTURI NEO MELIORATE LLP | E 1101, SAI RADIANCE, PLOT NO. 59, 60, 61SECTOR 15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-5250 | 91 FRESHZONE LLP | Flat B-201, Sai Radiance Plot No.59,60,61 Sector -15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U45400MH2007PTC172579 | SAPPHIRE HOMES PRIVATE LIMITED | E 1101, SAI RADIANCE, PLOT NO. 59, 60, 61 SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2010PTC209506 | ZEME ENTERPRISES PRIVATE LIMITED | D-1302, Sai Radiance CHS, Plot No 59-61, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U70102MH2008PTC187299 | NERKAR-PATIL ESTATES PRIVATE LIMITED | SAI VIHAR,FLAT NO.72,7TH FLOOR,A-WING, PLOT NO.78-80,SECTOR 15, C.B.D., BELAPUR , , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2020PTC347615 | LAMROR AETURNUM PRIVATE LIMITED | B-1001, Sai Radiance, Plot no. 59,60,61 Sector 15,CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U68200MH1990PTC056400 | DHARIA IMPEX PRIVATE LIMITED | F 1001 10TH FLOOR, SAI RADIANCE PLOT NO 59, 60 61 SECTOR 15, CBD BELAPUR,NAVI MUMBAI,Thane,Maharashtra,400614-India |
| U29100MH2019OPC332779 | SPACETIME VENTURES (OPC) PRIVATE LIMITED | E-1101,PLOT NO-59-60& 61 SECTOR-15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAY-9299 | SGBT TECHNOLOGIES LLP | A 1002, Sai Radiance, Plot No. 59, 60 & 61 Sector 15 CBD Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-1530 | PIPRE PROJECTS LLP | FL C 801 SAI RADIANCE PLOT 59, 60 61 SEC 15, CBD BELAPUR, NAVI MUMBAI (M CORP) THANE MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC295839 | SHREE MADHUVAN SHIP MANAGEMENT PRIVATE LIMITED | Office No. 702, B-Wing, Sai Sangam Plot No. 85, Sector No. 15,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| ACE-4950 | STELLAR PROPERTY SOLUTIONS LLP | SHOP NO.9, THE GREAT EASTERN SUMMIT CHS LTD., A WING,PLOT NO. 56, SECTOR-15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| U45200MH2020PTC344732 | BANBORI MATA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO E-601 SAI REDIANCE COOP HSG SOC PLOT NO 59 60 61 SECTOR - 15 CBD BELAPUR , THANE, Maharashtra, India - 400614 |
| U51909MH2022PTC381990 | NANOFIN WORLD WIDE ENTERPRISE PRIVATE LIMITED | OFFICE NO 104 C WING FLOOR 1ST CITI TOWER MANAGEMENT PVT.LTD,SECTOR 15 PLOT NO 55 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| AAE-9629 | KARUNA ENGINEERING WORKS LLP | Office no. 601 B wing, OM Shivdarshan Plot no 01 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAH-3419 | DAZZLING FABRICS LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-9419 | BLOSSOM GARMENT AND FABRIC LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAE-0135 | SOGENIX PHARMA LLP | SHOP NO.71, PLOT NO.93-95, MARUTI PARADISE CHS LTD SECTOR-15, CBD-BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-1644 | SAMRAJYA ASSOCIATES LLP | SHOP NO. 34 MARUTI PARADISE CHS LTD PLOT NO 92 TO 95 SECTOR 15 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63023MH2015PTC265032 | GAVAKSHA GLOBAL FREIGHT PRIVATE LIMITED | Sai Vihar CHS, Shop No-22, Plot No- 78,79,80 Sector-15 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U61200MH2015PTC262241 | OCEANWORLD SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED | KUKREJA CENTRE PREMISES CHS,OFFICE NO 304, C WING, PLOT NO 13, SECTOR 11, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614 |
| U51909MH2019PTC325384 | BIVONICS HEALTHCARE PRIVATE LIMITED | Shop No-A-9, Plot No-78 to 80 Sector-15, Sai Vihar CHS, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH2008PLC179301 | MUDAPPALLUR INFRAPROJECTS LIMITED | OFFICE NO. 506, 5TH FLOOR, B-WING, SAI SANGAM, PLOT NO. 85, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80902MH2017NPL291813 | ANSH FOUNDATION SHIPPING COLLEGE | Off. No. 1004, Mayuresh Chamber Premises CHS Ltd Plot No. 60, Sector 11 CBD Belapur, Than e , Navi Mumbai, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100119403 | 2017-08-08 | - | - | 15,000,000.00 | ICICI BANK LIMITED |
- 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.
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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.