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 SAREE KUNJ PRIVATE LIMITED
CIN: U51311WB2005PTC103352
AMBIKA SAREE KUNJ PRIVATE LIMITED (CIN: U51311WB2005PTC103352) is a Private company incorporated on 27 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2580000.00.
AMBIKA SAREE KUNJ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIKA SAREE KUNJ PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of AMBIKA SAREE KUNJ PRIVATE LIMITED are SHIV KUMAR JHUNJHUNWALA, and SHIVAM MADHOGARIA.
AMBIKA SAREE KUNJ PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311WB2005PTC103352 and its registration number is 103352. Users may contact AMBIKA SAREE KUNJ PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIKA SAREE KUNJ PRIVATE LIMITED is C/O OMPRAKASH PAWAN KUMAR 22, BONFIELD LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of AMBIKA SAREE KUNJ 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 SAREE KUNJ 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 SAREE KUNJ
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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 SAREE KUNJ 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 SAREE KUNJ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07819224 | SHIV KUMAR JHUNJHUNWALA | Director | 2021-11-25 |
| 08341649 | SHIVAM MADHOGARIA | Director | 2021-11-25 |
Past Directors & Key Managerial Personnel of AMBIKA SAREE KUNJ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00628510 | PRAMOD MADHOGARHIA | Director | - | 2022-02-09 |
| 00628982 | ANAND MADHOGARHIA | Director | - | 2012-04-02 |
| 00630070 | SANGITA MADHOGARIA | Director | - | 2022-02-09 |
| 00628388 | RAM CHANDRA AGARWAL | Director | - | 2012-04-02 |
Other Directorships of PRAMOD MADHOGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. R. MADHOGARHIA COKE PRIVATE LIMITED | U10101WB2007PTC118284 | Director | - | 2022-02-09 |
| AMBIKA SAREE HOUSE PRIVATE LIMITED | U18100WB2003PTC096633 | Director | - | 2012-04-02 |
| SITA CASTING PRIVATE LIMITED | U27100WB2010PTC143145 | Director | - | 2012-07-16 |
| SHIVAM IRONFOUNDRY PRIVATE LIMITED | U27100WB2010PTC143146 | Director | - | 2012-07-16 |
| MATASREE TRADERS PVT LTD | U51109WB2006PTC108627 | Director | - | 2012-07-16 |
| SHIVAM EMPORIUM PRIVATE LIMITED | U51311WB2003PTC096638 | Director | - | 2016-04-15 |
Other Directorships of ANAND MADHOGARHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. R. MADHOGARHIA COKE PRIVATE LIMITED | U10101WB2007PTC118284 | Director | - | 2022-02-09 |
| AMBIKA SAREE HOUSE PRIVATE LIMITED | U18100WB2003PTC096633 | Director | 2004-09-10 | Ongoing |
| SITA CASTING PRIVATE LIMITED | U27100WB2010PTC143145 | Director | - | 2012-07-16 |
| SHIVAM IRONFOUNDRY PRIVATE LIMITED | U27100WB2010PTC143146 | Director | - | 2012-07-16 |
| MATASREE TRADERS PVT LTD | U51109WB2006PTC108627 | Director | - | 2012-07-16 |
| SHIVAM EMPORIUM PRIVATE LIMITED | U51311WB2003PTC096638 | Director | - | 2016-04-15 |
Other Directorships of SANGITA MADHOGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIKA SAREE HOUSE PRIVATE LIMITED | U18100WB2003PTC096633 | Director | - | 2012-04-02 |
Other Directorships of SHIV KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYANKA AGROTECH LLP | AAT-3068 | Designated Partner | 2020-08-11 | Ongoing |
| R. R. MADHOGARHIA COKE PRIVATE LIMITED | U10101WB2007PTC118284 | Director | 2021-11-30 | Ongoing |
| GRAVITY COMMODEAL PRIVATE LIMITED | U51900WB2009PTC136528 | Additional Director | - | 2017-09-29 |
| GRAVITY COMMODEAL PRIVATE LIMITED | U51900WB2009PTC136528 | Director | 2017-09-29 | Ongoing |
| MOUNTVIEW BARTER PRIVATE LIMITED | U51909WB2009PTC136537 | Additional Director | - | 2017-09-29 |
| MOUNTVIEW BARTER PRIVATE LIMITED | U51909WB2009PTC136537 | Director | 2017-09-29 | Ongoing |
| GAJANAN NIRMAN PVT LTD | U70101WB2006PTC107970 | Director | 2022-09-29 | Ongoing |
Other Directorships of SHIVAM MADHOGARIA
Other Directorships of RAM CHANDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. R. MADHOGARHIA COKE PRIVATE LIMITED | U10101WB2007PTC118284 | Director | - | 2022-02-09 |
| AMBIKA SAREE HOUSE PRIVATE LIMITED | U18100WB2003PTC096633 | Director | 2003-07-24 | Ongoing |
| SITA CASTING PRIVATE LIMITED | U27100WB2010PTC143145 | Director | - | 2012-07-16 |
| SHIVAM IRONFOUNDRY PRIVATE LIMITED | U27100WB2010PTC143146 | Director | - | 2012-07-16 |
| MATASREE TRADERS PVT LTD | U51109WB2006PTC108627 | Director | - | 2012-07-16 |
| SHIVAM EMPORIUM PRIVATE LIMITED | U51311WB2003PTC096638 | Director | - | 2012-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501WB2022PTC253613 | GEOCAD SERVICES PRIVATE LIMITED | C/O. FOX & MANDAL, 6, CHURCH LANE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U67120WB1995PTC073202 | KCK CONSULTANTS PVT LTD | C/O SURESH KUMAR NIGARIA 132 COTTON STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2016PTC216792 | RATING TECHNOLOGY PRIVATE LIMITED | C/O, BIJAY KUMAR JAIN, 6A, KIRAN SHANKAR ROY ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2003PTC096991 | UMA TARA CARTINGS PRIVATE LIMITED | C/O RAVI KUMAR AGARWAL3A MANGOE LANE 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001 |
| AAN-8337 | RAMPURIA VANIJYA LLP | C/O V. Singhi & Associates, Four Mangoe Lane, Surendra Mohan Ghosh Sarani,Ground Floor Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC171938 | GODAVARI INFRASTRUCTURES PRIVATE LIMITED | C\O- YOGESH KUMAR GUPTA, 3, MANGO LANE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U13999WB2009PTC132792 | YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED | C/O SURENDRA KUMAR SETHIA 27/1, 1ST FLOOR, ARMENIAN STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| ACF-4708 | DAULAT CONSTRUCTIONS LLP | C/O P K LILHA AND CO, 5, FANCY LANE, 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-3369 | AMRITBHARAT FINSERVE LLP | C/O P K Lilha and Co.,,5 and 6 Fancy Lane, 5th Floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-4209 | ASTRAFUSION LLP | C/O P K Lilha and Co.,5 and 6 Fancy Lane, 5th Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| U72900WB2022PTC254494 | COSMEQUE SHIPPING & LOGISTICES PRIVATE LIMITED | C/O KAMAL KUMAR PANDAY, RABINDRA, SARANI 4TH FLOOR , BLOCK NO. 2, FLAT-4,KOLKATA,Kolkata,West Bengal,700001-India |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC136926 | SUBHLAKSHMI REALCON PRIVATE LIMITED | 12, BONFIELD LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177643 | JAGMATA AGENCY PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139257 | ANMOL DEALTRADE PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139260 | TULSI DEALCOM PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139282 | KRITIMAAN TIE UP PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139283 | CROSSWORD VANIJYA PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139284 | BASERA DISTRIBUTORS PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139314 | FORWARD DISTRIBUTORS PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139315 | DHARA VINIMAY PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139316 | JHANKAR DEALERS PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2007PTC115491 | HIRAK TIE-UP PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB2007PTC120539 | NIDHI DISTRIBUTORS PRIVATE LIMITED | 11C, DOVER LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB2009PTC139258 | ICON DEALERS PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123106 | RAGHUNATH COMMOTRADE PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2009PTC139259 | RISING BARTER PRIVATE LIMITED | P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC143180 | INSPIRE VINCOM PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2011PTC160911 | TOPHILL TRADELINKS PRIVATE LIMITED | P - 22 , SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10289691 | 2011-06-01 | - | 2015-01-29 | 11,300,000.00 | Standard Chartered Bank |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.