AMBER DURABLE GOODS PRIVATE LIMITED
CIN: U51909KA2004PTC141328
AMBER DURABLE GOODS PRIVATE LIMITED (CIN: U51909KA2004PTC141328) is a Private company incorporated on 31 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 757500.00.
AMBER DURABLE GOODS 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.AMBER DURABLE GOODS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMBER DURABLE GOODS PRIVATE LIMITED are FALEIRO SHAILA MARIA, SHEEILA MAKKER, and NIRANJAN DEV MAKKER.
AMBER DURABLE GOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2004PTC141328 and its registration number is 141328. Users may contact AMBER DURABLE GOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBER DURABLE GOODS PRIVATE LIMITED is Flat 4, 9th Floor, Block G18 Shantiniketan Whitefield , Bangalore, Karnataka, India - 560048.
Current status of AMBER DURABLE GOODS 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 AMBER DURABLE GOODS 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.
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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 DURABLE GOODS 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 DURABLE GOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02684723 | FALEIRO SHAILA MARIA | Director | 2020-02-01 |
| 00355129 | SHEEILA MAKKER | Director | 2020-02-01 |
| 00355269 | NIRANJAN DEV MAKKER | Director | 2013-04-12 |
Past Directors & Key Managerial Personnel of AMBER DURABLE GOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02684723 | FALEIRO SHAILA MARIA | Director | - | 2020-01-31 |
| 00355129 | SHEEILA MAKKER | Director | - | 2020-01-31 |
| 00368439 | SUKANTO CHAKRABORTY | Director | - | 2011-11-10 |
| 00455949 | PUNIT SODHANI | Director | - | 2009-03-16 |
| 00479009 | KALI SHANKAR MITRA | Director | - | 2011-11-10 |
Other Directorships of FALEIRO SHAILA MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIGHTWATER MEDIA COLLECTIVE LLP | AAP-2215 | Designated Partner | 2019-05-08 | Ongoing |
Other Directorships of SHEEILA MAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET INFOTECH PRIVATE LIMITED | U01611MH1997PTC416814 | Additional Director | - | 2022-09-30 |
| SIGNET INFOTECH PRIVATE LIMITED | U01611MH1997PTC416814 | Director | 2021-12-01 | Ongoing |
| SIGNET INFOTECH PRIVATE LIMITED | U01611MH1997PTC416814 | Director | - | 2018-02-01 |
| NAVIGATING SALES PVT LTD | U51909MH1996PTC265332 | Director | 2023-02-09 | Ongoing |
| DIPLOK ADVISORY PRIVATE LIMITED | U74140AP2004PTC112328 | Director | 2020-02-10 | Ongoing |
| DIPLOK ADVISORY PRIVATE LIMITED | U74140AP2004PTC112328 | Director | - | 2020-02-09 |
| PUSHPAK ADVISORY PRIVATE LIMITED | U74140AP2004PTC114416 | Director | 2020-01-31 | Ongoing |
| PUSHPAK ADVISORY PRIVATE LIMITED | U74140AP2004PTC114416 | Director | - | 2020-01-30 |
| AAY AAR CONSULTANCY SERVICES PRIVATE LIMITED | U74899DL1994PTC061718 | Director | 2023-02-04 | Ongoing |
Other Directorships of NIRANJAN DEV MAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGNET INFOTECH PRIVATE LIMITED | U01611MH1997PTC416814 | Additional Director | - | 2021-11-30 |
| SIGNET INFOTECH PRIVATE LIMITED | U01611MH1997PTC416814 | Director | 2021-11-30 | Ongoing |
| PUSHPAK ADVISORY PRIVATE LIMITED | U74140AP2004PTC114416 | Additional Director | - | 2020-12-30 |
| PUSHPAK ADVISORY PRIVATE LIMITED | U74140AP2004PTC114416 | Director | 2020-12-30 | Ongoing |
Other Directorships of SUKANTO CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERTENT MEDIA SOFT PRIVATE LIMITED | U22130DL2001PTC310152 | Director | - | 2011-11-10 |
| KANI ENTERPRISE PRIVATE LIMITED | U51100WB2007PTC113770 | Director | - | 2012-09-01 |
| SHIVRAJ TRADECOM PRIVATE LIMITED | U51109WB2007PTC121208 | Director | - | 2014-08-23 |
| SAFFRON DEALCOM PRIVATE LIMITED | U51109WB2008PTC125163 | Director | - | 2015-05-27 |
| PRECISION DEALERS PRIVATE LIMITED | U51909WB2004PTC100915 | Director | - | 2007-08-29 |
| BHAGWATI VINCOM PRIVATE LIMITED | U51909WB2007PTC120710 | Director | - | 2011-09-17 |
| RAUNAK COMMOSALES PRIVATE LIMITED | U52390WB2011PTC159465 | Director | - | 2011-09-09 |
| DIPLOK ADVISORY PRIVATE LIMITED | U74140AP2004PTC112328 | Director | - | 2008-02-27 |
| BOTHRA CAPITAL PRIVATE LIMITED | U74210KA1996PTC115474 | Director | - | 2010-05-20 |
Other Directorships of PUNIT SODHANI
Other Directorships of KALI SHANKAR MITRA
| CIN | Company Name | Company Address |
|---|---|---|
| U11100KA2017PTC102745 | BAHMANS OIL & GAS PRIVATE LIMITED | FLAT NO. 7, 4TH FLOOR, G16 BLOCK SHANTINIKETAN (TC-438), HOODI, BANGALORE , BANGALORE, Karnataka, India - 560048 |
| U70200KA2023PTC171866 | COSMICFORCE365 PRIVATE LIMITED | Flat 5th, 5th Floor, B 13 Block,,PRESTIGE SHANTINIKETAN, ITPL ROAD, WHITEFIELD,Bangalore North,Bangalore,Karnataka,560048-India |
| U72900KA2017PTC099164 | EXCITE INFOTECH PRIVATE LIMITED | FLAT NO 1 BLOCK 16, 3RD FLOOR PRESTIGE PRESTIGE SHANTINIKETAN WHITEFIELD , BANGALORE, Karnataka, India - 560048 |
| AAT-8422 | LAPIS PEOPLE CONSULTING LLP | Flat 8, 15th Floor, C1 Block Shantiniketan(TC 429) ITPL Road, Whitefield, Bangalore, Karnataka, India - 560048 |
| U72900KA2020PTC140090 | BOLEBIZ TECHNOLOGIES PRIVATE LIMITED | Flat No 4143, Level 14 Block 4 Prestige Shantiniketan ITPL Main Road, Whitefield , Bangalore, Karnataka, India - 560048 |
| U26103KA2023PTC175048 | SIGNITUDE PRIVATE LIMITED | 3rd Floor, Cresent 4,Prestige Shantiniketan, Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U72900KA2013FTC072059 | AIG DATA SERVICES PRIVATE LIMITED | 5th Floor, Crescent 4, Prestige Shantiniketan Whitefield , Bangalore, Karnataka, India - 560048 |
| U92490KA2008PTC047019 | NIELSEN SPORTS INDIA PRIVATE LIMITED | First Floor - Crescent 4, Prestige Shantiniketan, Whitefield , Bangalore, Karnataka, India - 560048 |
| U51109KA2012PTC066957 | SOKO WHOLESALE PRIVATE LIMITED | Flat No.17081, 8 th Floor,Prestige Shantiniketan, Whitefield road , Bangalore, Karnataka, India - 560048 |
| U72200KA2016PTC097015 | MITO SERVICES PRIVATE LIMITED | FLAT NO.6, 5TH FLOOR B13 BLOCK SHANTINIKETAN , BANGALORE, Karnataka, India - 560048 |
| U72200KA2010FTC056414 | HUAWEI DIGITAL (INDIA) PRIVATE LIMITED | Crescent 4, 2nd Floor, Prestige Shantiniketan Mahadevapura Post, Whitefield , Bangalore, Karnataka, India - 560048 |
| U74999KA2017PTC109068 | BAXTER INNOVATIONS AND BUSINESS SOLUTIONS PRIVATE LIMITED | 9th Floor, Crescent 2 Prestige Shantiniketan, Whitefield , Bangalore North, Karnataka, India - 560048 |
| AAE-9478 | YENISEI ADVISORS LLP | Flat No 8053, Hudson Block,Prestige Shantiniketan, Whitefield Road, Near ITPL, Hoodi Junction, Bangalore, Karnataka, India - 560048 |
| AAJ-0803 | AIRBUZZ TECHNOLOGIES LLP | Flat no 1167, Tower 1, 16th Floor,Prestige Shantiniketan, ITPL Road, Whitefield Bangalore, Karnataka, India - 560048 |
| ABZ-4532 | Vertical Hyphen Business Solutions LLP | Flat-3, 18th FloorF21 Block, Shantiniketan (TC-428) Bangalore North, Karnataka, India - 560048 |
| ABZ-4958 | My Konbini Ventures LLP | Flat-3, 18th FloorF21 Block, Shantiniketan (TC-428) Bangalore North, Karnataka, India - 560048 |
| U52609KA2017PTC107764 | MIDBONE PRIVATE LIMITED | #404, B BLOCK, 4TH FLOOR,Sneha Grandeur, Hoody Village, Whitefield Road, , Bangalore, Karnataka, India - 560048 |
| U74999KA2022OPC156683 | VASUDHARA ENERGY CONSULTING (OPC) PRIVATE LIMITED | Flat #5064, Level 6, Block 5, Prestige Shantiniketan, ITPL Main Road Whitefield , Bangalore, Karnataka, India - 560048 |
| U74900KA2009PTC049660 | RISK FOCUS INDIA PRIVATE LIMITED | Flat No. 18062, Tower 18, Floor 6, Prestige Shantiniketan, Whitefield Main Road, , BANGALORE, Karnataka, India - 560048 |
| U72200KA2010PTC056367 | AIRWATCH TECHNOLOGIES INDIA PRIVATE LIMITED | Prestige Shantiniketan, Business Precinct, 4th Floor, Tower B, Whitefield Main Road , , Bangalore, Karnataka, India - 560048 |
| U74999KA2018PTC116680 | RKG RETAIL VENTURES PRIVATE LIMITED | 17124, FLAT-4, 12TH FLOOR, G17 BLK, PRESTIGE SHANTINIKETAN, ITPL ROAD, , BANGALORE, Karnataka, India - 560048 |
| AAC-9988 | SURECLOUD TECHNOLOGIES LLP | FLAT 1207, 12TH FLOOR, SHR'S SMR VINAY ENDEAVOUR BLOCK I, HOODI, WHITEFIELD MAIN ROAD, MAHADEVAPURA BANGALORE, Karnataka, India - 560048 |
| U72200KA2017PTC107147 | EBAULLIENT PRIVATE LIMITED | Flat no - 3138 level-13th block - 3 Cobble Hill Prestige Shantiniketan Whitefield main Road ITPL , Bangalore North, Karnataka, India - 560048 |
| U74900KA2013PTC071763 | INDUS EDUTRAIN PRIVATE LIMITED | Awfis Prestige Shantiniketan 3, 3rd Floor,Crescent 4, Prestige Shantiniketan ITPL Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| U74110KA2022PTC185472 | GALAXY CERTIFICATION SERVICES PRIVATE LIMITED | CRESCENT 3, PRESTIGE, SHANTINIKETAN, COMMERCIAL COMPLEX,12TH FLOOR, AWFIS ITPL ROAD WHITEFIELD BANGLORE, KARNATAKA,Bangalore North,Bangalore,Karnataka,560048-India |
| U62020KA2026OPC216051 | MEWRAY TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No. 402, 4th Floor, Jwalamukhi Enclave,Mahadevapura, Bangalore North,Bangalore North,Bangalore,Karnataka,560048-India |
| AAU-5729 | OCTANE ADVISORY & FINANCIAL SERVICES LLP | S-2215, Second Floor, Block No. II, Janapriya Hanumareddy Complex, Sy.No.5, Hoodi Village, K.R.Puram, Hobli, Bangalore South Taluk, Bangalore, Karnataka-560048, India Bangalore North, Karnataka, India - 560048 |
| U85499KA2023PTC171235 | BLUELEARN PRIVATE LIMITED | Apartment No 15073, Prestige Shantiniketan, ITPL Main road, Near ITPL,,Whitefield, Bangalore North, Bangalore Mahadevpura, Karnataka - 560048.,Bangalore North,Bangalore,Karnataka,560048-India |
| U74210KA2006PTC039528 | P3 INDIA CONSULTING PRIVATE LIMITED | PLOT NO 4 AND 4A, XYLEM BUILDING 5A, 5TH FLOOR, WHITEFIELD ROAD,MAHADEVPU RA , BANGALORE, Karnataka, India - 560048 |
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- Email ID
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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/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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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.