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
AMBROSE MERCHANTS LIMITED
CIN: U52100GJ2015PLC084806 As on: 2026-07-13
AMBROSE MERCHANTS LIMITED (CIN: U52100GJ2015PLC084806) is a Public company incorporated on 20 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
AMBROSE MERCHANTS 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.AMBROSE MERCHANTS LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of AMBROSE MERCHANTS LIMITED are RAJESHKUMAR AMRUTLAL AKHANI, PARUL KAMLESHBHAI JOSHI, and SHAILESH RAMNIKLAL CHANDARANA.
AMBROSE MERCHANTS LIMITED's Corporate Identification Number (CIN) is U52100GJ2015PLC084806 and its registration number is 84806. Users may contact AMBROSE MERCHANTS LIMITED on its Email address - [email protected]. Registered address of AMBROSE MERCHANTS LIMITED is 306, SARTHIK COMPLEX, NR FUN REPUBLIC, SATELLITE , AHMEDABAD, Gujarat, India - 380015.
Current status of AMBROSE MERCHANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBROSE MERCHANTS 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 AMBROSE MERCHANTS
Purchase full report of AMBROSE MERCHANTS
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 AMBROSE MERCHANTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 AMBROSE MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05219142 | RAJESHKUMAR AMRUTLAL AKHANI | Additional Director | 2023-10-26 |
| 06370561 | PARUL KAMLESHBHAI JOSHI | Director | 2021-11-30 |
| 00798567 | SHAILESH RAMNIKLAL CHANDARANA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AMBROSE MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05141194 | KAMLESH KANAIYALAL JOSHI | Additional Director | - | 2021-11-30 |
| 05141194 | KAMLESH KANAIYALAL JOSHI | Director | - | 2023-03-17 |
| 05219142 | RAJESHKUMAR AMRUTLAL AKHANI | Additional Director | - | 2020-12-30 |
| 05219142 | RAJESHKUMAR AMRUTLAL AKHANI | Director | - | 2021-07-26 |
| 06370561 | PARUL KAMLESHBHAI JOSHI | Additional Director | - | 2021-11-30 |
| 06604431 | BHAVINKUMAR ARVINDKUMAR PATEL | Director | - | 2020-06-16 |
| 00798567 | SHAILESH RAMNIKLAL CHANDARANA | Additional Director | - | 2021-11-30 |
| 03643652 | THAKOR SHANKARJI KANTIJI | Additional Director | - | 2018-09-29 |
| 03643652 | THAKOR SHANKARJI KANTIJI | Director | - | 2019-10-16 |
| 06493362 | PANKAJ RAMANBHAI JADAV | Director | - | 2020-06-16 |
| 08750659 | DIPALIBEN SURESH KUMAR GOKLANI | Additional Director | - | 2020-12-30 |
| 08750659 | DIPALIBEN SURESH KUMAR GOKLANI | Director | - | 2021-07-26 |
| 08750673 | YAGNIKKUMAR KIRITKUMAR AKHANI | Additional Director | - | 2020-12-30 |
| 08750673 | YAGNIKKUMAR KIRITKUMAR AKHANI | Director | - | 2021-07-26 |
Other Directorships of KAMLESH KANAIYALAL JOSHI
Other Directorships of RAJESHKUMAR AMRUTLAL AKHANI
Other Directorships of PARUL KAMLESHBHAI JOSHI
Other Directorships of BHAVINKUMAR ARVINDKUMAR PATEL
Other Directorships of SHAILESH RAMNIKLAL CHANDARANA
Other Directorships of THAKOR SHANKARJI KANTIJI
Other Directorships of PANKAJ RAMANBHAI JADAV
Other Directorships of DIPALIBEN SURESH KUMAR GOKLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YAGNIKKUMAR KIRITKUMAR AKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Whole-time director | - | 2022-11-16 |
| SPECTRICS SOLUTIONS PRIVATE LIMITED | U72900GJ2020PTC113243 | Additional Director | - | 2021-09-30 |
| SPECTRICS SOLUTIONS PRIVATE LIMITED | U72900GJ2020PTC113243 | Director | 2021-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910GJ1986PTC008589 | TRUPTI FINANCE PVT LTD | 306, SARTHIK COMPLEX, NR. FUN REPUBLIC, SATELLITE SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAC-7772 | AKHANI ESTATES LLP | 306, Sarthik Complex, Nr. Fun Republic, Satellite Ahmedabad, Gujarat, India - 380015 |
| U24303GJ2019PLC110804 | CEMSEAL INDUSTRIES LIMITED | 306, SARTHIK COMPLEX, NR. FUN REPUBLIC, ISCON CROSS ROADS, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| AAL-2874 | CITY GOLD MALL LLP | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite AHMEDABAD, Gujarat, India - 380015 |
| AAL-4338 | CITY GOLD HOTELS AND RESORTS LLP | 3rd FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC CINEMA SATELLITE ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAL-4342 | CITY GOLD PROJECTS LLP | 3rd FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC CINEMA SATELLITE ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAL-6177 | CITY GOLD BUILDERS LLP | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2005PTC047131 | GAURINANDAN PROPERTY HOLDERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2005PTC047132 | DHARTIVARSHA PROPERTY HOLDERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2005PTC047135 | GAURINANDAN REALTIES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2005PTC047139 | SHIVGANGA PROPERTY HOLERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2010PTC062522 | LINCOLN BUILDCON PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2011PTC064671 | CANDLENUT INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45200GJ2011PTC064676 | EKADRISHTA CONSTRUCTION PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2003PLC042683 | CITYGOLD LOGISTICS LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2004PTC043516 | DHANANJAY INFRASTRUCTURES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2004PTC043989 | HIMALAYA DARSHAN DEVELOPERS (GUJARAT) PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2008PTC053570 | CITY GOLD BUILD WELL PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2008PTC053574 | CITY GOLD PROPERTY DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2008PTC053765 | CITY GOLD ESTATE HOLDERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2009PTC058970 | DHOOMKETU REALITIES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2011PTC065136 | EKADRISHTA ESTATE DEVELOPERS PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite, , Ahmedabad, Gujarat, India - 380015 |
| U45202GJ2010PTC059392 | MEGH DHANSUH PROPERTIES PRIVATE LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U65990GJ1994PLC023374 | SURYANAGARI SECURITIES AND INVESTMENTS LIMITED | 3rd Floor, Sarthik Annexe, Nr. Fun Republic Cinema Satellite Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAG-1798 | CITY GOLD CONSTRUCTIONS LLP | 2nd FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC, SATELLITE, AHMEDABAD AHMEDABAD, Gujarat, India - 380015 |
| U01403GJ1994PTC022535 | GREEN SKY FARMS PRIVATE LIMITED | 2ND FLOOR,SARTHIK ANNEXE,NR,FUN REPUBLIC, SATELLITE RD,AHMEDABAD , AHMEDABAD, Gujarat, India - 380015 |
| U67120GJ2013PTC077823 | BLINK SHARE AND COMTRADE PRIVATE LIMITED | 306, Sarthik Complex, Nr. Iscon Cross Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| U45201GJ2010PTC059992 | VISHWADHARYA REAL ESTATE PRIVATE LIMITED | 2ND FLOOR, SARTHIK ANNEXE, NR. FUN REPUBLIC, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U01119GJ1994PTC022527 | GREEN GARDEN FARMS PVT LTD | 2ND FLOOR, SARTHIK AVVEXE NR. FUN REPUBLIC,SATELLITE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| 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.
| 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.