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
JAI AMBEY MOULDS PRIVATE LIMITED
CIN: U52399DL2012PTC235264
JAI AMBEY MOULDS PRIVATE LIMITED (CIN: U52399DL2012PTC235264) is a Private company incorporated on 03 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
JAI AMBEY MOULDS 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.JAI AMBEY MOULDS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of JAI AMBEY MOULDS PRIVATE LIMITED are JAI PRAKASH SHARMA, and LALIT SHARMA.
JAI AMBEY MOULDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2012PTC235264 and its registration number is 235264. Users may contact JAI AMBEY MOULDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI AMBEY MOULDS PRIVATE LIMITED is KH. No. 12/5, Samaypur Industrial Area Village Libaspur, Near Naulakha Soap Fac tory , New Delhi, Delhi, India - 110042.
Current status of JAI AMBEY MOULDS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAI AMBEY MOULDS 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 JAI AMBEY MOULDS
Purchase full report of JAI AMBEY MOULDS
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 JAI AMBEY MOULDS 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of JAI AMBEY MOULDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05251243 | JAI PRAKASH SHARMA | Director | 2012-05-03 |
| 09018345 | LALIT SHARMA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of JAI AMBEY MOULDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05251249 | RAJESH KUMAR SHARMA | Director | - | 2021-02-15 |
| 09018345 | LALIT SHARMA | Additional Director | - | 2021-11-30 |
Other Directorships of JAI PRAKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROPLAST POLYMERS PRIVATE LIMITED | U74140DL2013PTC259574 | Director | 2013-10-25 | Ongoing |
Other Directorships of RAJESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2018PTC330495 | SAMAGRI FOODS PRIVATE LIMITED | KH. NO. 13/8, 4,5, PLOT NO. 5A, GALI NO.14, INDUSTRIAL AREA SAMEYPUR VILLAGE, SAMAYPUR BADLI , Delhi, Delhi, India - 110042 |
| U25994DL2025PTC445665 | PPR SHIVAY INDUSTRIES PRIVATE LIMITED | Plot No.4 Kh. No.-30/18, 12 G/F Street No.03,Village Libaspur, Landmark near JBB Properties,Delhi,North West Delhi,Delhi,110042-India |
| AAI-1923 | ABLE COMMODITIES LLP | Kh. No. 22/25/2, Industrial Area Village Samaipur New Delhi, Delhi, India - 110042 |
| U51909DL2007PTC171126 | RADHEY RADHEY OVERSEAS PRIVATE LIMITED | plot no 25A khasra no 22/4 ,ground floor extn.1 street no 9 Blk A village samaypur indl. area , samaypur industrial area, Delhi, India - 110042 |
| U46499DL2025PTC458846 | JSY GLOBAL PRIVATE LIMITED | KH NO 22/12/4 IND AREA,GALI NO 8 INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110042-India |
| U51100DL2021PTC390364 | COHAPPINESS VENTURES PRIVATE LIMITED | KH No 26/26 Ground Floor Street No 22,Village Libaspur Near Ponacea International Sehool Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U70103DL2018PTC339006 | MDBD INFRASTRUCTURE PRIVATE LIMITED | KHASRA NO. 39/9 & 30/12, GALI NO. 4, NEAR WATER TANK FACTORY, MASTER MOHALLA , VILL. LIBASPUR, NEW DELHI, Delhi, India - 110042 |
| U74899DL1995PLC073940 | SANGAM DETECTIVE AND SECURITY SYSTEMS LIMITED | HOUSE NO-225/1 ADITIONAL FLOOR PORTION 1ST FLOOR STREET NO -12 OLD-2 VILLAGE SAMAYPUR NEW DELHI-110042 , Delhi, Delhi, India - 110042 |
| U36999DL2018PTC335285 | PARASNATH HOUSEHOLD PRIVATE LIMITED | KH NO.21/20, OLD KH.NO 80, SAMAYPUR, DELHI-110042 , NEW DELHI, Delhi, India - 110042 |
| AAO-8906 | YAGYA TRADING LLP | KH No.33/9 & 33/12, GROUND FLOOR, GURUNANAK INDUSTRIAL AREA, VILLAGE SAMAIPUR, DELHI, Delhi, India - 110042 |
| AAP-3282 | SUCHANA COMMUNICATION LLP | KH No.33/9 & 33/12, GROUND FLOOR, GURUNANAK INDUSTRIAL AREA, VILLAGE SAMAIPUR, DELHI, Delhi, India - 110042 |
| U28132DC2026PTC470061 | DYNAMIC HYDROFAB PRIVATE LIMITED | PLOT NO 195 KH NO 12/5,LIBASPUR ROAD, BLK-B,,Delhi,North West Delhi,Delhi,110042-India |
| U21001DL2025PTC456344 | SHINON PHARMACEUTICALS AND LABORATORIES PRIVATE LIMITED | PlotNo 5A 28/22 GF,StNo23,Libaspur Industrial Area,Delhi,North West Delhi,Delhi,110042-India |
| U85491DL2023PTC411309 | SAR LEARNING PRIVATE LIMITED | PLOT NO 147 KH.NO. 57/5 GROUND FLOOR,VILLAGE PRAHALADPUR BANGAR LANDMARK GRAM SABHA PLOTS, NEAR SHAHEED BHAGAT SINGH PARK,Delhi,North West Delhi,Delhi,110042-India |
| U21099DL2021PTC376362 | SAI PACKERS TRADEX INDIA PRIVATE LIMITED | KHASRA No. 12/5, LANDMARK NEAR NAULAKHA FACTORY, VILLAGE LIBASPUR , North West, Delhi, India - 110042 |
| AAB-4572 | AMUL PURE RO SYSTEMS LLP | HOUSE NO 1033-B GALI NO.12,LANDMARK RAMA SWEETS VILLAGE LIBASPUR NEW DELHI, Delhi, India - 110042 |
| AAE-6429 | AXENIC STEELCON ENTERPRISES LLP | KHASRA NO. 30/11/12, LANDMARK GALI NO.6, MASTER MOHALLA, VILLAGE LIBASPUR, NEW DELHI, Delhi, India - 110042 |
| U17120DL2012PTC233931 | FUTURE LAMINATES PRIVATE LIMITED | KHASRA NO. 20/020, GALI NO. 4, LANDMARK. INDUSTRIAL AREA VILLAGE, SAMAIPUR , NEW DELHI, Delhi, India - 110042 |
| U74999DL2017PTC315162 | OPTOLED ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Shahbad Daulatpur Bawana Road Village, Samaypur , New Delhi, Delhi, India - 110042 |
| U28123DL2012PTC238375 | BAWA APPLIANCES PRIVATE LIMITED | KHASRA NO. 29/10, GROUND FLOOR, NEAR SHIV MANDIR, STREET NO. 17, VILLAGE LIBASPUR , New Delhi, Delhi, India - 110042 |
| AAZ-7652 | SEAGULL HEALTHCARE LLP | KH.NO 34/5 H.NO. 316, BLK E OLD 115A YADAV NAGAR, SAMAYPUR BADLI NEW DELHI, Delhi, India - 110042 |
| U74110DL2013PTC250325 | PSN SOLAR ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Daulatpur, Bawana Road Samaypur, Near Jindal Market, Shahbad , New Delhi, Delhi, India - 110042 |
| U74999DL2019PTC351860 | PBS PRACHAR BHARAT PRIVATE LIMITED | PLOT NO. 8, KH. NO. 12/13, 2nd FLOOR BLOCK -A, SWAROOP NAGAR, NEAR OBC BANK , NEW DELHI, Delhi, India - 110042 |
| U74999DL2010PTC208647 | MPS TRADING PRIVATE LIMITED | KHASRA NO. 4/4, GROUND FLOOR, VILLAGE SAMAYPUR GALI NO. 8, SAROOP NAGAR, LANDMARK NEAR AZAD PLACE , NEW DELHI, Delhi, India - 110042 |
| U24232DL2012PTC243229 | MEDICAMENT PHARMA PRIVATE LIMITED | KH. NO 1281, G.FLOOR, VILLAGE KADIPUR, GALI NO -15 BLOCK - K, NEAR GOVT SCHOOL, SAROOP NAGA R , NEW DELHI, Delhi, India - 110042 |
| U45400DL2012PTC238350 | PUNRAM INFRASTRUCTURE PRIVATE LIMITED | KH NO. 63/2 GROUND FLOOR, GALI NO. - 5, BLOCK - D VILLAGE MUKANDPUR EXTENSION, MUKANDPUR P HASE I , NEW DELHI, Delhi, India - 110042 |
| ACB-7098 | DREAM WEAVERS INTERACTIVE LLP | Plot No 5A,Kh No 28/22 GFST No 23,Village Libaspur Delhi, Delhi, India - 110042 |
| U33309DL2017PTC316751 | SHIV SHAKTI ORTHOPAEDICS PRIVATE LIMITED | PLOT NO 5 KH.NO. 28/20, GALI NO. 23 VILLAGE LIBASPUR, , DELHI, Delhi, India - 110042 |
| U52599DL2021PTC380112 | HNH SUPPLIES PRIVATE LIMITED | PLOT NO 1 KH.NO 13/9, 13/12/1 & 13/12/2 1ST FLOOR INDUSTRIAL AREA VILLAGE SAMAIPUR , SAMAIPUR, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100141760 | 2017-05-01 | 2020-06-15 | - | 1,800,000.00 | Indian 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.