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      • Complaints
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      • Profit & Loss
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      AMBE SECURITIES PRIVATE LIMITED

      CIN: U67120MH1995PTC089669
      Purchase Report

      AMBE SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC089669) is a Private company incorporated on 19 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 355200.00.

      AMBE SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMBE SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of AMBE SECURITIES PRIVATE LIMITED are BHIM CHAUDHRY, and MAHESH SINGH.

      AMBE SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC089669 and its registration number is 89669. Users may contact AMBE SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBE SECURITIES PRIVATE LIMITED is Damu Sheth Compound, Damu Nagar, Akurli Road,Nr. Panchayat Sa miti, , Kandivali East, Maharashtra, India - 400101.

      Current status of AMBE SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for AMBE SECURITIES 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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      All 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 AMBE SECURITIES

      Purchase full report of AMBE SECURITIES

      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 SECURITIES 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 AMBE SECURITIES
      DIN Director Name Designation Appointment Date
      08305775 BHIM CHAUDHRY Director appointed in casual vacancy 2020-12-19
      09126176 MAHESH SINGH Director appointed in casual vacancy 2021-08-16
      Past Directors & Key Managerial Personnel of AMBE SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02294699 ABHAY NARAIN GUPTA Director - 2019-06-22
      07483620 MINAKSHI SINGH Additional Director - 2019-09-30
      07483620 MINAKSHI SINGH Director - 2021-08-16
      08307697 GOVIND ADYA CHAUBEY Additional Director - 2019-09-30
      08307697 GOVIND ADYA CHAUBEY Director - 2020-12-19
      02294687 ANUPAM GUPTA Director - 2019-06-22
      Other Directorships of ABHAY NARAIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH MINERALS & RESOURCES LLP AAQ-1531 Designated Partner - 2021-08-27
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Additional Director - 2020-12-17
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Director 2020-12-17 Ongoing
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2011-02-19
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Whole-time director 2011-02-19 Ongoing
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director 2018-09-28 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director - 2019-08-01
      APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director - 2018-10-01
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director 2012-11-01 Ongoing
      TRIYAMB SECURITIES PRIVATE LIMITED U67120MH2007PTC173856 Director 2009-07-23 Ongoing
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director 2012-11-01 Ongoing
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Director - 2016-12-22
      KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Additional Director 2020-01-10 Ongoing
      Other Directorships of MINAKSHI SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Additional Director - 2016-09-30
      JAIHIND SYNTHETICS LTD L17120MH1986PLC040093 Director - 2016-12-13
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Additional Director - 2021-09-30
      PENTA GOLD LIMITED L51109GJ2012PLC069352 Director 2021-09-30 Ongoing
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Additional Director - 2018-09-29
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director 2018-09-29 Ongoing
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Additional Director - 2018-09-28
      MILGREY FINANCE AND INVESTMENTS LIMITED L67120MH1983PLC030316 Director - 2021-04-06
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Additional Director - 2022-05-19
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director 2021-06-15 Ongoing
      SHRENI CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC201682 Director - 2018-12-27
      Other Directorships of BHIM CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director 2022-03-30 Ongoing
      WINPRO INDUSTRIES LIMITED L92412MH1992PLC067841 Director - 2020-09-30
      SANGA CONSTRUCTION PRIVATE LIMITED U45200DL2022PTC398948 Director 2022-05-24 Ongoing
      SHRENI CONSTRUCTION PRIVATE LIMITED U45200MH2010PTC201682 Director 2018-12-27 Ongoing
      DEV INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED U45400DL2019PTC356687 Director 2019-10-25 Ongoing
      AYUSH TRADITIONAL INNOVATIONS PRIVATE LIMITED U52599DL2022PTC398240 Director 2022-05-12 Ongoing
      Other Directorships of GOVIND ADYA CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 Additional Director 2019-12-07 Ongoing
      SHAILJA COMMERCIAL TRADE FRENZY LIMITED L67120WB1981PLC033635 Additional Director - 2022-05-18
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Additional Director - 2019-09-10
      KCD INDUSTRIES INDIA LIMITED L70100MH1985PLC301881 Director - 2019-10-25
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director - 2022-03-07
      LA RICHESSE ADVISORS PRIVATE LIMITED U74140MH2008PTC181945 Additional Director - 2021-03-20
      Other Directorships of MAHESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Additional Director 2021-03-26 Ongoing
      Other Directorships of ANUPAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TRIUMPH MINERALS & RESOURCES LLP AAQ-1531 Designated Partner - 2020-06-16
      ANANTA INFRASTRUCTURE LLP AAX-2602 Partner 2021-06-03 Ongoing
      IND RENEWABLE ENERGY LIMITED L40102MH2011PLC221715 Managing Director 2020-08-31 Ongoing
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Additional Director - 2011-02-19
      PRO FIN CAPITAL SERVICES LIMITED L51909MH1991PLC250695 Managing Director 2011-02-19 Ongoing
      TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Additional Director - 2019-08-01
      VITTRAG MINERALS & METALS EXCAVATION PRIVATE LIMITED U13203MH2008PTC182684 Additional Director - 2013-09-14
      MULTIPLEX INSURANCE SOLUTIONS PRIVATE LIMITED U66000DL2008PTC183747 Director - 2010-07-02
      ASIAN COMMTRADE PRIVATE LIMITED U67100MH2009PTC197503 Director 2012-11-01 Ongoing
      TRIYAMB SECURITIES PRIVATE LIMITED U67120MH2007PTC173856 Director 2009-07-23 Ongoing
      ASIAN FINTRADE SERVICES PRIVATE LIMITED U67190MH2009PTC194614 Director 2012-11-01 Ongoing
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Additional Director - 2021-03-26
      PRO FIN COMMODITIES PRIVATE LIMITED U67190MH2010PTC209688 Director - 2016-12-22
      MULTIPLEX INFOTECH PRIVATE LIMITED U72200DL2008PTC183600 Director - 2010-07-02
      KOSHIKA BIOSCIENCE PRIVATE LIMITED U74999MH2017PTC303371 Additional Director 2020-01-10 Ongoing

      CIN Company Name Company Address
      U68100MH2024PTC418815 VU BUSINESS SOLUTIONS PRIVATE LIMITED 3412 B WING, WHITE CITY,,AKURLI ROAD,NR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
      U88900MH2024NPL419060 DHANSHAKTI KRISHI SEWA FOUNDATION 3612 B WING , WHITE CITY,,AKURLI ROAD,NR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
      AAX-3856 HOUSE ORIENT SERVICES LLP BARKYA RAMA COMPOUND,DAMU NAGAR, NR. 282 LAST BUS STOP , AKURLI ROAD,KANDIVILI EAST MUMBAI, Maharashtra, India - 400101
      U45309MH2016PTC286230 BK INTERIOR PRIVATE LIMITED GALA NO-7, GROUND FLOOR, LAXMI NAGAR MAIN ROAD, DAMU NAGAR, NEAR KOKAN DAIRY, KANDIVALI EAST , KANDIVALI EAST, Maharashtra, India - 400101
      U72200MH2018PTC306511 IP TECHNOSOFT PRIVATE LIMITED PANDEY NIVAS, AKURLI ROAD, NEAR 282 LAST BUS STOP, DAMU NAGAR , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
      ACI-4309 MIP FINSERV LLP 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST, NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
      ACJ-6395 FIABLE ASSET BUILDER LLP 3012, B-WING, WHITE CITY, CTS NO. 174-C,AKURLI ROAD, KANDIVALI EAST,NEAR DAMU NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
      U28299MH2025PTC457400 HARSHAD GAURI ENTERPRISES PRIVATE LIMITED RNO.4 GULBERG CHAWL DAMU,NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India
      U52100MH2012PTC236126 OMKARA ANSWERING SERVICES AND EMINENT TRADERS PRIVATE LIMITED RAJNATH CHAWL, DAMU NAGAR AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U39000MH2024PTC426357 SHARADA GREEN LIFE PRIVATE LIMITED Plot No-A/1, Hardev Chawl,Damu Nagar, Akurli Road,Kandivali East,Mumbai,Maharashtra,400101-India
      U74120MH2012PTC238417 FAB IMPEX INDIA PRIVATE LIMITED ROOM NO 19, SITARAM CHAWL, AKURLI ROAD DAMU NAGAR, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
      U85320MH2019NPL319777 FOUNDATION FOR TUBERCULOSIS MALNUTRITION AND AIDS NAVYUG VIKAS MANDAL DAMU NAGAR BHIM N AKURLI ROAD KANDIVALI E NR BUDDHA VIHAR MUMBAI , Mumbai, Maharashtra, India - 400101
      U65990MH2021PTC436835 TAKHSHILA FINSERV PRIVATE LIMITED 3612 B Wing, White City, CTS No. 174- C Akurli Road,Kandivli (E) Near Damu Nagar,Kandivali East,Mumbai,Maharashtra,400101-India
      U67100MH2021PTC439762 DHANSHAKTI FINANCE PRIVATE LIMITED 3612 B Wing, White City, CTS No. 174- C Akurli Road,Kandivli (E) Near Damu Nagar,Kandivali East,Mumbai,Maharashtra,400101-India
      ACX-7422 SCP INFRA BUILD TECH LLP LAXMI NGR DAMU NAGAR AKUR, ROAD KANDIVALI,EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      U45309MH2020OPC338590 ELIO INFRA (OPC) PRIVATE LIMITED G-11, RANJIT SHETH CHL, HANUMAN NAGAR, NEAR LOKHANDWALA COMPLEX, AKURLI ROAD, , KANDIVALI EAST, Maharashtra, India - 400101
      AAY-3041 HERAMB MANAGEMENT CONSULTING LLP 613 B WING WHITE CITY CTS NO 174-C AKURLI ROADKandivli (E) NEAR DAMU NAGAR Kandivali East, Maharashtra, India - 400101
      ACA-7659 NILAYVYANCTESH INFRASTRUCTURE LLP C/15, MAHATMA PHULE CHAWL, AKURLI ROAD,KRANTI NAGAR, KANDIVALI EAST Kandivali East, Maharashtra, India - 400101
      ABZ-4616 EQLA PHARMACEUTICALS LLP Flat No - 1704, Building No.6/B, Sapphire HeightsAkurli Road,Lokhandwala Township, Nr Lokhandwala School, Kandivali East Kandivali East, Maharashtra, India - 400101
      U45201MH2006PTC166002 USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
      U92114MH2000PTC130192 FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101
      AAK-8137 INNOVATIVE SOLAR SOLUTIONS LLP Shop No.4, A Wing, Green Gagan Building, Akurli Plot No.14, RSC-2, Akurli Road, Nr Lokhandwala Kandivali East, Maharashtra, India - 400101
      ABC-2496 Mangalmurti Infotech LLP SHANTI SAGAR CHAWL, HANUMAN NAGAR,AKURLI ROAD, KANDIVALI EATS Kandivali East, Maharashtra, India - 400101
      ABZ-7453 VePi Technology LLP 1501 Bldg-5 Sapphire Hight, Akurli RoadNr Lokhandwala Foundation School Kandivali (E) Kandivali East, Maharashtra, India - 400101
      U92412MH2009PTC196800 YO SPORTS MANAGEMENT PRIVATE LIMITED UNIT NO - 209, GUNDECHA INDUSTRIAL ESTATE AKURLI ROAD, NR BIG BAZAR, KANDIVALI (E) , Kandivali East, Maharashtra, India - 400101
      U66190MH2025PTC458785 TROST CAPITAL PRIVATE LIMITED 423 CTS 148 GUNDECHA INDUS COMP PRE CSL,,AKURLI ROAD NR. GROWEL MALL, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2016PTC289075 KAD DIGITECH PRIVATE LIMITED OFFICE NO 305 TANISHKA BUILDING NR KANDIVALI SUBWAY BRIG AKURLI ROAD, AK URLI INDL , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U72200MH1998PTC117280 SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000
      U85500MH2023NPL403941 ILLUMINATI INTERNATIONAL COUNCIL 01, Ramji Ambedkar Chawl,,Damu Nagar, Akurli Raod,,Kandivali East,Mumbai,Maharashtra,400101-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

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