• 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

      AMBICA ENCLAVE PRIVATE LIMITED

      CIN: U70100UP2007PTC121689
      Purchase Report

      AMBICA ENCLAVE PRIVATE LIMITED (CIN: U70100UP2007PTC121689) is a Private company incorporated on 18 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 12189750.00.

      AMBICA ENCLAVE 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.AMBICA ENCLAVE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of AMBICA ENCLAVE PRIVATE LIMITED are DEEPA JAIN, and NIRMAL KUMAR JAIN.

      AMBICA ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100UP2007PTC121689 and its registration number is 121689. Users may contact AMBICA ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBICA ENCLAVE PRIVATE LIMITED is 23 JAGANNATHPURI COLONY MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010.

      Current status of AMBICA ENCLAVE 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMBICA ENCLAVE 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 Report

      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 AMBICA ENCLAVE

      Purchase full report of AMBICA ENCLAVE

      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 AMBICA ENCLAVE 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 AMBICA ENCLAVE
      DIN Director Name Designation Appointment Date
      00858087 DEEPA JAIN Director 2014-08-25
      00955189 NIRMAL KUMAR JAIN Director 2014-08-25
      Past Directors & Key Managerial Personnel of AMBICA ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00555754 SUKDEV ADITYA Director - 2014-09-11
      00556164 CHANDRA BHAN SHARMA Director - 2014-08-25
      Other Directorships of SUKDEV ADITYA
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director 2014-04-30 Ongoing
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director 2006-09-12 Ongoing
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director 2014-06-30 Ongoing
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director 2014-06-30 Ongoing
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director 2014-06-28 Ongoing
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2013-05-21
      H & D BROKERAGE PRIVATE LIMITED U51109GJ2000PTC108683 Director - 2014-06-06
      CITYWINGS DEALERS PRIVATE LIMITED U51109WB2005PTC105131 Director - 2008-09-20
      PUSHPAK VINIMAY PRIVATE LIMITED U51109WB2005PTC105366 Director 2008-08-28 Ongoing
      ANGARAJ VINIMAY PRIVATE LIMITED U51109WB2005PTC105549 Director - 2012-06-01
      BROADWAY VYAPAAR PVT LTD U51109WB2006PTC107939 Director 2007-01-17 Ongoing
      MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2011-11-28
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2007-01-17 Ongoing
      EVERSHINE TIEUP PRIVATE LIMITED U51909PB2004PTC061655 Director - 2009-10-24
      DELIGHT SALES PRIVATE LIMITED U51909WB2004PTC100224 Director - 2011-11-04
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2019-05-30
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2019-05-30
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director 2006-12-29 Ongoing
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2008-09-27
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director 2009-07-16 Ongoing
      AMBICA RESIDENCY PRIVATE LIMITED. U70100WB2007PTC121086 Director - 2013-07-01
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2012-12-08
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director 2007-01-25 Ongoing
      Other Directorships of CHANDRA BHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACCESS GLOBAL LIMITED L51909WB1982PLC035460 Director - 2015-03-25
      JALAN FASHION PRIVATE LIMITED. U18101WB2007PTC115108 Director 2022-08-31 Ongoing
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director 2007-12-20 Ongoing
      SHIVRASHI ENCLAVE LIMITED U45400WB2012PLC176016 Director 2012-03-17 Ongoing
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director 2012-08-23 Ongoing
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director 2012-08-23 Ongoing
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director 2012-08-23 Ongoing
      NANDINI VYAPAR PRIVATE LIMITED U51103WB2005PTC101716 Director - 2007-06-01
      KASTURI VINCOM PRIVATE LIMITED U51109BR2008PTC025269 Director - 2014-01-02
      HANDSOME COMMERCIAL PRIVATE LIMITED U51109DL2005PTC276966 Director - 2012-03-01
      SKYPACK RETAILER PVT LTD U51109WB1995PTC069692 Director 2007-03-07 Ongoing
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OLIVER VANIJYA PRIVATE LIMITED U51109WB2008PTC122745 Director - 2013-01-16
      RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director 2007-04-02 Ongoing
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director 2012-08-23 Ongoing
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director 2012-08-23 Ongoing
      PAWANSHIV VANIJYA LIMITED U52190WB2012PLC175804 Director 2012-03-15 Ongoing
      RUDRAMALA DEALTRADE LIMITED U52190WB2012PLC176013 Director 2012-03-17 Ongoing
      KARUL COMMODITIES LIMITED U52190WB2012PLC176099 Director 2012-03-19 Ongoing
      DHRUTI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175732 Director - 2014-07-18
      ABHEEK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175735 Director - 2018-03-15
      GAJRUP MERCANTILE PRIVATE LIMITED U52190WB2012PTC175736 Director - 2014-07-18
      ABHEEK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176007 Director - 2018-03-15
      DHANVEE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176018 Director - 2014-07-18
      SHYAM SUMAN BROKING SERVICES PRIVATE LIMITED. U65991WB2008PTC125530 Director 2010-11-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-01-04
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director - 2008-09-20
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      MACRO DATA STUDIO PRIVATE LIMITED U72501DL2004PTC365690 Director - 2011-01-31
      Other Directorships of DEEPA JAIN
      Company Name CIN Designation Appointment Date Cessation
      STARLITE DEALCOM LLP ACF-3307 Designated Partner 2024-02-05 Ongoing
      BRIJDHAM TRACOM LLP ACF-3551 Designated Partner 2024-02-06 Ongoing
      DIVYA TIE-UP LLP ACF-9271 Designated Partner 2024-03-07 Ongoing
      BRIJDHAM TRACOM PRIVATE LIMITED U52390UP2010PTC118597 Director 2018-01-24 Ongoing
      STARLITE DEALCOM PRIVATE LIMITED U52390UP2010PTC118598 Director 2018-01-24 Ongoing
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director 2018-08-24 Ongoing
      DIVYA TIE-UP PVT LTD U74110UP1996PTC113117 Director 2005-07-05 Ongoing
      SIDDHANT DIAGNOSTIC CENTRE PRIVATE LIMITED U85110UP2000PTC113827 Director 2000-01-24 Ongoing
      Other Directorships of NIRMAL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      STARLITE DEALCOM LLP ACF-3307 Designated Partner 2024-02-05 Ongoing
      BRIJDHAM TRACOM LLP ACF-3551 Designated Partner 2024-02-06 Ongoing
      DIVYA TIE-UP LLP ACF-9271 Designated Partner 2024-03-07 Ongoing
      BRIJDHAM TRACOM PRIVATE LIMITED U52390UP2010PTC118597 Director 2019-03-20 Ongoing
      STARLITE DEALCOM PRIVATE LIMITED U52390UP2010PTC118598 Director 2019-03-20 Ongoing
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director 2019-12-16 Ongoing
      DIVYA TIE-UP PVT LTD U74110UP1996PTC113117 Director 2005-07-05 Ongoing
      KRYPTON LIFE SCIENCES PRIVATE LIMITED U85100UP2019PTC116698 Director - 2019-10-20
      SIDDHANT DIAGNOSTIC CENTRE PRIVATE LIMITED U85110UP2000PTC113827 Director 2000-01-24 Ongoing

      CIN Company Name Company Address
      U70101UP2007PTC122994 KUSUM ENCLAVE PRIVATE LIMITED 23 JAGANNATHPURI COLONY MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      ACF-9271 DIVYA TIE-UP LLP 23 Jagannathpuri Colony,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ACF-3307 STARLITE DEALCOM LLP 23 Jagnnathpuri Colony Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,India-221010
      ACF-3551 BRIJDHAM TRACOM LLP 23, Jagannathpuri Colony,Rathyatra,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U52390UP2010PTC118597 BRIJDHAM TRACOM PRIVATE LIMITED 23, Jagnnathpuri Colony Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U52390UP2010PTC118598 STARLITE DEALCOM PRIVATE LIMITED 23 Jagnnathpuri Colony Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U74110UP1996PTC113117 DIVYA TIE-UP PVT LTD 23 Jagnnathpuri Colony Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U85110UP2000PTC113827 SIDDHANT DIAGNOSTIC CENTRE PRIVATE LIMITED 23 Jagnnathpuri Colony Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      ACM-5880 ALVIN HOSPITALS LLP Shivaji Nagar Colony, Plot No.8,Mahmoorganj, Varanasi,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U62099UP2018PLC111042 META TECH VENTURES LIMITED D63/6B- 61, Shivaji Nagar Colony, Mahmoorganj Varanasi, U.P.,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U61201UP2025OPC217569 REGALHOMES INFRA (OPC) PRIVATE LIMITED EB 146 VDA COLONY,MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U24202UP2023PTC193822 HINDALIUM EXTRUSION PRIVATE LIMITED B 38/3 MAHARAJA NAGAR,COLONY,MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U66190UP2025PTC218988 SILVERSTONE FINCARE PRIVATE LIMITED B 23/45, MAA,SARDANAGAR COLONY, KHOJWA,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U24304UP2022PTC164575 MEDAKS PHARMA PRIVATE LIMITED D-63/64A, Shivaji Nagar Colony, Mahmoorganj,,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U41001UP2025PTC227529 KLK BUILDTECH PRIVATE LIMITED A2/3 Annpurna Nagar Colony,Vidyaptih Road,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U86100UP2023PTC180990 OMKIRAN HEALTHCARE PRIVATE LIMITED PLOT NO. 10, SHIVAJI NAGAR COLONY,MAHMOORGANJ, CHHITUPUR,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U74900UP2025PTC230719 ISHI VYAPARI NETWORK PRIVATE LIMITED D 63/6 B-41, SHIVAJI,NAGAR COLONY, MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U47820UP2024PTC212081 SHRI VISHWANATH HANDLOOM PRIVATE LIMITED B 38/2A 3&4 GOPAL VIHAR,COLONY MAHMOORGANJ,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U80903UP2022NPL166023 VIVEK SUNSHINE FOUNDATION B-38/2-A-3 & 4 Gopal Vihar Colony Mahmoorganj,Varanasi,Varanasi,Uttar Pradesh,221010-India
      U15400UP2021PTC145130 SHREE DURGVINAYAK FOODS PRIVATE LIMITED D 59/201 B-1 YOGNAGAR, BANK COLONY SHIVPURVA, MAHMOORGANJ, VARANASI , VARANASI, Uttar Pradesh, India - 221010
      ACW-9989 VISIBLELOGIC LABS LLP 0B23/43-11 SARAI NANDAN,Varanasi, Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,India-221010
      U70102UP2008PLC036023 SANCHAY INFRA INDIA LIMITED 16 SHEEL NAGAR COLONY, MAHMOORGANJ, , VARANASI, Uttar Pradesh, India - 221010
      AAF-2167 NICE COMMOSALE LLP C--33/294, 23 KAAmbalikapuri Colony, Sigra Varanasi, Uttar Pradesh, India - 221010
      AAI-4884 KASHIGREEN INFRASTRUCTURE LLP B-38/3, MAHARAJA NAGAR COLONY MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010
      AAG-7613 NK EVENT'S PLANNER LLP LB-11 VDA COLONY BARI GAIBI MAHMOORGANJ VARANASI, Uttar Pradesh, India - 221010
      U24233UP2007PTC033213 GIRIRAJ KUMARI HERBALS PRIVATE LIMITED B 38/63-4 BRIJWAS COLONY, MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      AAB-1118 SM VEHICLE PARTS LLP C 33/294, 23-KA, AMBALIKAPURI COLONY SIGRA VARANASI, Uttar Pradesh, India - 221010
      U17299UP2019PTC114924 R.K.M.L. YARNS PRIVATE LIMITED M.N. 22, Surya Bag Colony Mahmoorganj , Varanasi, Uttar Pradesh, India - 221010
      U17226UP2006PTC032341 SUNNY CARPETS PRIVATE LIMITED B-38/3, MAHARAJA NAGAR COLONY MAHMOORGANJ , VARANASI, Uttar Pradesh, India - 221010
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99