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
AMBEY REAL ESTATE PRIVATE LIMITED
CIN: U70102MP2007PTC019385 As on: 2026-07-13
AMBEY REAL ESTATE PRIVATE LIMITED (CIN: U70102MP2007PTC019385) is a Private company incorporated on 27 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AMBEY REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMBEY REAL ESTATE 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 AMBEY REAL ESTATE PRIVATE LIMITED are SADHANA JAIN, SANJAY JAIN, and CHIDRUP JAIN.
AMBEY REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MP2007PTC019385 and its registration number is 19385. Users may contact AMBEY REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY REAL ESTATE PRIVATE LIMITED is 21-22 , HUKUMCHAND MARG , INDORE, Madhya Pradesh, India - 452001.
Current status of AMBEY REAL ESTATE PRIVATE LIMITED is - Strike Off.
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 AMBEY REAL ESTATE 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 AMBEY REAL ESTATE
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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 AMBEY REAL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBEY REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00957103 | SADHANA JAIN | Director | 2007-03-27 |
| 01336552 | SANJAY JAIN | Director | 2007-03-27 |
| 06600207 | CHIDRUP JAIN | Director | 2013-12-10 |
Past Directors & Key Managerial Personnel of AMBEY REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SADHANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAZA CONSTRUCTIONS PRIVATE LIMITED | U04520MP1988PTC004697 | Director | - | 2007-08-20 |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTUS FINSERV LLP | ACG-3661 | Designated Partner | 2024-04-01 | Ongoing |
| MAAZA CONSTRUCTIONS PRIVATE LIMITED | U04520MP1988PTC004697 | Director | - | 2007-08-20 |
| TARGET CREDIT AND CAPITAL PRIVATE LIMITED | U65921MP1994PTC008438 | Director | - | 2007-09-26 |
Other Directorships of CHIDRUP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTUS FINSERV LLP | ACG-3661 | Designated Partner | 2024-04-01 | Ongoing |
| PLUTUS FINTECH PRIVATE LIMITED | U74140MP2021PTC057485 | Director | 2021-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U24294MP1996PTC010882 | SANDEEP COLOUR FILMS PRIVATE LIMITED | 2/2,OLD-PALASIA,SHOP NO 21-22 IKDC BUILDING , INDORE M.P, Madhya Pradesh, India - 452001 |
| U10730MP1985PTC003092 | IFLY CONFECTIONERY PRIVATE LIMITED | 22/21A SECTOR -ESANWER ROAD INDORE,indore,Madhya Pradesh,452001-India |
| ABA-9019 | KURVI POLYMERS LLP | 170/22,RNT Marg, Film Colony,Indore,Indore,Madhya Pradesh,India-452001 |
| ABC-4680 | SIDDHHAM BUILDCON LLP | M.Z-21 MILINDAS MANOR,2, R.N.T. MARG,Indore,Indore,Madhya Pradesh,India-452001 |
| U41001MP2024PTC073275 | RITURAJ BUILDCON PRIVATE LIMITED | MZ - 21, Milinda Manor,,2, R. N. T. Marg,Indore,Indore,Madhya Pradesh,452001-India |
| U47721MP2023PTC065262 | BAEL REMEDIES PRIVATE LIMITED | III FLOOR 22-23 DAWA BAZAR,R.N.T. MARG,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2018PTC045369 | MADBRIS LIFE SCIENCES PRIVATE LIMITED | SHOP NO/PLOT NO.21-A,FOURTH FLOOR, DAWA BAZAR,13-14 R.N.T MARG,INDORE (MP) , INDORE, Madhya Pradesh, India - 452001 |
| AAL-4481 | GRAND SHEESHMAHAL HOUSING SERVICES LLP | 85, RANGMAHAL, HUKUMCHAND MARG, INDORE, Madhya Pradesh, India - 452001 |
| U52109MP1996PTC011203 | MITTAL WAREHOUSING AND CARGO SERVICE PRIVATE LIMITED | 2/2,SHRADDHANAND-MARG, CHHAWANI,INDORE,Madhya Pradesh,452001-India |
| U74140MP1992PTC007076 | SURGE INFORMATION SERVICES PVT LTD | 3, Hukumchand Marg , Indore, Madhya Pradesh, India - 452001 |
| U22110MP1991PTC006525 | SANMATI WIRES PRIVATE LIMITED | 32 Sir Hukumchand Marg , INDORE, Madhya Pradesh, India - 452001 |
| U63090MP2009PTC021734 | SPEED MOVERS LOGISTICS PRIVATE LIMITED | 21-22, NANAK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1996PTC011296 | S. MITTAL ICE AND COLD STORAGE PRIVATE LIMITED | 2/2, Shardanand Marg, Chhawani , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028801 | SHIVSAGAR REALINFRA PRIVATE LIMITED | 21-22/4, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP1992PTC007281 | SHAKTI MOTELS PVT LTD | 21-22, GTB STADIUM DHAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAH-0801 | GOWARDHAN AAHAR LLP | 21, BLOCK NO. 23 DR. ROSHANSINGH BHANDARI MARG INDORE, Madhya Pradesh, India - 452001 |
| U02520MP1995PLC009010 | BAGRECHA PETROCHEMICALS LIMITED | 302, ANU APARTMENT 21/22 SHANKAR NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2021PTC057566 | IMPERIAL GRANDE DEVELOPERS PRIVATE LIMITED | 203, Jawahar Marg RMU SN/2/1 , Indore, Madhya Pradesh, India - 452001 |
| U92490MP2019PTC048292 | BRAINYBUCKS GAMES PRIVATE LIMITED | 22-23-24 R S Bhandari Marg , INDORE, Madhya Pradesh, India - 452001 |
| U24117MP2010PTC023437 | SIGMA PLASTOCHEM PRIVATE LIMITED | 170/22, R.N.T. MARG, FILM COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2022PTC062391 | GRANTH FOODS PRIVATE LIMITED | U No. 20-21 12/2 RNT Marg , Indore, Madhya Pradesh, India - 452001 |
| U52599MP2008PTC020378 | KASHI JEET MARKETING PRIVATE LIMITED | HOUSE NO.66, SIR HUKUMCHAND MARG (KANCH MANDIR ROAD) , INDORE, Madhya Pradesh, India - 452001 |
| U74110MP2020PTC053923 | OSIYA BIZ SOLUTIONS PRIVATE LIMITED | 2/1, Dr. Roshan Singh Bhandari Marg Suryoday Building , Indore, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC057456 | SAMVARDHAN GREENTECH PRIVATE LIMITED | 170/22 IInd Floor R.N.T. Marg (Film Colony) , INDORE, Madhya Pradesh, India - 452001 |
| U24119MP2007PTC019722 | SIGMA CHEMTRADE PRIVATE LIMITED | `SIGMA HOUSE' 170/22, R.N.T. MARG, FILM COLONY , INDORE, Madhya Pradesh, India - 452001 |
| AAD-0649 | SHANKH HERBALS & RESEARCH LLP | 170/22, 2nd Floor, Sigma House Film Colony, RNT Marg INDORE, Madhya Pradesh, India - 452001 |
| U18109MP2020PTC050772 | NEXTWAVE LIFESTYLE PRIVATE LIMITED | 21-22, Shahi Bagh Colony Usman Patel Gate, Khajrana Main Road , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045095 | SUSAN AUTOMATIONS INDIA PRIVATE LIMITED | 305, Sameer Complex, 22/29, R.N.T Marg, Usha Ganj , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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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