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 BHAWANI PROJECTS PRIVATE LIMITED
CIN: U70109WB2011PTC162033 As on: 2026-07-13
AMBEY BHAWANI PROJECTS PRIVATE LIMITED (CIN: U70109WB2011PTC162033) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2074800.00.
AMBEY BHAWANI PROJECTS 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.AMBEY BHAWANI PROJECTS 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 BHAWANI PROJECTS PRIVATE LIMITED are RAJESH SARDA, and POONAM SARDA.
AMBEY BHAWANI PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC162033 and its registration number is 162033. Users may contact AMBEY BHAWANI PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBEY BHAWANI PROJECTS PRIVATE LIMITED is 16, Strand Road, Diamond Heritage, Unit No. 501A, 5th Floor, , Kolkata, West Bengal, India - 700001.
Current status of AMBEY BHAWANI PROJECTS 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 CINs
ZaubaCorp's company report for AMBEY BHAWANI PROJECTS 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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Purchase full report of AMBEY BHAWANI PROJECTS
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 BHAWANI PROJECTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBEY BHAWANI PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00183378 | RAJESH SARDA | Director | 2011-04-25 |
| 01402331 | POONAM SARDA | Director | 2018-09-15 |
Past Directors & Key Managerial Personnel of AMBEY BHAWANI PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01402331 | POONAM SARDA | Additional Director | - | 2018-09-14 |
| 03458476 | VANDANA DEVI RATHI | Director | - | 2018-08-01 |
Other Directorships of RAJESH SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIPMENT TRADING INDIA PRIVATE LIMITED | U29219WB2006PTC198580 | Director | - | 2023-02-06 |
| SUNIDHI ESTATES PRIVATE LIMITED | U45209WB2007PTC119499 | Director | - | 2008-05-13 |
| PRECIOUS AGENCY PRIVATE LIMITED | U51109WB2007PTC114420 | Director | - | 2020-03-20 |
| SHUBH LABH MERCHANTS PRIVATE LIMITED | U51109WB2007PTC117678 | Director | 2011-06-01 | Ongoing |
| PRP PROJECTS PVT LTD | U70101WB2006PTC109250 | Director | - | 2021-11-11 |
Other Directorships of POONAM SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI VIHAR LLP | AAC-2058 | Designated Partner | 2014-03-24 | Ongoing |
| SUNIDHI ESTATES PRIVATE LIMITED | U45209WB2007PTC119499 | Director | - | 2008-05-13 |
| TIRUPATI VIHAR PRIVATE LIMITED | U45400WB2007PTC116168 | Director | 2007-05-29 | Ongoing |
| SHUBH LABH MERCHANTS PRIVATE LIMITED | U51109WB2007PTC117678 | Director | 2011-08-29 | Ongoing |
| ACCORD VINIMAY PRIVATE LIMITED | U51909WB2007PTC114394 | Director | - | 2020-03-20 |
| JAMUNA GOODS PRIVATE LIMITED | U51909WB2007PTC114580 | Additional Director | - | 2017-09-22 |
| JAMUNA GOODS PRIVATE LIMITED | U51909WB2007PTC114580 | Director | 2017-09-22 | Ongoing |
Other Directorships of VANDANA DEVI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIRUPATI VIHAR LLP | AAC-2058 | Partner | 2014-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC117678 | SHUBH LABH MERCHANTS PRIVATE LIMITED | 16 STRAND ROAD DIAMOND HERITAGE UNIT NO. 501A 5TH FLOOR , Kolkata, West Bengal, India - 700001 |
| U46594WB2008PTC127559 | VIDYA TIE-UP PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India |
| U65999WB1995PTC069555 | SHANTI TOWERS PVT LTD | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001 |
| AAM-2460 | NISHTI REALTRADE LLP | Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001 |
| U27100WB2007PTC120488 | BAIDYANATH METALIKS PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001 |
| U24230WB2022PTC254549 | ADDAPT LIFE CARE PRIVATE LIMITED | 513/S12, Diamond Heritage Building, 16, Strand Road, 5th Floor Unit No. 513,Kolkata,Kolkata,West Bengal,700001-India |
| AAI-7028 | TREASURE PROJECTS LLP | DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001 |
| AAI-7329 | ELEGANT COMMERCE LLP | DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC144500 | APC IMPEX PRIVATE LIMITED | UNIT NO. 502, 5TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15312WB1998PTC086692 | SRINATH AGRO PRODUCTS PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC108361 | SUNIYOJIT CONSULTANCY PVT LTD | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| U51909WB2008PTC129547 | TOUCHSTONE TRADERS PRIVATE LIMITED | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC120101 | DAGA BUILDERS PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070414 | VEGAN SALES PVT LTD | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| U70100WB2007PTC119946 | SRINATH PROPERTIES PRIVATE LIMITED | DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165783 | CRYSTAL REALTECH PRIVATE LIMITED | 16, STRAND ROAD DIAMOND HERITAGE BUILDING 5TH FLOOR UNIT NO 503 , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC185662 | STARWISE ENCLAVE PRIVATE LIMITED | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| U74210WB1994PTC061789 | KRAYON ADVISORS PVT LTD | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| U74140WB2007PTC120021 | MAROTI CORPORATE ADVISORS PRIVATE LIMITED | Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001 |
| U51909WB2004PTC100800 | WELLCOME VINIMAY PRIVATE LIMITED | 513/S8, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514. , Kolkata, West Bengal, India - 700001 |
| U51109WB1996PTC078618 | PAWANJIT MARKETING PVT LTD | 513/S15, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514 , Kolkata, West Bengal, India - 700001 |
| U17299WB2020PTC241065 | APCIM GLOBAL PRIVATE LIMITED | DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC089299 | HIMACHAL C & F AGENCY PRIVATE LIMITED | DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001 |
| U63030WB2021PTC245463 | TETHYS SHIPPING PRIVATE LIMITED | DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC138681 | GAUNGOUR MERCHANDISE PRIVATE LIMITED | DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAM-2459 | MORCHADI REALCON LLP | FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001 |
| ACJ-4083 | NAVINSOHAM DTC PROJECT LLP | Unit No 1411, Diamond Heritage, 14 floor,16, Strand Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U24319WB2023PTC264582 | FREECHOICE INDIA PRIVATE LIMITED | DIAMOND HERITAGE, UNIT NO-701,7th FLOOR, 16 STRAND ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACF-8808 | RELIABLE HIGHRISE PROPERTIES LLP | DIAMOND HERITAGE 5TH FLOOR ROOM NO. 510,16 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| 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.