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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
MA AMBE TRAN SECURITY SERVICES PRIVATE LIMITED
CIN: U74920WB2020PTC236474 As on: 2026-07-13
MA AMBE TRAN SECURITY SERVICES PRIVATE LIMITED (CIN: U74920WB2020PTC236474) is a Private company incorporated on 14 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MA AMBE TRAN SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MA AMBE TRAN SECURITY SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of MA AMBE TRAN SECURITY SERVICES PRIVATE LIMITED are GOPU KUMAR VERMA, and VISHWAJIT VERMA.
MA AMBE TRAN SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920WB2020PTC236474 and its registration number is 236474. Users may contact MA AMBE TRAN SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MA AMBE TRAN SECURITY SERVICES PRIVATE LIMITED is 9A/1/36 SEPCO DURGAPUR Bardhaman WB 713205 IN.
Current status of MA AMBE TRAN SECURITY SERVICES 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 MA AMBE TRAN SECURITY SERVICES 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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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 MA AMBE TRAN SECURITY SERVICES 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 MA AMBE TRAN SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08699884 | GOPU KUMAR VERMA | Director | 2020-02-14 |
| 08699885 | VISHWAJIT VERMA | Director | 2020-02-14 |
Past Directors & Key Managerial Personnel of MA AMBE TRAN SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOPU KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWAJIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2011PTC158199 | H.P.VANIJYA PRIVATE LIMITED | 1/4 SEPCO TOWNSHIP B-ZONE DURGAPUR WB 713205 IN |
| U08990WR2026PTC292788 | DEOCHA PACHAMI BASALT RESOURCES PRIVATE LIMITED | 15B, 1/4 SEPCO TOWNSHIP,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| ACD-3969 | MILLIONTAP ONLINE SERVICES LLP | 4/36 SEPCO TOWNSHIP,B- ZONE,Durgapur Mc,Bardhaman,West Bengal,India-713205 |
| U72501WB2019PTC232807 | TOTESTECH SEPCO INFOMATICS PRIVATE LIMITED | 9A/1/36 Sepco Township B-Zone , Durgapur, West Bengal, India - 713205 |
| U68200WB2025PTC278668 | AROHAN REALESTATE PRIVATE LIMITED | C/O SUPRIO MUKHERJEE,15 B/1/12, SEPCO TOWNSHIP,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U24319WB2023PTC266391 | SRI RANISATI DADI METALS & MINERALS PRIVATE LIMITED | 4D, 20, SEPCO TWP,DURGAPUR,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U52190WB2012PTC179731 | INWAY E-BUSINESS PRIVATE LIMITED | RabindraJayantiBhawan,HouseNo-79,1stAvenueSepcoTownship,Durgapur , DURGAPUR, West Bengal, India - 713205 |
| U41003WB2025PTC281347 | SIDDHISREE PROJECTS PRIVATE LIMITED | 33, PERIFARI ROAD,,SEPCO,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| ABB-1187 | WellCrafted Builders LLP | 4A/12,SEPCO TOWNSHIP,Durgapur Mc,Bardhaman,West Bengal,India-713205 |
| ACL-8116 | ASTRINOVA 52 EXPRIENCES LLP | 14A/8/32 SEPCO,Durgapur Mc,Bardhaman,West Bengal,India-713205 |
| U47521WB2023PTC261754 | JAYABATI PLY TRADERS PRIVATE LIMITED | 9A/3/22,SEPCO,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U62099WB2025PTC280797 | QUADPATH VENTURES PRIVATE LIMITED | 21/1 JOYDEV AVENUE,B-ZONE,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U74200WB2007PTC121043 | DREAM VALLEY COLD STORAGE PRIVATE LIMITED | 15B, 1/4 SEPCO TOWNSHIP , DURGAPUR, West Bengal, India - 713205 |
| U80902WB2020PTC238525 | SAI ORIENTAL EDUCARE PRIVATE LIMITED | 1/22 SEPCO TWONSHIP B ZONE , DURGAPUR, West Bengal, India - 713205 |
| U24319WB2024PTC270985 | PUROTRAIL STEEL PRIVATE LIMITED | 4 D/20 SEPCO TOWNSHIP,DGP-5,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U45201WB2022PTC254754 | BRD METCOM PRIVATE LIMITED | 4 D/20 SEPCO TOWNSHIP DGP-5,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U62099WB2024PTC271803 | VERTEXWAVE TRADE AND EXPORT PRIVATE LIMITED | c/o S MAZUMDAR OF SEPCO,NR BHAGAT SINGH MORE,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U46909WB2025PTC278756 | OMADISHA MULTI TRADE PRIVATE LIMITED | ASHOKE KR BHATTACHARJEE,ST.NO-4A , H.NO-20 SEPCO,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U50401WB2020PTC236756 | THROBS SHINE N SHINE PRIVATE LIMITED | HOUSE NO 17, 1ST AVENUE, SEPCO TOWNSHIP, B ZONE, NEAR WATER TANK , DURGAPUR, West Bengal, India - 713205 |
| U80904WB2020PTC237880 | APTITECH EDUCOM PRIVATE LIMITED | 1/22, Sepco Township, B-Zone Durgapur (DGP-5) , Burdwan, West Bengal, India - 713205 |
| U79110WB2023OPC265415 | DISHTAM HOSPITALITY (OPC) PRIVATE LIMITED | 12/30,TILAK ROAD,DURGAPUR,PASHIM BARDHAMA,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U46900WB2026PTC286433 | KEAPTNS GLOBAL PRIVATE LIMITED | 74, Goutam Buddha Marg,C-zone, Durgapur -05,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| U47912WB2024PTC268033 | GEMARKADE GAMING AND SPORTS PRIVATE LIMITED | 2B/122, BANKIM CHANDRA,AVENUE,B-ZONE,DURGAPUR -5,Durgapur Mc,Bardhaman,West Bengal,713205-India |
| ACL-4942 | ENHABITANCY INTERIORS LLP | 2/19 BHARATI B-ZONE POST OFFICE DURGAPUR,M CORP BRADDHAMAN,Durgapur Mc,Bardhaman,West Bengal,India-713205 |
| AAI-5838 | AMWA MOTO LLP | 7/1, Mahiskapur Road B Zone, Durgapur Durgapur, West Bengal, India - 713205 |
| U51909WB2009PTC133153 | CALENDULA AGENCIES PRIVATE LIMITED | 1G/14, VIDYAPATI ROAD DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713205 |
| U70102WB2014PLC201298 | PADMIKA BUILDCON LIMITED | 1G/14, VIDYAPATI ROAD DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713205 |
| U70102WB2015PLC205841 | CAMPBELL HOUSING LIMITED | 1G/14, VIDYAPATI ROAD DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713205 |
| U70109WB2011PLC169123 | S R S MULTIPLEX LIMITED | 33, 2ND AVENUE, SEPCO TOWNSHIP DURGAPUR , DURGAPUR, West Bengal, India - 713205 |
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- Email ID
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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.
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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.
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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.
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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.