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 MINERALS AND METALS PRIVATE LIMITED
CIN: U74999DL2004PTC131035 As on: 2026-07-13
AMBEY MINERALS AND METALS PRIVATE LIMITED (CIN: U74999DL2004PTC131035) is a Private company incorporated on 07 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.AMBEY MINERALS AND METALS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
AMBEY MINERALS AND METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC131035 and its registration number is 131035. Users may contact AMBEY MINERALS AND METALS PRIVATE LIMITED on its Email address - . Registered address of AMBEY MINERALS AND METALS PRIVATE LIMITED is NP-151C 2ND FLOORPITAMPURA , NEW DELHI, Delhi, India - 110088.
Current status of AMBEY MINERALS AND METALS 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 MINERALS AND METALS 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 AMBEY MINERALS AND METALS 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 MINERALS AND METALS
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Past Directors & Key Managerial Personnel of AMBEY MINERALS AND METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL2005PTC133028 | SHUBHSHREE PORTFOLIOS PRIVATE LIMITED | 13 VAISHALI 2ND FLOORPITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U51909DL2003PTC123685 | SIZZLING MARKETTING PRIVATE LIMITED | 374 2ND FLOOR KOHAT ENCLAVEPITAMPURA DELHI , NEW DELHI, Delhi, India - 110088 |
| U85300DL2022NPL400236 | GYANVILLA FOUNDATION | C/O RENU GUPTA, 61B AJ, SHALIMAR BAGH NEW DELHI,DELHI,New Delhi,Delhi,110088-India |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U70109DL2012PTC245943 | CALLISTO INFRASTRUCTURE PRIVATE LIMITED | CU-136, FIRST FLOOR, PITAMPURA, NEW DELHI-110088 , NEW DELHI, Delhi, India - 110088 |
| U51900DL2013PTC252108 | SNCHA IMPEX PRIVATE LIMITED | NP-143, Pitampura , New Delhi, Delhi, India - 110088 |
| U55101DL1997PLC091348 | SWOCHOW HOMES LIMITED | NP 105 PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U85100DL2011PTC223488 | SUPER SCIENCE HEALING METHOD PRIVATE LIMITED | NP-16 PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U24239DL2004PTC129306 | SUSHRUT REMEDIES PRIVATE LIMITED | CP-221 IST FLOORPITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U70100DL1984PTC019365 | GOYAL GRANITES PVT LTD | KD-175 IIND FLOORPITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U51311DL2001PTC112517 | SUMANGLAM MARKETING PRIVATE LIMITED | NP-69 MAURYA ENCLAVEPITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U51227DL1995PTC075029 | RAGHUNANDAN PRODUCTS PRIVATE LIMITED | QD-67, 2ND FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U65992DL2004PTC125338 | VRTIKA CHITS PRIVATE LIMITED | BA-53 2ND FLOORSHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U85100DL2008PTC176051 | SURGEINE HEALTHCARE (INDIA) PRIVATE LIMITED | AB-4, 2nd Floor Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U33112DL2011PTC212904 | URJA TECH PRODUCTS PRIVATE LIMITED | BL-74, 2ND FLOOR SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U70100DL2016PTC290853 | HITECH MICRO INDUSTRIES PRIVATE LIMITED | AP-62 2ND FLOOR SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U00500DL2005PTC139578 | HILLTAKE BUILDWELL PRIVATE LIMITED | 159 MAHARANA PRATAP ENCLAVE 2ND FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U45500DL2018OPC336524 | AJVJ MARKETING (OPC) PRIVATE LIMITED | 56, 2ND FLOOR BLOCK AE, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U51909DL2009PTC193593 | CD EXPO BUSINESS PRIVATE LIMITED | BFH-33, 2ND FLOOR, WEST SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088 |
| U74999DL2019FTC351417 | SPEARFISH SOUTH ASIA PRIVATE LIMITED | 71, 2nd BLK-BJ SHALIMAR BAGH EAST , NEW DELHI, Delhi, India - 110088 |
| U74899DL1989PTC035072 | BHANU FINANCIAL SERVICES PRIVATE LTD. | LP-17/F, 2ND FLOOR PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U74999DL2009PTC193592 | CD SHIPPING SERVICES PRIVATE LIMITED | BFH 33, 2ND FLOOR, WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U18109DL2006PTC152825 | KHWAISH TEXTILES PRIVATE LIMITED | BC - 88, 2ND FLOOR, (WEST) SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088 |
| U72900DL2011PTC225648 | NEWIAN INFORMATICS PRIVATE LIMITED | Plot No 69, 2nd Floor, Block FU PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U19201DL2004PTC130965 | SANSHI POLYMERS PRIVATE LIMITED | BW-73C, 2nd FLOOR, SHALIMAR APARTMENT SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U85300DL2019NPL348105 | VICHYAN FORUM | House No 33, Floor 2ND Block- BFH, Shalimar Bagh , NEW DELHI, Delhi, India - 110088 |
| U30007DL2008PTC179035 | KREATIVEVISTAS SOLUTIONS PRIVATE LIMITED | Plot No. 07, KP-Block, 2nd Floor, Commercial Complex, Pitampura, , New Delhi, Delhi, India - 110088 |
| U40106DL2013PTC251230 | DALLO RENEWABLE ENERGIES PRIVATE LIMITED | FLAT NO.515, 2ND FLOOR BLOCK- C&D, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74999DL2017PTC314996 | IVYPLUS GLOBAL ALUMNI NETWORK PRIVATE LIMITED | House no. 24, 2nd Floor, BLK-HD Vishaka Enclave, Pitampura , New Delhi, Delhi, India - 110088 |
| 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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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.