Ambaashree Projects Private Limited - Company overview

Ambaashree Projects Private Limited is shown as "Strike Off" in MCA records.

2012-02-13 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.12 Lakh
AUTHORISED CAPITAL
5.15 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ambaashree Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNITA RAO has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ambaashree Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambaashree Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 13 February 2012 as a private limited company. Its registered office is at 4, Adi Banstalla, 5Th Floor, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Sunita Rao and Ravi Agarwal - were all appointed on 19 March 2012. The board changed around March 2012, when Sanjev Singh and Sanjay Kejriwal stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Barbrik Dealcom Private Limited and Blockdeal Construction Private Limited.

Paid-up capital stands at ₹5.12 lakh out of ₹5.15 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 4, Adi Banstalla, 5Th Floor,, Kolkata, West Bengal - 700007
Legal NameAmbaashree Projects Private Limited
CIN / LLPINU70109WB2012PTC173989
Company No.173989
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-13
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Ambaashree Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Rao
Director | Since 2012-03-19 | DIN: 05163658
R
Ravi Agarwal
Director | Since 2012-03-19 | DIN: 05125721

Companies With Common Directors Of Ambaashree Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Barbrik Dealcom Private Limited 2 Shared Directors
Blockdeal Construction Private Limited 2 Shared Directors
Krystine Marketing Private Limited 2 Shared Directors
Shivamvani Trading Private Limited 2 Shared Directors
Shivkripa Fashion Private Limited 2 Shared Directors
Sparkles Marcom Private Limited 2 Shared Directors

MSME Payment Delays by Ambaashree Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Ambaashree Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ambaashree Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambaashree Projects Private Limited?
MCA does not publish an "owner" field. Ambaashree Projects Private Limited is run by its directors, Sunita Rao and Ravi Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ambaashree Projects Private Limited?
Ambaashree Projects Private Limited has two current directors: Sunita Rao (since March 2012) and Ravi Agarwal (since March 2012).
What is CIN of Ambaashree Projects Private Limited?
The CIN of Ambaashree Projects Private Limited is U70109WB2012PTC173989. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 173989 is its registration number.
When was Ambaashree Projects Private Limited incorporated?
Ambaashree Projects Private Limited was incorporated on 13 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Ambaashree Projects Private Limited?
The registered office on MCA records is 4, Adi Banstalla, 5Th Floor, Kolkata, West Bengal - 700007.
What is the current status of Ambaashree Projects Private Limited?
MCA shows Ambaashree Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Ambaashree Projects Private Limited?
You can post to its registered office at 4, Adi Banstalla, 5Th Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Ambaashree Projects Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Ambaashree Projects Private Limited?
Paid-up capital is ₹5.12 lakh and authorised capital is ₹5.15 lakh, so about 99% of the authorised amount has been issued.
When did Ambaashree Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Ambaashree Projects Private Limited?
MCA shows no charges registered against Ambaashree Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambaashree Projects Private Limited?
Yes, two former directors are on record. The most recent to leave were Sanjev Singh (March 2012) and Sanjay Kejriwal (March 2012).
Which companies share directors with Ambaashree Projects Private Limited?
6 companies share directors with Ambaashree Projects Private Limited. Among them are Barbrik Dealcom Private Limited, Blockdeal Construction Private Limited, Krystine Marketing Private Limited and 3 more.
How can I get the financial details of Ambaashree Projects Private Limited?
No financial statements for Ambaashree Projects Private Limited are on record with us yet.
Ambaashree Projects Private Limited - is it listed or unlisted?
Ambaashree Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ambaashree Projects Private Limited?
Ambaashree Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Ambaashree Projects Private Limited?
MCA classifies Ambaashree Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.