Ambhi Developers Private Limited - Company overview

Ambhi Developers Private Limited is shown as "Strike Off" in MCA records.

2013-06-04 Howrah, 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-04
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 Ambhi Developers 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 13+ 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 SUSHIL KUMAR AGARWAL 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 Ambhi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambhi Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 4 June 2013 as a private limited company. The registered office is at 44, Chintamoni Dey Road, Howrah, West Bengal.

Infyner groups it under Construction, in the Developers segment.

Sushil Kumar Agarwal and Mukesh Gupta are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Shuvsamachar Paper Private Limited and Wudo Furniture LLP.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 44, Chintamoni Dey Road, Howrah, West Bengal - 711101
Legal NameAmbhi Developers Private Limited
CIN / LLPINU70102WB2013PTC194213
Company No.194213
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-04
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Sushil Kumar Agarwal
Director | Since 2013-06-04 | DIN: 00682172
M
Mukesh Gupta
Director | Since 2013-06-04 | DIN: 05299312

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

Board Overlap From MCA / Compliance Filings

Shuvsamachar Paper Private Limited 1 Shared Director
Wudo Furniture Llp 1 Shared Director

MSME Payment Delays by Ambhi Developers 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ambhi Developers 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 Ambhi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambhi Developers Private Limited?
MCA does not publish an "owner" field. Ambhi Developers Private Limited is run by its directors, Sushil Kumar Agarwal and Mukesh Gupta. 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 Ambhi Developers Private Limited?
Ambhi Developers Private Limited has two current directors: Sushil Kumar Agarwal (since June 2013) and Mukesh Gupta (since June 2013).
What is CIN of Ambhi Developers Private Limited?
The CIN of Ambhi Developers Private Limited is U70102WB2013PTC194213. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 194213 is its registration number.
When was Ambhi Developers Private Limited incorporated?
Ambhi Developers Private Limited was incorporated on 4 June 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Ambhi Developers Private Limited?
The registered office on MCA records is 44, Chintamoni Dey Road, Howrah, West Bengal - 711101.
What is the current status of Ambhi Developers Private Limited?
MCA shows Ambhi Developers 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 Ambhi Developers Private Limited?
You can post to its registered office at 44, Chintamoni Dey Road, Howrah, West Bengal - 711101.
What industry or business activity is Ambhi Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Ambhi Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Ambhi Developers 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 Ambhi Developers Private Limited?
MCA shows no charges registered against Ambhi Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambhi Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ambhi Developers Private Limited?
2 companies share directors with Ambhi Developers Private Limited: Shuvsamachar Paper Private Limited and Wudo Furniture LLP.
How can I get the financial details of Ambhi Developers Private Limited?
No financial statements for Ambhi Developers Private Limited are on record with us yet.
Ambhi Developers Private Limited - is it listed or unlisted?
Ambhi Developers 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 Ambhi Developers Private Limited?
Ambhi Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Ambhi Developers Private Limited?
MCA classifies Ambhi Developers 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.