Ambika Structures And Developers Private Limited - Company overview

Ambika Structures And Developers Private Limited is shown as "Converted To Llp" in MCA records.

2005-12-09 Mumbai, Maharashtra Converted To Llp 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
1.00 Lakh
COMPANY AGE
20 Years 10 Months
since 2005-12-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
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 Ambika Structures And 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 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (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 DEVEN JAYSUKHLAL SHAH has DIN status "Deactivated".
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 Ambika Structures And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambika Structures And Developers Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 9 December 2005 as a private limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Deven Jaysukhlal Shah and Atit Deven Shah. The longest-serving is Deven Jaysukhlal Shah, on the board since 2005; the most recent to join is Atit Deven Shah, appointed in January 2008. Three former directors are on record; the most recent to leave was Alpesh Ghanshyam Tanna in March 2014. Between them, the directors also sit on the boards of 14 other companies, including Ambika Land Ventures Private Limited and Ambika Realtors & Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 29 September 2014. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Flat No 13, Shri Laxmi Niwas Chs Ltd, Prabhat Colony, 6Th Road, Plot No 75,San, Mumbai, Maharashtra - 400055
Legal NameAmbika Structures And Developers Private Limited
CIN / LLPINU45209MH2005PTC173635
Company No.173635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-12-09
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Deven Jaysukhlal Shah
Director | Since 2005-12-09 | DIN: 01102810
A
Atit Deven Shah
Director | Since 2008-01-15 | DIN: 02038013

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

Board Overlap From MCA / Compliance Filings

Ambika Land Ventures Private Limited 2 Shared Directors
Ambika Realtors & Developers Private Limited 2 Shared Directors
Aurus Realty Private Limited 2 Shared Directors
Royale Hill Properties Private Limited 2 Shared Directors
Ambika Land Developments Llp 1 Shared Director
Ambika Land Ventures Llp 1 Shared Director
Ambika Landmarks Llp 1 Shared Director
Ambika Lifespaces Llp 1 Shared Director
Ambika Property Ventures Private Limited 1 Shared Director
Ambika Realtors & Developers Llp 1 Shared Director
Araansh Automotive Llp 1 Shared Director
Aryaa Eateries & Hospitality Llp 1 Shared Director
Dhvani Builders Private Limited 1 Shared Director
Reyansh Property Ventures Private Limited 1 Shared Director

MSME Payment Delays by Ambika Structures And 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 Ambika Structures And 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 Ambika Structures And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambika Structures And Developers Private Limited?
MCA does not publish an "owner" field. Ambika Structures And Developers Private Limited is run by its directors, Deven Jaysukhlal Shah and Atit Deven Shah. 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 Ambika Structures And Developers Private Limited?
Ambika Structures And Developers Private Limited has two current directors: Deven Jaysukhlal Shah (since December 2005) and Atit Deven Shah (since January 2008).
What is CIN of Ambika Structures And Developers Private Limited?
The CIN of Ambika Structures And Developers Private Limited is U45209MH2005PTC173635. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 173635 is its registration number.
When was Ambika Structures And Developers Private Limited incorporated?
Ambika Structures And Developers Private Limited was incorporated on 9 December 2005 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Ambika Structures And Developers Private Limited?
The registered office on MCA records is Flat No 13, Shri Laxmi Niwas Chs Ltd, Prabhat Colony, 6Th Road, Plot No 75, San, Mumbai, Maharashtra - 400055.
What is the current status of Ambika Structures And Developers Private Limited?
MCA shows Ambika Structures And Developers Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Ambika Structures And Developers Private Limited?
You can post to its registered office at Flat No 13, Shri Laxmi Niwas Chs Ltd, Prabhat Colony, 6Th Road, Plot No 75, San, Mumbai, Maharashtra - 400055.
What industry or business activity is Ambika Structures And Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Ambika Structures And Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ambika Structures And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Ambika Structures And Developers Private Limited?
MCA shows no charges registered against Ambika Structures And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambika Structures And Developers Private Limited?
Yes, three former directors are on record. The most recent to leave were Alpesh Ghanshyam Tanna (March 2014), Sham Chandrakant Nanaware (October 2007) and Dilip Ramji Savla (April 2007).
Which companies share directors with Ambika Structures And Developers Private Limited?
14 companies share directors with Ambika Structures And Developers Private Limited. Among them are Ambika Land Ventures Private Limited, Ambika Realtors & Developers Private Limited, Aurus Realty Private Limited and 11 more.
How can I get the financial details of Ambika Structures And Developers Private Limited?
No financial statements for Ambika Structures And Developers Private Limited are on record with us yet.
Ambika Structures And Developers Private Limited - is it listed or unlisted?
Ambika Structures And 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 Ambika Structures And Developers Private Limited?
Ambika Structures And Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Ambika Structures And Developers Private Limited?
MCA classifies Ambika Structures And 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.