Ambit Malls Private Limited - Company overview

Ambit Malls Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201MH2006PTC165002)…

2006-09-29 Mumbai, Maharashtra Strike Off Unlisted
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AM Ambit Malls Private Limited

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
12.85 Lakh
AUTHORISED CAPITAL
14.00 Lakh
COMPANY AGE
19 Years 11 Months
since 2006-09-29
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-12
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 Ambit Malls 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ 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 2011 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ambit Malls Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambit Malls Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201MH2006PTC165002). Business overview includes Construction (Construction), incorporated on September 29, 2006 (20+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location Plot No. C-30, Block 'G', Opp. Sidbi, Bandra Kurla Complex, Bandra (East),, Mumbai, Maharashtra - 400051
Legal NameAmbit Malls Private Limited
CIN / LLPINU45201MH2006PTC165002
Company No.165002
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-29
Date of AGM2011-09-12
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

N
Neel Chandru Raheja
Director | Since 2006-09-29 | DIN: 00029010
R
Ravi Chandru Raheja
Director | Since 2006-09-29 | DIN: 00028044

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

Board Overlap From MCA / Compliance Filings

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Casa Maria Properties Private Limited 2 Shared Directors
Chalet Hotels Limited 2 Shared Directors
Cybercity Hotels (India) Private Limited 2 Shared Directors
Eternus Properties Private Limited 2 Shared Directors
Genext Hardware & Parks Private Limited 2 Shared Directors
Inorbit Malls (India) Private Limited 2 Shared Directors
Ivory Properties And Hotels Private Limited 2 Shared Directors
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K.Raheja Private Limited 2 Shared Directors
Krc Balmoral Private Limited 2 Shared Directors
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Raghukool Estate Developement Private Limited 2 Shared Directors
Shivan Properties And Trading Private Limited 2 Shared Directors
Shoppers Stop Limited 2 Shared Directors
Aesthetic Realtors Private Limited 1 Shared Director
Intime Properties Limited 1 Shared Director
Juhu Beach Resorts Limited 1 Shared Director
K.Raheja It Park (Hyderabad) Limited 1 Shared Director
Sundew Properties Limited 1 Shared Director

MSME Payment Delays by Ambit Malls 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

MCA Filings & Documents of Ambit Malls 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
Frequently Asked Questions about Ambit Malls Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ambit Malls Private Limited?
The Corporate Identification Number (CIN) for Ambit Malls Private Limited is U45201MH2006PTC165002. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 165002 as per MCA.
When was Ambit Malls Private Limited incorporated?
Ambit Malls Private Limited was incorporated 19 years 11 months ago on 29 Sep 2006.
Who are the current board members and directors of Ambit Malls Private Limited?
Ambit Malls Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ambit Malls Private Limited?
Ambit Malls Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ambit Malls Private Limited?
Ambit Malls Private Limited ROC code is Roc Mumbai.
What is the company classification of Ambit Malls Private Limited?
Ambit Malls Private Limited is classified as Private Limited Indian Non-Government Company.
Ambit Malls Private Limited - is it listed or unlisted?
Ambit Malls Private Limited is a Unlisted company.
What is the current status of Ambit Malls Private Limited?
Ambit Malls Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ambit Malls Private Limited associated with?
Ambit Malls Private Limited lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ambit Malls Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ambit Malls Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.