Ambuscadde Developers Private Limited - Company overview

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

2013-03-15 Surat, Gujarat 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 6 Months
since 2013-03-15
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Ambuscadde 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 2016 - 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.
  • 4 directors on the board.
  • Director NILESH BALUBHAI MAKWANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ambuscadde Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ambuscadde Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 15 March 2013 as a private limited company. Its registered office is at 50, City Palace Society, B/H Kiran Motors, Dumbhal, Surat, Gujarat.

Its filings describe the main line of business as buildings.

It has four directors - Nilesh Balubhai Makwana, Davalben Balubhai Makwana, Nandani Nileshbhai Makwana and Balubhai Gandabhai Makwana - and all four have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Dr. God Pharmaceuticals Private Limited and Samruddhi Sm One LLP.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 50, City Palace Society, B/H Kiran Motors, Dumbhal,, Surat, Gujarat - 395010
Legal NameAmbuscadde Developers Private Limited
CIN / LLPINU70101GJ2013PTC074009
Company No.074009
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-15
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Ambuscadde Developers Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Nilesh Balubhai Makwana
Director | Since 2013-03-15 | DIN: 03381146
D
Davalben Balubhai Makwana
Director | Since 2013-03-15 | DIN: 06478053
N
Nandani Nileshbhai Makwana
Director | Since 2013-03-15 | DIN: 06478054
B
Balubhai Gandabhai Makwana
Director | Since 2013-03-15 | DIN: 06478052

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Board Overlap From MCA / Compliance Filings

Dr. God Pharmaceuticals Private Limited 1 Shared Director
Samruddhi Sm One Llp 1 Shared Director

MSME Payment Delays by Ambuscadde 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.

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MCA Filings & Documents of Ambuscadde 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 Ambuscadde Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambuscadde Developers Private Limited?
MCA does not publish an "owner" field. Ambuscadde Developers Private Limited is run by its directors, Nilesh Balubhai Makwana, Davalben Balubhai Makwana, Nandani Nileshbhai Makwana and one other. 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 Ambuscadde Developers Private Limited?
Ambuscadde Developers Private Limited has four current directors: Nilesh Balubhai Makwana (since March 2013), Davalben Balubhai Makwana (since March 2013), Nandani Nileshbhai Makwana (since March 2013) and Balubhai Gandabhai Makwana (since March 2013).
What is CIN of Ambuscadde Developers Private Limited?
The CIN of Ambuscadde Developers Private Limited is U70101GJ2013PTC074009. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, GJ is Gujarat, 2013 is the year it was registered, PTC is the company type and 074009 is its registration number.
When was Ambuscadde Developers Private Limited incorporated?
Ambuscadde Developers Private Limited was incorporated on 15 March 2013 with ROC Ahmedabad. That makes it about 13 years old.
What is the registered address of Ambuscadde Developers Private Limited?
The registered office on MCA records is 50, City Palace Society, B/H Kiran Motors, Dumbhal, Surat, Gujarat - 395010.
What is the current status of Ambuscadde Developers Private Limited?
MCA shows Ambuscadde 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 Ambuscadde Developers Private Limited?
You can post to its registered office at 50, City Palace Society, B/H Kiran Motors, Dumbhal, Surat, Gujarat - 395010.
What industry or business activity is Ambuscadde Developers Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Ambuscadde 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 Ambuscadde Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Ambuscadde Developers Private Limited?
MCA shows no charges registered against Ambuscadde Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ambuscadde Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Ambuscadde Developers Private Limited?
2 companies share directors with Ambuscadde Developers Private Limited: Dr. God Pharmaceuticals Private Limited and Samruddhi Sm One LLP.
How can I get the financial details of Ambuscadde Developers Private Limited?
No financial statements for Ambuscadde Developers Private Limited are on record with us yet.
Ambuscadde Developers Private Limited - is it listed or unlisted?
Ambuscadde 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 Ambuscadde Developers Private Limited?
Ambuscadde Developers Private Limited is registered with ROC Ahmedabad.
What is the company classification of Ambuscadde Developers Private Limited?
MCA classifies Ambuscadde 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.