Ambika Realtors & Developers Private Limited
About Ambika Realtors & Developers Private Limited
Data last updated:
Ambika Realtors & Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 September 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC102908.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was formerly known as Shreeambica Pharmaceuticals Private Limited. It was led by directors Deven Jaysukhlal Shah and Atit Deven Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Ambika Realtors & Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No 13 Shri Laxmi Niwas Chs Ltd Prabhat Colony 6th Road Plot No 75 San, Tacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Ambika Realtors & Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ambika Realtors & Developers Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambika Realtors & Developers Private Limited, buy the company report.
Board of directors of Ambika Realtors & Developers Private Limited
Ambika Realtors & Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deven Jaysukhlal Shah | Director | 26 Sep 1996 | 30 Years 1 Months | As last reported |
| Atit Deven Shah Also directs: Ambika Land Ventures LLP, Ambika Realtors & Developers LLP, Aryaa Eateries & Hospitality LLP and 5 more | Director | 15 Jan 2008 | 18 Years 9 Months | As last reported |
Auditor
Ambika Realtors & Developers Private Limited is audited by H T MERCHANT & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H T MERCHANT & CO | FY 2015 | 131399W |
Shareholding
The shareholding of Ambika Realtors & Developers Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ambika Realtors & Developers Private Limited, buy the company report.
Legal cases
Ambika Realtors & Developers Private Limited has 1 court case on record: 1 filed by Ambika Realtors & Developers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Ambika Realtors & Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambika Realtors & Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambika Realtors & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambika Realtors & Developers Private Limited has 5 board changes on record since 1996: 2 appointments and 3 cessations. The latest: Alpesh Ghanshyam Tanna ceased to be Director on 27 Mar 2014.
Frequently asked questions
Ambika Realtors & Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ambika Realtors & Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 September 1996 and is registered under CIN U99999MH1996PTC102908. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ambika Realtors & Developers is U99999MH1996PTC102908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambika Realtors & Developers had 2 directors:
- Deven Jaysukhlal Shah - Director
- Atit Deven Shah - Director
Ambika Realtors & Developers was incorporated on 26 September 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ambika Realtors & Developers is at Flat No 13 Shri Laxmi Niwas Chs Ltd Prabhat Colony 6th Road Plot No 75 San, Tacruz E, Mumbai, Maharashtra, India – 400055.
The latest financial statements of Ambika Realtors & Developers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ambika Realtors & Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Ambika Realtors & Developers has 1 court case on record: 1 filed by the company.
Alpesh Ghanshyam Tanna ceased to be Director on 27 Mar 2014. Nayana Suhas Roge ceased to be Director on 15 Apr 2008. Suhas Mahadeo Roge ceased to be Director on 15 Apr 2008. Ambika Realtors & Developers has 5 board changes on record in total.
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