Ambit Malls Private Limited
About Ambit Malls Private Limited
Data last updated:
Ambit Malls Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction sector. It was incorporated on 29 September 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC165002.
The company had an authorised share capital of ₹14 Lakh and a paid-up capital of ₹12.85 Lakh. It was led by directors Neel Chandru Raheja and Ravi Chandru Raheja.
Its last annual general meeting (AGM) was held on 12 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Ambit Malls Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. C – 30 Block 'G' Opp. Sidbi Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Ambit Malls Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ambit Malls Private Limited, buy the company report.
Board of directors of Ambit Malls Private Limited
Ambit Malls has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Chandru Raheja | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
| Ravi Chandru Raheja | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ambit Malls Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambit Malls 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 Ambit Malls Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambit Malls Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ramesh Mohanlal Valecha ceased to be Additional Director on 12 Sep 2011.
Frequently asked questions
Ambit Malls has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ambit Malls was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 29 September 2006 and is registered under CIN U45201MH2006PTC165002. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambit Malls had 2 directors:
- Neel Chandru Raheja - Director
- Ravi Chandru Raheja - Director
The CIN (Corporate Identification Number) of Ambit Malls is U45201MH2006PTC165002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambit Malls is at Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Ambit Malls was incorporated on 29 September 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ambit Malls on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 12 September 2011. Year-wise statements from 2015 are in the company report.
Ambit Malls operated in the construction industry. It worked in this industry before it was struck off.
Ramesh Mohanlal Valecha ceased to be Additional Director on 12 Sep 2011. Neel Chandru Raheja was appointed as Director on 29 Sep 2006. Ravi Chandru Raheja was appointed as Director on 29 Sep 2006.
Ambit Malls can be reached at its registered office: Plot No. C – 30 Block G Opp. Sidbi Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.