Amba Estates Co Private LTD.
About Amba Estates Co Private LTD.
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Amba Estates Co Private LTD. was a private limited company based in Na, Delhi, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 16 December 1985.
Registered with ROC Delhi under CIN U45200DL1985PTC022793.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
Office: 359 – J Rishi Nagar (Rani Bagh)Delhi., Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address359 – J Rishi Nagar (Rani Bagh)Delhi., Delhi, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amba Estates Co
Amba Estates Co has one previous CIN (Corporate Identification Number): U99999DL1985PTC022793. The current CIN is U45200DL1985PTC022793, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL1985PTC022793 | Current |
| U99999DL1985PTC022793 | Previous |
Board of Directors of Amba Estates Co Private LTD.
No directors are listed for Amba Estates Co in the MCA records available to us.
Financials of Amba Estates Co Private LTD.
Ten-year financial statements for Amba Estates Co Private LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amba Estates Co
Amba Estates Co Private LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amba Estates Co
Employment history and EPFO contributions of people linked to Amba Estates Co.
Employee and EPFO history for Amba Estates Co Private LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amba Estates Co
GST registrations and filing compliance for Amba Estates Co Private LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amba Estates Co
Credit ratings, litigation, and regulatory alerts for Amba Estates Co Private LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amba Estates Co
MSME payment history for Amba Estates Co Private LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amba Estates Co
Corporate group structure for Amba Estates Co Private LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amba Estates Co
MCA filings and documents for Amba Estates Co Private LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amba Estates Co
Frequently Asked Questions about Amba Estates Co Private LTD.
Amba Estates Co 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.
Amba Estates Co is a struck-off private limited company in the construction sector based in Na, Delhi, India. It was incorporated on 16 December 1985 and is registered under CIN U45200DL1985PTC022793. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Amba Estates Co is U45200DL1985PTC022793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amba Estates Co is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 359 – J Rishi Nagar Rani BaghDelhi., Delhi, India.
Amba Estates Co can be reached at the registered office: 359 – J Rishi Nagar Rani BaghDelhi, Delhi, India.