Amba Fabrics Pvt. Ltd.
About Amba Fabrics Pvt. Ltd.
Data last updated:
Amba Fabrics Pvt. Ltd. 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 August 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH1989PTC053243.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 26 April 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 40A Kewal Industrial Estate Ground Floor Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2019, the company reported a revenue of ₹79,083, a growth of 38% compared to the previous year.
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- Registered Address40A Kewal Industrial Estate Ground Floor Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Amba Fabrics
The main business activity of Amba Fabrics is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amba Fabrics Pvt. Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amba Fabrics
Amba Fabrics Pvt. Ltd. is audited by AMIT V SHAH AND ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT V SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amba Fabrics Pvt. Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amba Fabrics Pvt. Ltd.
Amba Fabrics has 5 former directors on record and no current directors listed.
Financials of Amba Fabrics Pvt. Ltd. FY 2019 filings available
Amba Fabrics Pvt. Ltd. reported revenue of ₹79,083 (up 38.00% YoY) for FY 2019.
Ten-year financial statements for Amba Fabrics Pvt. 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.
Ownership and Shareholding of Amba Fabrics
Shareholding and ownership data for Amba Fabrics Pvt. Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amba Fabrics
Amba Fabrics Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amba Fabrics
Employment history and EPFO contributions of people linked to Amba Fabrics.
Employee and EPFO history for Amba Fabrics Pvt. 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 Fabrics
GST registrations and filing compliance for Amba Fabrics Pvt. 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 Fabrics
Credit ratings, litigation, and regulatory alerts for Amba Fabrics Pvt. 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 Fabrics
MSME payment history for Amba Fabrics Pvt. 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amba Fabrics
Corporate group structure for Amba Fabrics Pvt. 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amba Fabrics
MCA filings and documents for Amba Fabrics Pvt. 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 Fabrics
Frequently Asked Questions about Amba Fabrics Pvt. Ltd.
Amba Fabrics 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.
Amba Fabrics was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 30 August 1989 and is registered under CIN U18101MH1989PTC053243. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amba Fabrics is U18101MH1989PTC053243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amba Fabrics was incorporated on 30 August 1989. It is registered with the Registrar of Companies, Mumbai.
The registered office of Amba Fabrics is at 40A Kewal Industrial Estate Ground Floor Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Amba Fabrics reported revenue of ₹79,083 for FY 2019 (up 38.00% YoY).
Amba Fabrics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Amba Fabrics operated in the trading industry, in the other wholesale segment.
No. Amba Fabrics is not listed on any stock exchange. It is an unlisted company.