Amba Filaments Private Limited
About Amba Filaments Private Limited
Data last updated: 25 July 2025
Amba Filaments Private Limited is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 28 April 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U25209GJ1993PTC019365.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.03 Lakh. It is led by directors including Ratan Lal Mahavir Prasad Daruka and Sumit Daruka.
Last AGM: 12 August 2016. Financial statements filed for year ended 31 March 2016. Office: S – 13 Silver Point Complex Opp Vidya Bharti Complex Bhatar Road, Surat, Gujarat, India – 395017.
As per the financials filed for FY 2016, the company reported a revenue of ₹24.27 Lakh, a decline of 56% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹63 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressS – 13 Silver Point Complex Opp Vidya Bharti Complex Bhatar Road, Surat, Gujarat, India – 395017
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Amba Filaments Private Limited
Amba Filaments Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Filaments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amba Filaments Private Limited
Amba Filaments Private Limited is audited by SETHIA & BOHRA ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHIA & BOHRA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amba Filaments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amba Filaments Private Limited
Amba Filaments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Lal Mahavir Prasad Daruka | Director | 28 Dec 2006 | 19 Years 6 Months | As last reported |
| Sumit Daruka | Director | 20 Jun 2005 | 21 Years 1 Months | As last reported |
|
Usha Devi Daruka
Also directs:
Amba Filaments Llp, Sumit Infrabuilders Private Limited
|
Director | 21 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Amba Filaments Private Limited FY 2016 filings available
Amba Filaments Private Limited reported revenue of ₹24.27 Lakh (down 56.00% YoY) for FY 2016.
Ten-year financial statements for Amba Filaments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amba Filaments Private Limited
Shareholding and ownership data for Amba Filaments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amba Filaments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2006 | Bank of Baroda | ₹45 Lakh | Satisfied |
| 02 Jul 1994 | The Gujarat Industrial Co Op. Bank Ltd. | ₹18 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amba Filaments Private Limited
View historical data on people associated with Amba Filaments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amba Filaments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amba Filaments Private Limited
GST registrations and filing compliance for Amba Filaments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amba Filaments Private Limited
Credit ratings, litigation, and regulatory alerts for Amba Filaments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amba Filaments Private Limited
MSME payment history for Amba Filaments Private Limited
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
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Subsidiaries & Group Companies of Amba Filaments Private Limited
Corporate group structure for Amba Filaments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amba Filaments Private Limited
MCA filings and documents for Amba Filaments Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Amba Filaments Private Limited
Frequently Asked Questions about Amba Filaments Private Limited
Amba Filaments Private Limited 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 Filaments Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in Surat, Gujarat, India. It was incorporated on 28 April 1993 and is registered under CIN U25209GJ1993PTC019365. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amba Filaments Private Limited is U25209GJ1993PTC019365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Amba Filaments Private Limited are:
- Ratan Lal Mahavir Prasad Daruka - Director
- Sumit Daruka - Director
- Usha Devi Daruka - Director
The primary industry of Amba Filaments Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.
Amba Filaments Private Limited was incorporated on 28 April 1993. Registered with ROC Ahmedabad.