Ambawat Platinum Private Limited
About Ambawat Platinum Private Limited
Data last updated: 24 July 2025
Ambawat Platinum 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 specialised in taxation and compliance, a part of the broader professional services sector. Incorporated on 15 March 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC240994.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Ambawat Jayantilal and Naina Ram.
Office: Off# 101 65 Shree Krishna Cloth Market Shekhadi Lane Vithalwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
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 AddressOff# 101 65 Shree Krishna Cloth Market Shekhadi Lane Vithalwadi Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
Board of Directors of Ambawat Platinum Private Limited
Ambawat Platinum Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Ambawat Jayantilal | Director | 15 Mar 2013 | 13 Years 6 Months | As last reported |
| Naina Ram | Director | 15 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Ambawat Platinum Private Limited
Ten-year financial statements for Ambawat Platinum 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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Charges & Borrowings Ambawat Platinum Private Limited
Ambawat Platinum Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambawat Platinum Private Limited
View historical data on people associated with Ambawat Platinum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambawat Platinum 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 Ambawat Platinum Private Limited
GST registrations and filing compliance for Ambawat Platinum 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 Ambawat Platinum Private Limited
Credit ratings, litigation, and regulatory alerts for Ambawat Platinum 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 Ambawat Platinum Private Limited
MSME payment history for Ambawat Platinum 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 Ambawat Platinum Private Limited
Corporate group structure for Ambawat Platinum 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 Ambawat Platinum Private Limited
MCA filings and documents for Ambawat Platinum 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
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Recent Activity on Ambawat Platinum Private Limited
Frequently Asked Questions about Ambawat Platinum Private Limited
Ambawat Platinum Private Limited 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.
Ambawat Platinum Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2013 and is registered under CIN U74120MH2013PTC240994. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambawat Platinum Private Limited are:
- Arun Ambawat Jayantilal - Director
- Naina Ram - Director
The CIN (Corporate Identification Number) of Ambawat Platinum Private Limited is U74120MH2013PTC240994. 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 Ambawat Platinum Private Limited is professional services. The company specifically operates in taxation. The company was active in this sector before being struck off.
The company has its registered office at Off# 101 65 Shree Krishna Cloth Market Shekhadi Lane Vithalwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.