Amber Crafts Private Limited

Amber Crafts Private Limited - wood in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U36100MH1996PTC103986 Incorporated 18 November 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company wood
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹20.28 Lakh
No open charges
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
23 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About Amber Crafts Private Limited

Data last updated:

Amber Crafts Private Limited 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 furniture segment of the wood and timber products sector. It was incorporated on 18 November 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36100MH1996PTC103986.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanji Devji Nirmal (Managing Director) and Sejjaal Kanji Nirmal.

Its last annual general meeting (AGM) was held on 23 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 11 – A Lbs Marg Next To Mahajan Mill Vikhroli (W), Mumbai, Maharashtra, India – 400079.

As per MCA filings, the company has satisfied charges of ₹20.28 Lakh on record.

The last known website on record is ambergroup.in.

Company details

CIN U36100MH1996PTC103986
Registration Number 103986
Incorporation Date 18 November 1996
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 23 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Amber Crafts Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    11 – A Lbs Marg Next To Mahajan Mill Vikhroli (W), Mumbai, Maharashtra, India – 400079
  • Industry
    Wood, Furniture, Manufacturing
Comprehensive company report
Amber Crafts Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Amber Crafts Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Amber Crafts Private Limited, buy the company report.

Board of directors of Amber Crafts Private Limited

Amber Crafts has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kanji Devji NirmalManaging Director18 Nov 199629 Years 11 MonthsAs last reported
Sejjaal Kanji NirmalDirector18 Nov 199629 Years 11 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹20.28 Lakh
Breakdown by lending institutions
Union Bank of India₹0.10 Cr
New India Co-Op. Bank Ltd.₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Jun 200490158419Union Bank of India₹10.28 LakhSatisfied
05 Aug 199990157242New India Co-Op. Bank Ltd.₹10 LakhSatisfied

To see the full charge records of Amber Crafts Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amber Crafts 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 Amber Crafts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amber Crafts Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Nikunj Kanji Nirmal ceased to be Director on 01 Mar 2011.

Charges
A charge registered on 05 Aug 1999 via Charge ID 90157242 with New India Co-Op. Bank Ltd. was fully satisfied on 29 Mar 2016.
AGM
Amber Crafts Private Limited last Annual general meeting of members was held on 23 Sep 2015 as per latest MCA records.
Filing
Amber Crafts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Nikunj Kanji Nirmal ceased to be Director.
Charges
A charge registered on 30 Jun 2004 via Charge ID 90158419 with Union Bank Of India was fully satisfied on 11 Jun 2007.
Charges
A charge with Union Bank Of India amounted to Rs. 10.28 Lakh with Charge ID 90158419 was registered on 30 Jun 2004.
Charges
A charge with New India Co-Op. Bank Ltd. amounted to Rs. 10.00 Lakh with Charge ID 90157242 was registered on 05 Aug 1999.
Appointed
Kanji Devji Nirmal was appointed as Managing Director.
Appointed
Sejjaal Kanji Nirmal was appointed as Director.
Incorporation
18 Nov 1996
Amber Crafts Private Limited was registered on 18 Nov 1996 with Roc Mumbai & aged 29 years 11 months as per MCA records.

Frequently asked questions

Amber Crafts 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.

Amber Crafts was a private limited company based in Mumbai, Maharashtra, India. The company worked in furniture, within the wood industry. It was incorporated on 18 November 1996 and is registered under CIN U36100MH1996PTC103986. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Amber Crafts is U36100MH1996PTC103986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amber Crafts had 2 directors:

Amber Crafts was incorporated on 18 November 1996. It is registered with the Registrar of Companies, Mumbai.

Amber Crafts can be reached through the website ambergroup.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Amber Crafts is at 11 – A Lbs Marg Next To Mahajan Mill Vikhroli W, Mumbai, Maharashtra, India – 400079.

The latest financial statements of Amber Crafts on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 23 September 2015. Year-wise statements from 2015 are in the company report.

Amber Crafts operated in the wood industry, in the furniture segment.

Nikunj Kanji Nirmal ceased to be Director on 01 Mar 2011. Kanji Devji Nirmal was appointed as Managing Director on 18 Nov 1996. Sejjaal Kanji Nirmal was appointed as Director on 18 Nov 1996.