It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 | Mumbai, Maharashtra, India | ActiveAmber Edifice Limited, a active public limited company, was established on 09 September 2010 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the construction sector, it holds CIN: U45202MH2010PLC207543. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Milind Indravadanbhai Mistry (Director), Hemant Dungarshi Shah (Director), Jigar Hemant Shah (Director). Past directors included Amesh Anantrai Mehta, Jigar Hemant Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Amber Empire, 2Nd Floor, 556, Shanta Jog Marg, Chembur East,, Mumbai, Maharashtra, 400089.
U45202MH2010PLC207543
207543
09 September 2010
₹1.00 Cr
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Milind Indravadanbhai Mistry | Director | 09 Sep 2010 | Current |
| Hemant Dungarshi Shah | Director | 09 Sep 2010 | Current |
| Jigar Hemant Shah | Director | 08 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Amber Edifice Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31% increase. The company also saw a slight decrease in profitability, with a 1.27% decrease in profit. The company's net worth moved up by a moderate rise of 3.35%.
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In 2023, Amber Edifice had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Amber Edifice Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Amber Edifice Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Jigar Hemant Shah was appointed as a Director was appointed as a Director on 08 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.
Progress on Milind Indravadanbhai Mistry was appointed as a Director was appointed as a Director on 09 Sep 2010 & has been associated with this company since 15 years 3 months . was documented.
The activity Hemant Dungarshi Shah was appointed as a Director was appointed as a Director on 09 Sep 2010 & has been associated with this company since 15 years 3 months . was completed.
Amber Edifice Limited was registered on 09 Sep 2010 with Roc Mumbai & aged 15 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Amber Edifice Limited is U45202MH2010PLC207543.
Amber Edifice Limited is headquartered at Amber Empire, 2Nd Floor, 556, Shanta Jog Marg, Chembur East,, Mumbai, Maharashtra, 400089.
Amber Edifice Limited was incorporated on 09 September 2010.
The current directors of Amber Edifice Limited are
The primary industry of Amber Edifice Limited is Construction.
Amber Edifice Limited is unlisted.
The authorized capital of Amber Edifice Limited is ₹1.00 Cr, and the paid-up capital is ₹0.50 M.
The compliance status of Amber Edifice Limited is Compliant.
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