Amber Stockinvests Private Limited
About Amber Stockinvests Private Limited
Data last updated: 16 July 2025
Amber Stockinvests Private Limited was a private limited company based in Worli, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 August 2000.
Registered with ROC Mumbai under CIN U65990MH2000PTC128053.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kalpesh Kashinath Parbate and Neeta Ravindra Lad.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 301 T. V. Industrial Estate Ahire Road Behind Glaxo, Worli, Maharashtra, India – 400030.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address301 T. V. Industrial Estate Ahire Road Behind Glaxo, Worli, Maharashtra, India – 400030
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IndustryFinancial Services, Financial Activities
- 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 Amber Stockinvests Private Limited
Amber Stockinvests Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Amber Stockinvests Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Amber Stockinvests Private Limited
Amber Stockinvests Private Limited is audited by R. V. JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. V. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amber Stockinvests Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Amber Stockinvests Private Limited
Amber Stockinvests Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalpesh Kashinath Parbate
Also directs:
Amsil Enterprises Limited, Amelfi Enterprises Private Limited, Dayal Power And Mining Limited and 2 more
|
Director | 24 Aug 2023 | 2 Years 11 Months | As last reported |
| Neeta Ravindra Lad | Director | 15 May 2019 | 7 Years 2 Months | As last reported |
Financials of Amber Stockinvests Private Limited FY 2023 filings available
Ten-year financial statements for Amber Stockinvests 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 Amber Stockinvests Private Limited
Shareholding and ownership data for Amber Stockinvests Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Amber Stockinvests Private Limited
Amber Stockinvests Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amber Stockinvests Private Limited
View historical data on people associated with Amber Stockinvests Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amber Stockinvests 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 Amber Stockinvests Private Limited
GST registrations and filing compliance for Amber Stockinvests 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 Amber Stockinvests Private Limited
Credit ratings, litigation, and regulatory alerts for Amber Stockinvests 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 Amber Stockinvests Private Limited
MSME payment history for Amber Stockinvests 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 Amber Stockinvests Private Limited
Corporate group structure for Amber Stockinvests 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 Amber Stockinvests Private Limited
MCA filings and documents for Amber Stockinvests 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 Amber Stockinvests Private Limited
Frequently Asked Questions about Amber Stockinvests Private Limited
Amber Stockinvests Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amber Stockinvests Private Limited is a amalgamated private limited company in the financial services sector based in Worli, Maharashtra, India. It was incorporated on 03 August 2000 and is registered under CIN U65990MH2000PTC128053. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amber Stockinvests Private Limited was incorporated on 03 August 2000. Registered with ROC Mumbai.
The current directors of Amber Stockinvests Private Limited are:
- Kalpesh Kashinath Parbate - Director
- Neeta Ravindra Lad - Director
The CIN (Corporate Identification Number) of Amber Stockinvests Private Limited is U65990MH2000PTC128053. 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 Amber Stockinvests Private Limited is financial services. The company specifically operates in financial activities.