Ambica Appartment Private Limited.
About Ambica Appartment Private Limited.
Data last updated: 22 July 2025
Ambica Appartment Private Limited. was a private limited company based in Kolkata, West Bengal, 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 06 March 2008.
Registered with ROC Kolkata under CIN U45400WB2008PTC123786.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.95 Lakh. It was led by directors Jinesh Suryakant Vanzara and Seema J Vanzara.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 August 2018. Office: 6C Elgin Road Oriental House 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2018, the company reported a revenue of ₹26.1 Lakh, a decline of 4% compared to the previous year.
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 Address6C Elgin Road Oriental House 3Rd Floor, Kolkata, West Bengal, India – 700020
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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 Ambica Appartment Private Limited.
Ambica Appartment Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ambica Appartment 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 Ambica Appartment Private Limited.
Ambica Appartment Private Limited. is audited by SENAPATI B K & 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 |
|---|---|---|---|
| SENAPATI B K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ambica Appartment 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
Verified entity values are shown only after access is granted.
Board of Directors of Ambica Appartment Private Limited.
Ambica Appartment Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinesh Suryakant Vanzara | Director | 06 Mar 2008 | 18 Years 5 Months | As last reported |
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Seema J Vanzara
Also directs:
Subhratna Infrastructure Private Limited, Srinathji Commercials Pvt Ltd, Jaikarni Holdings Private Ltd and 2 more
|
Director | 06 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Ambica Appartment Private Limited. FY 2018 filings available
Ambica Appartment Private Limited. reported revenue of ₹26.1 Lakh (down 4.00% YoY) for FY 2018.
Ten-year financial statements for Ambica Appartment Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ambica Appartment Private Limited.
Shareholding and ownership data for Ambica Appartment 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 Ambica Appartment Private Limited.
Ambica Appartment Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambica Appartment Private Limited.
View historical data on people associated with Ambica Appartment Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Ambica Appartment 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
Verified entity values are shown only after access is granted.
GST Compliance of Ambica Appartment Private Limited.
GST registrations and filing compliance for Ambica Appartment 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ambica Appartment Private Limited.
Credit ratings, litigation, and regulatory alerts for Ambica Appartment 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambica Appartment Private Limited.
MSME payment history for Ambica Appartment 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambica Appartment Private Limited.
Corporate group structure for Ambica Appartment 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambica Appartment Private Limited.
MCA filings and documents for Ambica Appartment 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 Ambica Appartment Private Limited.
Frequently Asked Questions about Ambica Appartment Private Limited.
Ambica Appartment 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.
Ambica Appartment Private Limited. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 March 2008 and is registered under CIN U45400WB2008PTC123786. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ambica Appartment Private Limited. was incorporated on 06 March 2008. Registered with ROC Kolkata.
The current directors of Ambica Appartment Private Limited. are:
- Jinesh Suryakant Vanzara - Director
- Seema J Vanzara - Director
The CIN (Corporate Identification Number) of Ambica Appartment Private Limited. is U45400WB2008PTC123786. 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 Ambica Appartment Private Limited. is financial services. The company specifically operates in financial activities.