Ambicon Reality Limited
About Ambicon Reality Limited
Data last updated:
Ambicon Reality Limited was a public limited company based in Kolkata, West Bengal, 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 operated in the commercial real estate segment of the real estate and construction sector. It was incorporated on 25 February 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2014PLC200481.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mohammad Raashid Jamil and Mohammed Imran Khan.
The registered office was at Lp – 144 Diamond Harbour Road P.O. Joka, Kolkata, West Bengal, India – 700104.
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- Registered AddressLp – 144 Diamond Harbour Road P.O. Joka, Kolkata, West Bengal, India – 700104
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ambicon Reality Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ambicon Reality Limited
Ambicon Reality has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Raashid Jamil | Director | 25 Feb 2014 | 12 Years 7 Months | As last reported |
| Mohammed Imran Khan | Director | 25 Feb 2014 | 12 Years 7 Months | As last reported |
| Faraz Ahmad Also directs: Bluesky Infra Projects Private Limited | Director | 25 Feb 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Ambicon Reality Limited
Ambicon Reality Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambicon Reality Limited
Employment history and EPFO contributions of people linked to Ambicon Reality.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ambicon Reality Limited
Ambicon Reality Limited has 3 board changes on record since 2014: 3 appointments. The latest: Faraz Ahmad was appointed as Director on 25 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Ambicon Reality Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ambicon Reality Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ambicon Reality Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ambicon Reality Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ambicon Reality Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ambicon Reality Limited
Ambicon Reality 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.
Ambicon Reality was a public limited company based in Kolkata, West Bengal, India. The company worked in commercial real estate, within the real estate and construction industry. It was incorporated on 25 February 2014 and is registered under CIN U70102WB2014PLC200481. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambicon Reality had 3 directors:
- Mohammad Raashid Jamil - Director
- Mohammed Imran Khan - Director
- Faraz Ahmad - Director
The CIN (Corporate Identification Number) of Ambicon Reality is U70102WB2014PLC200481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ambicon Reality is at Lp – 144 Diamond Harbour Road P.O. Joka, Kolkata, West Bengal, India – 700104.
Ambicon Reality was incorporated on 25 February 2014. It is registered with the Registrar of Companies, Kolkata.
Ambicon Reality has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Ambicon Reality operated in the real estate and construction industry, in the commercial real estate segment. It worked in this industry before it was struck off.
No. Ambicon Reality is not listed on any stock exchange. It is an unlisted company.
Faraz Ahmad was appointed as Director on 25 Feb 2014. Mohammad Raashid Jamil was appointed as Director on 25 Feb 2014. Mohammed Imran Khan was appointed as Director on 25 Feb 2014.