Ambika Builders Private Limited
About Ambika Builders Private Limited
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Ambika Builders Private Limited was a private limited company based in Pune, Maharashtra, 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 complete construction solutions segment of the construction sector. It was incorporated on 08 August 2003.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45200PN2003PTC018216.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Silver Marketing 25/1 Bnutan Warehousing Co P Ltd Satava Road, Pune, Maharashtra, India – 411037.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressSilver Marketing 25/1 Bnutan Warehousing Co P Ltd Satava Road, Pune, Maharashtra, India – 411037
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Ambika Builders Private 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
Verified entity values are shown only after access is granted.
Board of Directors of Ambika Builders Private Limited
No directors are listed for Ambika Builders in the MCA records available to us.
Charges & Borrowings of Ambika Builders Private Limited
Ambika Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ambika Builders Private Limited
Ambika Builders Private Limited has 2 court cases on record: 2 filed by Ambika Builders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ambika Builders Private Limited
Employment history and EPFO contributions of people linked to Ambika Builders.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ambika Builders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Ambika Builders Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ambika Builders Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ambika Builders Private 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
Verified entity values are shown only after access is granted.
GST Compliance of Ambika Builders Private 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 Ambika Builders Private 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 Ambika Builders Private Limited
Ambika Builders 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.
Ambika Builders was a private limited company based in Pune, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 08 August 2003 and is registered under CIN U45200PN2003PTC018216. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ambika Builders is U45200PN2003PTC018216. 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 Ambika Builders is at Silver Marketing 251 Bnutan Warehousing Co P Ltd Satava Road, Pune, Maharashtra, India – 411037.
Ambika Builders was incorporated on 08 August 2003. It is registered with the Registrar of Companies, Pune.
Ambika Builders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Ambika Builders operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Ambika Builders is not listed on any stock exchange. It is an unlisted company.
Ambika Builders has 2 court cases on record: 2 filed by the company.