Ambika Dyers Private Limited
About Ambika Dyers Private Limited
Data last updated:
Ambika Dyers Private Limited was a private limited company based in Mumbai, 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 15 February 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51494MH2002PTC134924.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Rishi Mehra Rajkumar and Sandeep Goel Bishan Swaroop.
The registered office was at Shah Compound Nair Wadiayappa Mandir Lane Kherani Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ambika Dyers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShah Compound Nair Wadiayappa Mandir Lane Kherani Road Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
Financials of Ambika Dyers Private Limited
Year-wise financial statements and ratios of Ambika Dyers Private Limited are in the company report Buy the company report.
Board of directors of Ambika Dyers Private Limited
Ambika Dyers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Mehra Rajkumar Also directs: Vaishnavi Global Private Limited | Director | 20 Apr 2007 | 19 Years 6 Months | As last reported |
| Sandeep Goel Bishan Swaroop | Director | 25 Apr 2007 | 19 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2003 | 90148236 | Janakalyan Sahakari Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Ambika Dyers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ambika Dyers Private Limited has 2 court cases on record: 2 filed by Ambika Dyers. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Ambika Dyers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambika Dyers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambika Dyers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambika Dyers Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sandeep Goel Bishan Swaroop was appointed as Director on 25 Apr 2007.
Frequently asked questions
Ambika Dyers 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 Dyers was a private limited company based in Mumbai, Maharashtra, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 15 February 2002 and is registered under CIN U51494MH2002PTC134924. The company has been struck off by the Registrar of Companies and is no longer operational.
Ambika Dyers had 2 directors:
- Rishi Mehra Rajkumar - Director
- Sandeep Goel Bishan Swaroop - Director
The CIN (Corporate Identification Number) of Ambika Dyers is U51494MH2002PTC134924. 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 Dyers is at Shah Compound Nair Wadiayappa Mandir Lane Kherani Road Sakinaka, Mumbai, Maharashtra, India – 400072.
Ambika Dyers was incorporated on 15 February 2002. It is registered with the Registrar of Companies, Mumbai.
Ambika Dyers operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
Ambika Dyers has 2 court cases on record: 2 filed by the company.
Sandeep Goel Bishan Swaroop was appointed as Director on 25 Apr 2007. Rishi Mehra Rajkumar was appointed as Director on 20 Apr 2007.
Ambika Dyers has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
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