Ambuja Estates and Holdings PVT LTD
About Ambuja Estates and Holdings PVT LTD
Data last updated:
Ambuja Estates and Holdings PVT LTD is a private limited company based in Ahembad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 January 1983, the company has been in operation for over 43 years.
Registered with ROC Ahmedabad under CIN U70100GJ1983PTC005850.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parag Priyakant Jhaveri and Tusharkumar Hasmukhlal Shah.
Last AGM: 23 September 2008. Financial statements filed for year ended 31 March 2008. Office: 804 Abhijeet – I Mithakhali Circle Ellisbridge, Ahembad, Gujarat, India – 380006.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address804 Abhijeet – I Mithakhali Circle Ellisbridge, Ahembad, Gujarat, India – 380006
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Ambuja Estates and Holdings PVT LTD
Ambuja Estates and Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Priyakant Jhaveri Also directs: Sugandh Estates and Investments PVT LTD | Director | 02 Aug 2004 | 22 Years 2 Months | Current |
| Tusharkumar Hasmukhlal Shah Also directs: Sugandh Estates and Investments PVT LTD | Director | 02 Aug 2004 | 22 Years 2 Months | Current |
Financials of Ambuja Estates and Holdings PVT LTD FY 2008 filings available
Ten-year financial statements for Ambuja Estates and Holdings PVT LTD
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.
Charges & Borrowings of Ambuja Estates and Holdings
Ambuja Estates and Holdings PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambuja Estates and Holdings
Employment history and EPFO contributions of people linked to Ambuja Estates and Holdings.
Employee and EPFO history for Ambuja Estates and Holdings PVT LTD
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.
GST Compliance of Ambuja Estates and Holdings
GST registrations and filing compliance for Ambuja Estates and Holdings PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Ambuja Estates and Holdings
Credit ratings, litigation, and regulatory alerts for Ambuja Estates and Holdings PVT LTD
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 Ambuja Estates and Holdings
MSME payment history for Ambuja Estates and Holdings PVT LTD
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 Ambuja Estates and Holdings
Corporate group structure for Ambuja Estates and Holdings PVT LTD
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.
MCA Filings & Documents of Ambuja Estates and Holdings
MCA filings and documents for Ambuja Estates and Holdings PVT LTD
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.
Recent Activity on Ambuja Estates and Holdings
Frequently Asked Questions about Ambuja Estates and Holdings PVT LTD
Ambuja Estates and Holdings is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ambuja Estates and Holdings is a company pending strike off, currently registered as a private limited company in the real estate sector based in Ahembad, Gujarat, India. It was incorporated on 20 January 1983 and is registered under CIN U70100GJ1983PTC005850. The company may be struck off soon - caution is advised.
The current directors of Ambuja Estates and Holdings are:
- Parag Priyakant Jhaveri - Director
- Tusharkumar Hasmukhlal Shah - Director
The CIN (Corporate Identification Number) of Ambuja Estates and Holdings is U70100GJ1983PTC005850. 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 Ambuja Estates and Holdings is real estate. The company specifically operates in real estate leasing.
Ambuja Estates and Holdings can be reached at the registered office: 804 Abhijeet – I Mithakhali Circle Ellisbridge, Ahembad, Gujarat, India – 380006.