Ambuscadde Developers Private Limited
About Ambuscadde Developers Private Limited
Data last updated:
Ambuscadde Developers Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in developers, a part of the broader construction sector. Incorporated on 15 March 2013.
Registered with ROC Ahmedabad under CIN U70101GJ2013PTC074009.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nilesh Balubhai Makwana and Davalben Balubhai Makwana.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 50 City Palace Society B/H Kiran Motors Dumbhal, Surat, Gujarat, India – 395010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address50 City Palace Society B/H Kiran Motors Dumbhal, Surat, Gujarat, India – 395010
- IndustryConstruction, Developers, Builders
- 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 Ambuscadde Developers Private Limited
Ambuscadde Developers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Balubhai Makwana Also directs: Samruddhi SM One LLP | Director | 15 Mar 2013 | 13 Years 6 Months | As last reported |
| Davalben Balubhai Makwana | Director | 15 Mar 2013 | 13 Years 6 Months | As last reported |
| Nandani Nileshbhai Makwana | Director | 15 Mar 2013 | 13 Years 6 Months | As last reported |
| Balubhai Gandabhai Makwana Also directs: Tirth Educational Foundation | Director | 15 Mar 2013 | 13 Years 6 Months | As last reported |
Financials of Ambuscadde Developers Private Limited FY 2016 filings available
Ten-year financial statements for Ambuscadde Developers Private Limited
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 Ambuscadde Developers
Ambuscadde Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambuscadde Developers
Employment history and EPFO contributions of people linked to Ambuscadde Developers.
Employee and EPFO history for Ambuscadde Developers Private Limited
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 Ambuscadde Developers
GST registrations and filing compliance for Ambuscadde Developers Private Limited
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 Ambuscadde Developers
Credit ratings, litigation, and regulatory alerts for Ambuscadde Developers Private Limited
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 Ambuscadde Developers
MSME payment history for Ambuscadde Developers Private Limited
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 Ambuscadde Developers
Corporate group structure for Ambuscadde Developers Private Limited
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 Ambuscadde Developers
MCA filings and documents for Ambuscadde Developers Private Limited
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 Ambuscadde Developers
Frequently Asked Questions about Ambuscadde Developers Private Limited
Ambuscadde Developers 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.
Ambuscadde Developers is a struck-off private limited company in the construction sector based in Surat, Gujarat, India. It was incorporated on 15 March 2013 and is registered under CIN U70101GJ2013PTC074009. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambuscadde Developers are:
- Nilesh Balubhai Makwana - Director
- Davalben Balubhai Makwana - Director
- Nandani Nileshbhai Makwana - Director
- Balubhai Gandabhai Makwana - Director
The CIN (Corporate Identification Number) of Ambuscadde Developers is U70101GJ2013PTC074009. 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 Ambuscadde Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at 50 City Palace Society BH Kiran Motors Dumbhal, Surat, Gujarat, India – 395010.