Jay Ambe Dredging & Construction Private Limited
About Jay Ambe Dredging & Construction Private Limited
Data last updated:
Jay Ambe Dredging & Construction 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. The company specialised in construction. Incorporated on 29 April 2010.
Registered with ROC Ahmedabad under CIN U45201GJ2010PTC060480.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Parthiv Amaratbhai Naik and Jigishkumar Vrujlal Parasana.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No. 25 Ranchhod Ratna Nagar Magdalla Port Magdalla Road, Surat, Gujarat, India – 395007.
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 AddressPlot No. 25 Ranchhod Ratna Nagar Magdalla Port Magdalla Road, Surat, Gujarat, India – 395007
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Auditor Details of Jay Ambe Dredging & Construction
Jay Ambe Dredging & Construction Private Limited is audited by ESHA N. PANWALA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ESHA N. PANWALA | Locked | Locked | Locked |
Complete auditor history for Jay Ambe Dredging & Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jay Ambe Dredging & Construction Private Limited
Jay Ambe Dredging & Construction has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parthiv Amaratbhai Naik Also directs: Beanmatrix Info Services Private Limited | Director | 24 Apr 2013 | 13 Years 5 Months | As last reported |
| Jigishkumar Vrujlal Parasana Also directs: Zesar Motors Private Limited | Director | 24 Apr 2013 | 13 Years 5 Months | As last reported |
| Rajesh Nikam | Director | 29 Apr 2010 | 16 Years 5 Months | As last reported |
| Shaligram Baburav Nikam | Director | 24 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Jay Ambe Dredging & Construction Private Limited FY 2017 filings available
Ten-year financial statements for Jay Ambe Dredging & Construction 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.
Ownership and Shareholding of Jay Ambe Dredging & Construction
Shareholding and ownership data for Jay Ambe Dredging & Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jay Ambe Dredging & Construction
Jay Ambe Dredging & Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Ambe Dredging & Construction
Employment history and EPFO contributions of people linked to Jay Ambe Dredging & Construction.
Employee and EPFO history for Jay Ambe Dredging & Construction 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 Jay Ambe Dredging & Construction
GST registrations and filing compliance for Jay Ambe Dredging & Construction 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 Jay Ambe Dredging & Construction
Credit ratings, litigation, and regulatory alerts for Jay Ambe Dredging & Construction 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 Jay Ambe Dredging & Construction
MSME payment history for Jay Ambe Dredging & Construction 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 Jay Ambe Dredging & Construction
Corporate group structure for Jay Ambe Dredging & Construction 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 Jay Ambe Dredging & Construction
MCA filings and documents for Jay Ambe Dredging & Construction 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 Jay Ambe Dredging & Construction
Frequently Asked Questions about Jay Ambe Dredging & Construction Private Limited
Jay Ambe Dredging & Construction 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.
Jay Ambe Dredging & Construction is a struck-off private limited company in the construction sector based in Surat, Gujarat, India. It was incorporated on 29 April 2010 and is registered under CIN U45201GJ2010PTC060480. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jay Ambe Dredging & Construction are:
- Parthiv Amaratbhai Naik - Director
- Jigishkumar Vrujlal Parasana - Director
- Rajesh Nikam - Director
- Shaligram Baburav Nikam - Director
The CIN (Corporate Identification Number) of Jay Ambe Dredging & Construction is U45201GJ2010PTC060480. 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 Jay Ambe Dredging & Construction is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 25 Ranchhod Ratna Nagar Magdalla Port Magdalla Road, Surat, Gujarat, India – 395007.