Shree Ambe Constructions Private Limited
About Shree Ambe Constructions Private Limited
Data last updated:
Shree Ambe Constructions Private Limited is a private limited company based in Andheri West, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 25 June 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U45200MH1999PTC120543.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.25 Lakh. It is led by directors Nareshkumar Bhavarlal Jain and Vinod Kumar Mukut Bihari Goyal.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 702 Dheeraj Gaurav Heightsuilding No 1 Shaktinagar Near Adars Nagar New Link Rd, Andheri West, Maharashtra, India.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address702 Dheeraj Gaurav Heightsuilding No 1 Shaktinagar Near Adars Nagar New Link Rd, Andheri West, Maharashtra, India
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Shree Ambe Constructions Private Limited
Shree Ambe Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nareshkumar Bhavarlal Jain | Additional Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
| Vinod Kumar Mukut Bihari Goyal | Director | 25 Jun 1999 | 27 Years 3 Months | As last reported |
Financials of Shree Ambe Constructions Private Limited FY 2010 filings available
Ten-year financial statements for Shree Ambe Constructions 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 Shree Ambe Constructions
Shree Ambe Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Ambe Constructions
Employment history and EPFO contributions of people linked to Shree Ambe Constructions.
Employee and EPFO history for Shree Ambe Constructions 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 Shree Ambe Constructions
GST registrations and filing compliance for Shree Ambe Constructions 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 Shree Ambe Constructions
Credit ratings, litigation, and regulatory alerts for Shree Ambe Constructions 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 Shree Ambe Constructions
MSME payment history for Shree Ambe Constructions 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
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Subsidiaries & Group Companies of Shree Ambe Constructions
Corporate group structure for Shree Ambe Constructions 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 Shree Ambe Constructions
MCA filings and documents for Shree Ambe Constructions 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 Shree Ambe Constructions
Frequently Asked Questions about Shree Ambe Constructions Private Limited
Shree Ambe Constructions is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shree Ambe Constructions is a company under liquidation, formerly operating as a private limited company in the construction sector based in Andheri West, Maharashtra, India. It was incorporated on 25 June 1999 and is registered under CIN U45200MH1999PTC120543. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Shree Ambe Constructions are:
- Nareshkumar Bhavarlal Jain - Additional Director
- Vinod Kumar Mukut Bihari Goyal - Director
The CIN (Corporate Identification Number) of Shree Ambe Constructions is U45200MH1999PTC120543. 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 Shree Ambe Constructions is construction. The company specifically operates in civil engineering.
Shree Ambe Constructions can be reached at the registered office: 702 Dheeraj Gaurav Heightsuilding No 1 Shaktinagar Near Adars Nagar New Link Rd, Andheri West, Maharashtra, India.