Shri Ambay Stores Private Limited
About Shri Ambay Stores Private Limited
Data last updated:
Shri Ambay Stores Private Limited is a private limited company based in Chandigarh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 April 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52110CH2003PTC025954.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neeraj Bansal and Seema Goyal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at SCO – 45 Sector 41 – D, Chandigarh, India – 160041.
As per MCA filings, the company has open charges of ₹17.86 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shri Ambay Stores Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO – 45 Sector 41 – D, Chandigarh, India – 160041
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Shri Ambay Stores Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Ambay Stores Private Limited, buy the company report.
Board of directors of Shri Ambay Stores Private Limited
Shri Ambay Stores has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Bansal | Director | 24 Apr 2003 | 23 Years 6 Months | Current |
| Seema Goyal | Director | 24 Apr 2003 | 23 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jun 2010 | 10225481 | Oriental Bank of Commerce | ₹1.92 Lakh | Open | |
| 30 Jul 2005 | 90174572 | Oriental Bank or Commerce | ₹15 Lakh | Open | |
| 26 Aug 2003 | 90175435 | Oriental Bank of Commerce | ₹94,000 | Open |
To see the full charge records of Shri Ambay Stores Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Shri Ambay Stores Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Ambay Stores 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 Shri Ambay Stores Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Ambay Stores Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Neeraj Bansal was appointed as Director on 24 Apr 2003.
Frequently asked questions
Shri Ambay Stores is an active private limited company based in Chandigarh, India. The company works in retailers, within the home appliances industry. It was incorporated on 24 April 2003 (23+ years old) and is registered under CIN U52110CH2003PTC025954.
Shri Ambay Stores has 2 current directors:
- Neeraj Bansal - Director
- Seema Goyal - Director
The latest financial statements of Shri Ambay Stores on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shri Ambay Stores is U52110CH2003PTC025954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Ambay Stores was incorporated on 24 April 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Neeraj Bansal was appointed as Director on 24 Apr 2003. Seema Goyal was appointed as Director on 24 Apr 2003.
The registered office of Shri Ambay Stores is at SCO – 45 Sector 41 – D, Chandigarh, India – 160041.
Shri Ambay Stores operates in the home appliances industry, in the retailers segment.
Shri Ambay Stores has open charges of ₹17.86 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Shri Ambay Stores is active non-compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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