Sri Ambika Properties Pvt Ltd

Sri Ambika Properties Pvt Ltd - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH1987PTC043298 Incorporated 29 April 1987 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
39 yrs
Est. 1987
Last financials
Mar 2010
Balance sheet date

About Sri Ambika Properties Pvt Ltd

Data last updated: 23 July 2025

Sri Ambika Properties Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 29 April 1987, the company has been in operation for over 39 years.

Registered with ROC Mumbai under CIN U45200MH1987PTC043298.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh. It is led by directors including Nemchand Khetshi Dedhia and Damji Khetshi Dedhia.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 6 – C Himanshu Co Op Hsg Socprem Nagar S V Rd Borivali(W), Mumbai, Maharashtra, India – 400092.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Sri Ambika Properties Pvt Ltd
CIN U45200MH1987PTC043298
Registration Number 043298
Incorporation Date 29 April 1987
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Key People
Nemchand Khetshi Dedhia Director Damji Khetshi Dedhia Director Suman Harshi Motta Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    6 – C Himanshu Co Op Hsg Socprem Nagar S V Rd Borivali(W), Mumbai, Maharashtra, India – 400092
  • Industry
    Construction, Civil Engineering, Complete Constructions
Company report
Sri Ambika Properties Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sri Ambika Properties Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sri Ambika Properties Pvt Ltd

Sri Ambika Properties Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nemchand Khetshi Dedhia
Also directs: Swastik Unique Developer Llp, Pooja Anex Llp, Nkd Lifestyle Llp and 2 more
Director 27 May 1992 34 Years 1 Months As last reported
Damji Khetshi Dedhia
Also directs: Dk Realcon Llp, Dkd Developers Llp, Dedhia Space Llp and 1 more
Director 27 May 1992 34 Years 1 Months As last reported
Suman Harshi Motta Director 27 May 1992 34 Years 1 Months As last reported
View all directors

Financials of Sri Ambika Properties Pvt Ltd FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sri Ambika Properties Pvt Ltd

Sri Ambika Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sri Ambika Properties Pvt Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sri Ambika Properties Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sri Ambika Properties Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sri Ambika Properties Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sri Ambika Properties Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sri Ambika Properties Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sri Ambika Properties Pvt Ltd

MSME Payment Delays by Sri Ambika Properties Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sri Ambika Properties Pvt Ltd

Subsidiaries & Group Companies of Sri Ambika Properties Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sri Ambika Properties Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sri Ambika Properties Pvt Ltd

MCA Filings & Documents of Sri Ambika Properties Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sri Ambika Properties Pvt Ltd

Activity
30 Sep 2010
Sri Ambika Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Sri Ambika Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
27 May 1992
Nemchand Khetshi Dedhia was appointed as a Director on 27 May 1992 & has been associated with this company since 34 years 1 month.
Directors
27 May 1992
Damji Khetshi Dedhia was appointed as a Director on 27 May 1992 & has been associated with this company since 34 years 1 month.
Directors
27 May 1992
Suman Harshi Motta was appointed as a Director on 27 May 1992 & has been associated with this company since 34 years 1 month.
Activity
29 Apr 1987
Sri Ambika Properties Pvt Ltd was registered on 29 Apr 1987 with Roc Mumbai & aged 39 years 2 months as per MCA records.

Frequently Asked Questions about Sri Ambika Properties Pvt Ltd

Sri Ambika Properties Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sri Ambika Properties Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 29 April 1987 and is registered under CIN U45200MH1987PTC043298. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sri Ambika Properties Pvt Ltd is U45200MH1987PTC043298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Sri Ambika Properties Pvt Ltd are:

The primary industry of Sri Ambika Properties Pvt Ltd is construction. The company specifically operates in civil engineering.

Sri Ambika Properties Pvt Ltd was incorporated on 29 April 1987. Registered with ROC Mumbai.

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