AAMBY VALLEY MEGA RETAILS LIMITED

Active

AAMBY VALLEY MEGA RETAILS LIMITED having CIN U52100MH2011PLC213973 is 14 years , 3 month & 20 days old Public Indian Company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 52100 (which is part of its CIN).

As per the NIC code, it is involved in . AAMBY VALLEY MEGA RETAILS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 11-13-2023. Directors of AAMBY VALLEY MEGA RETAILS LIMITED are Sanjay Kumar Raizada and Pankaj Kumar Varshneya.

AAMBY VALLEY MEGA RETAILS LIMITED ' Corporate Identification Number (CIN) is U52100MH2011PLC213973 and its registration number is 213973. Users may contact AAMBY VALLEY MEGA RETAILS LIMITED on its Email address - aambystatutory@gmail.com Registered address of AAMBY VALLEY MEGA RETAILS LIMITED is Hotel Sahara Star, Opposite Domestic Airport Vile Parle East,Mumbai,Maharashtra,India-400099. Current status of AAMBY VALLEY MEGA RETAILS LIMITED is - Active.

Key Indicators

Authorised Capital

10,000,000

as on 13/06/2025

Paid Up Capital

500,000

as on 13/06/2025

Company Age

14 Year, 3 Months

Last Filing with ROC

1 Year, 7 Months

CIN	U52100MH2011PLC213973
Company Status	Active
Registration Number	213973
Date of Incorporation	02/24/2011
RoC	ROC Mumbai
Company Age	14 years & 113 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	aambystatutory@gmail.com
Address	HOTEL SAHARA STAR, OPP. DOMESTIC AIRPORT, VILE PARLE (EAST) MUMBAI Maharashtra India 400099
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MANISH SRIVASTAVA	03/18/2023	07134159	*****0832D	2 years
Director	PANKAJ KUMAR VARSHNEYA	07/21/2023	07134267	*****6690M	1 years
Director	SANJAY KUMAR RAIZADA	09/29/2015	07129639	*****3740G	9 years
Director	RAMANAND PAL	01/11/2024	10204536	*****3345H	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SAHARA AGRICULTURE AND ORGANIC FARMING LIMITED	Active	5,00,000.00	2	Maharashtra
AAMBY ENTERTAINMENT SERVICES LIMITED	Active	5,00,000.00	2	Maharashtra
AVL ROYAL APARTMENTS LIMITED	Active	5,00,000.00	2	Maharashtra
AVL VILLAS LIMITED	Active	5,00,000.00	2	Maharashtra
RATNAKAR TIE-UP PRIVATE LIMITED	Active	18,42,50,000.00	2	West Bengal
ADITYA VANIJYA PRIVATE LIMITED	Active	19,77,80,000.00	2	West Bengal
VISWAROOP TIE-UP PRIVATE LIMITED	Active	21,86,80,000.00	2	West Bengal
AAMBY VALLEY AIRPORT PROJECT LIMITED	Active	10,79,78,15,000.00	2	Maharashtra
NAINAA REALITY AND DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EUGENE ESTATE AND DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GAUREE DEVELOPMENT AND LEASING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
REGINALD LEASING AND DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
NAMRATTA ESTATE AND DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
RAVIKEERTI DEVELOPMENT AND REALITY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ADARSH RESIDENCY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SAHARA ENCLAVE PRIVATE LIMITED	Active	4,25,643.30	2	Uttar Pradesh
BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED	Active	1,000.00	2	Uttar Pradesh
BHANU CITY HOMES BARABANKI PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
BHAGWANTI CITY HOMES BARABANKI PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
BHANUPRIYA CITY HOMES BARABANKI PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
BHANUMATI CITY HOMES BARABANKI PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
CHANDANI CITY HOMES JAUNPUR PRIVATE LIMITED	Strike Off	1,00,000.00	2	Uttar Pradesh
DHWANI CITY HOMES ALLAHABAD PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
JAYADHARA CITY HOMES ESTATE PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED	Active	13,10,00,000.00	2	Maharashtra
SAHARA AGRO LAND MANAGEMENT CORPORATION LIMITED	Active	5,00,000.00	2	Maharashtra
AAMBY VALLEY GREEN GOLF LIMITED	Active	5,00,000.00	2	Maharashtra
JYOTIKA CITY HOMES FATEHPUR PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
JYOTI CITY HOMES FATEHPUR PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
JWALA CITY HOMES FATEHPUR PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
KAILASH CITY HOMES FARUKHABAD PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
JUHI CITY HOMES FATEHPUR PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
JOSHIKA CITY HOMES FATEHPUR PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
JIVAL CITY HOMES FATEHPUR PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
JUI CITY HOMES FATEHPUR PRIVATE LIMITED	Strike Off	1,00,000.00	1	Uttar Pradesh
BRIJESHA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
JEEVAN DEVELOPMENT AND REALITY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
BHAVESHA CITY HOMES REALITY AND DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
KIRSI CITY HOMES ETAWAH PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
KEWAL CITY HOMES MAU PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
JAYADHARA ESTATE AND INVESTMENT PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
JAGALA REALITY AND FINANCE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SHWETHA DEVELOPMENT AND LEASING PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
SHREERANGA REALITY AND FIANANCE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
AVL CANAL LIMITED	Active	5,00,000.00	1	Maharashtra
SHREESENA DEVELOPMENT AND REALITY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PALLAVA CITY HOMES DEVELOPMENT AND REALITY PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
PAANINI CITY HOMES ESTATE AND REALITY PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
ALOK SHELTERS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
KAAMNA CITY HOMES FARUKHABAD PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
SAHARA INDIA DEVELOPERS PRIVATE LIMITED	Active	13,64,000.00	1	Uttar Pradesh
SAHARA INDIA PROPERTIES PRIVATE LIMITED	Active	13,64,000.00	1	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U52100MH2011PLC213973

PAN

U52100MH2011PLC213973

Incorporation

1 years , 5 month

Company Email

aambystatutory@gmail.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 10,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Aamby Valley Mega Retails Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Aamby Valley Mega Retails Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Aamby Valley Mega Retails Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Aamby Valley Mega Retails Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Aamby Valley Mega Retails Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Aamby Valley Mega Retails Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Aamby Valley Mega Retails Limited

What is AAMBY VALLEY MEGA RETAILS LIMITED ?

AAMBY VALLEY MEGA RETAILS LIMITED having CIN U52100MH2011PLC213973 is 1 years , 5 month old Public Indian Company incorporated with MCA on 11 Jan 2024. AAMBY VALLEY MEGA RETAILS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 500,000.

What is the CIN of AAMBY VALLEY MEGA RETAILS LIMITED?

CIN of AAMBY VALLEY MEGA RETAILS LIMITED is U52100MH2011PLC213973.

Where is AAMBY VALLEY MEGA RETAILS LIMITED located?

Address of AAMBY VALLEY MEGA RETAILS LIMITED is Hotel sahara star, opposite domestic airport vile parle east,mumbai,maharashtra,india-400099,.

Who are the directors of AAMBY VALLEY MEGA RETAILS LIMITED ?

The company has 6 directors/key management personnel Manish Srivastava,pankaj Varshneya,sanjay Raizada,manish Srivastava,ramanand Pal,pankaj Varshneya,

What is the contact details of AAMBY VALLEY MEGA RETAILS LIMITED ?

Email : aambystatutory@gmail.com
Address : HOTEL SAHARA STAR, OPP. DOMESTIC AIRPORT, VILE PARLE (EAST) MUMBAI Maharashtra India 400099

What does AAMBY VALLEY MEGA RETAILS LIMITED do?

AAMBY VALLEY MEGA RETAILS LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing