AAMBY VALLEY MEGA RETAILS LIMITED having CIN U52100MH2011PLC213973 is 14 years , 3 month & 17 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.
as on 10/06/2025
as on 10/06/2025
CIN | U52100MH2011PLC213973 |
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Company Status | Active |
Registration Number | 213973 |
Date of Incorporation | 02/24/2011 |
RoC | ROC Mumbai |
Company Age | 14 years & 110 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 |
Email ID | aambystatutory@gmail.com |
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Address | HOTEL SAHARA STAR, OPP. DOMESTIC AIRPORT, VILE PARLE (EAST) MUMBAI Maharashtra India 400099 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/18/2023 | 07134159 | *****0832D | 2 years | |
Director | 07/21/2023 | 07134267 | *****6690M | 1 years | |
Director | 09/29/2015 | 07129639 | *****3740G | 9 years | |
Director | 01/11/2024 | 10204536 | *****3345H | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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5,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
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18,42,50,000.00 | 2 | West Bengal | |
Active
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19,77,80,000.00 | 2 | West Bengal | |
Active
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21,86,80,000.00 | 2 | West Bengal | |
Active
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10,79,78,15,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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4,25,643.30 | 2 | Uttar Pradesh | |
Active
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1,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Strike Off
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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13,10,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
|
1,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
|
1,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
|
1,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
|
1,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
|
1,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
|
1,00,000.00 | 1 | Uttar Pradesh | |
Strike Off
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
5,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Uttar Pradesh | |
Active
|
13,64,000.00 | 1 | Uttar Pradesh | |
Active
|
13,64,000.00 | 1 | Uttar Pradesh |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
AAMBY VALLEY MEGA RETAILS LIMITED having CIN U52100MH2011PLC213973 is 1 years , 4 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.
CIN of AAMBY VALLEY MEGA RETAILS LIMITED is U52100MH2011PLC213973.
Address of AAMBY VALLEY MEGA RETAILS LIMITED is Hotel sahara star, opposite domestic airport vile parle east,mumbai,maharashtra,india-400099,.
The company has 6 directors/key management personnel Manish Srivastava,pankaj Varshneya,sanjay Raizada,manish Srivastava,ramanand Pal,pankaj Varshneya,
Email : aambystatutory@gmail.com
Address : HOTEL SAHARA STAR, OPP. DOMESTIC AIRPORT, VILE PARLE (EAST) MUMBAI Maharashtra India 400099
AAMBY VALLEY MEGA RETAILS LIMITED is involved in activities such as Computer programming, consultancy and related activities