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AMBEY PLAZA PRIVATE LIMITED

CIN : U45400WB2007PTC115293
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 24-04-2023
CINU45400WB2007PTC115293
Company NameAMBEY PLAZA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number115293
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-2007
Registered AddressPS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN
Email Idconsultantsraj@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01348039PAYAL AGARWAL23-04-2007
01395610GOUTAM PAUL05-01-2016
AMBEY PLAZA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-2007. Its Corporate Identification Number (CIN) is U45400WB2007PTC115293, and it carries the registration number 115293. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, AMBEY PLAZA PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,45,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN. Correspondence or inquiries may be sent to the official email address, consultantsraj@yahoo.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMBEY PLAZA PRIVATE LIMITED?
    PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN
  • Who are the owners / directors of AMBEY PLAZA PRIVATE LIMITED?
    • PAYAL AGARWAL
    • GOUTAM PAUL
  • How can I contact AMBEY PLAZA PRIVATE LIMITED?
  • When was AMBEY PLAZA PRIVATE LIMITED established?
    It was founded on 23-04-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.