It is a construction private limited company based in Kolkata, West Bengal, India, established in 1980.
1980 | Kolkata, West Bengal, India | ActiveAmber Properties Pvt Ltd, a active private limited company, was established on 03 July 1980 in Kolkata, West Bengal, India. Engaging in buildings within the construction sector, it holds CIN: U70109WB1980PTC032836. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.39 M.
It upholds a compliant status. Its leadership includes Magan Mal Sethia (Director), Vikas Sethia (Director), Mahesh Kumar Sharma (Director). Past directors included Sudesh Kumar Khullar, Sanjay Khullar, Kailash Khullar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 25, Waterloo Street 1St Floor, Kolkata, West Bengal, 700069.
U70109WB1980PTC032836
032836
03 July 1980
₹0.70 M
₹0.39 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Magan Mal Sethia | Director | 06 Nov 2025 | Current |
| Vikas Sethia | Director | 06 Nov 2025 | Current |
| Mahesh Kumar Sharma | Director | 06 Nov 2025 | Current |
| Manish Kumar Sharma | Director | 06 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2012 | Past |
| Pramod Abcsdd | Director | 15 Feb 2012 | Past |
| Pramod Abcsdd | Director | 15 Feb 2012 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
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Amber Properties Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Amber Properties had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Magan Mal Sethia was appointed as a Director was appointed as a Director on 06 Nov 2025 & has been associated with this company since 1 month 11 days . was completed.
Vikas Sethia was appointed as a Director was appointed as a Director on 06 Nov 2025 & has been associated with this company since 1 month 11 days . was recorded as a recent event.
The activity Mahesh Kumar Sharma was appointed as a Director was appointed as a Director on 06 Nov 2025 & has been associated with this company since 1 month 11 days . was completed.
The activity Manish Kumar Sharma was appointed as a Director was appointed as a Director on 06 Nov 2025 & has been associated with this company since 1 month 11 days . was completed.
Amber Properties Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Amber Properties Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
The CIN of Amber Properties Pvt Ltd is U70109WB1980PTC032836.
Amber Properties Pvt Ltd is headquartered at 25, Waterloo Street 1St Floor, Kolkata, West Bengal, 700069.
Amber Properties Pvt Ltd was incorporated on 03 July 1980.
The current directors of Amber Properties Pvt Ltd are
The primary industry of Amber Properties Pvt Ltd is Construction.
Amber Properties Pvt Ltd is unlisted.
The authorized capital of Amber Properties Pvt Ltd is ₹0.70 M, and the paid-up capital is ₹0.39 M.
The compliance status of Amber Properties Pvt Ltd is Compliant.
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