AAMBE ASSOCIATES LLP (LLPIN: AAT-0608) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AAMBE ASSOCIATES LLP are ABHISHEK KUMAR GOUTAM, KAILASH PRASAD AGRAWAL, VIKRAM SINGH, and AFAQ AKHTER.
AAMBE ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AAMBE ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-0608. Its Email address is [email protected] and its registered address is H. NO. 2084, NEAR SHRIVASTAV JI'S HOUSE, GULAB NAGAR, MOPKA, SEEPAT ROAD BILASPUR, Chattisgarh, India - 495001
Current status of AAMBE ASSOCIATES LLP is - Active.
| LLP Identification Number | AAT-0608 |
| Name | AAMBE ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-07-25 |
| Age of Company | 4 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAMBE ASSOCIATES LLP |
| AAT-0608 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AAMBE ASSOCIATES in a way that was never possible before.
Get a list of all litigations AAMBE ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAMBE ASSOCIATES. This report helps you understand the risk associated in dealing with AAMBE ASSOCIATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAMBE ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03131283 | ABHISHEK KUMAR GOUTAM | Designated Partner | 2020-07-25 |
| 08785815 | KAILASH PRASAD AGRAWAL | Designated Partner | 2020-07-25 |
| 08808686 | VIKRAM SINGH | Designated Partner | 2020-07-25 |
| 08808687 | AFAQ AKHTER | Designated Partner | 2020-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARE MADHAV METRO MALLS & BUILDCON PRIVATE LIMITED | U45309CT2021PTC012161 | Director | - | 2022-11-28 |
| MAHANADI HOTELS AND RESORTS PRIVATE LIMITED | U55209CT2021PTC012382 | Director | 2021-11-11 | Ongoing |
| AMARKANTAK BUILDCON PRIVATE LIMITED | U70109CT2021PTC012414 | Director | 2021-11-22 | Ongoing |
| JAI AMBE RECOVERY & ENFORCEMENT PRIVATE LIMITED | U74900CT2010PTC022160 | Director | 2010-11-10 | Ongoing |
| ARISER TALENT PRIVATE LIMITED | U80902RJ2020PTC069448 | Director | 2020-07-08 | Ongoing |
| ARISER TALENT PRIVATE LIMITED | U80902RJ2020PTC069448 | Director | 2020-07-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1360 | ETYET KRISHIJIV VENTURES LLP | House No. 26A, Garden City Mopka Road Rajkishor Nagar Bilaspur, Chattisgarh, India - 495001 |
| U10101CT2016PTC002089 | CREDENCE COALS PRIVATE LIMITED | SHRI CHELARAM CHANDELA VIHAR, NEAR PRIYADARSHANI NAGAR, H.NO. S/D-11, , BILASPUR, Chattisgarh, India - 495001 |
| AAK-3561 | GURUGOVIND PHARMA LLP | C/O SAMUEL MINJ, S/O KAILA MINJ, TORWA PUMP HOUSE NEW PUL ROAD, NEAR GOSWAMI EGG HOUSE, TORWA BILASPUR, Chattisgarh, India - 495001 |
| U29220CT2010PTC022120 | CONCEPTS PUMPS PRIVATE LIMITED | GULAB NAGAR SEEPAT ROAD, POST SECL , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2021PTC012224 | NIRMALA AGROTECH PRIVATE LIMITED | WARD NO. 27 NEAR GAYATRI MANDIR TALAPARA ROAD, VINOBA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U85300CT2023PTC014127 | GOODWIN MEDICINE(INDIA) PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO. 427 PHASE 1 NEAR HOLI NURSARI SCHOOL, R.K NAGAR, LINGIYADIH , BILASPUR, Chattisgarh, India - 495001 |
| U31908CT2018PTC008612 | KW SOLAR & TRANSFORMER PRIVATE LIMITED | WARD NO. 11 S NO. 664-12, ZEENAT MANZIL, OPP. GALLI NO. II BHARTI NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U15412CT2011PLC000071 | PREVAIL FOOD PRODUCTS AND PROPERTIES LIMITED | MAIN ROAD MOPKA NEAR STATE BANK OF INDIA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U14200CT2011PTC022578 | KAPARDIN MINERALS PRIVATE LIMITED | HOUSE NO. 8/227 TIWARI CHAL,JARHABHATHA, WARE HOUSE ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U15209CT2015PTC001847 | KRISHNANANDAN MILK AND DAIRY PRODUCTS PRIVATE LIMITED | House No. 31/421, Ajmani Tent House, Main Road Dayalband , Bilaspur, Chattisgarh, India - 495001 |
| U24100CT2023PTC014169 | NAYARAMED LIFESCIENCES PRIVATE LIMITED | H. No. 56, Ward No. 63, Ram-UP Nagar, Jorapara, Sarkanda , Bilaspur, Chattisgarh, India - 495001 |
| U17133CT2009PTC008526 | KINGFISHER VANIJYA PRIVATE LIMITED | SHOP NO. 13, 2ND FLOOR G.S.PLAZA NEAR, NEAR JEET TALKIES , BILASPUR, Chattisgarh, India - 495001 |
| U01403CT2012PTC000256 | UNIVERSAL POULTRIES PRIVATE LIMITED | 1st Flour, M/s Indus Automotives Private limited Opp. C.S.E.B. Guest House, Raipur Road, Tifra , Bilaspur, Chattisgarh, India - 495001 |
| U85300CT2020NPL010994 | BADI DAAYI GRAM VIKAS SANSTHA | MIG-B/40A CHANDELA NAGAR RING ROAD NO. 2 BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| AAA-9059 | EXPERTMIND TECHNOLOGIES LLP | H. NO. 14/660, L7 VINOBA NAGAR BILASPUR, Chattisgarh, India - 495001 |
| ACB-5454 | GUNVATTA GEOTECH LABORATORY LLP | OfficeNo1 Near OverbridgeAnand Nagar Uslapur Bilaspur, Chattisgarh, India - 495001 |
| U15319CT2010PTC021831 | PRIYADARSHI RICE TRADING PRIVATE LIMITED | HOUSE NO 393, BASERA COLONEY BHARTIYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U15312CT2010PTC021741 | PRIYDARSHI KRIPA RICE PRIVATE LIMITED | H. NO. 393, BASERA COLONEY BHARTIYA NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U01100CT2022PTC013946 | RAVISHANKAR PRODUCER COMPANY LIMITED | GALI NO. 2, NEAR DLS COLLEGE EKTA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| AAZ-3691 | EMARLEX MULTIVENTURE LLP | HOUSE NO. 02 MANGLA BRIJ VIHAR NEAR PRIMARY SCHOOL Bilaspur, Chattisgarh, India - 495001 |
| U15400CT2021PTC012482 | SHRI SIDDHIDATA AGRO TECH PRIVATE LIMITED | C/O SUDHA SAWANNI, NEAR SAVANI JI HOUSE M , BILASPUR, Chattisgarh, India - 495001 |
| U28910CT2013PTC001068 | DEVESH SHARMA ENGINEERING SERVICES PRIVATE LIMITED | H.NO R-7/44 RAMA VALLEY RAIPUR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U05131CT2006PTC018616 | PLUSONE TRADE LINK (INDIA) PRIVATE LIMITED | SALASAR HOUSE BEHIND SARAN CYCLE INDUSTRIES SURYA VIHAR ,SEEPAT ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U14212CT2012PTC000192 | SKVM MINES AND MINERALS PRIVATE LIMITED | PLOT NO 167 NEAR HOLLEY NURSERY SCHOOL, R K NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| AAP-2494 | KIRTIKAMOHAN DIGITAL SOLUTIONS LLP | House No: 233, Phase 1 Infront Of Urja Park, Rajkishore Nagar Bilaspur, Chattisgarh, India - 495001 |
| U15490CT2022PTC013470 | ABHIVADYA FOODS PRIVATE LIMITED | HOUSE NO 25 PHASE-I, INDU IMAGICA COLONY CHHATAUNA ROAD , BILASPUR, Chattisgarh, India - 495001 |
| AAT-2145 | MAHAMAYA BUSINESS CENTER LLP | C/o RAVI SHANKAR TRIPATHI QTR. NO. H/2/11, NARMADA NAGAR BILASPUR, Chattisgarh, India - 495001 |
| AAT-7977 | PRAGYBE MULTITRADE LLP | C/O Shanti Devi,Ward No 38, Near Milan Mandir Hemu Nagar Bilaspur, Chattisgarh, India - 495001 |
| AAZ-9804 | ALARK FOOD INDUSTRIES LLP | House No. 8/64 National Medicose Near Mission High School, Brihaspati Bazar Bilaspur, Chattisgarh, India - 495001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.