AMBA FILAMENTS LLP (LLPIN: AAH-4456) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 4903200.00.
Designated Partners of AMBA FILAMENTS LLP are USHA RATANLAL DARUKA, SUMIT DARUKA, and RATANLAL DARUKA.
AMBA FILAMENTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
AMBA FILAMENTS LLP's LLP Identification Number is (LLPIN)AAH-4456. Its Email address is [email protected] and its registered address is 109 Siddhi Vinayak PlatinumNear Althan Bridge Near DMART Bamroli Surat City, Gujarat, India - 394221
Current status of AMBA FILAMENTS LLP is - Active.
| LLP Identification Number | AAH-4456 |
| Name | AMBA FILAMENTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-21 |
| Age of Company | 8 years, 5 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,903,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBA FILAMENTS LLP |
| AAH-4456 |
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Get a list of all litigations AMBA FILAMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBA FILAMENTS. This report helps you understand the risk associated in dealing with AMBA FILAMENTS and its Directors better.
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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 AMBA FILAMENTS 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 |
|---|---|---|---|
| 00026066 | USHA RATANLAL DARUKA | Partner | 2016-09-21 |
| 00026111 | SUMIT DARUKA | Designated Partner | 2016-09-21 |
| 00377488 | RATANLAL DARUKA | Designated Partner | 2016-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026066 | USHA RATANLAL DARUKA | Designated Partner | - | 2022-09-15 |
| 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 |
|---|---|---|
| AAN-4152 | SHREE RADHAKRISHNA SURAT INFRAHOUSING LLP | 109, SIDDHI VINAYAK PLATINUM, NEAR ALTHAN BRIDGEBAMROLI, NEAR DMART Surat City, Gujarat, India - 394221 |
| U45400GJ1993PTC020055 | SUMIT INFRABUILDERS PRIVATE LIMITED | SHOP NO M-11, SIDDHI VINAYAK PLATINUM NEAR ALTHAN BRIDGE, BAMROLI, NEAR DMART , SURAT, Gujarat, India - 394221 |
| U45201GJ2010PTC062001 | MINDSPRING INFRASTRUCTURE AND EDUCATION PRIVATE LIMITED | SHOP NO M-11, SIDDHI VINAYAK PLATINUM NEAR ALTHAN BRIDGE, BAMROLI, NEAR DMART SURAT Surat GJ 394221 IN |
| U24100GJ2021PTC126772 | AILMECURE PHARMACEUTICAL PRIVATE LIMITED | 6, OM SAI NAGAR, BAMROLI ROAD, PANDESARA, SURAT CITY , SURAT, Gujarat, India - 394221 |
| U17214GJ2006PTC048995 | PRO ON LINE MARKETING PRIVATE LIMITED | 109, 1ST FLOOR, ASHOKA SHOPPING CENTER, NEAR STATE BANK OF INDIA, PANDESARA , SURAT, Gujarat, India - 394221 |
| AAG-0115 | SWASTICA REFLECTIONSS LLP | 260/2A2, GIDC, NEAR GADIA WEIGHT BRIDGE, PANDESARA SURAT, Gujarat, India - 394221 |
| U26100GJ2009PTC057872 | SWASTICA REFLECTIONSS PRIVATE LIMITED | 260/2A2, GIDC NEAR GADIA WEIGHT BRIDGE, PANDESARA, , SURAT, Gujarat, India - 394221 |
| ACB-5369 | NEXAI LABS LLP | P NO 339, GIDC PANDESARA,SURAT Surat City, Gujarat, India - 394221 |
| AAU-5779 | KEEV LIFESTYLES LLP | P 326 Pandesara, Village: Surat (M CorpOG) (Part) Taluka: Surat City Surat, Gujarat, India - 394221 |
| U17299GJ2021PTC128044 | JAINCOTEX MILLS PRIVATE LIMITED | P NO 353 GIDC, PANDESARA, SURAT M CORP OG, SURAT CITY, , SURAT, Gujarat, India - 394221 |
| U17299GJ2020PTC118738 | VILAYATEE COUTURE PRIVATE LIMITED | PNO 321 GIDC PANDESARA VILLAGE SURAT M CORP OG, TALUKA SURAT CITY , SURAT, Gujarat, India - 394221 |
| AAS-2913 | SANKALP PAPER MILLS LLP | B 57/58, CENTRAL PARK, GIDC, PANDESARA, VILLAGE:SURAT (M CORPOG) (PART) TALUKA:SURAT CITY SURAT, Gujarat, India - 394221 |
| U17290GJ2013PTC073581 | BIPSON PRINTS PRIVATE LIMITED | PLOT NO B 111, 112, CENTRAL PARK, GIDC PANDESARA, SURAT (M CORPOG) (PART), SURAT CITY, , SURAT, Gujarat, India - 394221 |
| ACC-0863 | NIJANAND INVESTMENT SERVICES LLP | 294, GIDC, PANDESARA, Surat City, Gujarat, India - 394221 |
| U17119GJ1991PTC015202 | SHREE NANDESHWAR PROCESSORS PRIVATE LIMITED | 246/1, GIDC, , Surat City, Gujarat, India - 394221 |
| ACB-8412 | JAY MAA AMBE CREATION LLP | PLT No-363,GIDC Pandesara Surat City, Gujarat, India - 394221 |
| U18101GJ2020PTC114129 | RADHEY RADHEY DYEING AND PRINTING MILLS PRIVATE LIMITED | Plot No 144, GIDC, , Surat City, Gujarat, India - 394221 |
| ACA-4166 | RAREREINE CLOTHING LLP | PLOT NO. 80 MAIN ROAD,GIDC, PANDESARA, Surat City, Gujarat, India - 394221 |
| U17299GJ2020PTC114550 | NIDHINARAYAN WEAVES PRIVATE LIMITED | P A 39, PRAMUKHPARK, BHEDWAD, UDHNA, , Surat City, Gujarat, India - 394221 |
| U31909GJ2022PTC135976 | IMPULUX EXPORTS PRIVATE LIMITED | 138-E, Pandesara GIDC Main Road , Surat City, Gujarat, India - 394221 |
| ABC-2766 | GROWTHSKY TECHNOLOGIES LLP | SAI PALTINA S.F-217OPP. OM COMPLEX Surat City, Gujarat, India - 394221 |
| U17119GJ1993PTC019810 | PRATIK PROCESSORS PRIVATE LIMITED | 507 TO 522, G.I.D.C. , Surat City, Gujarat, India - 394221 |
| U17299GJ2021PTC123128 | VREYAAN PROCESSORS PRIVATE LIMITED | Plot No.A-1/237-238 GIDC , Surat City, Gujarat, India - 394221 |
| ACB-7071 | AESHA ENTERPRISE LLP | PL NO.239,SHOP NO.G-4ASHIRWAD TOWNSHIP 1 Surat City, Gujarat, India - 394221 |
| ACB-7743 | NEUTRON LUBRICANTS AND ENERGY LLP | B/44 and B/45, MarutiIndustrial Estate,Opp BRC Surat City, Gujarat, India - 394221 |
| U21000GJ2023PTC138254 | ELYSIUM DIGITAL INOVATIONS PRIVATE LIMITED | Plot No. 94-95/8, I-7, GIDC Pandesara, , Surat City, Gujarat, India - 394221 |
| U29308GJ2022PTC137120 | MOTOTECH MANUFACTURING PRIVATE LIMITED | P NO. 360 361 UNITY EST BHESTAN GIDC PANDESARA , Surat City, Gujarat, India - 394221 |
| ACB-6384 | SHIV HARI TRADELINK LLP | Plot No. B 80Central Park, G.I.D.C. Pandesara Surat City, Gujarat, India - 394221 |
| U17291GJ1990PTC014560 | GUJARAT EMBROIDERIES PRIVATE LIMITED | Plot No. C-1 -121, 1st Floor, GIDC Pandesara , Surat City, Gujarat, India - 394221 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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