AMBANI & ASSOCIATES LLP (LLPIN: AAD-5970) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of AMBANI & ASSOCIATES LLP are AJAY GUPTA, MANISH KUMAR BUBNA, KIRTI SINGHAL, KAPIL GILANI, HITESH AMBANI, PRERNA AMBANI, KAVITA GARG, and RAJESH KUMAR BANSAL.
AMBANI & ASSOCIATES 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 03 Dec 2024.
AMBANI & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAD-5970. Its Email address is [email protected] and its registered address is HOUSE NO. WP - 545/1 ADDITIONAL FLOOR PORTION3RD FLOOR BLK WP DELHI Delhi, Delhi, India - 110052
Current status of AMBANI & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAD-5970 |
| Name | AMBANI & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 13 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-23 |
| Age of Company | 10 years, -1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBANI ASSOCIATES LLP |
| AMBANI & ASSOCIATES LLP |
| AAD-5970 |
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Get a list of all litigations AMBANI & 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 AMBANI & ASSOCIATES. This report helps you understand the risk associated in dealing with AMBANI & ASSOCIATES 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 AMBANI & 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02790554 | AJAY GUPTA | Partner | 2015-03-23 |
| 03420513 | MANISH KUMAR BUBNA | Partner | 2019-10-15 |
| 07055698 | KIRTI SINGHAL | Partner | 2015-03-23 |
| 07064288 | KAPIL GILANI | Partner | 2015-03-23 |
| 02026191 | HITESH AMBANI | Designated Partner | 2015-03-23 |
| 07053510 | PRERNA AMBANI | Designated Partner | 2015-03-23 |
| 07843752 | KAVITA GARG | Partner | 2020-11-10 |
| 10521688 | RAJESH KUMAR BANSAL | Partner | 2019-10-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00513095 | RAHUL KUMAR MISRA | Partner | - | 2023-11-21 |
| 07064250 | MANOJ KUMAR ARORA | Partner | - | 2019-01-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| ACA-4170 | NEOPIXEL INDIA LLP | HOUSE NO 2 PLOT NO 1-B KH. NO809/618/167 GROUND FLOOR BLK- A Delhi, Delhi, India - 110052 |
| U17309DL2019PTC356074 | SRI VISHNU HOSIERY KNITTING PRIVATE LIMITED | House No.1115, Plot No. 38, Left Portion 1st Floor, BLK-B Shastri Nagar , DELHI, Delhi, India - 110052 |
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| U19115DL2010PTC207254 | ARS FOOTWEARS PRIVATE LIMITED | House No H-71, 1st Floor, Blk-H, Ph 1 Landmark Near By-Kulachi Hansraj Model School , Delhi, Delhi, India - 110052 |
| U29100DL2018PTC342689 | TROOPS MANUFACTURERS INDIA PRIVATE LIMITED | HOUSE NO.MPL-1600/1, PLOT NO OLD-D-9 FIRST FLOOR BLK-B, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052 |
| AAH-1732 | VEGA ELEVATORS LLP | House no. 39, Shop No.12, Plot No.39 1'st Floor Community Centre, Ashok Vihar, Phase -1 Delhi, Delhi, India - 110052 |
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| AAY-1743 | SPASSO LIVINGS LLP | HOUSE NO. 109, 3rd FLOOR, BLK-CASHOK VIHAR PHASE-1 Delhi, Delhi, India - 110052 |
| AAL-6973 | HPA SERVICES LLP | Plot No 509, Basement Floor, BLK-WP Village Wazirpur, Landmark Shiv Market Delhi, Delhi, India - 110052 |
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| AAV-6563 | CONSULTWISE PROFESSIONALS LLP | HOUSE NO. 477 TOP FLOOR BLOCK WP LANDMARK SHIV MARKET WAZIRPUR NEW DELHI, Delhi, India - 110052 |
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| U74999DL2023PTC410119 | PEDHA PAY SOLUTIONS PRIVATE LIMITED | House No. 82/5, 1st Floor BLK-A, Wazirpur IND Area, Landmark NA , Delhi, Delhi, India - 110052 |
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| U15400DL2020PTC370213 | ROHNAK ULTRA POWER PLUS PRIVATE LIMITED | House No.284, 1st Floor Blk-B, JJ Colony Wazirpur Landmark, Near Shamshan Ghat, , Delhi, Delhi, India - 110052 |
| U31907DL2019PTC349882 | ILLUMEZ SOLUTIONS PRIVATE LIMITED | House No 16 1st Floor BLK-B Satya Wati Colony, Ashok Vihar Ph-3 , DELHI, Delhi, India - 110052 |
| U31909DL1996PTC290633 | SRI TULSI ELECTRONICS PVT LTD | HOUSE NO. 504, SECOND FLOOR,BLOCK-WP WAZIRPUR NEAR ASHOK VIHAR POLICE STATION , NEW DELHI, Delhi, India - 110052 |
| U31909DL2020PTC371138 | ILICHT ILLUMINATION (INDIA) PRIVATE LIMITED | HOUSE NO. 66, 3RD FLOOR, BLK-D ASHOK VIHAR PHASE 1, NEAR AGARSEN BHAWAN , DELHI, Delhi, India - 110052 |
| U32109DL2000PTC104857 | SHI SWITCHGEARS PRIVATE LIMITED | HOUSE NO. 22, LEFT PORTION, 2ND FLOOR, BLK-B OPP.CENTRAL MARKET, PHASE 1, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U17299DL2021PTC379550 | KABRA POLY YARNS PRIVATE LIMITED | House No. MPL-107 old 107/1 Ground Floor BLK-E, Shastri Nagar, Landmark P&B Bank , Delhi, Delhi, India - 110052 |
| AAM-1076 | MANORMA & SONS LLP | House No- I 181, 3rd Floor, BLK - I, Ashok Vihar Phase 1, Landmark Block-I, DDA Market DELHI, Delhi, India - 110052 |
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| AAV-3623 | SIGMARISE LIFESCIENCES LLP | HOUSE NO WP 439/1, 1ST FLOOR SHIV MARKET, NEAR POLICE STATION VILLAGE WAZIRPUR, Delhi, India - 110052 |
| U27310DL2007PTC164175 | FUTURE STAINLESS STEELS PRIVATE LIMITED | GF, HOUSE NO. 1, WP-1 VILLAGE WAZIRPUR , DELHI, Delhi, India - 110052 |
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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.
| 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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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 |
|---|---|---|
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 |
|---|---|---|---|---|---|
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