AMBANI PAPER LLP (LLPIN: AAS-3187) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000000.00.
Designated Partners of AMBANI PAPER LLP are VINODBHAI SAVJIBHAI DETROJA, BHAVESHKUMAR BALKRISHNA AMBANI, JAY HARESHBHAI RAIYANI, MALAY PRANJIVANBHAI AMBANI, SHYAM VINODBHAI DETROJA, PRAYAG VINODBHAI DETROJA, JAGDISH VALAMJI AMBANI, and KAJAL BHAVESHKUMAR AMBANI.
AMBANI PAPER 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 10 Dec 2024.
AMBANI PAPER LLP's LLP Identification Number is (LLPIN)AAS-3187. Its Email address is [email protected] and its registered address is Survey No.1043,1044,1059 and 1062, Village: Ghuntu Behind Parth Hotel, Near Kenal Road Morbi, Gujarat, India - 363642
Current status of AMBANI PAPER LLP is - Active.
| LLP Identification Number | AAS-3187 |
| Name | AMBANI PAPER LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 11 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2020-03-19 |
| Age of Company | 5 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBANI PAPER LLP |
| AAS-3187 |
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Get a list of all litigations AMBANI PAPER 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 PAPER. This report helps you understand the risk associated in dealing with AMBANI PAPER 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 PAPER 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 |
|---|---|---|---|
| 02065604 | VINODBHAI SAVJIBHAI DETROJA | Designated Partner | 2020-03-19 |
| 06740815 | BHAVESHKUMAR BALKRISHNA AMBANI | Designated Partner | 2020-03-19 |
| 08057472 | JAY HARESHBHAI RAIYANI | Partner | 2021-02-08 |
| 09059057 | MALAY PRANJIVANBHAI AMBANI | Designated Partner | 2021-02-08 |
| 09059253 | SHYAM VINODBHAI DETROJA | Designated Partner | 2021-02-08 |
| 03640936 | PRAYAG VINODBHAI DETROJA | Designated Partner | 2020-03-19 |
| 07485333 | JAGDISH VALAMJI AMBANI | Designated Partner | 2020-03-19 |
| 09199626 | KAJAL BHAVESHKUMAR AMBANI | Partner | 2021-02-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8525 | NEOLUX PAPERS LLP | Survey No. 1064, Near Ambani paper LLP, Morbi - Halvad Road, Kenal Road, At: Ghuntu, Morbi, Gujarat, India - 363642 |
| AAS-1657 | ROLTAS PAPER LLP | Survey No. 1045p1, 1045p2, Near Ambani Paper LLP Morbi - Halvad Road, Kenal Road, Ghuntu MORBI, Gujarat, India - 363642 |
| AAT-6547 | VIZOLI TILES LLP | Survey No. 838/1, Near Benito Ceramic Lakhdhirpur Road, Village: Ghuntu Morbi, Gujarat, India - 363642 |
| ABA-2311 | LYCOS BATHWARE LLP | Survey No. 850/1, Lakhdhirpur Road Near Antiek Vitrified Village: Ghuntu Morbi, Gujarat, India - 363642 |
| AAJ-8097 | LUCID MICRONS LLP | SURVEY NO. 738, NEAR FEONA CERAMIC LAKHDHIRPUR ROAD, VILLAGE : GHUNTU MORBI, Gujarat, India - 363642 |
| AAJ-2808 | SHIVEN CERAMIC LLP | SURVEY NO. 604/P5 AND 642P1, VILLAGE: GHUNTU, LAKHADHIRPUR ROAD, NEAR ROYALTOUCH VITRIFIED, MORBI, Gujarat, India - 363642 |
| U26914GJ2019PTC111134 | DOSUN INDIA TILES PRIVATE LIMITED | Survey No. 574, Plot No. 7/P, Near Orinda Ceramic, Old Ghuntu Road, Ghuntu, , Morbi, Gujarat, India - 363642 |
| U26999GJ2017PTC097712 | WOOGA CERAMIC PRIVATE LIMITED | SURVEY NO. 355, GHUNTU BELA ROAD VILLAGE: GHUNTU , MORBI, Gujarat, India - 363642 |
| AAT-9631 | CASILLA PRINTPACK LLP | SURVEY NO. 867P1 AND 867P2, OLD GHUNTU JAMBUDIYA ROAD, VILLAGE: GHUNTU, MORBI, Gujarat, India - 363642 |
| AAF-7126 | CLAYMAN WORLDWIDE LLP | Shed No. 2, Survey No. 944p1, Nueva Mosaics LLPNear Doanto Vitrified Pvt. LTD. Lakhdhirpur Road, 8-A National Highway, Village: Ghuntu Morbi, Gujarat, India - 363642 |
| AAJ-9600 | ALICE MINERAL LLP | Survey no. 46 p3, Morbi-Halvad Road, Near Narmada Canal, Ghuntu Morbi, Gujarat, India - 363642 |
| ABZ-3259 | SUPERGRES MINERAL LLP | Survey No. 506p1, Morbi Jetpar RoadNear Solariam Ceramic, Village Jasmatgadh Morbi, Gujarat, India - 363642 |
| AAN-6191 | KALI CERAMIC LLP | SURVEY NO. 1007p1, LAKHDHIRPUR ROAD NEAR TULSHI MINERAL, GHUNTU MORBI, Gujarat, India - 363642 |
| ACA-2136 | GREE TILES LLP | SURVEY NO. 461P1, JETPAR ROAD,SHAPAR VILLAGE, NEAR PAVDIYARI TEMPLE Morbi, Gujarat, India - 363642 |
| U26933GJ2012PTC072812 | VALENCIA CERAMIC PRIVATE LIMITED | Survey No.298, Opp. Volga Ceramic Pipdi Road, Near Bela Village , MORBI, Gujarat, India - 363642 |
| AAJ-2353 | MINESTONE MICRONS LLP | SURVEY NO. 144P1 , BEHIND TULSI MINERAL LAKHDHIRPUR ROAD,VILLAGE: KALIKANAGAR MORBI, Gujarat, India - 363642 |
| AAS-9942 | LOYAL CERAMIC LLP | Survey No.728/P1,Near Sanjivani Ceramic Behind Antique Granito, Lakhdhirpur Road Morbi, Gujarat, India - 363642 |
| AAX-6522 | FLORICA POLYMERS LLP | Survey No. 170/p1, Khokhra Hanuman Road Near Bharatnagar Village, Nava Sadulka Morbi, Gujarat, India - 363642 |
| AAN-9554 | OSPANA BATH FURNITURE LLP | SURVEY NO. 720/1P2, B/H. SONA SANITARYWARE, LAKHDHIRPUR ROAD, VILLAGE : GHUNTU, MORBI, Gujarat, India - 363642 |
| AAG-2273 | GRIS CERAMIC LIMITED LIABILITY PARTNERSH IP | SURVEY NO 578/1, VILLAGE - RANGPAR, NEAR VIRAT NAGAR BUS STAND, PIPALI-JETPAR ROAD MORBI, Gujarat, India - 363642 |
| AAZ-0946 | ITAWAPLUS CERAMIC LLP | SURVEY NO 149 p1 p3, BEHIND MANISH WEIGH BRIDGE JETPAR ROAD, VILLAGE PIPALI MORBI, Gujarat, India - 363642 |
| AAG-7145 | ENTAZO MOULD LLP | Revenue Survey No. 145/B, Behind Shreeji Ceramic Near Solo Ceramic, 8-A NH, Village: Lalpar Morbi, Gujarat, India - 363642 |
| AAR-5572 | LIFORD PHARMACEUTICALS LLP | SURVEY NO. 103 PAIKI 12 / PAIKI 2, NEAR HYPER CLAY ART, OLD JODHPAR ROAD, VILLAGE: LALPAR MORBI, Gujarat, India - 363642 |
| U26914GJ2007PTC050285 | MEGA VITRIFIED PRIVATE LIMITED | SURVEY NO. 27 & 29 OF VILLAGE : MAHENDRANAGAR, OLD GHUNTU ROAD, 8-A, NATIONAL HIGHWAY, , MORBI, Gujarat, India - 363642 |
| AAF-5580 | ROLENCE PHARMA AND CHEMICALS LIMITED LIA BILITY PARTNERSHIP | SURVEY NO.281/1,VILLAGE-JUNA SADULKLA, 8-A N.H.,B/H SARVODAY HOTEL,RAVAPAR NADI ROAD MORBI, Gujarat, India - 363642 |
| AAU-6720 | NOBEL BATHWARE LLP | SURVEY NO. 78P1, 78P2 & 78P3, TALAVIYA SANALA ROAD UNCHI MANDAL, OPP ZARKO GRANITO, VILLAGE : GHUNTU, MORBI, Gujarat, India - 363642 |
| ACA-0517 | KR Clean Trade LLP | PLOT NO.2, SHIV PARK, NEAR NIRMAL SCHOOLRAVAPAR(kenal) ROAD, Morbi, Gujarat, India -0 Morbi, Gujarat, India - 363642 |
| AAU-2417 | AVENS TILES LLP | SURVEY NO-515P1 AND SURVEY NO. 543P1 NEAR LAXMI WE IGH BRIDGE, KHOKHARA HANUMAN TEMPLE ROAD, AT-BELA MORBI, Gujarat, India - 363642 |
| AAJ-1427 | ZENISH POLYFILM LIMITED LIABILITY PARTNE RSHIP | SURVEY NO. 349, PLOT NO. 66-67, SHOP NO - 5 VILLAGE - SHAKAT SANALA, RAJPAR ROAD MORBI, Gujarat, India - 363642 |
| 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 |
|---|---|---|---|---|---|---|
| 100493351 | 2021-09-21 | - | - | 490,000,000.00 | HDFC BANK LIMITED | |
| 100501758 | 2021-10-08 | - | - | 490,000,000.00 | HDFC BANK LIMITED | |
| 100501759 | 2021-09-28 | - | - | 15,000,000.00 | THE FEDERAL BANK LTD | |
| 100502059 | 2021-10-08 | - | - | 400,000,000.00 | THE FEDERAL BANK LTD |
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 |
|---|---|---|
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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