AMBAVAT VENTURES LLP (LLPIN: AAR-3101) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMBAVAT VENTURES LLP are USHA VINOD AMBAVAT, and URVI VINOD AMBAVAT.
AMBAVAT VENTURES 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 23 Dec 2024.
AMBAVAT VENTURES LLP's LLP Identification Number is (LLPIN)AAR-3101. Its Email address is [email protected] and its registered address is 305, KAMAL DARSHAN 3RD FLR CHIWADA GALLI, LALBAUG Mumbai, Maharashtra, India - 400012
Current status of AMBAVAT VENTURES LLP is - Active.
| LLP Identification Number | AAR-3101 |
| Name | AMBAVAT VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-13 |
| Age of Company | 5 years, 3 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBAVAT VENTURES LLP |
| AAR-3101 |
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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 AMBAVAT VENTURES 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 |
|---|---|---|---|
| 00512362 | USHA VINOD AMBAVAT | Designated Partner | 2019-12-13 |
| 05358984 | URVI VINOD AMBAVAT | Designated Partner | 2019-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRE INVESTMENT ADVISORS LLP | AAA-4015 | Designated Partner | - | 2011-03-29 |
| OLIVE ADVISORS LLP | AAA-4857 | Designated Partner | 2011-05-16 | Ongoing |
| MEEKSTAR TRADING LLP | AAA-5355 | Designated Partner | 2011-06-28 | Ongoing |
| EDELMADE TRADING LLP | AAA-6129 | Designated Partner | 2023-02-20 | Ongoing |
| GINGER ADVISORS LLP | AAA-6214 | Designated Partner | 2023-06-16 | Ongoing |
| REDWEED ESTATE LLP | AAA-7957 | Designated Partner | 2012-02-13 | Ongoing |
| SPIRE SECURITIES LLP | AAC-6462 | Designated Partner | - | 2024-03-15 |
| V U TRADING LLP | AAF-7224 | Designated Partner | 2016-02-16 | Ongoing |
| SPIRE PRIME DISTRIBUTORS LLP | AAJ-4328 | Designated Partner | 2017-05-18 | Ongoing |
| V U TRADING PRIVATE LIMITED | U51909MH2005PTC154698 | Director | - | 2015-03-07 |
| SPIRE SECURITIES PRIVATE LIMITED | U67190MH2008PTC182332 | Director | 2012-08-03 | Ongoing |
| SPIRE ADVISORS PRIVATE LIMITED | U74100MH2004PTC145924 | Additional Director | - | 2017-05-17 |
| SPIRE ADVISORS PRIVATE LIMITED | U74100MH2004PTC145924 | Director | - | 2013-06-25 |
| PRAGUN CONSULTING PRIVATE LIMITED | U74140MH2006PTC164529 | Director | - | 2010-09-02 |
| AMBAVAT VENTURES PRIVATE LIMITED | U74997MH2016PTC287607 | Director | - | 2019-12-12 |
| OLIVE ADVISORS LLP | AAA-4857 | Designated Partner | 2021-04-01 | Ongoing |
| OLIVE ADVISORS LLP | AAA-4857 | Designated Partner | - | 2021-04-01 |
| MEEKSTAR TRADING LLP | AAA-5355 | Designated Partner | 2019-12-13 | Ongoing |
| MEEKSTAR TRADING LLP | AAA-5355 | Designated Partner | - | 2017-03-20 |
| GINGER ADVISORS LLP | AAA-6214 | Designated Partner | 2023-06-16 | Ongoing |
| REDWEED ESTATE LLP | AAA-7957 | Designated Partner | 2018-10-17 | Ongoing |
| REDWEED ESTATE LLP | AAA-7957 | Partner | - | 2018-10-16 |
| SPIRE SECURITIES LLP | AAC-6462 | Designated Partner | - | 2024-01-29 |
| V U TRADING LLP | AAF-7224 | Designated Partner | 2016-02-16 | Ongoing |
| SPIRE PRIME DISTRIBUTORS LLP | AAJ-4328 | Designated Partner | 2019-12-13 | Ongoing |
| SPIRE SECURITIES PRIVATE LIMITED | U67190MH2008PTC182332 | Director | 2013-11-14 | Ongoing |
| AMBAVAT VENTURES PRIVATE LIMITED | U74997MH2016PTC287607 | Director | - | 2019-12-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7957 | REDWEED ESTATE LLP | 305, 3RD FLOOR, KAMAL DARSHAN, CHIWADA GALLI, LALBAUG, MUMBAI, Maharashtra, India - 400012 |
| AAA-4857 | OLIVE ADVISORS LLP | 305,KAMAL DARSHAN 3RD FLOOR, CHIWDA GALLI, LALBAUG INDL EST ATES MUMBAI, Maharashtra, India - 400012 |
| AAA-5355 | MEEKSTAR TRADING LLP | 305, KAMAL DARSHAN, 3RD FLOOR, CHIVDA GALLI, LALBAUG INDL E STATES, MUMBAI, Maharashtra, India - 400012 |
| AAA-6129 | EDELMADE TRADING LLP | Room No 305, Kamal Darshan 3rd Floor,Chiwda Galli, Lalbaug Indl Estates Mumbai, Maharashtra, India - 400012 |
| AAC-6462 | SPIRE SECURITIES LLP | 305 KAMAL DARSHAN CHIVDA GALLI DR AMBEDKAR ROAD, LALBAUG Mumbai, Maharashtra, India - 400012 |
| AAA-6214 | GINGER ADVISORS LLP | 305, Floor-3, Kamal Darshan, Dr. Babasaheb Ambedkar Road,Chiwada Gully, Lalbaug, Parel, Mumbai, Maharashtra, India - 400012 |
| U74997MH2016PTC287607 | AMBAVAT VENTURES PRIVATE LIMITED | 305, KAMAL DARSHAN 3RD FLR CHIWADA GALLI, LALBAUG MUMBAI Mumbai City MH 400012 IN |
| AAQ-2679 | JETHMAL MOHANLAL EXIM LLP | B 305/306, FLOOR 3, B WING, KAMAL KUNJ, DR.BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U52590MH2007PTC174943 | MEEKSTAR TRADING PRIVATE LIMITED | 305, KAMAL DARSHAN, 3RD FLOOR, CHIVDA GALLI, LALBAUG INDUSTRIAL ESTATES, MUMBAI Mumbai City MH 400012 IN |
| U18101MH1988PTC047331 | RAJMAY FASHIONS PRIVATE LIMITED | 318,NARAYAN UDYOG BHAVAN,3RD FLR INDUSTRIAL ESTATE, LALBAUG, MUMBAI 400 0 12. , MUMBAI-400012, Maharashtra, India - 000000 |
| U55100MH1978PTC020202 | HOTEL HIRAMANI PRIVATE LIMITED | HIRAMANI SUPER MARKET 3RD FLRDR AMBEDKAR ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| AAN-1775 | SAHYADRI JAGGERY & AGRO PRODUCTS LLP | A-325, 3rd Floor, Vighnaharta CHS Dr. Mahadev Palav Marg, Lalbaug Mumbai, Maharashtra, India - 400012 |
| U74990MH2010PTC201112 | SCOR.IN INFOMEDIA PRIVATE LIMITED | R. No. 1003, 10th Flr., Hilla Towers Dr. S. S. Rao Rd., Lalbaug , Mumbai, Maharashtra, India - 400012 |
| U30007MH2000PTC124988 | TECHPOINT OFFICE AUTOMATION (INDIA) PRIVATE LIMITED | FLAT NO 301, 3RD FLOOR, B WING, BHAGIRATHI BHAVAN JIJIBHAI LANE, GANESH GALLY, LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| AAE-8667 | BHARTIYA CASTING LLP | C-201,Flr. 2,Plot 44, C Wing, Gundecha Garden CHS, Dattaram Khamkar Rd, Gas Co., Chinchpokli, Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAK-4864 | TEJOKIRAN GREEN ENERGY LLP | Flat No.601,6thFloor,C Wing,Vardhaman Estate,Dr. Babasaheb Ambedkar Rd,Chiwada Gully Lalbaug,Parel Mumbai, Maharashtra, India - 400012 |
| U15122MH2021PTC362767 | SWAPAR VENTURES PRIVATE LIMITED | Grd Flr, 4, Megh Chhaya, Lalbaug, Parel, Shree Sai Baba Marg, off Dr S. S. Rao Rd , Mumbai, Maharashtra, India - 400012 |
| U17299MH2018PTC316910 | RSSB TEXTILE MILLS PRIVATE LIMITED | 1004, FLOOR-10, A AND B WING VARDHAMAN ESTATE, DR BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG PAREL , Mumbai, Maharashtra, India - 400012 |
| AAD-1882 | ETHYX CORPORATE SERVICES LLP | B-B/205, Flr-2 Plot-4, B Wing, Lalbaugcha Raja CHS Babasaheb Ambedkar Rd, Ganesh Nagar, Lalbaug Parel Mumbai, Maharashtra, India - 400012 |
| U15139MH2015PTC268624 | ANUSHKA AQUA LIFE PRIVATE LIMITED | A-301, 3rd Floor, Plot 4/50 A, Royal Residency, Dr. Babasaheb Ambedkar Road,Chiwada Gull y, Parel, , Mumbai, Maharashtra, India - 400012 |
| AAB-0136 | THINKINK PRINT SOLUTIONS LLP | INDUSTRIAL ESTATE, PLOT NO. 7, OPP. LALBAUG POST OFFICE, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAY-2570 | CROWN HALLMARKING LLP | Gala No. 105, Narayan Udyog Bhavan, Lalbaug Industrial Estate, Lalbaug. Mumbai, Maharashtra, India - 400012 |
| AAB-5707 | KANTILAL GANPAT OILS LLP | NIMCO TILES COMPOUND,GALA NO.8-9,LALBAUG INDL.ESTATE, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U67190MH2008PTC182332 | SPIRE SECURITIES PRIVATE LIMITED | 305 KAMAL DARSHAN CHIVDA GALLI DR AMBEDKAR ROAD LALBAUG MUMBAI MH 400012 IN |
| AAB-5581 | HAPPY MONEY FINANCIAL PLANNERS LLP | C-202,Vardhaman Estate,Lalbaug Ind Estate Area, Chivda Lane,Dr. B.A. Road,Lalbaug Mumbai, Maharashtra, India - 400012 |
| U29230MH1993PTC072741 | DIVYA PHARMA PRIVATE LIMITED | MAHARASHTRA UDYOG MANDIRMEGHWADI DR S S RAO ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U02000MH1988PTC046742 | EXOTEAK WOOD MANUFACTURING PRIVATE LIMITED | 71,DR.S.S.RAO RD, 2ND FLOOR,LALBAUG PAREL MUMBAI-400 012. , MUMBAI-400012, Maharashtra, India - 000000 |
| AAQ-7101 | SHTP TRAVELS AND ESTATE AGENCY LLP | A-1, Floor- Grd, A wing, Vijay ResidencyDr. Babasaheb Ambedkar Road, Chiwda gully, Lalbaug, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| U24100MH1972PTC016103 | PERCYNIC CHEMICALS PRIVATE LIMITED | ESTATE BULDGINDUSTRIAL ESTATE LALBAUG , MUMBAI, Maharashtra, India - 400012 |
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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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