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      • Complaints
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      AMBAY KINFRA LLP

      LLPIN: ACB-3422 As on: 2026-07-13

      AMBAY KINFRA LLP (LLPIN: ACB-3422) is a Limited Liability Partnership firm incorporated on 25 May 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMBAY KINFRA LLP are POONAM PANDEY, and SELVAM SHANTI.

      AMBAY KINFRA LLP's LLP Identification Number is (LLPIN)ACB-3422. Its Email address is [email protected] and its registered address is A 80/2/2/6, Ground FloorJeewan Nagar New Delhi, Delhi, India - 110014

      Current status of AMBAY KINFRA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AMBAY KINFRA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMBAY KINFRA
      DIN Director Name Designation Appointment Date
      10175814 POONAM PANDEY Designated Partner 2023-05-26
      10175815 SELVAM SHANTI Designated Partner 2023-05-26
      Past Directors & Key Managerial Personnel of AMBAY KINFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POONAM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SELVAM SHANTI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2016PTC291715 MCKELLE CONSULTING PRIVATE LIMITED 83A, Ground Floor, DDA Flats, Sunlight colony-2 Hari Nagar, Ashram , New Delhi, Delhi, India - 110014
      U74900DL2016PTC292183 SHREEJI PV ADVISORS PRIVATE LIMITED 83A, Ground Floor, DDA Flats, Sunlight Colony-2 Hari Nagar, Ashram , New Delhi, Delhi, India - 110014
      U72200DL1982PTC014136 MCS COMPUTER SERVICES PRIVATE LIMITED 2/17A, Jangpura -A, Lower Ground Floor , New Delhi, Delhi, India - 110014
      U74140DL2015PTC283164 GLAM ROAD MARKETING PRIVATE LIMITED 2nd Floor, 101-A BLOCK A HARI NAGAR ASHRAM NEAR PETROL PUMP , NEW DELHI, Delhi, India - 110014
      U10790DL2026PTC463187 SHRIVIDYA ENTERPRISES PRIVATE LIMITED 134-A/2, G/F, MIDDLE,PORTION, BHAGWAN NAGAR,New Delhi,South Delhi,Delhi,110014-India
      U47710DL2024PTC429280 NAOHAN FASHION PRIVATE LIMITED 187-H/6/1A GROUND FLOOR,FRONT SIDE, JEEWAN NAGAR,New Delhi,South Delhi,Delhi,110014-India
      AAA-5162 HOMESRUS PROPERTY SERVICES LLP A 2 GROUND FLOORJANGPURA EXTENSION NEW DELHI, Delhi, India - 110014
      U25202DL1996PLC078981 M. D. PACKAGING LIMITED 2/37, GROUND FLOOR JANGPURA-A , NEW DELHI, Delhi, India - 110014
      U45200DL2013PTC254028 KINDLE BUILDTECH PRIVATE LIMITED A 2 GROUND FLOOR JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U31504DL2013PTC254536 SAV ENGINEERS PRIVATE LIMITED A-71/2, HARI NAGAR, ASHRAM, , NEW DELHI, Delhi, India - 110014
      U65910DL1996PLC075642 HMD TECHNOLOGIES LIMITED 2/37, GROUND FLOOR JANGPURA-A , NEW DELHI, Delhi, India - 110014
      U74899DL1989PTC037911 ANJNI CASTING PRIVATE LIMITED 2/37, GROUND FLOOR JANGPURA-A , NEW DELHI, Delhi, India - 110014
      U18109DL2006PTC152084 MELI MELO DESIGN PRIVATE LIMITED 2/23 GROUND FLOOR JANG PURA A , NEW DELHI, Delhi, India - 110014
      U45202DL2003PLC121251 ARM TECH (INDIA) LIMITED 101 A 2ND FLOORHARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014
      U72300DL2004PTC129922 FUTURE IMAGE INFOTECH PRIVATE LIMITED 196A 2ND FLOORHARI NAGAR ASHRAM , NEW DELHI, Delhi, India - 110014
      U22300DL2018OPC343148 RAJEEV JOSEPH CREATIONS (OPC) PRIVATE LIMITED 65-A, 2ND FLOOR, HARI NAGAR, ASHRAM , NEW DELHI, Delhi, India - 110014
      ABA-6440 PORST WARE LLP 6A, 2nd Floor, Block Q Jangpura Extension New Delhi, Delhi, India - 110014
      U32109DL2000PTC103111 GOLDWIN TECHNOLOGIES PRIVATE LIMITED 80/2JEEVAN NAGAR BALA SAHIB GURUDWARA ROAD , NEW DELHI, Delhi, India - 110014
      U70200DL2017PTC319445 NOIDA CORPORATE DEALS PRIVATE LIMITED A-179 KH NO. 747/2, JEEWAN NAGAR , NEW DELHI, Delhi, India - 110014
      U72200DL2006PTC149990 HPC FINSEC CONSULTANCY PRIVATE LIMITED B-2, LOWER GROUND FLOOR -A JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U01400DL2015PTC287505 ANUSHTHAN NUTRIENTS PRIVATE LIMITED 2/8-B, Ground Floor, Hospital Road, Jaganpura-A , New Delhi, Delhi, India - 110014
      U01403DL2015PTC286748 ANAHITA AGRICULTURE PRIVATE LIMITED 2/8-B, Ground Floor, Hospital Road, Jaganpura-A , New Delhi, Delhi, India - 110014
      U45400DL2013PTC247035 KSPA INFRA PROJECTS PRIVATE LIMITED 187-H/6/1 2ND FLOOR JEEWAN NAGAR , NEW DELHI, Delhi, India - 110014
      U72200DL2016PTC289465 SAPLING SOLUTION INDIA PRIVATE LIMITED H. No. 221 A, 2nd Floor, Hari Nagar, Ashram, , New Delhi, Delhi, India - 110014
      U62200DL2001PTC111225 SANGAM COURIERS (DELHI) PVT LTD A - 2, GROUND FLOOR, NEAR DAV SCHOOL JANGPURA EXTENSION , NEW DELHI, Delhi, India - 110014
      U74999DL2017PTC327109 KASV FOOD & BEVERAGES PRIVATE LIMITED 2/15 B, Ground Floor Jangpura - A, Near Garden , New Delhi, Delhi, India - 110014
      U74900DL2015PTC282983 LUMINOSITY SOLUTIONS PRIVATE LIMITED 101-A, Shiv Kutir, 2nd Floor, Hari Nagar, Ashram, , New Delhi, Delhi, India - 110014
      U74140DL2015PTC281492 ADITYA CLEAN ENERGY SYSTEMS PRIVATE LIMITED 101-A, Shiv Kutir, 2nd Floor, Hari Nagar, Ashram, , New Delhi, Delhi, India - 110014
      U25111DL2016PTC306758 BOX LOGY PRIVATE LIMITED 2/29, Ground Floor Back Portion, Jangpura-A Hospital Road, Opp. Rama Tent House , New Delhi, Delhi, India - 110014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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