AMBC SERVICES LLP (LLPIN: AAQ-9338) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of AMBC SERVICES LLP are VIJAY KUMAR VASHISHTA, and OJASVI SHARMA.
AMBC SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMBC SERVICES LLP's LLP Identification Number is (LLPIN)AAQ-9338. Its Email address is [email protected] and its registered address is H. no. 2369/31 Anand Garden, Sector 105 Gurugram, Haryana, India - 122006
Current status of AMBC SERVICES LLP is - Active.
| LLP Identification Number | AAQ-9338 |
| Name | AMBC SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-31 |
| Age of Company | 5 years, 4 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBC SERVICES LLP |
| AAQ-9338 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AMBC SERVICES in a way that was never possible before.
Get a list of all litigations AMBC SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBC SERVICES. This report helps you understand the risk associated in dealing with AMBC SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMBC SERVICES 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 |
|---|---|---|---|
| 08335766 | VIJAY KUMAR VASHISHTA | Designated Partner | 2019-10-31 |
| 08599954 | OJASVI SHARMA | Designated Partner | 2019-10-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHVIJ FINLEG ADVISORY LLP | AAI-5872 | Designated Partner | 2018-12-20 | Ongoing |
| BIZCOMASO Services LLP | ABD-0628 | Designated Partner | 2023-02-14 | Ongoing |
| MRIVIN CONSULTANCY PRIVATE LIMITED | U74994HR2020PTC085968 | Director | - | 2023-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-5872 | ARCHVIJ FINLEG ADVISORY LLP | House no. 16, MCG no. 2369/31, Anand Garden, near Rajendra Park Police Station, Sector- 105, Gurgaon, Haryana, India - 122006 |
| U74994HR2020PTC085968 | MRIVIN CONSULTANCY PRIVATE LIMITED | H. no. 16, MCG no. 2369/31 Anand Garden, Sector 105 GURGAON Gurgaon HR 122006 IN |
| AAH-9462 | KUKKU CREATIONS LLP | H NO. 748, GALI NO. 3, BHAWANI ENCLAVE, BASAI ROAD, GURUGRAM GURUGRAM, Haryana, India - 122006 |
| ABD-0628 | BIZCOMASO Services LLP | 16, Anand GardenSector-105 Railway Road, Haryana, India - 122006 |
| U24290HR2020PTC087970 | RILEXO HEALTH SOAP PRIVATE LIMITED | H.No-1859/6, G.No-10, Laxman Vihar Ph-II , Gurugram, Haryana, India - 122006 |
| U15130HR2019PTC081120 | AKG HEALTHY SNACKS PRIVATE LIMITED | H. NO. 609/1, DAYANAND COLONY NEAR RAILWAY ROAD, GURUGRAM , GURUGRAM, Haryana, India - 122006 |
| U28999HR2021PTC092050 | LOVETECH ENGINEERING PRIVATE LIMITED | H.NO. 198 BHAWANI ENCLAVE , BASAI ROAD , GURUGRAM, Haryana, India - 122006 |
| U15400HR2019PTC080763 | ARYODHA GRAMUDYOG PRIVATE LIMITED | H No 1526 Village Daultabad Post Daultab , GURUGRAM (GURGAON), Haryana, India - 122006 |
| U18209HR2021PTC092623 | FINERY VOGUE PRIVATE LIMITED | Flat No. 18133 Zara Aavaas Sector 104,Dhanwapur Road, , Gurugram, Haryana, India - 122006 |
| U15490HR2020PTC090168 | RED BODHI FOODS AND BEVERAGES PRIVATE LIMITED | FLAT NO. 2101 TOWER A , HERITAGE MAX SECTOR 102 , GURUGRAM, Haryana, India - 122006 |
| U22300HR2017PTC069194 | ATL DIGICOM INDIA PRIVATE LIMITED | Flat No. T14/301, Grand IVA Sector-103, Daulatabad Village , Gurugram, Haryana, India - 122006 |
| AAP-9033 | BLUERAX CORAL CONSULTANCY LLP | H No 154 Sector 9A Gurgaon, Haryana, India - 122006 |
| U74999HR2017OPC068533 | ASTERIAS TRADING (OPC) PRIVATE LIMITED | H.No.803 Sector 5, Urban Estate , Gurgaon, Haryana, India - 122006 |
| AAD-4001 | PJCM REALTORS & CONSULTING LLP | H.No - 322, GF Sector-11D FARIDABAD, Haryana, India - 122006 |
| U29309HR2019PTC082734 | SK INSTRUMENTS AND CONTROL SYSTEMS PRIVATE LIMITED | PLOT NO. 135/1, GALI NO – 04 BASAI INDUSTRIAL AREA , GURUGRAM, Haryana, India - 122006 |
| U45209HR2020OPC086796 | DIVENSHREE ENTERPRISES (OPC) PRIVATE LIMITED | H.No. 92, Vishnu Garden Rajendra Park, sector 105, GURUGRAM Gurgaon HR 122006 IN |
| AAZ-1490 | YOJANA SETU LLP | H 0504 Godrej Summit Sec 104 Gurugram, Haryana, India - 122006 |
| AAR-5233 | JANUM CONSULTANTS LLP | C 1003 Godrej Summit, Sector 104 Gurugram, Haryana, India - 122006 |
| AAW-4493 | WSDMEMIR CORPORATE SERVICES LLP | Shop No. 32, Canoane Enclave Railway Road GURUGRAM, Haryana, India - 122006 |
| U18202HR2022PTC105075 | SEHGALSISTERS APPARELS PRIVATE LIMITED | SHOP NO. 6 NEW RAILWAY ROAD , GURUGRAM, Haryana, India - 122006 |
| AAM-1210 | VSONS DIGITECH LLP | HOUSE NO. 1569/30, G-BLOCK RAJENDRA PARK GURUGRAM, Haryana, India - 122006 |
| AAY-4067 | MANSO SUNKALP INDIA LLP | Ground Floor 205/31, Laxman Vihar, Phase 2, gurugram, Haryana, India - 122006 |
| AAS-1637 | NIRVARA INNOVATION LLP | 503 K, EDGE TOWER RAMPRASTHA , SECTOR 37D GURUGRAM, Haryana, India - 122006 |
| AAY-2177 | ALPHAFORCE MANPOWER SERVICES LLP | A 0902, The View, Ramprastha City, Sector 37D, Gurugram, Haryana, India - 122006 |
| AAT-9832 | JN HEALTHCARE LLP | HOUSE NO 2A , SHEETLA MATA ROAD RAJVEEV NAGAR GURUGRAM, Haryana, India - 122006 |
| U21000HR2020PTC084865 | GURU KRUPA PAPERS PRIVATE LIMITED | Kh. No .6388/388,692A Bhim Garh Kheri, , GURUGRAM, Haryana, India - 122006 |
| U24290HR2019PTC083082 | DRAGON PEARL INTERNATIONAL PRIVATE LIMITED | KHASRA NO.67, DAULTABAD ROAD SHASTRI NAGAR INDUSTRIAL AREA , GURUGRAM, Haryana, India - 122006 |
| U29308HR2022PTC106700 | SOAMSAI ENGINEERING WORKS PRIVATE LIMITED | Khasra No 925/734, Basai Enclave, Part - II, , Gurugram, Haryana, India - 122006 |
| U27300HR2022PTC101386 | ALPHAPRIME BOEKI INDIA PRIVATE LIMITED | F - 102, The Atrium Ramprastha City, Sector - 37D , Gurugram, Haryana, India - 122006 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.