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      AMBE EXPORTS AND FINANCE LLP

      LLPIN: AAF-7670 As on: 2026-07-13

      AMBE EXPORTS AND FINANCE LLP (LLPIN: AAF-7670) is a Limited Liability Partnership firm incorporated on 23 Feb 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMBE EXPORTS AND FINANCE LLP are RAMAGAURI PANNALAL BACHKANIWALA, and DEVENDRA PANNALAL BACHKANIWALA.

      AMBE EXPORTS AND FINANCE LLP's LLP Identification Number is (LLPIN)AAF-7670. Its Email address is [email protected] and its registered address is Hiralal Colony Ashwanikumar Road, Surat, Gujarat, India - 395008

      Current status of AMBE EXPORTS AND FINANCE LLP is - Strike Off.

      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 AMBE EXPORTS AND FINANCE 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 AMBE EXPORTS AND FINANCE
      DIN Director Name Designation Appointment Date
      00128403 RAMAGAURI PANNALAL BACHKANIWALA Designated Partner 2016-02-23
      00128590 DEVENDRA PANNALAL BACHKANIWALA Designated Partner 2016-02-23
      Past Directors & Key Managerial Personnel of AMBE EXPORTS AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00128246 PANNALAL HIRALAL BACHKANIWALA Partner - 2017-12-31
      Other Directorships of PANNALAL HIRALAL BACHKANIWALA
      Company Name CIN Designation Appointment Date Cessation
      KOUSHAMBI TRADING LLP AAF-7200 Designated Partner - 2017-12-31
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Designated Partner - 2017-12-31
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Director - 2017-12-31
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Director - 2017-12-31
      HIMSON BORASARA MACHINES PRIVATE LIMITED U29260GJ2005PTC045422 Director 2005-02-04 Ongoing
      GALAXY WIRES PRIVATE LIMITED (TR. CO. ) U31300MH1979PTC263758 Director - 2010-11-24
      SONAL PROJECTS PRIVATE LIMITED U45309GJ2016PTC092642 Director - 2016-10-01
      SONAL PROJECTS PRIVATE LIMITED U45309GJ2016PTC092642 Managing Director - 2017-06-26
      KOUSHAMBI TRADING PVT LTD U51420MH1993PTC073435 Additional Director - 2009-09-30
      KOUSHAMBI TRADING PVT LTD U51420MH1993PTC073435 Director 2009-09-30 Ongoing
      SWAYAMBHU LEASING AND FINANCE LTD U67100GJ1992PLC017902 Additional Director - 2011-09-30
      SWAYAMBHU LEASING AND FINANCE LTD U67100GJ1992PLC017902 Director - 2017-12-31
      HIMSON ASSETS PRIVATE LIMITED U70100GJ2005PTC046628 Director - 2017-12-31
      GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Additional Director - 2009-09-30
      GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Director 2009-09-30 Ongoing
      HIMSON GEMS AND JEWELLERY COMMERCIAL PAR K PRIVATE LIMITED U74900GJ2013PTC074747 Director 2013-04-29 Ongoing
      Other Directorships of RAMAGAURI PANNALAL BACHKANIWALA
      Company Name CIN Designation Appointment Date Cessation
      KOUSHAMBI TRADING LLP AAF-7200 Designated Partner 2017-12-31 Ongoing
      KOUSHAMBI TRADING LLP AAF-7200 Partner - 2017-12-30
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Designated Partner 2017-12-31 Ongoing
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Partner - 2017-12-30
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Additional Director - 2018-09-29
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Director 2018-09-29 Ongoing
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Additional Director - 2007-09-29
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Director 2007-09-29 Ongoing
      AMBE EXPORTS AND FINANCE PRIVATE LIMITED U51909GJ1990PTC013637 Director 1992-07-01 Ongoing
      SWAYAMBHU LEASING AND FINANCE LTD U67100GJ1992PLC017902 Additional Director - 2011-09-30
      SWAYAMBHU LEASING AND FINANCE LTD U67100GJ1992PLC017902 Director 2011-09-30 Ongoing
      Other Directorships of DEVENDRA PANNALAL BACHKANIWALA
      Company Name CIN Designation Appointment Date Cessation
      KOUSHAMBI TRADING LLP AAF-7200 Designated Partner 2016-02-15 Ongoing
      GRIT MANAGEMENT CONSULTANCY LLP AAF-7886 Designated Partner 2016-02-24 Ongoing
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Additional Director - 2009-09-30
      HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD U17119GJ1979PTC003269 Director 2009-09-30 Ongoing
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Additional Director - 2007-09-29
      HIMSON KNITTING INDUSTRIES PRIVATE LIMITED U17119GJ1983PTC005995 Director 2007-09-29 Ongoing
      HIMSON BORASARA MACHINES PRIVATE LIMITED U29260GJ2005PTC045422 Director 2005-02-04 Ongoing
      PRECISION SPINDLES LIMITED U29262GJ1995PTC051872 Director - 2009-11-30
      SCRAGG ASIA PRIVATE LIMITED U29309GJ2016PTC094384 Director - 2018-07-02
      KOUSHAMBI TRADING PVT LTD U51420MH1993PTC073435 Additional Director - 2009-09-30
      KOUSHAMBI TRADING PVT LTD U51420MH1993PTC073435 Director 2009-09-30 Ongoing
      AMBE EXPORTS AND FINANCE PRIVATE LIMITED U51909GJ1990PTC013637 Director 1990-04-17 Ongoing
      SWAYAMBHU LEASING AND FINANCE LTD U67100GJ1992PLC017902 Additional Director - 2018-09-06
      SWAYAMBHU LEASING AND FINANCE LTD U67100GJ1992PLC017902 Director 2018-09-06 Ongoing
      GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Additional Director - 2009-09-30
      GRIT MANAGEMENT CONSULTANCY PVT LTD U74140MH1993PTC071763 Director 2009-09-30 Ongoing
      HIMSON GEMS AND JEWELLERY COMMERCIAL PAR K PRIVATE LIMITED U74900GJ2013PTC074747 Director 2013-04-29 Ongoing

      CIN Company Name Company Address
      U17121GJ2006PTC049614 HIMSON ENGINEERING PRIVATE LIMITED SURVEY NO. 352, HIRALAL COLONY ASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U18101GJ2006PTC048807 PINNACLE GARMENTS PRIVATE LIMITED SURVEY NO. 352, HIRALAL COLONY ASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U74900GJ2013PTC074747 HIMSON GEMS AND JEWELLERY COMMERCIAL PAR K PRIVATE LIMITED R.S.No. 352, 353 paiki, First Floor, Hiralal Colony, Ashwanikumar Road , Surat, Gujarat, India - 395008
      U17100GJ1983PTC006261 SHAMBHU INVESTMENTS AND FINANCE PRIVATE LIMITED HIRALAL COLONY ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008
      U17110GJ2005PTC046627 HIMSON FABRIC PRIVATE LIMITED HIRALAL COLONY, ASHWANI KUMAR ROAD, , SURAT, Gujarat, India - 395008
      U17119GJ1979PTC003269 HIMSON TEXTILE ENGINEERING INDUSTRIES PVT LTD HIRALAL COLONY ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008
      U51909GJ1990PTC013669 HIMSON OVERSEAS PRIVATE LIMITED HIRALAL COLONY, A.K. ROAD, , SURAT, Gujarat, India - 395008
      U67100GJ1992PLC017902 SWAYAMBHU LEASING AND FINANCE LTD HIRALAL COLONY, ASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008
      U17110GJ2005PTC046629 HIMSON YARNS PRIVATE LIMITED RS NO 352 WARD 15HIRALAL COLONY A K ROAD , SURAT, Gujarat, India - 395008
      U29260GJ2005PTC045422 HIMSON BORASARA MACHINES PRIVATE LIMITED RS NO 352 353 AND 354HIRALAL COLONY A K ROAD , SURAT, Gujarat, India - 395008
      U70100GJ2005PTC046628 HIMSON ASSETS PRIVATE LIMITED R S NO 352 WARD NO 15PPF 4 HIRALAL COLONY A K ROAD , SURAT, Gujarat, India - 395008
      U46699GJ2025PTC163949 HTRUBBERTECH PRIVATE LIMITED Ground Floor, T.P. No. 4, 0352/353 Paiki,,Shed on Land, Hiralal Colony, Hiralal Industry,,Surat City,Surat,Gujarat,395008-India
      U18101GJ2020PTC112842 TMBKK PRIVATE LIMITED SY NO-199, WARD NO-18, RM NO.101, BHAIRAVNATH NO TEKRO,VAIDRAJMAHADEV ROAD , ASHWANIKUMAR,SURAT,, Gujarat, India - 395008
      U65929GJ2022PTC131587 MAHAKALI INVESTMENT & ADVISORY PRIVATE LIMITED 35 & 36, GR FLR, RAMBAUG CO.OP. H SOC, ASHWANIKUMAR ROAD, NR GAUSHALA,,,SURAT,Surat,Gujarat,395008-India
      U36911GJ2018PTC103898 WEDDING RING GEMS AND JEWELS PRIVATE LIMITED B NO 29/A, 1ST FLOOR PATEL NAGAR SURAT DUDH UTPADAK MANDLI, ASHWANIKUMAR ROAD, , Surat City, Gujarat, India - 395008
      U36100GJ2022PTC130677 SKAD EXPORTS PRIVATE LIMITED A11 Rambag Society Opp Roop Sagar Societ AK Road Surat 395008 Gujarat,Surat,Surat,Gujarat,395008-India
      U29259GJ1983PTC006450 HIMSON FADIS MACHINERY PVT LTD HIRALAL COLONY ASHWANIKUMARROAD , SURAT, Gujarat, India - 395008
      U51909GJ1990PTC013637 AMBE EXPORTS AND FINANCE PRIVATE LIMITED HIRALAL COLONYASHWINIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U74140GJ1980PTC003931 HIMSON TECHNO SERVICES PRIVATE LIMITED HIRALAL COLONYASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U17119GJ1978PTC003130 HIMSON TWISTING AND TEXTURISING INDUSTRIES PRIVATE LIMITED HIRALAL COLONY ASHWINI KUMARROAD , SURAT, Gujarat, India - 395008
      U17119GJ1983PLC005994 P.B.TEXTILES LIMITED HIRALAL COLONY ASHWINI KUMARROAD , SURAT, Gujarat, India - 395008
      U51100GJ1990PTC013634 HIMSON TRADEX PRIVATE LIMITED HIRALAL COLONY ASHWINI KUMARROAD , SURAT, Gujarat, India - 395008
      U25200GJ1984PTC007151 I.C. GANDHI PLASTIC INDUSTRIES PRIVATE L IMITED GANDHI COLONY, ASHVINI KUMAR ROAD, , SURAT, Gujarat, India - 395008
      U45202GJ2007PTC052258 SAGAR ERECTORS AND ENGINEERING PRIVATE L IMITED BEHIND KABIR WADI ASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U45201GJ1988PTC010538 NEW ERA MOVEMENT PROJECT CONSULTANT PRIV ATE LIMITED 151, YOGESHWAR PARK SOCIETY, ASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      U51909GJ2002PTC041683 MANISH MULTI PACKFILMS PRIVATE LIMITED GHANTIWALA COMPOUNDNR A S MOTORS ASHWANIKUMAR ROAD , SURAT, Gujarat, India - 395008
      AAK-5521 VIDHI POLYPLAST LLP B No.43 A, Gr. Floor Rear Side, In Tabela, Patel Nagar Society, Ashwanikumar Road, Surat, Gujarat, India - 395008
      U62099GJ2023OPC147346 BRILLIANTLINK TECH SPACE (OPC) PRIVATE LIMITED 106 MAHEK ICON, SUMULDAIRY ROAD,A. K. Road,Surat City,Surat,Gujarat,395008-India
      U72100GJ2019FTC111731 LEHRITY INDIA PRIVATE LIMITED B NO 29/A 1ST FLOOR, PATEL NAGAR SURAT DUDH UTPADAK MANDLI , ASHWANI KUMAR ROAD, SURAT, Gujarat, India - 395008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

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      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

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      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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