AMBE EXPORTS AND FINANCE LLP (LLPIN: AAF-7670) is a Limited Liability Partnership firm incorporated on 23 Dec 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 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.
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.
| LLP Identification Number | AAF-7670 |
| Name | AMBE EXPORTS AND FINANCE LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| 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 | 2016-02-23 |
| Age of Company | 9 years, 0 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBE EXPORTS AND FINANCE LLP |
| AAF-7670 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00128403 | RAMAGAURI PANNALAL BACHKANIWALA | Designated Partner | 2016-02-23 |
| 00128590 | DEVENDRA PANNALAL BACHKANIWALA | Designated Partner | 2016-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00128246 | PANNALAL HIRALAL BACHKANIWALA | Partner | - | 2017-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| U18101GJ2020PTC112842 | TMBKK PRIVATE LIMITED | SY NO-199, WARD NO-18, RM NO.101, BHAIRAVNATH NO TEKRO,VAIDRAJMAHADEV ROAD , ASHWANIKUMAR,SURAT,, Gujarat, India - 395008 |
| U29259GJ1983PTC006450 | HIMSON FADIS MACHINERY PVT LTD | HIRALAL COLONY ASHWANIKUMARROAD , SURAT, Gujarat, India - 395008 |
| U17119GJ1983PLC005994 | P.B.TEXTILES LIMITED | HIRALAL COLONY ASHWINI KUMARROAD , SURAT, Gujarat, India - 395008 |
| U17119GJ1978PTC003130 | HIMSON TWISTING AND TEXTURISING INDUSTRIES 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 |
| AAK-5521 | VIDHI POLYPLAST LLP | B No.43 A, Gr. Floor Rear Side, In Tabela, Patel Nagar Society, Ashwanikumar Road, Surat, Gujarat, India - 395008 |
| U17119GJ1989PTC013038 | BHAVANI SYNTHETICS PRIVATE LIMITED | NR PATELNAGARRLY CROSSING ROAD A K ROAD , SURAT, Gujarat, India - 395008 |
| U25209GJ1999PTC036399 | HARDIK DIAMONDS PROCESSORS PRIVATE LIMIT ED | 89/B 1ST FLOOR BESIDESBASHIR AUTO GARAGE NR ZANITH MILOLOS , VASTADEVDI ROAD SURAT, Gujarat, India - 395008 |
| AAO-7152 | VENUS JEWEL EXIM LLP | SY-424, City SY-2791/A, Venus estate, Lal Darwaja, Vasta Devdi Road, Near Sumul Dairy Road, Surat, Gujarat, India - 395008 |
| U27310GJ1975PTC002795 | I.C.G. CRIMPING PRIVATE LIMITED | AK ROAD SURAT , SURAT, Gujarat, India - 395008 |
| AAD-4405 | KAJAL FLOZEN TRENDZ LLP | PLOT-91, GR FLR, SARDARNAGAR SOCIETY, SUMUL DAIRY ROAD, SURAT SURAT, Gujarat, India - 395008 |
| AAR-7532 | GOLDI ENERGY LLP | OFFICE NO 1010, INFINITY TOWER , RAILWAY STATION ROAD , LAL DARWAJA ,SURAT SURAT, Gujarat, India - 395008 |
| AAZ-1810 | MARSHAL LGD LLP | RS 352 PAIKI SY 1446 TO 1448 & 1454, PAIK FP 31, TP 4 OLD GUJARAT PLASTICCOMPOUND, A.K. ROAD, surat, Gujarat, India - 395008 |
| AAW-4439 | LC DIAM LLP | RS-352 PAIKI SY 1446 TO 1448 & 1454, PAIK FP-31 TP-4OLD GUJARAT PLASTIC COMPOUND, A.K. ROAD Surat City, Gujarat, India - 395008 |
| U17110GJ1986PTC008507 | SURYANARAYANA SILK MILLS PVT LTD | GANDHI COLONY ASHWANIKUMARROAD , SURAT, Gujarat, India - 395008 |
| U17119GJ1971PLC001850 | I.C. GANDHI SILK MILLS LIMITED | A.K.Road, , Surat, Gujarat, India - 395008 |
| U17119GJ1984PTC007249 | J I GANDHI SILK MILLS PVT LTD | GANDHI COLONY ASHWANIKUMARROAD , SURAT, Gujarat, India - 395008 |
| U17119GJ1984PTC007153 | SUNSHINE SILK MILLS PRIVATE LIMITED | GANDHI COLONYASHWANI KUMAR ROAD , SURAT, Gujarat, India - 395008 |
| U17119GJ1990PTC014690 | MAHALAXMI LACE MAKERS PRIVATE LIMITED | BARDOLIA COLONYVASTA ROAD 8 , SURAT, Gujarat, India - 395008 |
| U24110GJ1961PTC001102 | ACCOLE CHEMICALS PVT LTD | TASNI WADIASHWIN KUMAR ROAD , SURAT, Gujarat, India - 395008 |
| AAJ-2188 | KANESARIYA TEXTILES LLP | 3/4, UMIYANAGAR SOCIETY VARACHHA ROAD SURAT, Gujarat, India - 395008 |
| U17110GJ1981PTC004458 | VENUS JEWEL.PRIVATE LIMITED | VENUS ESTATE, SUMUL DAIRY ROAD, , SURAT, Gujarat, India - 395008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
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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 |
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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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