• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      AMBE INFRATRADE LLP

      LLPIN: ABZ-4770 As on: 2026-07-13

      Ambe Infratrade LLP (LLPIN: ABZ-4770) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Ambe Infratrade LLP are RAVI KANTILAL ZATAKIYA, and SANJAY JASHUBHAI PATEL.

      Ambe Infratrade LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      Ambe Infratrade LLP's LLP Identification Number is (LLPIN)ABZ-4770. Its Email address is [email protected] and its registered address is ISCON HOUSE BH REMBRANDT BUILDING NR KP HOSTEL OPP ASSOCIATED PETROL PUMPOFF C. G ROAD AHMEDABAD GJ 380009 IN Ahmadabad City, Gujarat, India - 380009

      Current status of Ambe Infratrade 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 AMBE INFRATRADE 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 INFRATRADE
      DIN Director Name Designation Appointment Date
      09360266 RAVI KANTILAL ZATAKIYA Designated Partner 2022-12-16
      01645746 SANJAY JASHUBHAI PATEL Designated Partner 2022-12-16
      Past Directors & Key Managerial Personnel of AMBE INFRATRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI KANTILAL ZATAKIYA
      Company Name CIN Designation Appointment Date Cessation
      VELOZ TECHFORM LLP AAG-3379 Designated Partner 2022-08-04 Ongoing
      KOTAK MEGA FOOD PARK LLP AAG-9756 Designated Partner 2022-08-04 Ongoing
      CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner 2022-08-04 Ongoing
      ISCON PHENIX VENTURES LLP AAM-7875 Designated Partner 2024-03-09 Ongoing
      Ambe Buildspace LLP ACA-5193 Designated Partner 2023-04-10 Ongoing
      DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Additional Director - 2022-09-28
      DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director 2021-11-15 Ongoing
      SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Additional Director - 2022-09-27
      SHIVA MALL AND HOTEL PRIVATE LIMITED U45201GJ2007PTC051862 Director 2022-06-01 Ongoing
      MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director 2024-04-19 Ongoing
      JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION U91100GJ2022NPL129217 Director 2022-02-08 Ongoing
      Other Directorships of SANJAY JASHUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SARVATIRTH INFRACON LIMITED LIABILITY PA RTNERSHIP AAF-6351 Designated Partner 2016-02-04 Ongoing
      SWAPNAKALP CONSTRUCTIONS LIMITED LIABILI TY PARTNERSHIP AAF-6625 Designated Partner 2016-02-08 Ongoing
      VELOZ TECHFORM LLP AAG-3379 Designated Partner 2018-07-10 Ongoing
      KOTAK MEGA FOOD PARK LLP AAG-9756 Designated Partner 2022-08-04 Ongoing
      YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Designated Partner - 2021-09-01
      CHIMANLAL PROPERTIES LLP AAJ-0087 Designated Partner 2019-03-29 Ongoing
      ISCON PHENIX VENTURES LLP AAM-7875 Designated Partner 2024-03-09 Ongoing
      Ambe Buildspace LLP ACA-5193 Designated Partner 2023-04-10 Ongoing
      YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Additional Director - 2015-09-29
      YANKI TEXTILES AND INDUSTRIES PRIVATE LIMITED U17290GJ2009PTC058007 Director - 2017-03-16
      RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Additional Director - 2008-09-30
      RUTURAJ AGRI-TECH PRIVATE LIMITED U29210GJ2005PTC047257 Director - 2012-10-01
      ISCON SQUARE CONSTRUCTION LIMITED U45201GJ2003PLC043241 Director - 2012-03-01
      SURYALAXMI DEVELOPERS LIMITED U45201GJ2003PLC043242 Director 2017-05-20 Ongoing
      SAMRAT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2004PTC044026 Director 2011-03-25 Ongoing
      HARSH INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050133 Additional Director 2007-10-01 Ongoing
      DEV INFRATRADE PRIVATE LIMITED U45201GJ2007PTC050165 Director 2009-04-30 Ongoing
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Additional Director - 2018-09-25
      DEVDIYA REALITY PRIVATE LIMITED U45201GJ2008PTC052610 Director 2018-09-25 Ongoing
      GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Additional Director - 2009-09-30
      GUJARAT INFRATRADE PRIVATE LIMITED U45201GJ2008PTC054496 Director 2009-09-30 Ongoing
      SHIVA MALLS JAIPUR PRIVATE LIMITED U45201RJ2007PTC025417 Director 2008-01-01 Ongoing
      ARYAN INTERTRADE PRIVATE LIMITED U51109GJ2006PTC048612 Additional Director 2007-10-01 Ongoing
      MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Additional Director - 2018-09-28
      MIRANA FOODS PRIVATE LIMITED U55204GJ2014PTC081064 Director 2018-09-28 Ongoing
      JANMAHAL BUS TERMINAL MANAGEMENT PRIVATE LIMITED U63030GJ2021PTC120376 Director 2021-02-18 Ongoing
      CAPAXO LOGISTICS PRIVATE LIMITED U63090GJ2003PTC043401 Additional Director - 2011-06-01
      CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Additional Director - 2008-09-30
      CHIMANLAL PROPERTIES PRIVATE LIMITED U70100GJ1990PTC094399 Director - 2017-03-29
      AMIKRUPA LAND DEVELOPERS PRIVATE LIMITED U70102MH2005PTC154923 Director 2024-06-05 Ongoing
      MIKAYA BRANDS PRIVATE LIMITED U74999GJ2018PTC104472 Director 2024-04-19 Ongoing
      JANMAHAL COMMERCIAL OWNERS WELFARE ASSOCIATION U91100GJ2022NPL129217 Director 2022-02-08 Ongoing

      CIN Company Name Company Address
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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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