AMBEY PAPERS LLP (LLPIN: AAL-6804) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMBEY PAPERS LLP are HITARTH AJAYKUMAR BHATT, GIRISHKUMAR PARSOTTAMBHAI PATEL, and KIRANKUMAR MANILAL PATEL.
AMBEY PAPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 02 Dec 2024.
AMBEY PAPERS LLP's LLP Identification Number is (LLPIN)AAL-6804. Its Email address is [email protected] and its registered address is B/408, SHUBH CANDID, KUDASAN, GANDHINAGAR, Gujarat, India - 382421
Current status of AMBEY PAPERS LLP is - Active.
| LLP Identification Number | AAL-6804 |
| Name | AMBEY PAPERS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-11 |
| Age of Company | 7 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBEY PAPERS LLP |
| AAL-6804 |
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Get a list of all litigations AMBEY PAPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBEY PAPERS. This report helps you understand the risk associated in dealing with AMBEY PAPERS and its Directors better.
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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 AMBEY PAPERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10249012 | HITARTH AJAYKUMAR BHATT | Designated Partner | 2023-07-20 |
| 08046362 | GIRISHKUMAR PARSOTTAMBHAI PATEL | Designated Partner | 2018-01-11 |
| 08889044 | KIRANKUMAR MANILAL PATEL | Designated Partner | 2020-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08046385 | NIKESH M PATEL | Designated Partner | - | 2020-09-17 |
| 08048334 | PRAGNA AJAYKUMAR BHATT | Designated Partner | - | 2023-07-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14290GJ2017PTC095896 | LUSTER MINERALS PRIVATE LIMITED | SHOP B-161,PRAMUKH ARCADE NR RAJDHANI SOCIETY, , KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| U01409GJ2013NPL073427 | PARISHRAM AGRIVENTURE DEVELOPMENT ASSOCIATION | SHOP NO. B-307 & B-308, SWAGAT RAINFOREST 2, KUDASAN, , GANDHINAGAR, Gujarat, India - 382421 |
| AAM-3704 | RT I-LAB SOLUTIONS LLP | B 306 Swagat Rainforest 2, Koba - Kudasan Highway Opp. Swaminarayan Dham, Kudasan GANDHINAGAR, Gujarat, India - 382421 |
| ABA-2690 | VED HANS WELLNESS AND CONSUMER LLP | B 801, Vedika E Series, Pdpu Road, Vill Kudasan, Tal Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| U01100GJ2018PTC101048 | MANTAVYA SEEDS PRIVATE LIMITED | Block-B, Shop-105, Swagat Rain Forest-2, Village: Kudasan, Taluka-Gandhinagar , KUDASAN, Gujarat, India - 382421 |
| AAF-4526 | KAMAKSHI MEDIA LLP | C-802, PRAMUKH ELEGANCE B/H RAYSAN PETROL PUMP VILL: KUDASAN, TAL:GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| U25191GJ2013PTC075793 | VINSON RUBBER PRIVATE LIMITED | B/404, Silicone Vally, Nr. City Pulse At- Kudasan, Ta. & Dist - Gandhinagar , Gandhinagar, Gujarat, India - 382421 |
| AAX-5736 | PARTNER FACTORY LLP | B/602, SPARSH 32 KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| U27300GJ2011PTC068311 | NANDAN METALS AND TUBES PRIVATE LIMITED | B-13,AKSHAR BUNGLOWS, KUDASAN, , GANDHINAGAR, Gujarat, India - 382421 |
| AAE-9517 | SATYASANKALP VENTURES LLP | B-26 SIMANDHAR BUNGLOWB/H PRATIK MALL, KUDASAN Gandhinagar, Gujarat, India - 382421 |
| AAN-1858 | AGORA PRODUCTION LLP | B 11, BASANT BAHAR, OP. CITY PULSE CINEMA, KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| AAN-1669 | SRIJAN SUTRA IMPEX LLP | B 11, BASANT BAHAR, OPP, CITY PULSE CINEMA, KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| AAN-1670 | SHRI AMBICA MUSIC LLP | B 11, BASANT BIHAR, OPP CITY PULSE CINEMA, KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| U25190GJ2011PTC063605 | ULTIMATE RUBBER PRIVATE LIMITED | B/13 AKSHAR BUNGLOW OPP. INFOCITY,KUDASAN NAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| AAR-0453 | AMBASSADOR EDUCATION HUB LLP | SHOP B-110, HARI GOLD, NR SHIVALAY RESIDENCY, VILLAGE KUDASAN GANDHINAGAR, Gujarat, India - 382421 |
| AAF-4087 | Y5HOME TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | Shop No. B -208, Swagat Rainforest - 2 Village Kudasan Gandhinagar, Gujarat, India - 382421 |
| U29100GJ2020PTC119205 | SOLAR SINGULARITY PRIVATE LIMITED | B-202 Shukan sky near city pulse cinema, kudasan , gandhinagar, Gujarat, India - 382421 |
| AAT-4811 | VISION CREATIVE INFRASPACE LLP | SHOP, B 166, PRAMUKH ARCADE NEAR RAJDHANI SOCIETY, VILLAGE : KUDASAN, GANDHINAGAR, Gujarat, India - 382421 |
| U29220GJ2015PTC084364 | VIBHA AUTOMATION TECHNOLOGY PRIVATE LIMITED | Shop No. B-305 ,Swagat Rainforest-2 Opp. Swaminarayan Dham, Kudasan Road , Gandhinagar, Gujarat, India - 382421 |
| AAZ-9133 | DEV ENGITECH SOLUTIONS LLP | D 802, BALMUKUND HEIGHTS, VILLAGE KUDASAN TALUKA. GANDHINAGAR, DIST. GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| ABA-6524 | GRENSOL INNOVATION LLP | B 702 DEV PRIME K B ROYAL ATLEZZA ZUNDAL GANDHINAGAR, Gujarat, India - 382421 |
| U31900GJ2019PTC108989 | HOMERS APPLIANCES INDIA PRIVATE LIMITED | Shree Ugati Buildocon, Shop-317, Ugati Corporate, Nr. Swagat Reinforest-1 , KUDASAN, GANDHINAGAR, Gujarat, India - 382421 |
| U14201GJ2023PTC143240 | CLUECRAFT PRIVATE LIMITED | B 506, SHIVAM 01 AMBA BUSINESS PARK SEC-2, B/H DADA BAGWAN TRIMANDIR , Gandhinagar, Gujarat, India - 382421 |
| AAG-1940 | INTECH ASSOCIATES LLP | 61, VRUNDAVAN BUNGLOW, KUDASAN GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| ABA-1912 | ARTHAH FUEL LLP | D 122, Jay Yogeshwar Complex, Kudasan, Gandhinagar. Kudasan, Gujarat, India - 382421 |
| AAG-4529 | BRUNUS LIFESCIENCES LLP | C 402, KANAM RESIDENCY VILL: KUDASAN, TAL: GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| AAX-1961 | ACUMEN STRATEGIC ADVISORS LLP | A 324 SWAGAT INFRASTRUCTURE 2 VILLAGE KUDASAN GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| AAD-5200 | ADIYOGI INFRACON LLP | TF 308, Shridhar Oram, Nr. Shivalay Parisar,Kudasan, Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| ABZ-6902 | CMP FORTUNE DEVELOPER LLP | House No 3, Jainam Villa Nr Shubh 36Raysan, Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100632746 | 2022-06-22 | - | - | 1,700,000.00 | HDFC BANK LIMITED |
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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|
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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