AMBEY RESIDENCY LLP (LLPIN: AAD-6411) is a Limited Liability Partnership firm incorporated on 27 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AMBEY RESIDENCY LLP are DIPAK KUMAR AGARWAL, and PAYAL AGARWAL.
AMBEY RESIDENCY 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.
AMBEY RESIDENCY LLP's LLP Identification Number is (LLPIN)AAD-6411. Its Email address is [email protected] and its registered address is PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136
Current status of AMBEY RESIDENCY LLP is - Strike Off.
| LLP Identification Number | AAD-6411 |
| Name | AMBEY RESIDENCY LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-27 |
| Age of Company | 10 years, -1 months, 16 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 |
| AMBEY RESIDENCY LLP |
| AAD-6411 |
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Get a list of all litigations AMBEY RESIDENCY 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 RESIDENCY. This report helps you understand the risk associated in dealing with AMBEY RESIDENCY 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 RESIDENCY 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 |
|---|---|---|---|
| 00570301 | DIPAK KUMAR AGARWAL | Designated Partner | 2015-03-27 |
| 01348039 | PAYAL AGARWAL | Designated Partner | 2015-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6409 | AMBEY MATA PROJECTS LLP | PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136 |
| AAD-6412 | AMBEY REALTORS LLP | PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136 |
| AAD-6410 | AMBEY PROJECT MANAGEMENT LLP | PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136 |
| U45400WB2007PTC114479 | REGAL NIWAS PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136 |
| U45400WB2007PTC115299 | AMBEY COMPLEX PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45200WB2007PTC113882 | PRATIBHA NIKETAN PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U70100WB2008PTC122857 | AMBEY CONCRETE STRUCTURES PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45400WB2007PTC115261 | AMBEY HIRISE PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U70100WB2008PTC122863 | AMBEY ENCLAVE PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U67120WB1993PTC060155 | ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U70100WB2008PTC122865 | AMBEY PRO-CONS PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45400WB2007PTC115241 | SIMPLEX TOWERS PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45400WB2007PTC115297 | AMBEY APARTMENT PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U65100WB1986PTC041529 | AMBEY MATA HOLDINGS PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45400WB2007PTC115294 | AMBEY TOWERS PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U65992WB1972PTC028468 | ARYAVRAT SAVINGS UNIT PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45400WB2007PTC115293 | AMBEY PLAZA PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U67100WB1985PTC039370 | AMBEY MATA CAPITAL PRIVATE LIMITED | PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45400WB2007PTC116835 | SIMPLEX NIWAS PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U51109WB2007PTC113269 | AMBE COMMODITIES PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U51109WB2007PTC113270 | AMBE COMMOTRADE PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U51109WB2007PTC113268 | AMBE DEALCOMM PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45200WB2007PTC114381 | REGAL PLAZZA PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45200WB2007PTC113883 | PRATIBHA PLAZA PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U51109WB2007PTC113308 | AMBE BARTER PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U45209WB2004PTC099942 | AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U51909WB2007PTC113378 | AMBE VINCOMM PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U70100WB2008PTC122866 | AMBEY CONCRETE FOUNDATION PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| U70100WB2008PTC122855 | AMBEY INFRATECH PRIVATE LIMITED | PS IXL , 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA Kolkata WB 700136 IN |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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