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      AMBIOUS EXIM LLP

      LLPIN: AAX-0605 As on: 2026-07-13

      AMBIOUS EXIM LLP (LLPIN: AAX-0605) is a Limited Liability Partnership firm incorporated on 18 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMBIOUS EXIM LLP are VISHAL BHASKAR JADHAV, and ROHAN PRAKASH SHINDE.

      AMBIOUS EXIM LLP's LLP Identification Number is (LLPIN)AAX-0605. Its Email address is [email protected] and its registered address is ONKARESHWAR CHS, GR FLR,JIVAN VIKAS KENDRA ROAD ANDHERI E, NEAR JIVAN VIKAS HOSPITAL ANDHERI, Maharashtra, India - 400057

      Current status of AMBIOUS EXIM 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 AMBIOUS EXIM 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 AMBIOUS EXIM
      DIN Director Name Designation Appointment Date
      08197585 VISHAL BHASKAR JADHAV Designated Partner 2021-05-18
      09177913 ROHAN PRAKASH SHINDE Designated Partner 2021-05-18
      Past Directors & Key Managerial Personnel of AMBIOUS EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL BHASKAR JADHAV
      Company Name CIN Designation Appointment Date Cessation
      KOTWAL SECURITY SERVICES LLP AAH-0751 Designated Partner 2018-08-13 Ongoing
      TRANSPARENT EXIM LLP AAX-0554 Designated Partner 2021-05-18 Ongoing
      OVEREXIM INDIA PRIVATE LIMITED U51909PN2020PTC195308 Director 2020-10-24 Ongoing
      Other Directorships of ROHAN PRAKASH SHINDE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U60230MH2020OPC341375 STATEFARMS LOGISTICS (OPC) PRIVATE LIMITED FLAT NO.19, KISHIN KUNJ, JIVAN VIKAS KENDRA MARG, NEAR JIVAN VIKAS HOSPITAL, VILE PARLE (E AST) , MUMBAI, Maharashtra, India - 400057
      AAW-4690 DEVTI CONSTRUCTIONS LLP A 608 BRAHMANAND SRA CHS LTD, SHIVAJI NAGAR, JIVAN VIKAS KENDRA HOSPITAL VILE PARLE (E), MUMBAI, Maharashtra, India - 400057
      U29253MH2013PTC241619 JAY PHARMA ENGINEERING INDUSTRIES PRIVATE LIMITED B/309,Om Sai Ganga SRA CHSL Jeevan Vikas Kendra RD Koldongri,Andheri Station Road,Vile Parl e (East) , mumbai, Maharashtra, India - 400057
      U74120MH2015PTC260721 ORIENT AGENCY PRIVATE LIMITED Office No. 2, Ground Floor Panom Park CHS LTD, Koldongri, Near Jeevan Vikas Kendra, Off Sahar Road , Mumbai, Maharashtra, India - 400057
      U74210MH2021PTC356404 YELLOW EARTH INFRA TECK CONSULTANCY PRIVATE LIMITED 2/3 Aminabai Chawl Jivan Vikas Kendra Marg Koldongri Vile P arle East , Mumbai, Maharashtra, India - 400057
      ABD-1006 Abhidnya Realtors LLP Ground Floor, Shop No 10 Panom Park A WingMatadin Compound Koldongri Behind Jivan Vikas Hospital Mumbai, Maharashtra, India - 400057
      U74120MH2012PTC233165 VALKHADE'S AYURVEDIC PRIVATE LIMITED VALKHADES TRUPTI CLINIC, VERTEX VIKAS BUILDING, 1ST FLOOR, SIR M.V ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400057
      U51909MH2022PTC376777 SILVERDENE TRADING PRIVATE LIMITED D/6 1ST FLR, THE PARLE COLONY CHS LTD, SAHAKAR ROAD, NEAR GOKUL ARCHADE, VP (E) , MUMBAI, Maharashtra, India - 400057
      U45200MH2005PTC152312 ABHAR PROPERTIES PRIVATE LIMITED S-15, 2nd Flr, Pinnacle Business Park, Shanti Nagar, MIDC, Mahakali Caves Road, Andheri(E) , Mumbai, Maharashtra, India - 400093
      U61100MH2016PTC288671 EXPLICIT LOGISTICS INDIA PRIVATE LIMITED D/8, SHREE DATTAPRASAD CHS, PARANJAPE - B SCHEME, ROAD NO. 1, NEAR MAHILA SANGH, VILE PARL E (E) , MUMBAI, Maharashtra, India - 400057
      U72900MH2001PTC130520 LOGICA TECHNOSYS PRIVATE LIMITED FLAT NO. 113, 1ST FLOOR, SIDDHIVINAYAK C.H.S. LTD, NEAR KURLE GARAGE, SHRADHANAND ROAD, VIL E PARLE(E) , MUMBAI, Maharashtra, India - 400057
      ACM-0100 AFRODITEE DISHA WELLNESS AND LIFESTYLE LLP 409 VISHVESHWARANAND CHS,JEEVAN VIKAS KENDRA MARG,Mumbai,Mumbai,Maharashtra,India-400057
      U72200MH2024NPL427201 ARTHAYAN INNOVATION FOUNDATION A/603, Shubham CHS LTD,Jeevan Vikas Kendra Marg,Mumbai,Mumbai,Maharashtra,400057-India
      U72900MH2015PTC268142 PEAK POINT SOLUTIONS PRIVATE LIMITED 201, VIKAS APARTMENT SANT MUKTABAI ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      AAS-3235 P3 NUTRI VITTLES LLP A/603, Shubham CHS LTD, Jeevan Vikas Kendra Marg, Vileparle East Mumbai, Maharashtra, India - 400057
      U22220MH1997PTC105632 SHILPA PRINTING PRESS PRIVATE LIMITED 403-404 AKRUTI NIHARIKA COMPLEX N S PHADKE ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400057
      U72300MH2013PTC243888 SK COMPSOLUTIONS PRIVATE LIMITED 205 Bhansali CHS, Hanuman Road Near Cosmos Bank, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U72300MH2013PTC244199 ASH INFOTECH PRIVATE LIMITED 205 Bhansali CHS, Hanuman Road Near Cosmos Bank, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
      U74120MH2016PTC272281 SALIENT FEATURES PRIVATE LIMITED B 33 Tarapore Garden CHS Ltd New link Road Andheri West , Mumbai, Maharashtra, India - 400057
      U74999MH2020PTC350315 BCC MARKETING PRIVATE LIMITED A/603, SHUBHAM CHS LTD., JEEVAN VIKAS KENDRA MARG, VILEPARLE (EAST), , MUMBAI, Maharashtra, India - 400057
      ABA-3616 VIRA DREAMHOUSE LLP 1, Vithal CHS Ltd,Hanuman Road, Near W E Highway, Vile Parle East Mumbai, Maharashtra, India - 400057
      AAX-1946 VERA REALTY LLP 1, Vitthal CHS Ltd. Hanuman Road, Near W, E, Highway, Ville Parle (East), Mumbai, Maharashtra, India - 400057
      AAU-3413 JV REALTORS LLP 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      AAY-6156 VIRA PLATINUM LLP 1, VITHAL CHS LTD, HANUMAN ROAD, NEAR, W E HIGHWAY, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      AAK-5491 JAI BHAVANI MAA INFRATECH LLP 202, Shri Sankalpa CHS LTD, Subhash Road, Near Varma Tailor, Vile Parle (E) MUMBAI, Maharashtra, India - 400057
      AAS-4684 MACSON INDIA STEELS LLP Garage No.4, Gr Flr, Shree Yamuna CHS Malaviya Road,Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U45209MH2021OPC361910 RENEE CONSTRUCTIONS (OPC) PRIVATE LIMITED 2 Anand Kanchan CHS LTD Gr Flr PM Road Vile Parle East , Mumbai, Maharashtra, India - 400057
      U67190MH2020PTC338366 BLACK PEARL INVESTMENT INDIA PRIVATE LIMITED 412, GOKUL ARCADE, A WING, NEAR GARWARE POLYESTER, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400057
      U67100MH2019PTC331370 SILVER DALE CAPITAL SERVICES PRIVATE LIMITED 402, GOKUL ARCADE, A WING, SAHAR ROAD, NEAR GARWARE POLYESTER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400057
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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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