My Cart Sign In Sign Up

AMBIT SHELTERS LLP

As on: 2024-06-13

AMBIT SHELTERS LLP (LLPIN: AAA-7901) is a Limited Liability Partnership firm incorporated on 06 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMBIT SHELTERS LLP are AMBIKA SONI, and SAGAR SAXENA.

AMBIT SHELTERS 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.

AMBIT SHELTERS LLP's LLP Identification Number is (LLPIN)AAA-7901. Its Email address is [email protected] and its registered address is F-6/54, SAI BHAWAN, JANTA GARDEN, NEAR EAST DELHI PUBLIC SC HOOL PANDAV NAGAR DELHI, Delhi, India - 110091

Current status of AMBIT SHELTERS LLP is - Active.

Basic Information

LLP Identification Number AAA-7901
Name AMBIT SHELTERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-02-06
Age of Company 13 years, 1 months, 7 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMBIT SHELTERS LLP

Previous CINs

AAA-7901

Regulatory Filings of AMBIT SHELTERS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by AMBIT SHELTERS in a way that was never possible before.

Purchase full report of AMBIT SHELTERS

Litigation Search Report of AMBIT SHELTERS

Get a list of all litigations AMBIT SHELTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBIT SHELTERS. This report helps you understand the risk associated in dealing with AMBIT SHELTERS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of AMBIT SHELTERS

Outstanding Payments to Micro & Small Enterprises

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 AMBIT SHELTERS 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

Investor Complaints & Serious Complaints About AMBIT SHELTERS

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

Directors & Key Managerial Personnel of AMBIT SHELTERS

Current Directors & Key Managerial Personnel of AMBIT SHELTERS
DIN Director Name Designation Appointment Date
01167942 AMBIKA SONI Designated Partner 2012-02-06
07908473 SAGAR SAXENA Designated Partner 2017-08-14
Past Directors & Key Managerial Personnel of AMBIT SHELTERS
DIN Director Name Designation Appointment Date Cessation
00251033 MANOJ KUMAR RAY Designated Partner - 2017-08-14
Other Directorships of AMBIKA SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-03-14
GARDENIA NEWTECH DEVELOPERS LLP AAB-0588 Designated Partner - 2017-10-23
SMA DIGIHOMES LLP AAB-1133 Designated Partner - 2016-06-01
ZSL METROPOLIS LLP AAB-3117 Designated Partner - 2019-03-15
GARDENIA GRAVITY DEVELOPERS LLP AAB-4302 Designated Partner 2013-04-01 Ongoing
AMS SHELTERS LLP AAB-6801 Designated Partner 2013-07-30 Ongoing
LIPI SOFTECH PRIVATE LIMITED U00892DL2005PTC137410 Director - 2017-05-12
N P R PACKTECH PRIVATE LIMITED U25202DL2005PTC137414 Managing Director - 2017-05-10
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Managing Director - 2018-04-01
MANAK BUILDCON PROJECTS PRIVATE LIMITED U45201DL2005PTC134021 Managing Director - 2017-08-23
LIPI BUILDCON PRIVATE LIMITED U45201DL2005PTC137413 Managing Director - 2017-04-28
FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director - 2017-10-11
HRC ENGINEERS ESTATE PRIVATE LIMITED U45202DL2003PTC122513 Director - 2010-03-31
AMBIT INFRATECH PRIVATE LIMITED U45400DL2012PTC229780 Director 2012-01-10 Ongoing
MANAK HEALTHCARE CONCEPTS PRIVATE LIMITED U51397DL2005PTC134022 Director - 2017-04-20
KASHYAP MULTITRADE PRIVATE LIMITED U51909DL2005PTC143714 Managing Director - 2017-04-12
F2F REAL ESTATE ADVISORY PRIVATE LIMITED U70100DL2005PTC143717 Managing Director - 2017-05-18
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2019-12-06
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director - 2022-06-08
GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC201695 Director 2010-04-19 Ongoing
AMBIT DIGIHOMES PRIVATE LIMITED U70109DL2012PTC230427 Director - 2017-08-04
GARDENIA HOMES PRIVATE LIMITED U70200DL2010PTC198360 Director - 2021-02-27
PCRS GLOBAL INFRA PRIVATE LIMITED U70200DL2012PTC235553 Director - 2014-08-30
M N SOFTECH PRIVATE LIMITED U72200DL2005PTC137411 Director - 2017-04-10
MANAK SOFTECH PRIVATE LIMITED U72200DL2005PTC137412 Managing Director - 2017-04-07
SUNSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC143715 Managing Director - 2017-05-17
EVERSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC144224 Managing Director - 2017-05-19
GARDENIA GLOBAL FOUNDATION U85100DL2012NPL245259 Director - 2021-02-27
SMA DIGIHOMES LLP AAB-1133 Designated Partner 2012-09-11 Ongoing
ZSL METROPOLIS LLP AAB-3117 Designated Partner - 2019-02-07
AMS SHELTERS LLP AAB-6801 Designated Partner 2013-07-30 Ongoing
AMBIKA BUILDTECH PRIVATE LIMITED U45201DL2006PTC146311 Director - 2014-10-20
AMBIT INFRATECH PRIVATE LIMITED U45400DL2012PTC229780 Director 2012-01-10 Ongoing
KASHYAP MULTITRADE PRIVATE LIMITED U51909DL2005PTC143714 Director - 2021-02-05
AMBIT CONCRETE PRIVATE LIMITED U70100DL2012PTC231959 Additional Director - 2022-03-01
AMBIT CONCRETE PRIVATE LIMITED U70100DL2012PTC231959 Director - 2015-03-25
J S S REALTECH PRIVATE LIMITED U70100HR2011PTC042539 Additional Director - 2014-07-15
AMBIT BUILDHOMES PRIVATE LIMITED U70101DL2013PTC253986 Director - 2021-02-05
SRA BUILDTECH PRIVATE LIMITED U70101DL2013PTC254492 Director - 2017-05-20
MR AMBIT REALTECH PRIVATE LIMITED U70102DL2013PTC255401 Director 2013-07-15 Ongoing
AMBIT DIGIHOMES PRIVATE LIMITED U70109DL2012PTC230427 Director - 2017-08-04
SRA REALTECH PRIVATE LIMITED U70200DL2013PTC255001 Director - 2017-05-20
Other Directorships of MANOJ KUMAR RAY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAB-1133 SMA DIGIHOMES LLP F 6/54, SAI BHAWAN, JANTA GARDEN, NEAR EAST DELHI PUBLIC SCHOOL, PANDAV NAGAR DELHI, Delhi, India - 110091
U70102DL2013PTC255401 MR AMBIT REALTECH PRIVATE LIMITED F- 6/54, SAI BHAWAN, FIRST FLOOR, JANTA GARDEN PANDAV NAGAR NEW DELHI East Delhi DL 110091 IN
U70101DL2013PTC253986 AMBIT BUILDHOMES PRIVATE LIMITED F- 6/54 SAI BHAWAN, FIRST FLOOR, JANTA GARDEN, PANDAV NAGAR NEW DELHI East Delhi DL 110091 IN
AAP-5424 BEXSEEN OUTFIT LLP 240 - F, IV FLOOR, GALI NO - 6, PANDAV NAGAR EAST DELHI, Delhi, India - 110091
U51900DL2020PTC370835 YATI INFOTECH SOLUTION PRIVATE LIMITED F-14, S/F Back Side Gali No.10 Pandav Nagar Delhi Near Preeti Jwellers , Delhi, Delhi, India - 110091
U29253DL2014PTC263750 ATTRICO ENGINEERING (INDIA) PRIVATE LIMITED E-184-CT/F JANTA GARDEN PANDAV NAGAR , DELHI, Delhi, India - 110091
AAP-1887 ADVEBRO PRODUCTIONS LLP C-1, S/F (BACK SIDE) JANTA GARDEN, PANDAV NAGAR New Delhi, Delhi, India - 110091
ABA-7101 CONDUIT NETWORKS LLP C 62/3, G/F, PVT SHOP NO. 5, GALI NO. 1 JANTA GARDEN, PANDAV NAGAR DELHI, Delhi, India - 110091
U72502DL2020PTC374119 INFOFOX SYSTEMS PRIVATE LIMITED E-260, EAST VINOD NAGAR DELHI-110091 DELHI East Delhi DL 110091 IN , DELHI, Delhi, India - 110091
AAT-7786 DIV AKSH OVERSEAS LLP F 308 G/FSHOP NO 1 PANDAV NAGAR East Delhi, Delhi, India - 110091
AAH-6908 MIDAS TOUCH NLP ONLINE LLP F-285 S/F NO.-1 PANDAV NAGAR, NEAR PANKAJ PLAZA DELHI, Delhi, India - 110091
AAG-2687 MAKEEASYBIZ.COM LLP F-129/130, UPPER G/F, GALI NO-6, PANDAV NAGAR DELHI, Delhi, India - 110091
U31909DL1999PTC101588 PASSION IMPEX PRIVATE LIMITED WS-F26, Cowork Delhi, 101, Pratap Nagar, Mayur Vihar,Phase 1 , East Delhi, Delhi, India - 110091
AAW-2815 FRIDAY LINUM LLP E 184/A, STREET NO 5 JANTA GARDEN, PANDAV NAGAR DELHI, Delhi, India - 110091
U25209DL2021PTC376284 DO BANIYE PACKAGING PRIVATE LIMITED H, NO.-E-7, G/F, GALI NO. 3 PANDAV NAGAR, NEAR MANDIR , DELHI, Delhi, India - 110091
AAM-1113 GOBIKES LLP F-199-200 F/F PVT FLAT N-F-2 GALI NO. 3, PANDAV NAGAR DELHI, Delhi, India - 110091
ACB-4236 IBNK SOLUTIONS LLP C-11/24, F/F, GALI NO. 11KABIR NAGAR East Delhi, Delhi, India - 110091
U19202DL2022PTC405767 DREAMYBAGS & LUGGAGE PRIVATE LIMITED F-249 UPPER G/F PANDAV NGR MVR PANDAV NGR NEAR SCHOOL , DELHI, Delhi, India - 110091
U01100DL2007PTC165232 NATUREWORX BIOPRODUCTS PRIVATE LIMITED PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR PHASE-1, , East Delhi, Delhi, India - 110091
AAN-0536 PRIYA DEPARTMENTAL STORES LLP F-284, F/F FLAT NO. C PANDAV NAGAR DELHI, Delhi, India - 110091
U01110DL2020PTC369048 VALLEY AROMA FOOD PRODUCTS PRIVATE LIMITED C/O HARI SHANKAR PANDEY, F-291 F/F PANDAV NAGAR, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
U31900DL2018PTC343186 FLYMAC ELECTRICAL INDIA PRIVATE LIMITED 4/455 S/F KHICHRIPUR, DELHI NEAR, NEW DELHI-110091 , DELHI, Delhi, India - 110091
U22222DL2007PTC171758 KESARI MEDIA AND EVENTS PRIVATE LIMITED F-207, G/F PANDAV NAGAR , DELHI, Delhi, India - 110091
U23209DL2018PTC334753 NMV ENERGY PRIVATE LIMITED F-177, F/FLOOR PANDAV NAGAR , DELHI, Delhi, India - 110091
U51909DL2018PTC339884 BEAUTILISHIYA PRODUCTS PRIVATE LIMITED A-14 T/F JANTA GARDEN PANDAV NAGAR NEAR GUPTA TILES DELHI East Delhi DL 110091 IN
U28939DL2012PTC232303 SVS METALS PRIVATE LIMITED F-315 , BLOCK-F PANDAV NAGAR , DELHI, Delhi, India - 110091
U01400DL2015PTC287838 VSHA AGRITRADE PRIVATE LIMITED F-279, T/F PANDAV NAGAR , NEW DELHI, Delhi, India - 110091
U72200DL2014PTC265038 LACONIC TECHNOLOGY PRIVATE LIMITED Plot No. 7, New No. 8-B, G/F Janta Garden, Pandav Nagar Near Delhi East Delhi DL 110091 IN
ACA-7691 Saab Shoe Factory LLP 6, PRATAP NAGAR, STREET NO. 10 MAYUR VIHAR, PHASE-I East Delhi, Delhi, India - 110091
View all companies with similar address

Prosecution Details of AMBIT SHELTERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMBIT SHELTERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMBIT SHELTERS

Email ID: [email protected] Website: Not Available Address: F-6/54, SAI BHAWAN, JANTA GARDEN, NEAR EAST DELHI PUBLIC SC HOOL PANDAV NAGAR DELHI, Delhi, India - 110091

Principal Products & Services of AMBIT SHELTERS

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

Balance Sheet of AMBIT SHELTERS

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

Profit & Loss Statement of AMBIT SHELTERS

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

Share Holders & Investors of AMBIT SHELTERS

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

Subsidiaries, Associate Companies & Join Ventures of AMBIT SHELTERS

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

Board Meetings of AMBIT SHELTERS

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

Auditors of AMBIT SHELTERS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.