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AMBREEN HEIGHTS LLP

As on: 2024-06-13

AMBREEN HEIGHTS LLP (LLPIN: AAC-8746) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 7594695.00.

Designated Partners of AMBREEN HEIGHTS LLP are NANDITA DAS, and ANINDITA DAS.

AMBREEN HEIGHTS 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.

AMBREEN HEIGHTS LLP's LLP Identification Number is (LLPIN)AAC-8746. Its Email address is [email protected] and its registered address is 41 HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025

Current status of AMBREEN HEIGHTS LLP is - Active.

Basic Information

LLP Identification Number AAC-8746
Name AMBREEN HEIGHTS LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-11-05
Age of Company 10 years, 4 months, 8 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 ₹ 7,594,695.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMBREEN HEIGHTS LLP

Previous CINs

AAC-8746

Regulatory Filings of AMBREEN HEIGHTS

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Litigation Search Report of AMBREEN HEIGHTS

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

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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 AMBREEN HEIGHTS 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 AMBREEN HEIGHTS

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 AMBREEN HEIGHTS

Current Directors & Key Managerial Personnel of AMBREEN HEIGHTS
DIN Director Name Designation Appointment Date
02920889 NANDITA DAS Designated Partner 2016-10-17
01668235 ANINDITA DAS Designated Partner 2016-10-17
Past Directors & Key Managerial Personnel of AMBREEN HEIGHTS
DIN Director Name Designation Appointment Date Cessation
02835596 AKASHH JAISWAL Designated Partner - 2016-12-08
00532186 SAURABH GOYAL Designated Partner - 2016-12-08
Other Directorships of AKASHH JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDITA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GREENSTATE REALTY LLP AAB-3763 Partner 2013-04-12 Ongoing
BLUEVALLY VANIJYA LLP AAI-9824 Designated Partner 2017-03-28 Ongoing
SNOWFALL VINTRADE LLP AAI-9938 Designated Partner 2017-03-29 Ongoing
SP VANIJYA LLP AAM-9015 Designated Partner 2023-11-13 Ongoing
SP VANIJYA LLP AAM-9015 Designated Partner - 2018-07-17
SAMAR TRADECOM LLP AAM-9963 Designated Partner 2023-11-06 Ongoing
SAMAR TRADECOM LLP AAM-9963 Designated Partner - 2021-03-05
PREMSAGAR VANIJYA LLP AAN-0422 Designated Partner 2023-11-06 Ongoing
CHANDA HOUSING LLP AAN-4916 Designated Partner 2018-10-31 Ongoing
AMAN METALICS TRADING LLP ACF-3786 Designated Partner 2024-02-07 Ongoing
PRATYUSH COMMOSALES LLP ACF-8071 Designated Partner 2024-03-01 Ongoing
GOYAL PROMOTERS LLP ACF-9963 Designated Partner 2024-03-11 Ongoing
GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director 2013-05-30 Ongoing
GOYAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC162487 Director 2011-05-10 Ongoing
JAISHREE TIE-UP PRIVATE LIMITED U51109WB2006PTC110177 Additional Director 2024-01-16 Ongoing
SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Additional Director - 2011-09-10
SAMAR TRADECOM PRIVATE LIMITED U51109WB2007PTC116822 Director - 2018-07-17
SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Additional Director - 2011-08-16
SNOWFALL VINTRADE PRIVATE LIMITED U51109WB2008PTC127924 Director - 2017-03-28
BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Additional Director - 2013-09-28
BLUEVALLY VANIJYA PRIVATE LIMITED U51909WB2005PTC104069 Director - 2017-03-27
PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2018-07-26
AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Director - 2020-01-29
SHIVRATRI BUILDCON PRIVATE LIMITED U70109WB2012PTC181122 Director 2012-07-16 Ongoing
PRATYUSH COMMOSALES PRIVATE LIMITED U74900WB2014PTC199519 Director 2014-12-10 Ongoing
TIRUPATI RICE MILL PRIVATE LIMITED U93000WB2005PTC103504 Director - 2017-09-11
SKYHOPPERR PROJECTS LLP AAE-5129 Designated Partner 2015-08-05 Ongoing
ANINDITA FOODS PVT LTD U15316WB2006PTC110008 Director 2006-06-21 Ongoing
GOLDIES EGGS PRIVATE LIMITED U15490WB2022PTC252374 Director 2022-03-21 Ongoing
MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Additional Director - 2014-09-29
SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director 2011-06-01 Ongoing
PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Additional Director - 2017-05-01
LAWA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC200041 Director 2016-09-30 Ongoing
NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director 2016-09-30 Ongoing
A & U HOSPITALITY LLP AAF-1111 Designated Partner 2015-11-02 Ongoing
AGUD HOSPITALITY LLP AAN-2038 Designated Partner 2018-08-28 Ongoing
ZUZU DAIRY PRIVATE LIMITED U15122WB2015PTC206096 Director 2015-04-22 Ongoing
JUNCTION IMPEX PRIVATE LIMITED U25200WB2009PTC140438 Director - 2012-10-15
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2015-03-27
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2018-12-24
SALTEE NIKETAN PRIVATE LMITED U45200WB2007PTC112698 Director - 2014-10-27
DAISY PROMOTERS PRIVATE LIMITED U45200WB2007PTC112795 Director - 2014-10-25
KKRONOS REALTY PRIVATE LIMITED U45400WB2012PTC174766 Director 2012-02-25 Ongoing
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2012-10-15
EVE INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65999WB2019PTC232536 Whole-time director 2019-06-20 Ongoing
MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Additional Director - 2019-09-30
MPA INSURANCE BROKERRS PRIVATE LIMITED U66000WB2008PTC125398 Director 2019-09-30 Ongoing
MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Additional Director - 2023-09-04
MPA FINSECURITIES PRIVATE LIMITED U67120WB2008PTC125421 Director 2022-11-21 Ongoing
LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Additional Director - 2017-09-29
LINKSTAR DEALCOMM PRIVATE LIMITED U70100WB2013PTC197837 Director - 2024-05-18
MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Additional Director - 2017-09-29
MEGAPIX DEALCOMM PRIVATE LIMITED U70100WB2013PTC197848 Director - 2024-05-18
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Director - 2013-04-04
MPA PROPERTIES PRIVATE LIMITED U70101WB1999PTC088997 Whole-time director - 2014-10-27
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Additional Director - 2018-09-29
BFS INFRA AND OVERSEAS PRIVATE LIMITED U74110WB2011PTC163810 Director - 2018-12-14
MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Additional Director - 2019-09-30
MPA FINANCIAL SERVICES PRIVATE LIMITED U74140WB1994PTC064808 Whole-time director - 2023-07-01
BRICKLITE MANUFACTURERS PRIVATE LIMITED U74900WB2012PTC186803 Director 2012-10-05 Ongoing
SAI FARM FRESH PRIVATE LIMITED U74999WB2011PTC162955 Director - 2014-09-15
EVE TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225895 Managing Director - 2019-03-04
EVE TECHNOLOGIES PRIVATE LIMITED U74999WB2018PTC225895 Whole-time director 2019-03-04 Ongoing
SKYHOPPERR PROJECTS LLP AAE-5129 Designated Partner 2015-08-05 Ongoing
ANINDITA FOODS PVT LTD U15316WB2006PTC110008 Director 2010-02-12 Ongoing
MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director 2014-09-29 Ongoing
SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director 2011-06-01 Ongoing
PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Additional Director - 2017-05-01
LAWA COMMERCIAL PRIVATE LIMITED U51909WB2014PTC200041 Director 2016-09-30 Ongoing
NIYATI REALTECH PRIVATE LIMITED U70102WB2013PTC199064 Director 2016-09-30 Ongoing
BURDWAN APOLLO NURSING HOME PRIVATE LIMITED U85110WB2020PTC240184 Director 2020-10-01 Ongoing
Other Directorships of SAURABH GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANINDITA DAS
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U24231WB1976PTC030424 LARGUS FLEMING PHARMACEUTICALS PVT LTD 184 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
U51909WB1992PTC056332 AASHUTOSH MERCHANDISE PVT. LTD. 68/2 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025
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U15491WB2002PTC094708 BASU TEA PRIVATE LIMITED 114 HARISH MUKHERJEE ROAD BHOWANIPUR , KOLKATA, West Bengal, India - 700025
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View all companies with similar address

Prosecution Details of AMBREEN HEIGHTS

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

Charges (Secured Loans) of AMBREEN HEIGHTS

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

Contact Details of AMBREEN HEIGHTS

Email ID: [email protected] Website: Not Available Address: 41 HARISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025

Principal Products & Services of AMBREEN HEIGHTS

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 AMBREEN HEIGHTS

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 AMBREEN HEIGHTS

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 AMBREEN HEIGHTS

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 AMBREEN HEIGHTS

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 AMBREEN HEIGHTS

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 AMBREEN HEIGHTS

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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