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      • Complaints
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      AMBUJ BUSINESS CORPORATION LLP

      LLPIN: AAD-4962 As on: 2026-07-13

      AMBUJ BUSINESS CORPORATION LLP (LLPIN: AAD-4962) is a Limited Liability Partnership firm incorporated on 05 Mar 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of AMBUJ BUSINESS CORPORATION LLP are SUMAN MODANI, and RAVI MODANI.

      AMBUJ BUSINESS CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 01 May 2024.

      AMBUJ BUSINESS CORPORATION LLP's LLP Identification Number is (LLPIN)AAD-4962. Its Email address is [email protected] and its registered address is 503, 5 Floor, Akshat Nilay ApartmentsHawa Sadak, Civil Lines Jaipur, Rajasthan, India - 302006

      Current status of AMBUJ BUSINESS CORPORATION 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 AMBUJ BUSINESS CORPORATION 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 AMBUJ BUSINESS CORPORATION
      DIN Director Name Designation Appointment Date
      00097192 SUMAN MODANI Designated Partner 2018-04-06
      00044264 RAVI MODANI Designated Partner 2021-06-25
      Past Directors & Key Managerial Personnel of AMBUJ BUSINESS CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00097192 SUMAN MODANI Partner - 2018-04-05
      00097202 PUSHP KANTA MODANI Partner - 2020-03-13
      00097211 SATYA NARAIN MODANI Designated Partner - 2020-03-13
      00044264 RAVI MODANI Partner - 2021-06-24
      Other Directorships of SUMAN MODANI
      Company Name CIN Designation Appointment Date Cessation
      TOPSTAR TIE-UP LLP AAI-9801 Designated Partner 2018-12-18 Ongoing
      EVERGROW VINTRADE LLP AAI-9803 Designated Partner 2017-03-28 Ongoing
      AMBUJ VENTURES (INDIA) PRIVATE LIMITED U14219RJ1995PTC010234 Director 2006-05-20 Ongoing
      ASHOKA CHEMICALS PRIVATE LIMITED U24100UP1978PTC004664 Director 1978-09-01 Ongoing
      LENDING SOLUTIONS INDIA PRIVATE LIMITED U72300RJ2015PTC047052 Director - 2016-05-16
      Other Directorships of PUSHP KANTA MODANI
      Company Name CIN Designation Appointment Date Cessation
      TOPSTAR TIE-UP LLP AAI-9801 Designated Partner - 2018-12-17
      TOPSTAR TIE-UP LLP AAI-9801 Partner - 2020-03-30
      HANSA SOAPS PRIVATE LIMITED U24241RJ1980PTC002096 Director 2000-11-13 Ongoing
      Other Directorships of SATYA NARAIN MODANI
      Company Name CIN Designation Appointment Date Cessation
      EVERGROW VINTRADE LLP AAI-9803 Designated Partner - 2018-12-17
      EVERGROW VINTRADE LLP AAI-9803 Partner - 2020-03-30
      HANSA SOAPS PRIVATE LIMITED U24241RJ1980PTC002096 Director 2003-07-15 Ongoing
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2017-03-27
      LENDING SOLUTIONS INDIA PRIVATE LIMITED U72300RJ2015PTC047052 Director - 2016-05-16
      121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Additional Director - 2015-09-30
      121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director 2015-09-30 Ongoing
      Other Directorships of RAVI MODANI
      Company Name CIN Designation Appointment Date Cessation
      TOPSTAR TIE-UP LLP AAI-9801 Designated Partner 2017-03-28 Ongoing
      TOPSTAR TIE-UP LLP AAI-9801 Partner - 2023-09-28
      EVERGROW VINTRADE LLP AAI-9803 Designated Partner 2020-03-30 Ongoing
      EVERGROW VINTRADE LLP AAI-9803 Partner - 2023-09-25
      GAURISHAMBHU TRADECOM LLP ACC-6918 Designated Partner 2023-08-28 Ongoing
      AMBUJ VENTURES (INDIA) PRIVATE LIMITED U14219RJ1995PTC010234 Director 1995-06-20 Ongoing
      GAURISHAMBHU TRADECOM PRIVATE LIMITED U32909RJ2021PTC076159 Director 2021-07-29 Ongoing
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2017-03-27
      RAJ INVESTMENT AND FINANCE CO PVT LTD U65993RJ1980PTC002040 Director 2003-12-25 Ongoing
      LENDING SOLUTIONS INDIA PRIVATE LIMITED U72300RJ2015PTC047052 Director 2015-02-13 Ongoing
      121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Additional Director - 2015-09-30
      121 FINANCE PRIVATE LIMITED U74999RJ1984PTC090806 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U14219RJ1995PTC010234 AMBUJ VENTURES (INDIA) PRIVATE LIMITED 504, 5th Floor, Akshat Nilay Apartments, Hawa Sadak, Civil Lines, , Jaipur, Rajasthan, India - 302006
      ACT-9771 CORELINE ADVISORY LLP FLAT 406, AKSHAT NILAY,HAWA SADAK CIVIL LINES,Jaipur,Jaipur,Rajasthan,India-302006
      U70101RJ2005PTC056200 DEVKI PROJECTS PRIVATE LIMITED 807, Akshat Nilay Hawa Sadak, Civil Lines, , Jaipur, Rajasthan, India - 302006
      U14200RJ2021PTC073522 TRITIUM INFRASTRUCTURE PRIVATE LIMITED F 204, AKSHAT NILAY APARTMENT HAWA SADAK GEEJGARH VIHAR, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
      AAR-9861 AFFEEM FASHFAB LLP PLOT NO. 3, FLAT NO. 307, AKSHAT NILAY BUILDING HAWA SADAK, CIVIL LINES JAIPUR, Rajasthan, India - 302006
      U68100RJ2026PTC112253 YASH VANSH HOME DEVELOPERS PRIVATE LIMITED 5thFloor,Jagdish Enclave,,Keshav Nagar, Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India
      U73100RJ2025PTC099401 STANDARD INSURIFY SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO 715, 5TH FLOOR,ANCHOR MALL, CIVIL LINES,Jaipur,Jaipur,Rajasthan,302006-India
      ABZ-9515 RJNS TECHNOMART LLP 206, IInd Floor, Nand Plaza,Hawa Sadak, Civil Lines, Jaipur, Rajasthan, India - 302006
      U52609RJ2023PTC085907 NOROBEE INNOVATIONS PRIVATE LIMITED 206, IInd Floor, Nand Plaza, Hawa Sadak, Civil Lines, , Jaipur, Rajasthan, India - 302006
      U74992RJ2011PTC036282 VALUE ADDED SALES AND SERVICES PRIVATE LIMITED 206, IInd Floor, NAND PLAZA, HAWA SADAK, CIVIL LINES, , JAIPUR, Rajasthan, India - 302006
      U55101RJ2009PTC028357 KOOBA RETREAT AND CLUB PRIVATE LIMITED FF-1, 5TH FLOOR, THIRTHRAJ APTS JACOB ROAD, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
      U85300RJ2020NPL069684 GEAR TRAINING AND RESEARCH FOUNDATION 718, 5th Floor, Anchor Mall Madrampura Ajmer Road Civil Lines , JAIPUR, Rajasthan, India - 302006
      U64100RJ2021PTC073045 PURPLE CHILLY PRIVATE LIMITED 102 Coral, Somdatt Landmark P. No. 4 & 5 Hawa Sadak, Civil Lines , Jaipur, Rajasthan, India - 302006
      AAC-7137 TIRUPATI AGROPULSES LLP D-701, DIAMOND TOWER, PLOT NO 4 & 5,SOMDATTS LANDMARK, CIVIL LINES, HAWA SADAK JAIPUR, Rajasthan, India - 302006
      AAC-9435 TARUCHAYA COLONIZERS LLP D-701, DIAMAND TOWER, PLOT NO 4 & 5 SOMDATTS LANDMARK, HAWA SADAK, CIVIL LINES JAIPUR, Rajasthan, India - 302006
      AAD-0641 ARAVALI PRIME LOGISTICS LLP D-701, DIAMAND TOWER, PLOT NO 4 & 5 SOMDATTS LANDMARK, HAWA SADAK, CIVIL LINES JAIPUR, Rajasthan, India - 302006
      ABB-9956 BIZEDGE Retail Commerce LLP Plot No. A-5, Flat No. - 601, Joy BharatShizukesa Hawa Sadak, Civil Lines Jaipur, Rajasthan, India - 302006
      U63023RJ2012PTC040972 STERLING AGRISTORAGE SOLUTION PRIVATE LIMITED F.NO.801, P.NO.4-5, HAWA SADAK SOMDATT LAND MARK RUBY TOWER,CIVIL LINES , JAIPUR, Rajasthan, India - 302006
      U70101RJ2005PTC021449 STERLING BUILDESTATE PRIVATE LIMITED F.NO.801, P.NO.4-5, HAWA SADAK SOMDATT LAND MARK RUBY TOWER, CIVIL LINES , JAIPUR, Rajasthan, India - 302006
      U00069RJ2006PTC022388 WHISPERING MEADOWS CLUB AND RESORTS PRIVATE LIMITED A-1,IST FLOOR,YAMUNA PATH SURAJ NAGAR(W)CIVIL LINES, JAIPUR-302006 , JAIPUR-302006, Rajasthan, India - 000000
      U64990RJ2023PTC088366 DEVGIRI SECURITIES PRIVATE LIMITED 5, Shivaji Nagar,, Civil Lines,,Jaipur,Jaipur,Rajasthan,302006-India
      U68200RJ2024PTC096697 ENMEI UNIVERSAL PRIVATE LIMITED FIRST FLOOR, 59,SHIVAJI NAGAR,CIVIL LINES,Jaipur,Jaipur,Rajasthan,302006-India
      ACK-0900 SHIVPRIYA MEDIVISION LLP 5,ACHROL HOUSE, CIVIL LINES, NEAR AJMER PULIA,Jaipur,Jaipur,Rajasthan,India-302006
      U70200RJ2026PTC114079 LINTEL POINT ADVISORY PRIVATE LIMITED 903-906, VII Floor,,Anchor Mall, Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India
      U08999RJ2025PTC100593 CLASSICAL NATURAL MINERALS PRIVATE LIMITED 1st FLOOR, 37A, RAJBHAWAN ROAD,CIVIL LINES,,Jaipur,Jaipur,Rajasthan,302006-India
      U43222RJ2025PTC101689 SAFE FUTURE PROJECTS PRIVATE LIMITED A-37, 1st Floor, Bhagat,Vatika, Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India
      U43900RJ2023PTC090197 JM EDIFICE ARCADE PRIVATE LIMITED PLOT NO. 61 KESHAV NAGAR,HAWA SADAK, CIVIL LINES,Jaipur,Jaipur,Rajasthan,302006-India
      U52335RJ2022PTC080546 K3R SERVICES PRIVATE LIMITED APPARTMENT 1, FLAT-56 A, HAWA SADAK, CIVIL LINES,,JAIPUR,Jaipur,Rajasthan,302006-India
      U66190RJ2025PTC107154 VIDIK FUND SERVICES PRIVATE LIMITED Office No. 418 II FLOOR,ANCHOR MALL, CIVIL LINES,Jaipur,Jaipur,Rajasthan,302006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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