AMBUJA ACCESSORIZE & CLOTHING LLP (LLPIN: AAG-9075) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of AMBUJA ACCESSORIZE & CLOTHING LLP are AXAY KUMAR KARAN, and ANUPAMA SAINI.
AMBUJA ACCESSORIZE & CLOTHING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
AMBUJA ACCESSORIZE & CLOTHING LLP's LLP Identification Number is (LLPIN)AAG-9075. Its Email address is [email protected] and its registered address is A-9, DLF INDUSTRIAL ESTATE, PHASE-1, FARIDABAD, Haryana, India - 121003
Current status of AMBUJA ACCESSORIZE & CLOTHING LLP is - Active.
| LLP Identification Number | AAG-9075 |
| Name | AMBUJA ACCESSORIZE & CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-14 |
| Age of Company | 8 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBUJA ACCESSORIZE & CLOTHING LLP |
| AAG-9075 |
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Get a list of all litigations AMBUJA ACCESSORIZE & CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMBUJA ACCESSORIZE & CLOTHING. This report helps you understand the risk associated in dealing with AMBUJA ACCESSORIZE & CLOTHING 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 AMBUJA ACCESSORIZE & CLOTHING 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 |
|---|---|---|---|
| 05201685 | AXAY KUMAR KARAN | Designated Partner | 2016-07-14 |
| 07199854 | ANUPAMA SAINI | Designated Partner | 2019-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06864010 | NIRBHAI SAINI | Designated Partner | - | 2021-09-16 |
| 07199854 | ANUPAMA SAINI | Partner | - | 2019-01-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBUJA OVERSEAS LIMITED LIABILITY PARTNE RSHIP | AAG-6060 | Designated Partner | - | 2021-09-16 |
| AVANNI APPAREL SOURCING LLP | AAJ-7057 | Designated Partner | - | 2018-10-22 |
| STYLE SCULPT LLP | ACE-1051 | Designated Partner | 2023-11-26 | Ongoing |
| CLICK CLOTHING COMPANY PRIVATE LIMITED | U18104HR2012PTC045272 | Director | 2012-02-29 | Ongoing |
| SAFFRON DESIGNS PRIVATE LIMITED | U51101HR2014PTC053022 | Director | - | 2017-09-23 |
| AMBUJA OVERSEAS LIMITED LIABILITY PARTNE RSHIP | AAG-6060 | Designated Partner | 2016-06-08 | Ongoing |
| SAFFRON DESIGNS PRIVATE LIMITED | U51101HR2014PTC053022 | Director | - | 2017-09-23 |
| SAFFRON DESIGNS PRIVATE LIMITED | U51101HR2014PTC053022 | Manager | - | 2017-10-01 |
| AMBUJA OVERSEAS LIMITED LIABILITY PARTNE RSHIP | AAG-6060 | Partner | - | 2021-09-16 |
| CLICK CLOTHING COMPANY PRIVATE LIMITED | U18104HR2012PTC045272 | Additional Director | - | 2019-09-30 |
| CLICK CLOTHING COMPANY PRIVATE LIMITED | U18104HR2012PTC045272 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-6060 | AMBUJA OVERSEAS LIMITED LIABILITY PARTNE RSHIP | PLOT NO-15/9 , DLF INDUSTRIAL ESTATE PHASE-1 FARIDABAD, Haryana, India - 121003 |
| AAJ-7057 | AVANNI APPAREL SOURCING LLP | PLOT NO.18 A/ 4 & 5 DLF INDUSTRIAL ESTATE,PHASE -1 FARIDABAD, Haryana, India - 121003 |
| AAM-4842 | DEVIKRUPA ENTERPRISES LLP | PLOT NO 106 DLF INDUSTRIAL ESTATE PHASE 1 MATHURA ROAD FARIDABAD, Haryana, India - 121003 |
| U28100HR2018PTC076439 | GUNNO APPARELS PRIVATE LIMITED | Plot No.91-91A, DLF INDUSTRIAL AREA, PHASE 1 , FARIDABAD, Haryana, India - 121003 |
| AAX-5180 | ZEPHYR MOBILITY LLP | 92F/1, DLF Industrial Area Phase 1 Sector 32 Faridabad FARIDABAD, Haryana, India - 121003 |
| U24100HR1996PTC033021 | INDUS COSMECEUTICALS PRIVATE LIMITED | Plot No I-36 DLF Industrial Area Phase-1 Faridabad-121003 , Faridabad, Haryana, India - 121003 |
| U27104HR1988PTC030278 | POOJA METAL PROCESSORS PRIVATE LIMITED | 89DLF INDUSTRIAL ESTATE--1 , FARIDABAD HARYANA, Haryana, India - 121003 |
| AAU-9492 | SHASHA GABA STUDIO LLP | 33/1, Ground Floor, DLF Industrial Area, Phase 1, Faridabad, Haryana, India - 121003 |
| U18202HR2022PTC101266 | ECO ORGANIC CLOTHING PRIVATE LIMITED | 1st & 2nd Floor, SCF 17 DLF INDUSTRIAL AREA, PHASE 1, SECTOR 32 , FARIDABAD, Haryana, India - 121003 |
| U31909HR2020PTC084717 | STEFEN ELECTRIC PRIVATE LIMITED | Plot No. 81/DLF, Industrial Area Phase-1 Faridabad , Faridabad, Haryana, India - 121003 |
| U29219HR2021PTC094238 | COSMOS PUMPS PRIVATE LIMITED | I-23, DLF INDUSTRIAL AREA, PHASE-1 SEC-32, FARIDABAD , FARIDABAD, Haryana, India - 121003 |
| AAF-3144 | ARCED VENTURES LLP | I-34,DLF INDUSTRIAL AREA ,PHASE-1 FARIDABAD, Haryana, India - 121003 |
| AAK-2501 | RACHIT EMBROIDERY LLP | 130/4 DLF INDUSTRIAL AREA PHASE-1 FARIDABAD, Haryana, India - 121003 |
| U17290HR2015PTC055241 | SANCTUM EXPORTS PRIVATE LIMITED | 144, DLF INDUSTRIAL AREA PHASE-1 , FARIDABAD, Haryana, India - 121003 |
| U29306HR2018PTC076910 | COSMOS HANEX PRIVATE LIMITED | 17 DLF INDUSTRIAL AREA PHASE 1 , FARIDABAD, Haryana, India - 121003 |
| U17299HR1996PTC044700 | GUPTA EXIM INDIA PRIVATE LIMITED | 144, DLF, INDUSTRIAL AREA PHASE - 1 , FARIDABAD, Haryana, India - 121003 |
| U21029HR2005PTC039805 | FLEXPACK TECHNOLOGIES PRIVATE LIMITED | 37/G DLF Industrial Area, Phase-1 , Faridabad, Haryana, India - 121003 |
| U29253HR2013PTC050152 | MB IMPORT PRIVATE LIMITED | 130/7 DLF INDUSTRIAL AREA, PHASE-1 , FARIDABAD, Haryana, India - 121003 |
| U18100HR2021PTC099365 | SQUIREHOOD INTERNATIONAL PRIVATE LIMITED | Plot No. 93B DLF Industrial Estate 1 , Faridabad, Haryana, India - 121003 |
| U18101HR2010PTC040683 | KARAN PROCESSORS PRIVATE LIMITED | Plot No.-145,DLF Industrial Estate No. 1, , Faridabad, Haryana, India - 121003 |
| U24219HR2003PTC035106 | VIBRANT COLOURS PRIVATE LIMITED | PLOT NO. 34, DLF INDUSTRIAL ESTATE PHASE-I , FARIDABAD, Haryana, India - 121003 |
| U21022HR2011PTC044681 | DYNAMIC MONO CARTONS PRIVATE LIMITED | 37/G DLF Industrial Area Phase - 1 , Faridabad, Haryana, India - 121003 |
| U18209HR2022PTC101691 | ATLETA SPORTSWEAR PRIVATE LIMITED | Plot No. 9A Block-I DLF Industrial Area , Faridabad, Haryana, India - 121003 |
| U27101HR2014PTC053055 | RP SOLDERS PRIVATE LIMITED | PLOT NO 71, SHED NO 6 DLF INDUSTRIAL PHASE 1 , FARIDABAD, Haryana, India - 121003 |
| U29190HR2019PTC082006 | STRIP-N-METAL EQUIPMENT PRIVATE LIMITED | PLOT NO. 61-62-63, DLF INDUSTRIAL AREA PHASE-1 , FARIDABAD, Haryana, India - 121003 |
| U29299HR1990PTC030896 | NILES ENGINEERING WORKS PRIVATE LIMITED | SHED NO.12 31C, DLF INDUSTRIAL AREA, PHASE-1 , FARIDABAD, Haryana, India - 121003 |
| U29308HR2020PTC087388 | WE CARE MELTBLOWN PRIVATE LIMITED | PLOT NO. 15, DLF INDUSTRIAL ESTATE PHASE-II, 13/4, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U23300HR1996PTC033208 | BHARTIYA VALVES PRIVATE LIMITED | PLOT NO.-I -18 DLF INDUSTRIAL ESTATE NO.1 SECTOR-32, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| AAR-0591 | LISAT FOODS LLP | PLOT NO 8 SANJAY MEMORIAL INDUSTRIAL ESTATE 20/2 MATHURA ROAD OPPOSITE YMCA PHASE 1 FARIDABAD, Haryana, India - 121003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100252978 | 2019-03-30 | - | 2021-11-02 | 51,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100356228 | 2020-07-22 | - | 2021-11-02 | 3,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100397169 | 2020-10-23 | - | - | 133,700,000.00 | Indian Overseas Bank | |
| 100397977 | 2020-10-23 | - | - | 59,800,000.00 | Indian Overseas Bank | |
| 100488502 | 2021-08-13 | - | - | 4,800,000.00 | Indian Overseas Bank |
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 |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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