AMBUR PROPERTIES LLP (LLPIN: AAN-0670) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of AMBUR PROPERTIES LLP are MECCA IRSHAD AHMED, MECCA AHMED IQBAL, ASHFAQUE AHMED MECCA, and GOPALAN PASHUPATHY SHANKAR.
AMBUR PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
AMBUR PROPERTIES LLP's LLP Identification Number is (LLPIN)AAN-0670. Its Email address is [email protected] and its registered address is 151/4, Mount Poonamalle High Road, Ramapuram, Chennai, Tamil Nadu, India - 600089
Current status of AMBUR PROPERTIES LLP is - Converted and Dissolved.
| LLP Identification Number | AAN-0670 |
| Name | AMBUR PROPERTIES LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-07-31 |
| Age of Company | 6 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBUR PROPERTIES LLP |
| AAN-0670 |
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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 AMBUR PROPERTIES 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 |
|---|---|---|---|
| 00013774 | MECCA IRSHAD AHMED | Designated Partner | 2023-09-01 |
| 00013788 | MECCA AHMED IQBAL | Designated Partner | 2018-07-31 |
| 00013807 | ASHFAQUE AHMED MECCA | Designated Partner | 2018-07-31 |
| 02316894 | GOPALAN PASHUPATHY SHANKAR | Designated Partner | 2023-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1985PTC011781 | FARIDA HOLDINGS PRIVATE LIMITED | 151/4 MOUNT POONAMALLE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19201TN2004PTC053247 | TOP FONDI SOLES (INDIA) PRIVATE LIMITED | 151/4 MOUNT POONAMALLE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19119TN1976PTC007207 | FARIDA SHOES PRIVATE LIMITED | 151/4 MOUNT POONAMALLE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U18209TN1992PTC022111 | FARIDA LEATHERWARE PRIVATE LIMITED | 151/4 MOUNT POONAMALLE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19200TN2008PTC067408 | PAALAR SHOES PRIVATE LIMITED | 151/4 MOUNT POONAMALLE ROAD, RAMAPURAM, , CHENNAI, Tamil Nadu, India - 600089 |
| U19201TN2001PTC046498 | CHENNAI FOOTWEAR PRIVATE LIMITED | 151/4 MOUNT POONAMALLE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19201TN2005PTC055925 | FARIDA PRIME TANNERY PRIVATE LIMITED | 151/4, MOUNT POONAMALLE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089 |
| AAX-8082 | ASAR CONSULTING LLP | 151/4 Mount Poonamallee Road, Ramapuram, Maduravoyal Chennai, Tamil Nadu, India - 600089 |
| AAY-1060 | GRADUS ADVISORS LLP | 151/4 Mount Poonamallee Road, Ramapuram Maduravoyal Chennai, Tamil Nadu, India - 600089 |
| U18209TN1987PTC014919 | DELTA SHOES PRIVATE LIMITED | 151/4,MOUNT POONAMALLEE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19110TN2019PTC133059 | ZYF TEX PRIVATE LIMITED | 151/4,MOUNT POONAMALLEE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19129TN2004PTC052948 | ABRAR LEATHER EXPORTS PRIVATE LIMITED | 151/4, MOUNT POONAMALLEE ROAD, RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19200TN2019PTC133508 | ORTHOLITE INDIA PRIVATE LIMITED | 151/4,MOUNT POONAMALLEE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19201TN1998PTC040339 | INDIA SHOES EXPORTS PRIVATE LIMITED | 151/4,MOUNT POONAMALLEE ROAD RAMAPURAM , CHENNAI, Tamil Nadu, India - 600089 |
| U19201TN1992PTC022110 | RIVIERA SHOES PRIVATE LIMITED | 151/4,MOUNT POONAMALLEE HIGH RD, RAMAPURAM, , CHENNAI-89, Tamil Nadu, India - 600089 |
| U25199TN2011PTC079530 | SURYAN RUBBER PRODUCTS PRIVATE LIMITED | 5, 6 & 7 - IIND FLOOR, MOUNT POONAMALEE HIGH ROAD, MOONLIGHT, RAMAPURAM, CHENNAI. , CHENNAI, Tamil Nadu, India - 600089 |
| U19201TN2004PTC053703 | ASTON SHOES PRIVATE LIMITED | 151/4, MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089 |
| U19116TN2005PTC055503 | FARIDA XIEZHAN MOULDS PRIVATE LIMITED | 151/4, MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089 |
| U19112TN2005PTC055152 | ARCOT SOLES PRIVATE LIMITED | 151/4, MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 600089 , CHENNAI 600089, Tamil Nadu, India - 600089 |
| U18209TN1981PTC008805 | FARIDA CLASSIC SHOES PRIVATE LIMITED | 151/4, POONAMALLEE ROAD RAMAPURAM , Chennai, Tamil Nadu, India - 600089 |
| U19112TN2006PTC058989 | JAFRA INSOLES INDIA PRIVATE LIMITED | NO. 151/4MOUNT POONAMALLI ROAD RAMAPUARAM , CHENNAI, Tamil Nadu, India - 600089 |
| F03526 | BDS STEEL DETAILERS(AUSTRALIA) PTY. LTD. | No.7/41, JAYANT TECH PARK, 4TH FLOOR, MOUNT POONAMALLEE HIGH ROAD, NANDAMBAKKA , CHENNAI, Tamil Nadu, India - 600089 |
| AAX-5222 | FEZ ADVISORS LLP | 151/4 MOUNT POONAMALLEE ROAD, RAMAPURAM, THIRUVALLUR, Tamil Nadu, India - 600089 |
| U31909TN2021PTC147236 | VINI ELEVATORS INDIA PRIVATE LIMITED | No.4/4, 3rd Main Road, Royala Nagar, Ramapuram , Chennai, Tamil Nadu, India - 600089 |
| U19201TN2003PTC050177 | STANFORD SHOES PRIVATE LIMITED | NO.151/4, MOUNT POONAMALLEE RDRAMAPURAM, CHENNAI-89. , CHENNAI-89., Tamil Nadu, India - 600089 |
| U74140TN2013PTC094058 | SEYON GLOBAL SERVICES PRIVATE LIMITED | 1/1, MOUNT POONAMALLE ROAD NANDAMBAKAM , CHENNAI, Tamil Nadu, India - 600089 |
| U15430TN2008FTC075025 | LOTTE FOODS INDIA PRIVATE LIMITED | 4/111, MOUNT POONAMALLEE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089 |
| U15419TN1954PLC001987 | LOTTE INDIA CORPORATION LIMITED | NO.: 4/111, MOUNT POONAMMALLEE ROAD MANAPAKKAM , CHENNAI, Tamil Nadu, India - 600089 |
| U85110TN1994PTC026791 | MIOT HOSPITALS PRIVATE LIMITED | 4/112,MOUNT POONAMALLEE ROAD MANAPAKKAM, , CHENNAI 89, Tamil Nadu, India - 600089 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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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