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      • Complaints
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      JAI AMBEY TIMBER LLP

      LLPIN: AAW-0025

      JAI AMBEY TIMBER LLP (LLPIN: AAW-0025) is a Limited Liability Partnership firm incorporated on 23 Feb 2021. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 68500000.00.

      Designated Partners of JAI AMBEY TIMBER LLP are BABULAL PATWARI, and AMIT PATWARI.

      JAI AMBEY TIMBER 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 27 May 2024.

      JAI AMBEY TIMBER LLP's LLP Identification Number is (LLPIN)AAW-0025. Its Email address is [email protected] and its registered address is KHET NO. 446, BIGWARA RUDRAPUR, Uttarakhand, India - 263153

      Current status of JAI AMBEY TIMBER 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 JAI AMBEY TIMBER 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 JAI AMBEY TIMBER
      DIN Director Name Designation Appointment Date
      07877058 BABULAL PATWARI Designated Partner 2021-02-23
      07878280 AMIT PATWARI Designated Partner 2021-02-23
      Past Directors & Key Managerial Personnel of JAI AMBEY TIMBER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BABULAL PATWARI
      Company Name CIN Designation Appointment Date Cessation
      ANAYA MOTORS LLP AAK-0807 Designated Partner 2017-07-21 Ongoing
      NEWSHUBHAM STONE CRUSHER LLP AAL-8502 Designated Partner 2018-01-25 Ongoing
      NSSC INFRATECH LLP AAM-4609 Designated Partner 2022-06-22 Ongoing
      NSSC INFRATECH LLP AAM-4609 Designated Partner - 2019-05-13
      LAXMI STONE INDUSTRIES LLP AAO-0471 Designated Partner 2019-01-16 Ongoing
      SHRI BALAJI STONE INDUSTRIES LLP AAZ-7746 Designated Partner 2022-07-11 Ongoing
      KATIYAR MINING & INDUSTRIAL CORPORATION LLP ACE-4253 Designated Partner 2023-12-18 Ongoing
      NAINI MINING & INDUSTRIAL CORPORATION PRIVATE LIMITED U08107UT2024PTC016945 Director 2024-02-23 Ongoing
      SITARGANJ FIBERS LIMITED U17291UP2012PLC049535 Director 2020-02-07 Ongoing
      NAINI INDUSTRIES PRIVATE LIMITED U19129UR2021PTC013066 Director 2021-10-13 Ongoing
      NAINIPANEL INDUSTRIES PRIVATE LIMITED U19200UR2022PTC014827 Director 2022-11-04 Ongoing
      NAINI PLYWOOD PRIVATE LIMITED U20219UP1986PTC008056 Additional Director - 2018-09-29
      NAINI PLYWOOD PRIVATE LIMITED U20219UP1986PTC008056 Director 2018-09-29 Ongoing
      NAINI POLYTEX PRIVATE LIMITED U37100UR2023PTC015154 Director 2023-01-09 Ongoing
      NAINI STONE INDUSTRIES PRIVATE LIMITED U74999UR2019PTC010298 Additional Director - 2021-11-25
      NAINI STONE INDUSTRIES PRIVATE LIMITED U74999UR2019PTC010298 Director 2021-11-25 Ongoing
      Other Directorships of AMIT PATWARI
      Company Name CIN Designation Appointment Date Cessation
      ANAYA MOTORS LLP AAK-0807 Designated Partner 2017-07-21 Ongoing
      SHREE SHYAM MINERAL INDUSTRIES LLP AAK-6148 Designated Partner 2017-09-18 Ongoing
      NEWSHUBHAM STONE CRUSHER LLP AAL-8502 Designated Partner 2018-01-25 Ongoing
      NSSC INFRATECH LLP AAM-4609 Designated Partner 2022-08-10 Ongoing
      LAXMI STONE INDUSTRIES LLP AAO-0471 Designated Partner 2019-01-16 Ongoing
      NAINI FILLING STATION LLP AAX-3388 Designated Partner 2024-01-11 Ongoing
      SHRI BALAJI STONE INDUSTRIES LLP AAZ-7746 Designated Partner 2022-07-11 Ongoing
      KATIYAR MINING & INDUSTRIAL CORPORATION LLP ACE-4253 Designated Partner 2023-12-18 Ongoing
      NAINI MINING & INDUSTRIAL CORPORATION PRIVATE LIMITED U08107UT2024PTC016945 Director 2024-02-23 Ongoing
      NAINI INDUSTRIES PRIVATE LIMITED U19129UR2021PTC013066 Additional Director - 2022-12-30
      NAINI INDUSTRIES PRIVATE LIMITED U19129UR2021PTC013066 Director 2022-08-25 Ongoing
      NAINIPANEL INDUSTRIES PRIVATE LIMITED U19200UR2022PTC014827 Director 2022-11-04 Ongoing
      NAINI PLYWOOD PRIVATE LIMITED U20219UP1986PTC008056 Additional Director - 2018-09-29
      NAINI PLYWOOD PRIVATE LIMITED U20219UP1986PTC008056 Director 2018-09-29 Ongoing
      NAINI POLYTEX PRIVATE LIMITED U37100UR2023PTC015154 Director 2023-01-09 Ongoing
      RSL SHIPPING PRIVATE LIMITED U60220UR2019PTC010211 Director 2019-09-11 Ongoing
      NAINI STONE INDUSTRIES PRIVATE LIMITED U74999UR2019PTC010298 Additional Director - 2021-11-30
      NAINI STONE INDUSTRIES PRIVATE LIMITED U74999UR2019PTC010298 Director 2022-07-19 Ongoing

      CIN Company Name Company Address
      U19129UR2021PTC013066 NAINI INDUSTRIES PRIVATE LIMITED Khet No. 446 Bigwara , Rudrapur, Uttarakhand, India - 263153
      AAX-3388 NAINI FILLING STATION LLP KHET NO. 446, BIGBARA RUDRAPUR, Uttarakhand, India - 263153
      AAC-6836 PARTH MECHTRONICS LLP PLOT NO 42, KHATA NO 568, KHET NO 105/3 RUDRAPUR DEHAT RUDRAPUR, Uttarakhand, India - 263153
      U24299UR2018PTC008701 PRISTINUS BIOLOGICS PRIVATE LIMITED MS. CHEEMA HOSPITAL & TRAUMA CE, KHET NO. 446/04 BIGWARA , UDHAM SINGH NAGAR, Uttarakhand, India - 263153
      U31909UR2020PTC011722 EMSUN POWER INNOVATION PRIVATE LIMITED C/o MUKESH KUMAR KHET NO- 131 VILLAGE- FULSUNGA TEH- RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153
      U85300UR2021NPL011942 KALAGIRI ARTS AND CULTURE FOUNDATION House No 199, Gali No 14, Ward No 10 Thakur Nagar, Rudrapur, , Rudrapur, Uttarakhand, India - 263153
      U24304UR2022PTC014910 SAURYA PHARMACEUTICAL PRIVATE LIMITED KHET NO 232/2 OFFICER COLONY, BHURARANI , RUDRAPUR, Uttarakhand, India - 263153
      U52300UR2012PTC000207 ESSWIN ELECTRO CONTROLS PRIVATE LIMITED Vill: Phulsungi, Satguru Enclave Khet No.:-134, Teh: Kichha , Rudrapur, Uttarakhand, India - 263153
      U29100UR2022PTC014943 ONE TON SCALES PRIVATE LIMITED KHET NO. 91, BALAJI SUPER MARKET, VILL. KIRATPUR, NEAR JAIN GLOBAL SCHOOL , RUDRAPUR, Uttarakhand, India - 263153
      U25209UR2021PTC013175 DSV CONTAINERS PRIVATE LIMITED C/O HARJEET SINGH BINDUKHERA KHET NO- 182 274/3 MIN. FAUZI MATKOTA , RUDRAPUR, Uttarakhand, India - 263153
      U62099UT2026PTC020928 WORLDTEK NETWORK SOLUTIONS PRIVATE LIMITED Near Daksh Chowk, Bigwara,Plot No 78 Khet No 6/1,Kichha,Udham Singh Nagar,Uttarakhand,263153-India
      U74999UR2019PTC010049 BIGCOSA COMMUNICATION SERVICES PRIVATE LIMITED PLOT NO. 53, STREET NO. 04, VIMAL HOMES RUDRAPUR, TEH. RUDRAPUR, U. S. NAGAR , RUDRAPUR, Uttarakhand, India - 263153
      U74999UR2014PTC001244 ASSURE LIFE ESSENCE PRIVATE LIMITED ISHWAR COLONY W.NO. 8 H.NO. 6 RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153
      U74999UR2019PTC010439 DSB MART ADVISORY PRIVATE LIMITED HOUSE NO. 162 WARD NO. 19 AVAS VIKAS, RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153
      AAB-3197 ESPARSH DIGITAL TECHNOLOGY LLP H. NO- 218, SAKAINIYA GADARPUR, RUDRAPUR NEAR POLICE STATION, ALT NO-8004007080 RUDRAPUR, Uttarakhand, India - 263153
      U01400UR2012PLC000413 ANCHOR AGRITECH LIMITED WARD NO. 5, BEHIND SHIV MANDIR, HOUSE NO. 370 1ST FLOOR PURANA KHERA, P.O. RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263153
      U74999UR2016NPL007211 SADHY FOUNDATION Flat No. 307, Tower No. EBRO-C, Plot No. B, Sector 5A, SIIDCUL, Pantnagar, , Tehsil Rudrapur, Uttarakhand, India - 263153
      U74999UR2020PTC011615 SBR RADIOLOGY PRIVATE LIMITED HOUSE NO. B-199 , CITY ONE, RUDRAPUR UDHAM SINGH NAGAR , UTTARAKHAND , RUDRAPUR, Uttarakhand, India - 263153
      U88900UT2025NPL018826 HELPINGROOTS FOUNDATON H.NO-74, ROYAL RESIDENCY,BIGWARA, RUDRAPUR,Kichha,Udham Singh Nagar,Uttarakhand,263153-India
      ABA-7614 TIRUPATI INTERIOR N ESTATES LLP WARD NO 5 KHEDA COLONY , RUDRAPUR, TEHSIL RUDRAPUR , DISTRICT UDHAM SINGH NAGAR UTTARAKHAND, Uttarakhand, India - 263153
      U15110UR2020PTC011035 AADRIT FOODS PRIVATE LIMITED KHET NO. 22/2 1A INDUSTRIAL AREA KICHHA BY PASS ROAD RUDRAPUR , UDHAM SINGH NAGAR, Uttarakhand, India - 263153
      U65991UR2014PLC001005 STARSUPER MUTUAL BENEFIT LIMITED H No.286,WARD NO -8 RAMPURA , RUDRAPUR, Uttarakhand, India - 263153
      U45200UR2019PTC010325 TRIAMBI INDIA PRIVATE LIMITED PLOT NO- 10 GALI NO- 4, SINGH COLONY , RUDRAPUR, Uttarakhand, India - 263153
      U34300UR2019PTC009978 WECARE24 AUTOMOBILES PRIVATE LIMITED H. No-86 Ward No-01, Bandia Kichha , RUDRAPUR, Uttarakhand, India - 263153
      U63030UR2021PTC012729 SHIPEX LOGISTICS PRIVATE LIMITED HOUSE NO-22 SHANTI VIHAR, WARD NO-33 , RUDRAPUR, Uttarakhand, India - 263153
      U74999UR2014PTC001282 HEALTHREX HEALTH PRODUCTS MARKETING PRIVATE LIMITED HOUSE NO 353 RAVINDAR NAGAR WARD NO 18 , RUDRAPUR, Uttarakhand, India - 263153
      U74999UR2015PTC001493 TIC INFOTECH PRIVATE LIMITED HOUSE NO 04 WARD NO 17, ADARSH COLONY , RUDRAPUR, Uttarakhand, India - 263153
      U80904UR2013PTC007721 STEPS MANAGEMENT SERVICES PRIVATE LIMITED H. No. 289, JAGATPURA AWAS, VIKAS WARD No. 1, , RUDRAPUR, Uttarakhand, India - 263153
      U70109UR2017PTC008345 SANCTUM IINFRADEVELOPERS PRIVATE LIMITED PLOT NO. 6, GALI NO. 1, BHURA RANI NEAR ALLIENCE , RUDRAPUR, Uttarakhand, India - 263153
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100646196 2022-05-31 - - 200,000,000.00 HDFC BANK LIMITED

      • Email ID
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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.

      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

      As on: 2026-07-13

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