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      JAIN AMBAVAT & ASSOCIATES LLP

      LLPIN: AAN-8393 As on: 2026-07-13

      JAIN AMBAVAT & ASSOCIATES LLP (LLPIN: AAN-8393) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JAIN AMBAVAT & ASSOCIATES LLP are NIRAJ POPATLAL JAIN, ANKUR MADHUSUDAN TAPARIA, AKSHAY MADHUSUDAN TAPARIA, JITESH SOHANLAL JAIN, APEKSHA JAIN NIKHIL, and CHANDRAKUMAR JAIN.

      JAIN AMBAVAT & ASSOCIATES 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 03 May 2024.

      JAIN AMBAVAT & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAN-8393. Its Email address is [email protected] and its registered address is 10, 3rd Floor, Plot No. 7, Chemox House 7, Barrack Lane, Opp. Bombay Hospital New Marine Line Mumbai, Maharashtra, India - 400020

      Current status of JAIN AMBAVAT & ASSOCIATES 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 JAIN AMBAVAT & ASSOCIATES 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 JAIN AMBAVAT & ASSOCIATES
      DIN Director Name Designation Appointment Date
      01160025 NIRAJ POPATLAL JAIN Designated Partner 2018-12-26
      06412622 ANKUR MADHUSUDAN TAPARIA Partner 2018-12-26
      07848707 AKSHAY MADHUSUDAN TAPARIA Partner 2018-12-26
      08084545 JITESH SOHANLAL JAIN Designated Partner 2018-12-26
      08210586 APEKSHA JAIN NIKHIL Partner 2018-12-26
      01159799 CHANDRAKUMAR JAIN Designated Partner 2018-12-26
      Past Directors & Key Managerial Personnel of JAIN AMBAVAT & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRAJ POPATLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      FRIENDS REALTY LLP AAP-1102 Partner 2019-04-29 Ongoing
      FRIENDS REALTY LIMITED U70102MH2007PLC168131 Director - 2019-04-28
      BABYLON ART WORKS LIMITED U74120MH2012PLC237752 Director 2012-11-09 Ongoing
      Other Directorships of ANKUR MADHUSUDAN TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      RADHA DRAPES LLP AAE-0032 Designated Partner - 2017-04-01
      JAGANNATH PARMESHWAR MILLS LIMITED U15100MH1994PLC081624 Additional Director - 2014-09-30
      JAGANNATH PARMESHWAR MILLS LIMITED U15100MH1994PLC081624 Director 2014-09-30 Ongoing
      SHREE MAHESH OIL COMPANY PVT LTD U51225WB1978PTC031387 Director - 2017-06-01
      ASTRA EXPORTS & HOLDINGS PVT.LTD. U51909WB1991PTC053266 Director 2014-07-01 Ongoing
      Other Directorships of AKSHAY MADHUSUDAN TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITESH SOHANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APEKSHA JAIN NIKHIL
      Company Name CIN Designation Appointment Date Cessation
      BABYLON ART WORKS LIMITED U74120MH2012PLC237752 Director 2020-04-16 Ongoing
      Other Directorships of CHANDRAKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FRIENDS REALTY LLP AAP-1102 Partner 2019-04-29 Ongoing
      FRIENDS REALTY LIMITED U70102MH2007PLC168131 Director - 2019-04-28
      BABYLON ART WORKS LIMITED U74120MH2012PLC237752 Director 2012-11-09 Ongoing
      CVB CHARITABLE FOUNDATION U85300MH2021NPL357042 Director 2021-03-15 Ongoing

      CIN Company Name Company Address
      AAL-1731 BAYCITY LOGISTIC PARK LLP 16, 5TH FLOOR,PLOT NO 7,CHEMOX HOUSE, BARRACK ROAD, NEAR BOMBAY HOSPITAL,NEW MARINE LINE MUMBAI, Maharashtra, India - 400020
      U15100MH2016PTC283810 FOODLUXE PRIVATE LIMITED 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U78100MH2025PTC458790 NEXRISE TALENT PRIVATE LIMITED 12, Floor 3, Plot-7,Chemox House, Barrack Road, Bombay Hospital, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U70102MH2011PTC222795 NAIVEDHYA PROPERTY PRIVATE LIMITED 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK LANE, NEW MARINE LINES, NEAR BOMBAY HOSPITAL , MUMBAI, Maharashtra, India - 400020
      U74899MH2000PTC272411 RAMPGREEN SOLUTIONS PRIVATE LIMITED 16,FLOOR-5TH,PLOT-7 ,CHEMOX HOUSE ,BARRACK ROAD, BOMBAY HOSPITAL,NEW MARINE LINES,CHURCH GATE , MUMBAI, Maharashtra, India - 400020
      U85300MH2021NPL357042 CVB CHARITABLE FOUNDATION 10, 3rd Floor, Chemox House, 7 Barrack Lane, Marine Lines, , MUMBAI, Maharashtra, India - 400020
      U55100MH2000PTC125630 YAMUNA RESORTS PRIVATE LIMITED 6TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD, HOSPITAL LANE, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U74900MH2014PTC259560 OKLER HEALTHCARE PRIVATE LIMITED Office No. 16, 5th Floor, Chemox House, 7, Barrack Lane, New Marine Lines , Mumbai, Maharashtra, India - 400020
      AAA-7177 NAIVEDHYA CHATTELS LLP 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAA-7217 NAMAHA PROPERTY LLP 16, CHEMOX HOUSE, 5TH FLOOR, 7, BARRACK ROAD OPP. BOMBAY H OSPITAL, ABOVE PANCHVATI GAURAV HOTEL,NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      U20299MH2024PTC424721 OMEX CHEMICAL PRIVATE LIMITED Floor 6, Plot No 7Chemox,Bombay Hospital, New Mari,Mumbai,Mumbai,Maharashtra,400020-India
      U51900MH1994PTC079747 KESTREL TRADERS PRIVATE LIMITED CHEMOX HOUSE, 1ST FLOOR 7, BARRACK ROAD, BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020
      U65990MH1984PTC033962 CHEMOX INVESTMENTS PRIVATE LIMITED CHEMOX HOUSE 7TH BARRACK ROAD6TH FLOOR BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020
      U74900MH2013PTC241789 MAVERICK MERCHANT PRIVATE LIMITED 16, 5TH FLOOR, CHEMOX HOUSE, 7, BARRACK LANE, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U74120MH2013PTC246808 GOLDENHORN TRADING COMPANY PRIVATE LIMITED 16, 5TH FLOOR, CHEMOX HOUSE, 7 BARRACK LANE NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      ABA-3291 M.L. SHAH MACHINERY LLP 7, FLOOR GRD, 10, KARAMCHAND MANSION, BARRACK ROAD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U99999MH1986PTC041253 SONALI TEL UDYOG PRIVATE LIMITED CHEMOX HOUSE 4TH FLOOR, 7THBARRACKS BOMBAY HOSPITAL LANE, BOMBAY-20 , MUMBAI-400020, Maharashtra, India - 000000
      U47613MH2025PTC440595 SUPERB FIXER PRIVATE LIMITED 1-F, Floor-1, Plot-11,B, Kakad House, Barrack Road,,Bombay Hospital, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
      U46497MH2024PLC418321 JRN PHARMA LIMITED 7Floor 2, Plot7,Chemox Ho,Barrack Road, Bombay Hosp,Mumbai,Mumbai,Maharashtra,400020-India
      U15134MH1995PLC085543 FORRAM PROPERTY LIMITED. CHEMOX HOUSE 6TH FLOOR7 BARRACK ROAD BOMBAY HOSPITAL , MUMBAI, Maharashtra, India - 400020
      U51900MH2008PTC177214 ASV TRADING PRIVATE LIMITED 9 CHEMOX HOUSE 7TH BARRACK ROAD, BOMBAY HOSPITAL LANE, , MUMBAI, Maharashtra, India - 400020
      AAB-8588 NAMAHA SHAKAMBARI PROPERTY LLP 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020
      AAB-9270 NAMAHA RENAISSANCE PROPERTY LLP 16, Chemox House, 5th Floor, 7, Barrack Road, New Marine Lines Mumbai, Maharashtra, India - 400020
      AAH-2739 R A CLAIMS CORRESPONDENTS LLP 16, 5TH FLOOR, CHEMOX HOUSE, 7 BARRACK ROAD NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      U51900MH1978PTC020197 CHEMOX EXPORTS IMPORTS PRIVATE LIMITED CHEMOX HOUSE 6TH FLOORS7 BARRACK ROAD BOMBAY HOSPITAL LANE , MUMBAI, Maharashtra, India - 400020
      U65990MH1996PTC097201 SAKUMA FINVEST PRIVATE LIMITED 17-CHEMOX HOUSE, 5TH FLOOR 7 BARRACK ROAD, NEAR BOMBAY HOSPITAL LAN E , MUMBAI, Maharashtra, India - 400020
      AAC-5547 TRIBECABAY REAL ESTATE LLP H-1, Floor-1, plot-11, B, Kakad House, Barrack Rd, Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      ABC-1295 SOROBON ALGO TRADING LLP 3-G, Floor-3, Plot -11, B, Kakad House, Barrack Road,Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U72900MH2016PTC285981 VIAS EDUCATION SERVICES PRIVATE LIMITED 1, FLOOR-GRD, PLOT NO. 11, MEGHJI BHUVAN, BARRACK BOMBAY HOSPITAL, NEW MARINE LINES, CHURC HGATE, , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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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