SHREE AMBIKA UDYOG LLP (LLPIN: AAO-3112) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 520000.00.
Designated Partners of SHREE AMBIKA UDYOG LLP are SHRIKANT CHAGANLAL JAIN, RAJANI SHRIKANT JAIN, and MANJULABEN CHAGANLAL JAIN.
SHREE AMBIKA UDYOG 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 21 Dec 2024.
SHREE AMBIKA UDYOG LLP's LLP Identification Number is (LLPIN)AAO-3112. Its Email address is [email protected] and its registered address is 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE MUMBAI, Maharashtra, India - 400002
Current status of SHREE AMBIKA UDYOG LLP is - Active.
| LLP Identification Number | AAO-3112 |
| Name | SHREE AMBIKA UDYOG LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-02-18 |
| Age of Company | 6 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 520,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE AMBIKA UDYOG LLP |
| AAO-3112 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHREE AMBIKA UDYOG in a way that was never possible before.
Get a list of all litigations SHREE AMBIKA UDYOG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE AMBIKA UDYOG. This report helps you understand the risk associated in dealing with SHREE AMBIKA UDYOG and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHREE AMBIKA UDYOG 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 |
|---|---|---|---|
| 02778484 | SHRIKANT CHAGANLAL JAIN | Designated Partner | 2019-02-18 |
| 02778491 | RAJANI SHRIKANT JAIN | Designated Partner | 2019-02-18 |
| 02778496 | MANJULABEN CHAGANLAL JAIN | Designated Partner | 2019-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE AMBIKA UDYOG PRIVATE LIMITED | U17210MH2010PTC199589 | Director | - | 2019-02-17 |
| SHREE AMBIKA UDYOG PRIVATE LIMITED | U17210MH2010PTC199589 | Director | - | 2019-02-17 |
| SHREE AMBIKA UDYOG PRIVATE LIMITED | U17210MH2010PTC199589 | Director | - | 2019-02-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17210MH2010PTC199589 | SHREE AMBIKA UDYOG PRIVATE LIMITED | 66/72, MANAHAR BUILDING, 1ST FLOOR, ROOM NO. 16, DADISETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2007PTC173418 | RAJKIRAN FABRICS PRIVATE LIMITED | 66/72 MANOHAR BLDG, 1ST FLOOR, OFF. NO.4 DADISETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U17120MH1992PTC066733 | GREATMAN SYNTHETICS PRIVATE LIMITED | ROOM NO. 13-14, 1st FLOOR, MANHAR BUILDING, 66B DADISETH AGIARY LANE , MUMABI, Maharashtra, India - 400002 |
| U11102MH2011PTC213330 | JOGATAR PETROCHEM & PHARMA PRIVATE LIMITED | 46, MANOHAR BUILDING, 3RD FLOOR, 66/72, DADISETH AGIARY LANE. , MUMBAI, Maharashtra, India - 400002 |
| U22222MH2011PTC212830 | JOGATAR MULTIMEDIA PRIVATE LIMITED | 46, MANOHAR BUILDING, 3RD FLOOR, 66/72, DADISETH AGIARY LANE. , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC228542 | VINIT FABRICS PRIVATE LIMITED | 143/145, Dadiseth Agiary Lane Room No. 11 to 14, 1st Floor , Mumbai, Maharashtra, India - 400002 |
| AAK-0078 | MONARCH FASHION LLP | ROOM NO.14, 1ST FLOOR, 63/7, SUNDERJI CHATURBHUJ BUILDING, DADISETH AGAIARY LANE, KAKLBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17110MH1997PTC106123 | SHREEKAR POLYSTER PRIVATE LIMITED | 16, Bandrawala Building, R. No. 12, 1st Floor, Dadi Seth Agiary Lane, Kalbad evi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1997PTC108073 | FLEXO FIBRES INDIA PRIVATE LIMITED | 16,DADYSETH AGIARY LANE,1ST. FLOOR, ROOM NO.13, BANDRAWALA BUILDING, , MUMBAI-400002 W.E.F.01/04/99, Maharashtra, India - 000000 |
| U17100MH1990PTC057666 | JHAWAR SYNTEX PRIVATE LIMITED | ROOM No. 28, 2nd FLOOR, MANHAR BUILDING, 66B DADISETH AGIARY LANE , MUMABI, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| AAA-0616 | GURUDEV SHELTERS LLP | ROOM NO.6, GROUND FLOOR, 145, DADISETH AGIARY LANE, KALBADE VI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC027055 | ALOK DYEING AND BLEACHING MILLS BOMBAY PVT LTD | 119, Dadiseth Agiary Lane, Office No. 6, 1st Floor, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| ACA-1862 | AirGem Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane Mumbai, Maharashtra, India - 400002 |
| U17110MH1999PTC120829 | RAJSHREE SYNTEX (EXPORTS) PRIVATE LIMITED | 66/72 MANOHAR BLDG 1ST FLOOROFF NO 4 DADISFTH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U28129MH1981PLC025785 | KHUKRI INDUSTRIES LIMITED | 16, DADISETH AGAIRY LANE, 1ST FLOOR, BANDRAWALA BUILDING, KALBADEV I ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17259MH2013PTC241520 | JTC FAB INDIA PRIVATE LIMITED | 4, MALHARRAO WADI, PODAR BUILDING 1ST FLOOR, DADISETH AGIARY LANE, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| ACA-3891 | Dhup Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-9066 | JH INSPIRE INTERNATIONAL LLP | ROOM NO.3, 8 DHUBAS BUILDING, GROUND FLOOR 1ST MARINE CROSS LANE, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC201768 | RISHABH COTTEX PRIVATE LIMITED | 5, MALHARRAOWADI, MATRU ASHSIH BUILDING, 2ND FLOOR, ROOM NO 38, DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC222268 | KHUTETA NANDLALI TEXTILES PRIVATE LIMITED | ROOM NO. 16A 3RD FLOOR SOURI BUILDING 74/80 NEW HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2015PTC269958 | AARYAN KUMAR FABRICS PRIVATE LIMITED | 24, Floor-2nd, 66/72, Manhar Building Dadi Seth Agiary Lane, Chira Bazar, Kalb adevi , Mumbai, Maharashtra, India - 400002 |
| U17200MH2012PTC230491 | V V TEXFAB PRIVATE LIMITED | ROOM NO. 1, GROUND FLOOR, 94 BUILDING OLD HANUMAN, 1ST CROSS LANE, KALBADEVI R OAD , MUMBAI, Maharashtra, India - 400002 |
| AAP-8044 | BR FABTEX LLP | 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.