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      AMBEY MATA PROJECTS LLP

      LLPIN: AAD-6409 As on: 2026-07-13

      AMBEY MATA PROJECTS LLP (LLPIN: AAD-6409) is a Limited Liability Partnership firm incorporated on 27 Mar 2015. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMBEY MATA PROJECTS LLP are DIPAK KUMAR AGARWAL, and PAYAL AGARWAL.

      AMBEY MATA PROJECTS 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 09 May 2024.

      AMBEY MATA PROJECTS LLP's LLP Identification Number is (LLPIN)AAD-6409. Its Email address is [email protected] and its registered address is PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136

      Current status of AMBEY MATA PROJECTS 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 AMBEY MATA PROJECTS 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 AMBEY MATA PROJECTS
      DIN Director Name Designation Appointment Date
      00570301 DIPAK KUMAR AGARWAL Designated Partner 2015-03-27
      01348039 PAYAL AGARWAL Designated Partner 2015-03-27
      Past Directors & Key Managerial Personnel of AMBEY MATA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner 2015-03-27 Ongoing
      AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
      AMBEY REALTORS LLP AAD-6412 Designated Partner 2015-03-27 Ongoing
      PANCHMUKHI GRIHASTHAN LLP AAE-0463 Designated Partner 2021-03-25 Ongoing
      MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
      AMBEY STRUCTURAL DEVELOPMENT LLP AAM-2433 Designated Partner 2018-03-15 Ongoing
      REALMIND VENTURES LLP AAQ-9075 Designated Partner 2019-10-28 Ongoing
      PANCHMUKHI RESIDENCY LLP AAX-9744 Designated Partner 2023-08-01 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2013-12-17
      MUSKAN RESIDENCY PRIVATE LIMITED U45200WB2006PTC112289 Director 2018-04-12 Ongoing
      SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U45201WB1995PTC076123 Director 2002-07-23 Ongoing
      AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45209WB2004PTC099942 Director 2004-09-24 Ongoing
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Additional Director - 2021-09-24
      MOONLIGHT BUILDCON PRIVATE LIMITED U45400WB2007PTC118366 Director 2021-09-24 Ongoing
      SHANKHANIL REALTORS PRIVATE LIMITED U45400WB2008PTC122006 Additional Director - 2015-03-19
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2008-06-25
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2013-01-15
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Additional Director - 2013-04-08
      HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director 2012-12-31 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2020-03-10
      ARYAVRAT SAVINGS UNIT PRIVATE LIMITED U65992WB1972PTC028468 Director 2002-09-30 Ongoing
      ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED U67120WB1993PTC060155 Director 2002-09-30 Ongoing
      AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
      AMBEY RESIDENCY PRIVATE LIMITED U70100WB2008PTC122856 Director 2008-02-20 Ongoing
      AMBEY PRO-DEV PRIVATE LIMITED U70100WB2008PTC122858 Director 2008-02-20 Ongoing
      AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED U70100WB2008PTC122859 Director - 2018-03-14
      AMBEY AWAS PRIVATE LIMITED U70100WB2008PTC122860 Director 2008-02-20 Ongoing
      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Additional Director - 2023-09-29
      AMBEY CONCRETE FOUNDATION PRIVATE LIMITED U70100WB2008PTC122866 Director 2023-05-02 Ongoing
      SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED U70109WB1981PTC034402 Director 2002-07-23 Ongoing
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Additional Director - 2008-08-09
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2022-03-31
      Other Directorships of PAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBEY PROJECT MANAGEMENT LLP AAD-6410 Designated Partner - 2016-06-02
      AMBEY RESIDENCY LLP AAD-6411 Designated Partner 2015-03-27 Ongoing
      QLINE DIAGNOSTICS LLP AAK-8579 Designated Partner 2017-10-13 Ongoing
      GREEN FIELD NIRMAN PRIVATE LIMITED U45200WB2007PTC113881 Additional Director - 2016-01-27
      PRATIBHA NIKETAN PRIVATE LIMITED U45200WB2007PTC113882 Additional Director - 2016-01-27
      PRATIBHA PLAZA PRIVATE LIMITED U45200WB2007PTC113883 Additional Director - 2016-02-02
      REGAL PLAZZA PRIVATE LIMITED U45200WB2007PTC114381 Additional Director - 2016-02-08
      REGAL NIWAS PRIVATE LIMITED U45400WB2007PTC114479 Additional Director - 2016-02-05
      SIMPLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC115230 Director - 2015-03-10
      SIMPLEX NIKETAN PRIVATE LIMITED U45400WB2007PTC115240 Additional Director - 2015-03-10
      AMBEY HIRISE PRIVATE LIMITED U45400WB2007PTC115261 Director 2007-04-23 Ongoing
      AMBEY PLAZA PRIVATE LIMITED U45400WB2007PTC115293 Director 2007-04-23 Ongoing
      AMBEY TOWERS PRIVATE LIMITED U45400WB2007PTC115294 Director - 2015-03-09
      ARYAVRAT PLAZA PRIVATE LIMITED U45400WB2007PTC115295 Additional Director - 2015-03-09
      AMBEY COMPLEX PRIVATE LIMITED U45400WB2007PTC115299 Additional Director - 2016-01-22
      SIMPLEX COMPLEX PRIVATE LIMITED U45400WB2007PTC116893 Additional Director - 2015-03-10
      SIMPLEX PLAZA PRIVATE LIMITED U45400WB2007PTC117409 Director - 2021-01-31
      TERTIARY MINERALS PRIVATE LIMITED U51420WB1994PTC097551 Director - 2021-04-06
      HAMLYIN DEALCOMM PVT LTD U51909WB1994PTC065665 Additional Director - 2016-01-28
      AMBEY MATA HOLDINGS PRIVATE LIMITED U65100WB1986PTC041529 Additional Director - 2016-01-25
      AMBEY MATA PROJECTS PRIVATE LIMITED U70100WB2008PTC122792 Director 2008-02-19 Ongoing
      AMBEY INFRATECH PRIVATE LIMITED U70100WB2008PTC122855 Director 2008-02-20 Ongoing
      AMBEY RESIDENCY PRIVATE LIMITED U70100WB2008PTC122856 Director 2008-02-20 Ongoing
      AMBEY PRO-DEV PRIVATE LIMITED U70100WB2008PTC122858 Director 2008-02-20 Ongoing
      AMBEY PRO-CONS PRIVATE LIMITED U70100WB2008PTC122865 Director 2008-02-20 Ongoing
      JAINEX PROPERTIES PRIVATE LIMITED U70101WB1990PTC049466 Additional Director - 2016-02-01
      RAHAMAN INFOTECH PRIVATE LIMITED U72300WB2013PTC189935 Director - 2015-03-09

      CIN Company Name Company Address
      AAD-6410 AMBEY PROJECT MANAGEMENT LLP PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136
      AAD-6411 AMBEY RESIDENCY LLP PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136
      AAD-6412 AMBEY REALTORS LLP PS IXL , 3RD FLOORNEWTOWN ROAD, UNIT NO 305, PO RAJARHAT GOPALPUR KOLKATA, West Bengal, India - 700136
      U65100WB1986PTC041529 AMBEY MATA HOLDINGS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U67100WB1985PTC039370 AMBEY MATA CAPITAL PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U65992WB1972PTC028468 ARYAVRAT SAVINGS UNIT PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U67120WB1993PTC060155 ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD UNIT NO 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC112446 SIMPLEX REALTY DEVELOPERS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC112556 AMBE REALTY DEVELOPERS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136
      U45201WB1995PTC076123 SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U51420WB1994PTC097551 TERTIARY MINERALS PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC118450 PRIME DEVCON PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , Kolkata, West Bengal, India - 700136
      U51109WB2005PTC102999 NAGESWAR MERCHANT PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U70109WB1981PTC034402 SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED PS-IXL, 3RD FLOOR, NEW TOWN ROAD, UNIT NO-305 P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC118366 MOONLIGHT BUILDCON PRIVATE LIMITED PS IXL, BISWA BANGLA SARANI, CHINAR PARK, UNIT NO. 305, 3RD FLOOR, P.O RAJARHAT GOPALPUR, NORTH 24 PARAGANAS,KOLKATA-700136 , Rajarhat, West Bengal, India - 700136
      U45400WB2007PTC115239 SIMPLEX ENCLAVE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115270 ARYAVRAT APARTMENT PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115295 ARYAVRAT PLAZA PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115296 ARYAVRAT INFRASTRUCTURE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115298 ARYAVRAT ENCLAVE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC116836 SIMPLEX HIRISE PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U70100WB2008PTC122859 AMBEY STRUCTURAL DEVELOPMENT PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, PO RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45200WB2007PTC113882 PRATIBHA NIKETAN PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115230 SIMPLEX NIRMAN PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115240 SIMPLEX NIKETAN PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115241 SIMPLEX TOWERS PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115242 SIMPLEX MANSION PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115260 SIMPLEX APARTMENT PRIVATE LIMITED PS IXL-3RD FLOOR, NEWTOWN ROAD, UNIT NO. 305, P.O. RAJARHAT GOPALPUR , KOLKATA, West Bengal, India - 700136
      U45400WB2007PTC115261 AMBEY HIRISE PRIVATE LIMITED PS IXL, 3RD FLOOR NEWTOWN ROAD, UNIT NO 305, PO RAJARHAT G OPALPUR , KOLKATA, West Bengal, India - 700136
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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
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      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

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