• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHREE AMBICA FINEFAB LLP

      LLPIN: AAG-8465 As on: 2026-07-13

      SHREE AMBICA FINEFAB LLP (LLPIN: AAG-8465) is a Limited Liability Partnership firm incorporated on 05 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE AMBICA FINEFAB LLP are PANKAJKUMAR SUKHRAJ JAIN, and DAKSH PANKAJ JAIN.

      SHREE AMBICA FINEFAB 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 10 Jun 2024.

      SHREE AMBICA FINEFAB LLP's LLP Identification Number is (LLPIN)AAG-8465. Its Email address is [email protected] and its registered address is 14, 2nd floor, plot - 40/42, Kamla Niwas Vidyatirth Appa Sathe Marg, Kakadwadi CP Tank, MUMBAI, Maharashtra, India - 400004

      Current status of SHREE AMBICA FINEFAB 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 AMBICA FINEFAB in a way that was never possible before.

      Want deeper insights about SHREE AMBICA FINEFAB?
      Explore Prime Research for Industry & Economic Insights

      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 AMBICA FINEFAB 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 SHREE AMBICA FINEFAB
      DIN Director Name Designation Appointment Date
      07452599 PANKAJKUMAR SUKHRAJ JAIN Designated Partner 2016-07-05
      10649106 DAKSH PANKAJ JAIN Designated Partner 2024-03-14
      Past Directors & Key Managerial Personnel of SHREE AMBICA FINEFAB
      DIN Director Name Designation Appointment Date Cessation
      07451365 SUKHRAJ CHUNILAL JAIN Designated Partner - 2024-03-14
      Other Directorships of SUKHRAJ CHUNILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJKUMAR SUKHRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAKSH PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAY-8997 HARBOUR FRONT REALTECH LLP Floor 1, Plot 127, Ujamshi Bhavan, Vidyatirth Appa Sathe Marg, Kakadwadi C P Tank, Girgaon Mumbai, Maharashtra, India - 400004
      U61100MH2018PTC306657 NERITUS TRANSPORT SERVICES PRIVATE LIMITED FLOOR-1, PLOT-127, UJAMSHI BHAVAN, VIDYATIRTH APPA SATHE MARG, KAKADWADI C P TANK, GIR GAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2016PTC287064 DIGITAL VAULT TECHNOLOGY SERVICES PRIVATE LIMITED FLOOR-1, PLOT-127, UJAMSHI BHAVAN, VIDYATIRTH APPA SATHE MARG, KAKADWADI C. P. TANK, GIRGAO N, , MUMBAI, Maharashtra, India - 400004
      U51391MH2019FTC324537 GOLDENSCENTS MARKETING PRIVATE LIMITED 12,FLOOR-2ND, PLOT-48, MUMBADEVI CHS,VIDYATIRTH APPA SATHE MARG, KAKADWADI, C.P.TANK,GIR GAON , MUMBAI, Maharashtra, India - 400004
      AAN-3971 RAHUL FERROMETAL LLP 10/A, Floor-2, Plot 48, Mumbadevi CHS, Vidyatrirth Appa Sathe Marg, Kakadwadi C P Tank, Girgaon Mumbai, Maharashtra, India - 400004
      ACL-0027 LEGACY MUTUAL FUNDS SERVICES LLP 13, 1st Floor, Plot-13, Purohit Niwas,,Carpenter 2nd Street, C.P. Tank,Mumbai,Mumbai,Maharashtra,India-400004
      U27100MH2021PTC372203 SETZAID OVERSEAS PRIVATE LIMITED 15 FLOOR GRD PLOT 14 PANDURANG BHUVAN CARPENTER 2ND STREET CP TANK GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAW-8311 HV ENTERPRISES LLP 24,FLOOR 2ND PLOT 20 NANDALAL, CARPENTER 1ST STREET, CP TANK GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      U19109MH2024FTC428551 LOGOPSUPP INDIA PRIVATE LIMITED 19, Floor 2, Plot 30/34, Nanik Niwas,DD Sathe Marg,Mumbai,Mumbai,Maharashtra,400004-India
      U25991MH2024PTC423216 RAJGRANTH INDUSTRIES PRIVATE LIMITED 14, FLOOR 3, PLOT 105/107,RAGHAV ASHRAM, CP TANK RD,Mumbai,Mumbai,Maharashtra,400004-India
      ACX-7787 STEADVIEW FUND MANAGERS INDIA LLP 15,Floor-2, Plot30/34,Nanik Niwas DD Sathe Marg,Mumbai,Mumbai,Maharashtra,India-400004
      ACD-8227 NETAL SILVERS LLP FLAT NO 20, 2ND FLOOR,,PLOT 89, CP TANK ROAD,,Mumbai,Mumbai,Maharashtra,India-400004
      U85500MH2025PTC438777 INTELLECTOR EDUCATION PRIVATE LIMITED 15, FLOOR 2, PLOT 30/34,NANIK NIWAS DD SATHE MARG,Mumbai,Mumbai,Maharashtra,400004-India
      U46909MH2025FTC447682 MUTANT MASS VENTURES INDIA PRIVATE LIMITED 15,FLOOR2,PLOT30/34,NANIK,NIWAS,DR DD SATHE MARG,,Mumbai,Mumbai,Maharashtra,400004-India
      U66190MH2025PTC439319 VITNA CONSULTANCY INDIA PRIVATE LIMITED 15, 2nd Floor, 30/34,Nanik Niwas, Dr. Dd Sathe Marg,Mumbai,Mumbai,Maharashtra,400004-India
      U62099MH2024PTC437142 ORANGE CHAT TECHNOLOGIES PRIVATE LIMITED 19, FLOOR-2, PLOT-30/34,,NANIK NIWAS, DR D D SATHE MARG, PRATHANA SAMAJ,Mumbai,Mumbai,Maharashtra,400004-India
      U63030MH2019PTC454918 OTO BIDS PRIVATE LIMITED 15, Floor-2, Plot-30/34, Nanik Niwas, Dr D D Sathe Marg,,Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74904MH2025PTC440259 JENSEN HUGHES INDIA PRIVATE LIMITED 15, Floor-2, Plot 30/34, Nanik Niwas,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74909MH2024FTC417312 NEWLAND PAYMENT TECHNOLOGY INDIA PRIVATE LIMITED 19, Floor-2, Plot 30/34, Nanik Niwas,, DR D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U32909MH2026PTC470459 LEACH INDIA PRIVATE LIMITED No. 15, Floor 2, Plot 30/34, Nanik Niwas,,Dr D D Sathe Marg, Prarthana Samaj,,Mumbai,Mumbai,Maharashtra,400004-India
      U74999MH2022FTC382456 RECRUITERY INDIA PRIVATE LIMITED 19, Floor- 2, Plot-30/34, Nanik Niwas Dr. D D Sathe Marg, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U74999MH2022FTC383967 SHOCKWAVE MEDICAL INDIA PRIVATE LIMITED 19, Floor-2, Plot 30/34, Nanik Niwas, DR DD Sathe Marg, Prarthana Samaj, Girgoan,Mumbai,Mumbai City,Maharashtra,400004-India
      ABA-9661 Queensnine advisors LLP Office No. 19, Floor-2, Plot 30/34,Nanik Niwas,,Dr. D D Sathe Marg, Prarthana Samaj, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004
      U30204MH2023PTC401940 DIVYESH BROTHERS PRIVATE LIMITED 53 Floor 7 Plot No 30/34 Nanik Niwas Dr D D Sathe Marg Prarthana Samaj Girgaon,Near Girgaon Church,Mumbai,Mumbai,Maharashtra,400004-India
      U36910MH2005PTC152040 SUNMIT EXPORTS PRIVATE LIMITED 12th Nanak Niwas, 2nd Floor D.D. Sathe Marg, Girgaon , Mumbai, Maharashtra, India - 400004
      U72501MH2018PTC314302 VDRAN TECHNOLOGIES PRIVATE LIMITED FLR 1, PLOT 15, SHINGNE BLDG,VIDYATIRTH APPA, KAKADWADI, C P TANK, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U74999MH2020PTC338531 DIGIVANTI PRIVATE LIMITED 19, Floor-2, Plot-30/34, Nanik Niwas, DR. DD Sathe Marg, Prarthana Samaj, , MUMBAI, Maharashtra, India - 400004
      ABC-2977 MENI JEWELS LLP 2F,FLOOR-2ND,PLOT-14,NAVRATNA BUILDING,DR D D SATHE MARG, PRARTHANA SAMAJ Mumbai, Maharashtra, India - 400004
      U01403MH2014PTC253267 GREENGLOBE VENTURES PRIVATE LIMITED Room No.30, 1st Floor, Laxmi Niwas 2nd Panjarpole Lane, C.P. Tank , Mumbai, Maharashtra, India - 400004
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99