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AAMBA RAJA TRADING IND LLP




Aamba Raja Trading Ind Llp is a Limited Liability Partnership firm incorporated on 14 February 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Aamba Raja Trading Ind Llp are Sawant Nitin Chandrakant, Ashish Sharad Mahakal, Milan Sadanand Mestri and Vaibhav Vaman Gavade.

Aamba Raja Trading Ind Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Aamba Raja Trading Ind Llp's LLP Identification Number is (LLPIN)AAC-0896. Its Email address is [email protected] and its registered address is 31 K, Denavadi, Ori Vill - Ori Tehsil Ratnagiri NA Ratnagiri Ratnagiri Maharashtra 415620

Current status of Aamba Raja Trading Ind Llp is - Defunct.

Company Details

LLP Identification Number

AAC-0896

Company Name

AAMBA RAJA TRADING IND LLP

Company Status

Defunct

RoC

RoC-Pune

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

14 February 2014

Age of Company

10 years, 2 month, 6 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

31 K, Denavadi, Ori Vill - Ori Tehsil Ratnagiri NA Ratnagiri Ratnagiri Maharashtra 415620

Director Details

DIN Director Name Designation Appointment Date

03634301

SAWANT NITIN CHANDRAKANT

Designated Partner

14 February 2014

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29 October 2013

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Designated Partner

07 November 2013

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Designated Partner

25 February 2014

ASHISH MAHAKAL INDUSTRIES PRIVATELIMITED

Director

26 September 2013

UPMETHOD MUTUAL BENEFIT NIDHI LIMITED

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09 November 2017

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Director

09 October 2017

SUVARN CASHEWWALA PRIVATE LIMITED

Director

03 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06643502

ASHISH SHARAD MAHAKAL

Designated Partner

14 February 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 November 2013

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Designated Partner

25 February 2014

ASHISH MAHAKAL INDUSTRIES PRIVATELIMITED

Director

26 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06712814

MILAN SADANAND MESTRI

Designated Partner

14 February 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06712818

VAIBHAV VAMAN GAVADE

Designated Partner

14 February 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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