AMBAR IMPEX LLP (LLPIN: AAP-9132) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 290200.00.
Designated Partners of AMBAR IMPEX LLP are MADHAV YOGESH MANEKLAL, and RUPAL MADHAV MANEKLAL.
AMBAR IMPEX 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.
AMBAR IMPEX LLP's LLP Identification Number is (LLPIN)AAP-9132. Its Email address is [email protected] and its registered address is Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020
Current status of AMBAR IMPEX LLP is - Active.
| LLP Identification Number | AAP-9132 |
| Name | AMBAR IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-12 |
| Age of Company | 5 years, 8 months, 1 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 | ₹ 290,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBAR IMPEX LLP |
| AAP-9132 |
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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 AMBAR IMPEX 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 |
|---|---|---|---|
| 01162186 | MADHAV YOGESH MANEKLAL | Designated Partner | 2019-07-12 |
| 00822865 | RUPAL MADHAV MANEKLAL | Designated Partner | 2019-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3489 | KRYYPTONIC ENTERPRISES LLP | Floor 7, Plot 90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U74999MH2006PLC218261 | RELIANCE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U29100MH1979PTC022048 | ASHU ENGINEERS AND PLASTICS PRIVATE LIMITED | 7TH FLOOR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U22300MH2018PTC317019 | IPPY ENTERTAINMENT PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC316955 | EDRISHTI MOVIES PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC317478 | CELEBRITA MEDIAHOUSE PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22300MH2018PTC316830 | PIFINITI MOVIES PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U22219MH2018PTC317462 | ACCURA PRODUCTIONS PRIVATE LIMITED | Manek Mahal, 6th Floor, 90 Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U25100MH1979PTC021355 | MADHAV EXPORTS AND MARKETING PRIVATE LIMITED | 7TH FLR MANEK MAHAL90 VEER NARIMAN ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAI-9626 | M L BHUWANIA AND CO LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90, VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAM-9682 | BAIRAGRA REALTORS LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-0899 | AQUARIUS FINANCIAL CONSULTANTS LLP | F-11, 3RD FLOOR, MANEK MAHAL, 90 VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAY-3352 | ISHITA ENTERPRISE LLP | F 11 3RD FLOOR, MANEK MAHAL 90 VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAY-4350 | ELITE JURIS CORP LEGAL AND ADVISORS LLP | 22, 7th Floor, Manik Mahal, 90 Veer Nariman Road, Next to Hotel Ambassadar, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAQ-0440 | MAJESTIC LAND DEVELOPER LLP | MANEK MAHAL 90, VEER NARIMAN ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAI-3702 | DESIGN QUIRKILY LLP | 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAI-4640 | QUIRKY DESIGNS LLP | 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAI-4260 | ABD WATER SOLUTIONS LLP | MANEK MAHAL, 2ND FLOOR,90, VEER NARIMAN ROAD NEXT TO AMBASSADOR HOTEL MUMBAI, Maharashtra, India - 400020 |
| U01403MH2015PTC262386 | ADEL AGRO PRIVATE LIMITED | Manek Mahal, 2nd Floor, 90, Veer Nariman Road, Next to Ambassador Hotel, , Mumbai, Maharashtra, India - 400020 |
| U15100MH2000PTC127494 | SAPPHIRE CABLE & SERVICES PRIVATE LIMITED | MANEK MAHAL,FL., NO.19-20, 6TH FL., 90-VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2006PTC160641 | AAA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN |
| U74140MH2006PTC160746 | AAA CAP ADVISORY SERVICES PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN |
| U74999MH2017PTC292285 | RELIANCE MEDIAWORKS FINANCIAL SERVICES PRIVATE LIMITED | Floor-6,Plot-90,8,Manek Mahal Veer Nariman Road,Churchgate, Mumbai Mumbai City MH 400020 IN |
| U51395MH2004PTC150311 | AIPL VISTA PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN |
| U74210MH2006PTC160639 | AAA FACILITIES SOLUTION PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN |
| U74994MH2006PTC160666 | AAA FINANCIAL SERVICES PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN |
| U92110MH2003PLC140467 | RELIANCE MEDIAWORKS THEATRES LIMITED | Floor-6,Plot-90,8, Manek Mahal Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN |
| U74210MH2006PTC160534 | AAA ADVISORY SERVICES PRIVATE LIMITED | Floor 6, Plot -90, 8, Manek Mahal, Veer Nariman Road, Churchgate, Mumbai Mumbai City MH 400020 IN |
| U74140MH2020PTC343313 | IMPRESS STRATEGIC COMMUNICATIONS PRIVATE LIMITED | 2,FLOOR-0,PLOT-90,8, MANEK MAHAL,VEER NARIMAN ROAD, CHURCHGATE MUMBAI Mumbai City MH 400020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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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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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