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      • Complaints
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      AAMBU RETAIL AND FOOD LLP

      LLPIN: AAR-8779 As on: 2026-07-13

      AAMBU RETAIL AND FOOD LLP (LLPIN: AAR-8779) is a Limited Liability Partnership firm incorporated on 11 Feb 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AAMBU RETAIL AND FOOD LLP are SWAPNIL MARUTHI NIKAM, and PUNAM SWAPNIL NIKAM.

      AAMBU RETAIL AND FOOD 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 16 Apr 2024.

      AAMBU RETAIL AND FOOD LLP's LLP Identification Number is (LLPIN)AAR-8779. Its Email address is [email protected] and its registered address is SS 3, GROUND FLOOR, ROOM NO 421, SECTOR 1 KOPARKHAIRANE, NAVI MUMBAI THANE, Maharashtra, India - 400709

      Current status of AAMBU RETAIL AND FOOD 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 AAMBU RETAIL AND FOOD 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 AAMBU RETAIL AND FOOD
      DIN Director Name Designation Appointment Date
      08264467 SWAPNIL MARUTHI NIKAM Designated Partner 2020-02-11
      09467999 PUNAM SWAPNIL NIKAM Designated Partner 2023-08-28
      Past Directors & Key Managerial Personnel of AAMBU RETAIL AND FOOD
      DIN Director Name Designation Appointment Date Cessation
      08695426 ASHWINI PRAMOD YEJARE Designated Partner - 2023-08-28
      Other Directorships of SWAPNIL MARUTHI NIKAM
      Company Name CIN Designation Appointment Date Cessation
      AAMBU TOSHI LLP AAV-0335 Designated Partner 2020-12-10 Ongoing
      AGSMPI RETAIL & FOOD (OPC) PRIVATE LIMITED U15400MH2018OPC316211 Director 2018-10-24 Ongoing
      Other Directorships of ASHWINI PRAMOD YEJARE
      Company Name CIN Designation Appointment Date Cessation
      AAMBU TOSHI LLP AAV-0335 Designated Partner 2020-12-10 Ongoing
      Other Directorships of PUNAM SWAPNIL NIKAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15400MH2018OPC316211 AGSMPI RETAIL & FOOD (OPC) PRIVATE LIMITED SS-3, ROOM NO-421, SECTOR-1 KOPERKHAIRANE, NAVI MUMBAI , THANE, Maharashtra, India - 400709
      U51100MH1992PTC067545 ATMAN OVERSEAS PRIVATE LIMITED Shop No 1, 2, 3 Ground Floor, Swapnashilp, Plot No. 52, Sector-20, Khoparkhairane, Navi Mumbai , Thane, Maharashtra, India - 400709
      ACJ-9454 FUSIONFLARE ENTERPRISES LLP SS-III, Room No. 858, 1st Floor, Sector 4,,Koperkhairne, Navi Mumbai,Thane,Thane,Maharashtra,India-400709
      ABC-4236 VATSALA BUILDERS & DEVELOPERS LLP Satyam Harmony, Ground Floor, Office No.-09,,Plot No- 29, Sector- 9 Koparkhairane, Thane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709
      AAO-7351 TRADEWIND ENERGY SERVICES LLP Room No. 879, SS-3 Sector-3, Koparkhairane Navi Mumbai, Maharashtra, India - 400709
      U74999MH2019PTC335309 SEVALAL FACILITY MANAGEMENT SERVICES PRIVATE LIMITED SS-1, Room No- 67, Sector-16 Navi Mumai, Kopar khairne S.O Thane , NAVI MUMBAI, Maharashtra, India - 400709
      U74999MH2012PTC235277 AESTHETIC ANIMATION PRIVATE LIMITED SS-1, SECTOR-7, ROOM NO-990, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
      U74120MH2014PTC259096 DHAN INFRAWELL PRIVATE LIMITED SS-II A, Room No.107, Sector-1, Koparkhairane , Navi mumbai, Maharashtra, India - 400709
      U80900MH2019PTC326348 GEMSTONES EDUCATION PRIVATE LIMITED ROOM NO 3, BASANT VILLA, 1ST FLOOR, PLOT A81/A82, SECTOR 19, KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709
      U78100MH2025PTC449679 CORECREST HR SERVICES PRIVATE LIMITED SS3, ROOM NO 804, 1STFLR,,SECTOR 8, KOPARKHAIRANE,,Thane,Thane,Maharashtra,400709-India
      U24304MH2022PTC394744 ANC PAINTS PRIVATE LIMITED SS IIA/514, 3RD FLOOR, SECTOR-1 THANE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400709
      ACK-1832 PABALE FAMILY OFFICES LLP SS - 2, Room No - 223,Sector - 17, Koparkhairane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709
      ACL-8695 RIDH ENGINEERING AND SERVICES LLP SS IIA/58, Plot No. 2, 2nd Floor, Sector 6,,Koparkhairane, Navi Mumbai,,Thane,Thane,Maharashtra,India-400709
      U74999MH2018PTC315914 WSELL SEVEEN PRIVATE LIMITED FLAT NO.104, 1ST FLOOR, BALAJI SHRADDHA BLDG., PLOT NO.62/63,SECTOR-5, , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709
      U51900MH1997PTC105799 DOSSIER EXPORTS PRIVATE LIMITED 203,2ND FLOOR,AGARWAL CHAMBER 1,SECTOR 19-C, PLOT NO.7A,VASHI, , NAVI MUMBAI,THANE-400709., Maharashtra, India - 000000
      U74900MH2011PTC220558 PRB MULTICARE PRIVATE LIMITED SS II, ROOM NO-1002, SECTOR 8, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709
      AAV-0335 AAMBU TOSHI LLP SS III/421, GROUND FLOOR, SEC 1 KOPARKHAIRNE, NAVI MUMBAI THANE, Maharashtra, India - 400709
      U51909MH2022OPC379690 DARNALL INTERNATIONAL (OPC) PRIVATE LIMITED Room No-4-A-15,3rd Flr,Shree Pranav CHSL Sector-10, Navi Mumbai,Koparkhairane,Thane,Maharashtra,400709-India
      U74999MH2020PTC341671 GYANAV SOLUTION PRIVATE LIMITED SHOP 09 GROUND FLOOR BUILDING CITI LIGHT CHS LTD PLOT NO. 25 SECTOR 1 KOPARKHAIRANE NAVI MUMBAI , MUMBAI, Maharashtra, India - 400709
      U29300MH2018PTC317948 NAGELA MODULAR STRUCTURE PRIVATE LIMITED SS-1, ROOM NO-641, SECTOR-1, KOPAR KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709
      AAI-8629 LYCODONFX STUDIOS LLP RH NO. 1, GROUND FLOOR, ASHIRWAD CHS, PLOT NO-35, SECTOR-5, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
      AAL-9500 SAIRAT ENTERTAINMENTS LLP SHOP NO. 02, GROUND FLOOR, SUGANDH CHS PLOT NO 22, SECTOR 7, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709
      U51101MH2013PTC240714 TARUNIKAA INDUSTRIAL PRODUCTS PRIVATE LIMITED FLAT NO 301, 3RD FLOOR, CITI APARTMENTS, PLOT NO 21, SECTOR 16, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
      AAA-7243 SIDDHI SAI BUILDHOMES LLP Niwara Archade, Shop No. 2 and 3, Gr. FloorPlot No. 72/73, Sector 14, Koparkhairane, Navi Mumbai, Maharashtra, India - 400709
      U85191MH2012PTC232654 MEDILOTUS EYE AND CHILD CARE PRIVATE LIMITED JITENDRA HSG. CO-OP SOC., RAW HOUSE NO 3, GROUND FLOOR, PLOT NO 91, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709
      U74999MH2009PTC197809 PAMAX MANPOWER AND MARKETING PRIVATE LIMITED SRI LAXMI APARTMENT,3RD FLOOR,ROOM NO 302 PLOT NO. C/7,SECTOR 6,KOPARKHARNE, , NAVI MUMBAI, Maharashtra, India - 400709
      U74999MH2011PTC212726 MHB FOOD AND BEVERAGES PRIVATE LIMITED ROOM NO 101 1ST FLOOR SAI POOJA APT SEC-3 NEXT TO BUS DEPOT KOPAR KHAIRANE PLT NO 90 , NAVI MUMBAI, Maharashtra, India - 400709
      U74999MH2015PTC262262 M3 BUSINESS MENTORS PRIVATE LIMITED CNL Park, Flat no. 101, C wing, Koparkhairane, 1st Floor, Plot no. 4B,Sector 12 B, Opp Fam Soc , Navi Mumbai, Maharashtra, India - 400709
      ACW-0913 SHREE THE FACE STUDIO LLP SHOP NO-3, PLOT NO-1,2, SECTOR-13 NAVI MUMBAI,Thane,Thane,Maharashtra,India-400709
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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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

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      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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