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      DR ZAG AMBWANI (INDIA) LLP

      LLPIN: AAR-9790 As on: 2026-07-13

      DR ZAG AMBWANI (INDIA) LLP (LLPIN: AAR-9790) is a Limited Liability Partnership firm incorporated on 19 Feb 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 4100000.00.

      Designated Partners of DR ZAG AMBWANI (INDIA) LLP are CHANDERLAL BULCHAND AMBWANI, JAIKISHAN RAMESHLAL AMBWANI, SARLA JAIKISHAN AMBWANI, and NILESH CARPENTER.

      DR ZAG AMBWANI (INDIA) 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 03 May 2024.

      DR ZAG AMBWANI (INDIA) LLP's LLP Identification Number is (LLPIN)AAR-9790. Its Email address is [email protected] and its registered address is B 120, Kubernagar Ahmedabad, Gujarat, India - 382340

      Current status of DR ZAG AMBWANI (INDIA) 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 DR ZAG AMBWANI (INDIA) 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 DR ZAG AMBWANI (INDIA)
      DIN Director Name Designation Appointment Date
      01390563 CHANDERLAL BULCHAND AMBWANI Designated Partner 2020-02-19
      03592680 JAIKISHAN RAMESHLAL AMBWANI Designated Partner 2020-06-25
      06712878 SARLA JAIKISHAN AMBWANI Designated Partner 2020-02-19
      08704659 NILESH CARPENTER Designated Partner 2020-02-19
      Past Directors & Key Managerial Personnel of DR ZAG AMBWANI (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      03592680 JAIKISHAN RAMESHLAL AMBWANI Designated Partner - 2020-06-25
      Other Directorships of CHANDERLAL BULCHAND AMBWANI
      Company Name CIN Designation Appointment Date Cessation
      BULSONS CORPORATION LLP AAB-7373 Designated Partner 2013-08-30 Ongoing
      BSA OILFIELD SERVICES LLP AAH-8629 Designated Partner 2021-06-17 Ongoing
      BSA OILFIELD SERVICES LLP AAH-8629 Partner - 2021-06-16
      Y LOCATION INDIA LLP AAR-5703 Designated Partner 2020-01-10 Ongoing
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Director - 2011-08-10
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Managing Director - 2016-08-12
      GAYATRI INFRASTRUCTURE LIMITED U45200GJ1999PLC036100 Director - 2016-12-01
      GAYATRI INFRASTRUCTURE LIMITED U45200GJ1999PLC036100 Managing Director 2016-12-01 Ongoing
      GAYATRI INFRASTRUCTURE LIMITED U45200GJ1999PLC036100 Managing Director - 2016-09-01
      BSA MARKETING PRIVATE LIMITED U51100GJ2005PTC047167 Director 2005-11-29 Ongoing
      GAYATRI MULTI COMMODITIES (GUJARAT) PRIVATE LIMITED U67120GJ2007PTC050471 Director 2007-04-10 Ongoing
      BULSONS HEALTHCARE FOUNDATION U74999GJ2017NPL100288 Director 2017-12-27 Ongoing
      SATYABHAMADEVI BULCHAND MEMORIAL HOSPITAL PRIVATE LIMITED U85100GJ2019PTC109584 Director 2019-08-20 Ongoing
      Other Directorships of JAIKISHAN RAMESHLAL AMBWANI
      Company Name CIN Designation Appointment Date Cessation
      BULSONS CORPORATION LLP AAB-7373 Designated Partner 2019-07-25 Ongoing
      VAN INFRAA LLP AAK-5574 Partner 2021-07-15 Ongoing
      EMPIRE MAITRI FLORA CONSTRUCTIONS LLP ABC-4502 Partner 2022-09-16 Ongoing
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Additional Director - 2016-09-20
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Director - 2016-09-20
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Managing Director 2016-09-20 Ongoing
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Managing Director - 2016-09-19
      GAYATRI INFRASTRUCTURE LIMITED U45200GJ1999PLC036100 Director 2018-09-29 Ongoing
      GREENCON INDUSTRIES PRIVATE LIMITED U45203GJ2012PTC072525 Director - 2019-07-18
      SATYABHAMA PROPERTIES PRIVATE LIMITED U45400GJ2013PTC077935 Director 2022-01-05 Ongoing
      SATYABHAMA PROPERTIES PRIVATE LIMITED U45400GJ2013PTC077935 Director - 2022-01-04
      MAITRI INTERIOR PROJECTS PRIVATE LIMITED U52190GJ2013PTC075949 Director 2013-07-09 Ongoing
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Additional Director - 2019-09-28
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director 2019-09-28 Ongoing
      BIR FINANCE PRIVATE LIMITED U67120GJ1985PTC085323 Additional Director - 2023-09-29
      BIR FINANCE PRIVATE LIMITED U67120GJ1985PTC085323 Director 2023-07-24 Ongoing
      MAITRI DESIGNS PRIVATE LIMITED U74200GJ2014PTC078850 Director 2014-02-21 Ongoing
      Other Directorships of SARLA JAIKISHAN AMBWANI
      Company Name CIN Designation Appointment Date Cessation
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Additional Director - 2015-09-22
      MAITRI ENTERPRISES LIMITED L45208GJ1991PLC016853 Director 2015-09-22 Ongoing
      GAYATRI INFRASTRUCTURE LIMITED U45200GJ1999PLC036100 Director 2018-09-29 Ongoing
      SATYABHAMA PROPERTIES PRIVATE LIMITED U45400GJ2013PTC077935 Director 2013-12-17 Ongoing
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Additional Director - 2019-09-28
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director 2019-09-28 Ongoing
      SATYABHAMADEVI BULCHAND MEMORIAL HOSPITAL PRIVATE LIMITED U85100GJ2019PTC109584 Director 2019-08-20 Ongoing
      Other Directorships of NILESH CARPENTER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAR-9828 TECKTIKO AUTOTECH LLP FLAT C/404 R GREEN, NR. EADHE RADHE FLATS, B/H ITI KUBERNAGAR, G WARD KUBERNAGAR, AHMEDABAD, Gujarat, India - 382340
      U63090GJ2021PTC125810 WORLD TRADE CARGO MOVERS PRIVATE LIMITED 109 SF, B WARD DEVLALI BAZAR, KUBERNAGAR , AHMEDABAD, Gujarat, India - 382340
      AAL-0392 NOMAD MOVIES AND DISTRIBUTION LLP 131 B-Ward, Opp. Randev Tea Centre Chharanagar, Kubernagar Ahmedabad, Gujarat, India - 382340
      AAT-6161 AERONEDGE MANAGEMENT LLP FF 3, G WARD, B/H BUS CIRCLE, KUBERNAGAR, AHMEDABAD, Gujarat, India - 382340
      U92100GJ2009PTC057012 NOMAD MOVIES PRIVATE LIMITED 131,'B' WARD,OPP.RAMDEV TEA CENTRE CHHARANAGAR,KUBERNAGAR , AHMEDABAD, Gujarat, India - 382340
      U78100GJ2025PTC162925 SPLENDID TECH IT SOLUTIONS PRIVATE LIMITED 1, AHUJA PARK, OPP ADARSH,B/S F WARD KUBERNAGAR,Ahmadabad City,Ahmedabad,Gujarat,382340-India
      AAL-8627 RAAJDEEP MANAGEMENT ENTERPRISES LLP 54/2, G WARD, B/H. MAYA CINEMA, NR. SINDHUNAGAR SOC., KUBERNAGAR AHMEDABAD, Gujarat, India - 382340
      U63030GJ2019PTC110301 DIRECTION STAR TRAVELS PRIVATE LIMITED 123/5, G.F. B WARD DEVLALI BAZAR KUBERNAGAR , AHMEDABAD CITY, Gujarat, India - 382340
      AAP-2145 ITSPOTT INFOTECH LLP CTS NO. 5051-52-53/2, SHOP 01 GURUNANAK AVENUE, B-WARD, KUBERNAGAR AHMEDABAD, Gujarat, India - 382340
      U80100GJ2018NPL104209 KALWANI FOUNDATION Shop No 5, Shreeji Complex, Nr. B.S.A Super Market, Kubernagar, Naroda , AHMEDABAD, Gujarat, India - 382340
      U74999GJ2020PTC116856 SLEIPNIR FINSCAPES PRIVATE LIMITED B-1, NEW MAHARAJA PARK, NR SINDHU HOSPITAL, MAYA CINEMA ROAD, KUBERNAGAR , AHMEDABAD, Gujarat, India - 382340
      U74999GJ2018PTC101858 SUSHAMA LOGISTICS PRIVATE LIMITED 146/6, PUSHPANAGAR,NR. BHAGVATI SCHOOL KUBERNAGAR ROAD,KUBERNAGAR , AHMEDABAD, Gujarat, India - 382340
      AAW-7851 FARHQUESTEEN LLP I 403, Neelkanth Status, Inside Neelkanth Avenue, Near ITI Kubernagar, Kubernagar, Ahmedabad, Gujarat, India - 382340
      U67120GJ2008PTC055677 KHUSHBU STOCK BROKING PRIVATE LIMITED 575-B B/H BANK OF BARODA JAWAHAR COLONEY, SARDARNAGAR , AHMEDABAD, Gujarat, India - 382340
      U18209GJ2018PTC101422 BHAGIA TEXTILE PRIVATE LIMITED 37/12, Kubernagar Bunglow Area Opp. Mahadev Mandir, P.O. Kubernagar , AHMEDABAD, Gujarat, India - 382340
      U74999GJ2020PTC117819 MSTORY VENTURES PRIVATE LIMITED 47-Dharnidhar(Naroda)Co H So Ltd,B/h SRP Quaters, B/s Parshwanath Township, , Ahmedabad, Gujarat, India - 382340
      AAI-5892 CROPIZON AGRICULTURE ENTERPRISES LLP A-23,Majmudar Society,Opp Sahijpur Railway Station P.o, Sardarnagar,Behind Bhavna School Bhargav Road Kubernagar Ahmedabad, Gujarat, India - 382340
      AAW-5779 FABRIC CASA LLP 14, SHRIRAM, OPP MAHARAJA BUNGLOW AREA KUBERNAGAR, AHMEDABAD AHMEDABAD, Gujarat, India - 382340
      ACL-1398 LAXMEE FINSERVE LLP 26, Jhulelal Appartment, A-Ward, Kubernagar, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-382340
      U74999GJ2022PTC132855 UPCROWDER SOCIAL VENTURES PRIVATE LIMITED A7-2 Nobelnagar Flat, Kotarpur 6, Kubernagar,Ahmedabad,Ahmedabad,Gujarat,382340-India
      U85300GJ2022NPL132574 GOGROWTHHUB FOUNDATION A7-2, Nobelnagar Flat, Kotarpur 6, Kubernagar,Ahmedabad,Ahmedabad,Gujarat,382340-India
      ABB-4451 AHMEDABAD LED LIGHTING LLP G 215,Kubernagar,Ahmadabad City,Ahmedabad,Gujarat,India-382340
      U74120GJ2014PTC080185 PLANET CLAIMS INVESTIGATION SERVICES PRIVATE LIMITED 89, KUBERNAGAR DEVLALIBAZAR , AHMEDABAD, Gujarat, India - 382340
      U51909GJ2023PTC138301 GUNIMAL VENTURES PRIVATE LIMITED 3, SABARMATI BAZAR, KUBERNAGAR , AHMEDABAD, Gujarat, India - 382340
      U27300GJ2021PTC124773 VANSHIKA METAL INDUSTRIES PRIVATE LIMITED 184 OLD GWARD SARDARNAGAR KUBERNAGAR , AHMEDABAD, Gujarat, India - 382340
      AAE-9198 ISU ONLINE MARKETING LLP B-82,ALOK TENAMENT,NOBAL NAGAR AHMEDABAD, Gujarat, India - 382340
      U18101GJ1998PTC033878 RAJ SHREE ATMA HOZIERY PRIVATE LIMITED C-73, RAJAVIR ROAD, KUBERNAGAR, , AHMEDABAD, Gujarat, India - 382340
      U51909GJ1989PTC012198 AZAD MARKETING AND MFGR PVT LTD AZAD BUILDING13 BLOCK KUBERNAGAR , AHMEDABAD, Gujarat, India - 382340
      U72900GJ2018PTC105252 CREMISOFT DEVELOPMENT PRIVATE LIMITED 7 SURYARATH APPT BUNGLOW KUBERNAGAR , AHMEDABAD, Gujarat, India - 382340
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100631081 2022-02-01 - - 4,000,000.00 Bank of India
      100631082 2022-02-01 - - 9,000,000.00 Bank of India

      • Email ID
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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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