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  • Complaints
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AAMBU TOSHI LLP

LLPIN: AAV-0335 As on: 2026-07-13

AAMBU TOSHI LLP (LLPIN: AAV-0335) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of AAMBU TOSHI LLP are ASHWINI PRAMOD YEJARE, and SWAPNIL MARUTHI NIKAM.

AAMBU TOSHI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

AAMBU TOSHI LLP's LLP Identification Number is (LLPIN)AAV-0335. Its Email address is [email protected] and its registered address is SS III/421, GROUND FLOOR, SEC 1 KOPARKHAIRNE, NAVI MUMBAI THANE, Maharashtra, India - 400709

Current status of AAMBU TOSHI 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 TOSHI 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 TOSHI
DIN Director Name Designation Appointment Date
08695426 ASHWINI PRAMOD YEJARE Designated Partner 2020-12-10
08264467 SWAPNIL MARUTHI NIKAM Designated Partner 2020-12-10
Past Directors & Key Managerial Personnel of AAMBU TOSHI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ASHWINI PRAMOD YEJARE
Company Name CIN Designation Appointment Date Cessation
AAMBU RETAIL AND FOOD LLP AAR-8779 Designated Partner - 2023-08-28
Other Directorships of SWAPNIL MARUTHI NIKAM
Company Name CIN Designation Appointment Date Cessation
AAMBU RETAIL AND FOOD LLP AAR-8779 Designated Partner 2020-02-11 Ongoing
AGSMPI RETAIL & FOOD (OPC) PRIVATE LIMITED U15400MH2018OPC316211 Director 2018-10-24 Ongoing

CIN Company Name Company Address
AAR-8779 AAMBU RETAIL AND FOOD LLP SS 3, GROUND FLOOR, ROOM NO 421, SECTOR 1 KOPARKHAIRANE, NAVI MUMBAI THANE, Maharashtra, India - 400709
ACD-3643 PLASTOSHIELD INDUSTRIES LLP SS II/93, 1ST FLOOR, SEC,16, THANE, NAVI MUMBAI (M,Thane,Thane,Maharashtra,India-400709
AAQ-2873 DIALLINGGLOBE LLP SS III 446,3rd Floor,Sector 1,Koparkhairne, Navi Mumbai, Maharashtra, India - 400709
ABB-2001 DERMATRUS HEALTHCARE LLP SS III/958, 1st FLOOR, SEC 4,KOPARKHAIRNE,Thane,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
U46301MH2025PTC455756 SOFI IMPEX PRIVATE LIMITED Flat No 886, Ground Floor, SS-III Sec 5,Koparkairane, Thane, Thane,Thane,,Thane,Thane,Maharashtra,400709-India
AAE-6304 SORSEN TECH CONSULTANTS LLP Ground Floor, Plot No.56, Sec-1, Kopar Khairane, Navi Mumbai, Maharashtra, India - 400709
AAJ-3396 DUDHANA ONLINE MARKETING AND RETAILS LLP SS I 638, 3RD FLOOR, SECTOR 1, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709
U27100MH2019PTC328047 SKYPEEN STEEL PRIVATE LIMITED SS-III/846, 2nd FLOOR, SECTOR 3 KOPARKHAIRNE , 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
U50200MH2019PTC326147 DEE CAR CARE STUDIO PRIVATE LIMITED Shop No.1,Ground Floor,Sec-13 Sagar Co-op Housing Society,Plot no.4 , NAVI MUMBAI, Maharashtra, India - 400709
U11043MH2024PTC434608 UUDRA FOOD AND BEVERAGES PRIVATE LIMITED SS-III/867, 1st Floor,Koparkhairne,Thane,Thane,Maharashtra,400709-India
ACS-1779 AAOZON TECHNOLOGY LLP ss 11/121 1st floor,navi mumbai,Thane,Thane,Maharashtra,India-400709
U46305MH2025PTC439448 JYOTI SPICES FOODS PRIVATE LIMITED Flat No.866, Ground Floor,SS-III sec16 Koperkhirane,Thane,Thane,Maharashtra,400709-India
U46109MH2025PTC437637 SQUARESPHERE VENTURES PRIVATE LIMITED SS-1, Flat No 578, Ground Floor,Sector-07, Koparkhairne,Thane,Thane,Maharashtra,400709-India
U10793MR2026PTC474853 TIFNIA VENTURES PRIVATE LIMITED SS II/121, 1ST FLR, SEC 5,KOPARKHAIRANE NAVI MUMBAI,Thane,Thane,Maharashtra,400709-India
U24304MH2022PTC394744 ANC PAINTS PRIVATE LIMITED SS IIA/514, 3RD FLOOR, SECTOR-1 THANE, NAVI MUMBAI , 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
AAP-8419 NPS FACILITY SERVICES LLP SS III/880,SECTOR 1, NAVI MUMBAI,KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709
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
U74999MH2017PTC292005 THALASSIC ENGINEERS & GEOGRAPHICAL INDIA PRIVATE LIMITED Flat A -301, 3rd Floor, Sagar Sangam CHS Plot No. 24, Sect -1, Koparkhairne , Navi Mumbai, Mumbai, Maharashtra, India - 400709
ABC-1729 ASK AI CLOUD SERVICES LLP FLAT NO. 1, FLOOR NO. GR, WING-A VENUS RESIDENCY-(A), KOPARKHAIRNEVENUS RESIDENCY CHSL, NEAR RELIENCE BUILDING, SEC-14 KOPAR KHAIRANE, NAVI MUMBAI Thane, 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
U61209MH2023PTC415430 UNNATI INTERNET SERVICE PRIVATE LIMITED SS I/27, Sec 8, 1st Floor,Kopar Khairne, Thane,Thane,Thane,Maharashtra,400709-India
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
ABA-1122 NET ZERO ENVIRO LLP SS III 470 Sector 1 Kopar Khairane Navi Mumbai, Maharashtra, India - 400709
U74999MH2018PTC313450 SANDHYAS HERBALS PRIVATE LIMITED SS III/ 902, SECTOR- 3, KOPARKHAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709
U15140MH1998PTC114801 KOHINOOR BAKERY PRIVATE LIMITED SS III/774, SECTOR - 1 KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709

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

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