• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      AMBINEON DEVELOPERS LLP

      LLPIN: AAX-3097 As on: 2026-07-13

      AMBINEON DEVELOPERS LLP (LLPIN: AAX-3097) is a Limited Liability Partnership firm incorporated on 07 Jun 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMBINEON DEVELOPERS LLP are MUJIBULLAH SAMIULLAH NAI, and RIZWAN ISRAR KHAN.

      AMBINEON DEVELOPERS 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.

      AMBINEON DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAX-3097. Its Email address is [email protected] and its registered address is Shop no 7, A Wing, Shree Sai Mauli Apartment Near Achole Talav, Nalasopara East, Palghar Nalasopara, Maharashtra, India - 401209

      Current status of AMBINEON DEVELOPERS 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 AMBINEON DEVELOPERS 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 AMBINEON DEVELOPERS
      DIN Director Name Designation Appointment Date
      09193781 MUJIBULLAH SAMIULLAH NAI Designated Partner 2021-06-07
      09196617 RIZWAN ISRAR KHAN Designated Partner 2021-06-07
      Past Directors & Key Managerial Personnel of AMBINEON DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUJIBULLAH SAMIULLAH NAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIZWAN ISRAR KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24100MH2013PTC250434 TOPAIM LABORATORIES PRIVATE LIMITED SHOP NO A/06, SHRI SAI MAULI APT, NEAR NAVNEET HOSPITAL, ACHOLE TALAV, , NALLASOPARA EAST, Maharashtra, India - 401209
      U45400MH2013PTC239856 BODHA ENTERPRISES PRIVATE LIMITED SHOP NO 2, MANNAT APARTMENT, NEAR SAI SAGAR HALL , NALASOPARA EAST, Maharashtra, India - 401209
      U51101MH2013PTC246381 MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209
      AAK-1269 GLOBAL VISION CONSTRUCTION LLP SHOP NO.1, OM SAI APARTMENT, BUILDING NO.2, VIJAY NAGAR ROAD, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209
      U74999MH2020PTC341018 ASCHHIGO PRIVATE LIMITED Laxmi Dhule Complex, Wing A, Room No 501, Near Achole Talav, Achole Road, Nallasop ara East , Palghar, Maharashtra, India - 401209
      U21000MH2018PTC316093 ANAMIKA SHREYA PRINT PACKAGING PRIVATE LIMITED B/7, SAI ROHINI RAJ NAGAR, ACHOLE ROAD NALASOPARA EAST-NSP, A3807, -401209 , PALGHAR, Maharashtra, India - 401209
      U93000MH2014PTC257245 TREKS FORCE PRIVATE LIMITED FLAT NO A/103, RELIABLE REGENCY, NR. ACHOLE TALAV, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209
      AAK-8860 AV PRP HOUSING PROJECTS LLP SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALASOPARA EAST PALGHAR, Maharashtra, India - 401209
      U32302MH2017PTC301270 TTIS TECHNOLOGY SERVICES PRIVATE LIMITED FLAT NO. 104, A WING, FIRST FLOOR, SHREE SAI APARTMENT, ACHOLE VILLAGE, , NALLASOPARA EAST, Maharashtra, India - 401209
      U45201MH2016PTC282308 AARTI HOME MAKERS PRIVATE LIMITED SHOP NO. 15, NR. RASHMI RESIDENCY COMPLEX, VASANT LINK ROAD, ACHOLE, NALASOPARA, VA SAI EAST , PALGHAR, Maharashtra, India - 401209
      AAU-7259 OM SHUBH INFRACON LLP SHOP NO. C 118, ICCHAPURTI SAI PRESTIGE CHS.LTD, TAKI ROAD,NEAR DUTT MANDIR ,NALASOPARA EAST VASAI PALGHAR, Maharashtra, India - 401209
      U15549MH2017OPC295750 AARVIKA JUICE AND SNACKS (OPC) PRIVATE LIMITED SHOP NO -22 , DURVAS APT, YASHWANT VIVA TOWNSHIP, VASAI NALASOPARA LINK RD, , NALASOPARA EAST, PALGHAR, Maharashtra, India - 401209
      U70109MH2019PTC320835 HBH REALITY PRIVATE LIMITED Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209
      U52100MH2017PTC296903 STATION 2 SUCCESS PRIVATE LIMITED I/401, Rashmi Complex CHS, Near Achole Talav,Gate no.2, Lotus Road , Nalasopara-East, Mumbai, Maharashtra, India - 401209
      U17200MH2013PTC246455 KAMP MATTRESSES PRIVATE LIMITED Shop-03/04, Sai Samarth Apartment, Near Lotus, Behind Achole Talav Road, Nalasopara (E) , Mumbai, Maharashtra, India - 401209
      U70102MH2013PTC249604 IMPERIAL LIFESTYLE PRIVATE LIMITED SHOP NO C/111,BUILDING NO 2,SHIV SHRUSHTI COMPLEX, ACHOLE, NALASOPARA(EAST), , NALASOPARA, Maharashtra, India - 401209
      U24299MH2022PTC377362 DORCIA BIOTECH PRIVATE LIMITED Shop No. A/21 Sai Baba Apartment Baba Sankul , Nalasopara, Maharashtra, India - 401209
      U45309MH2022PTC376555 DBLANDMAKER PRIVATE LIMITED Shop No 01 Sai Sankalp Apartment, Achole Nallasopara East, Achole Gaon, , Palghar, Maharashtra, India - 401209
      U74999MH2019PLC319919 GIRISTO INDIA LIMITED SHOP NO 46, SUNSHINE COMMERCIAL COMPLEX, BLDG NO 03, ACHOLE ROAD, NALASOPARA EAST , PALGHAR, Maharashtra, India - 401209
      U67110MH2016OPC286545 K. K. SONI TAX SOLUTION (OPC) PRIVATE LIMITED Basement Shop No. 33, Sunshine Commercial Complex Bldg No. 3, Achole Road Nalasopara East , Palghar, Maharashtra, India - 401209
      U74999MH2016OPC287990 S. SONI TAX SOLUTION (OPC) PRIVATE LIMITED Basement Shop No. 11, Sunshine Commercial Complex Bldg No. 3, Achole Road, Nalasopara East , Palghar, Maharashtra, India - 401209
      U15136MH2022PTC381488 SHREYANS INTERNATIONAL TRADING & GENERAL CONTRACTING PRIVATE LIMITED Shop No. B-7, Lakeview Apt., Bldg. No. 1,Near Achole Talav, VVCMC Office, Achole Road, Nallasopara East,Vasai,Thane,Maharashtra,401209-India
      U65990MH2019PLN331278 SATYASHEEL PRAGATI NIDHI LIMITED SHOP NO.15, THAKUR NAGAR CHAWL NO OSTWAL NAGAR A4806, VIJAY NAGAR , NALASOPARA EAST, Maharashtra, India - 401209
      U80902MH2019PTC320934 QUABAG PRIVATE LIMITED Shop-B/6 Nirmal Shopping Center Achole Nalasopara East, Palghar , Nalasopara, Maharashtra, India - 401209
      U51909MH2011PTC214813 VARJESH TRADING PRIVATE LIMITED 4 ROYAL SADAN, LOTUS ROAD,OPP. ACHOLE TALAV, NEAR GAGANSARITA,NALASOPARA, EAST , NALASOPARA, Maharashtra, India - 401209
      U74900MH2014PTC255331 DAIVIK GEMS PRIVATE LIMITED SHOP NO 3, SHRI KRUPA SOCIETY, PRAGATI NAGAR ACHOLE ROAD, NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209
      U74110MH2013PTC239850 AASIF ENTERPRISES PRIVATE LIMITED SHOP NO 7, VISHAL NAGAR CHAWL, OPP. RAJ PALACE, NEW VIRAR ROAD, NALASOPARA (EAST) , NALASOPARA, Maharashtra, India - 401209
      U24298MH2022PTC375843 STHANU PHARMA PRIVATE LIMITED F- 207, 2ND FLR, A WING, PRIYANKA APT MOREGAON TALAV, VIRAR RD,NALASOPARA EAST , NALASOPARA, Maharashtra, India - 401209
      U51909MH2017PTC293888 PNACL INDIA PRIVATE LIMITED Shop no.2 Shree Krishna Apartment Achole Road, Nallasopara east , Palghar, Maharashtra, India - 401209
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      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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