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      • Complaints
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      AMBIKAA FNB LLP

      LLPIN: ACC-0198 As on: 2026-07-13

      AMBIKAA FNB LLP (LLPIN: ACC-0198) is a Limited Liability Partnership firm incorporated on 13 Jul 2023. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of AMBIKAA FNB LLP are SHAMMI KANHAIYALAL MAMTANI, and SIDDHI HANUMANT DOLAS.

      AMBIKAA FNB 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 26 May 2024.

      AMBIKAA FNB LLP's LLP Identification Number is (LLPIN)ACC-0198. Its Email address is [email protected] and its registered address is P. No. 42, Second Floor,Wardha Rd, Pragati Colony Nagpur, Maharashtra, India - 440015

      Current status of AMBIKAA FNB 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 AMBIKAA FNB 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 AMBIKAA FNB
      DIN Director Name Designation Appointment Date
      03341607 SHAMMI KANHAIYALAL MAMTANI Designated Partner 2023-07-13
      10238129 SIDDHI HANUMANT DOLAS Designated Partner 2023-07-13
      Past Directors & Key Managerial Personnel of AMBIKAA FNB
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAMMI KANHAIYALAL MAMTANI
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COLONISERS LIMITED LIABILITY PART NERSHIP AAA-4622 Designated Partner 2011-04-28 Ongoing
      AMBIKA BRICKWELL LLP AAI-9231 Designated Partner 2017-03-23 Ongoing
      AMBIKA CLUB & RETREATS PRIVATE LIMITED U47219MH2023PTC408263 Director 2023-08-08 Ongoing
      AMBIKA SUNBEAM INFRASTRUCTURE PRIVATE LIMITED U67120MH1999PTC122011 Additional Director - 2013-09-26
      AMBIKA SUNBEAM INFRASTRUCTURE PRIVATE LIMITED U67120MH1999PTC122011 Director 2013-09-26 Ongoing
      AMBIKA BRICKWELL PRIVATE LIMITED U70100MH2002PTC137556 Additional Director - 2013-09-26
      AMBIKA BRICKWELL PRIVATE LIMITED U70100MH2002PTC137556 Director - 2017-03-22
      SOFTLINK SERVICES PRIVATE LIMITED U74999MH1999PTC121772 Additional Director - 2016-09-30
      SOFTLINK SERVICES PRIVATE LIMITED U74999MH1999PTC121772 Director - 2019-12-28
      Other Directorships of SIDDHI HANUMANT DOLAS
      Company Name CIN Designation Appointment Date Cessation
      WILDEBEEST INFO-TEQ LLP AAS-6484 Designated Partner 2024-01-04 Ongoing

      CIN Company Name Company Address
      AAA-4622 AMBIKA COLONISERS LIMITED LIABILITY PART NERSHIP 42, SECOND FLOOR, PRAGATI COLONY, OPP. SAI MANDIR, WARDHA ROAD, NAGPUR NAGPUR, Maharashtra, India - 440015
      U67120MH1999PTC122011 AMBIKA SUNBEAM INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 42, PRAGATI COLONY, WARDHA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440015
      U74999MH2018PTC317355 AROMESSENCE SOLUTIONS PRIVATE LIMITED R K Rai, Flat No 304,3rd Floor,Universal Marvel,Plot No 23,New Sneh Nagar, , WARDHA ROAD, NAGPUR, Maharashtra, India - 440015
      U74120MH2016PTC272982 OPTICAL BROADBAND COMMUNICATION PRIVATE LIMITED FLAT NO. 203, PLOT NO. 18, HOUSE NO. 782 2ND FLOOR, AKSHAY APARTMENT, HINDUSTAN COLONY, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
      AAQ-4007 ALTIUS SURGIMED LLP FLAT NO. 801, 8TH FLOOR, BALWANT HEIGHTS, PLOT NO. 31,HINDUSTAN COLONY, WARDHA ROAD, Nagpur, Maharashtra, India - 440015
      U45202MH2010PTC205216 SHIV-KARMA INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 15, PRAGATI HALL LANE, PRAGATI COLONY, CHHATRAPATI SQUARE, WARDHA ROAD, OPP. SA I TEMPLE , NAGPUR, Maharashtra, India - 440015
      U88900MH2023NPL414199 CFSD SOCIAL FOUNDATION Plot. No. 13, 2nd Floor,,Navjeevan Coop Hsg.Soc, Wardha Rd,,Nagpur,Nagpur,Maharashtra,440015-India
      U43300MH2025PTC458272 SAIDHAM BUILDERS PRIVATE LIMITED P No A 1,Choudhari Complx,Ajani SQ Wardha Rd,B 1 2,Nagpur,Nagpur,Maharashtra,440015-India
      U17291MH2013PTC243811 KULSWAMINI KRUPA GINNING & PRESSING PRIVATE LIMITED P. NO. 58, 2nd FLOOR, L.I.C COLONY, KHAMLA ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440015
      U74995MH2022PTC389492 TSR PROFESSIONALS (INDIA) PRIVATE LIMITED P.NO. 53, NAVJEEVAN COLONY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
      U93000MH2017PTC302893 ZEROMILES WELLNESS PRIVATE LIMITED P NO 35 PRAGATI COLONEY WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
      ACB-5592 NuOm Services LLP PLOT NO.47, FIRST FLOOR, HINDUSTAN COLONY,WARDHA ROAD, Nagpur, Maharashtra, India - 440015
      AAM-3624 3B TRADE LINKS LLP PLOT NO 3, PRAGATI COLONY, OPP SAIBABA MANDIR, WARDHA ROAD NAGPUR, Maharashtra, India - 440015
      U24304MH2021PTC369788 YAAN LIFESCIENCES PRIVATE LIMITED P NO 81 2ND FLOOR GAJANAN NAGAR WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
      U01100MH2020OPC346812 PATHANIA ORGANIC (OPC) PRIVATE LIMITED 102 GROUND FLOOR, PANKAJ APTS, WARDHA RD HINDUSTAN COLONY 9225220158 , NAGPUR, Maharashtra, India - 440015
      AAE-1330 LOANAGENT CONSULTING LIMITED LIABILITY P ARTNERSHIP Plot No.47, 1st Floor, 47, Hindustan Colony, Wardha Road, Nagpur, Maharashtra, India - 440015
      U63090MH2013PTC243109 SHIV-KARMA TOURS PRIVATE LIMITED Plot No. 16, Pragati Colony, Near Sai Mandir, Wardha Road, , NAGPUR, Maharashtra, India - 440015
      U72900MH2017PTC296934 GIGALO COMMUNICATION PRIVATE LIMITED PLOT NO. 26, PRAGATI COLONY OPPOSITE SAI MANDIR, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
      U14292MH2011PTC224303 KORADI MINERALS PRIVATE LIMITED BLOCK NO. 116-A, SECOND FLOOR, ARTEFACT TOWERS CHHATRAPATI SQUARE, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
      U45200MH2004PTC149051 GLOWIDE INFRASTRUCTURE PRIVATE LIMITED BLOCK NO. 116-B, SECOND FLOOR, ARTEFACT TOWERS CHHATRAPATI SQUARE, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
      U33110MH2009PTC195701 ADIN INDIA MEDICAL PRIVATE LIMITED 3RD FLOOR, PLOT NO. 20,21 NEW SNEH NAGAR, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
      U70109MH2021PTC357895 KS SHREEYA INFRASTRUCTURE PRIVATE LIMITED PL.NO.105, PRINCE CASTLE, 3RD FLOOR, GAJANAN NAGAR, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440015
      U70100MH2000PTC128730 ATLAS INFRASTRUCTURES PRIVATE LIMITED BLOCK NO. 116-H. SECOND FLOOR, ARTEFACT TOWERS CHHATRAPATI SQUARE, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
      U70102MH2012PLC233887 JAI VINAYAK BUILDCORP LIMITED Vishal Complex, Plot No 1, Pragati Colony Opposite Sai Mandir, wardha Road, , Nagpur, Maharashtra, India - 440015
      U74210MH2005PTC150873 CLEON INFRASTRUCTURE PRIVATE LIMITED BLOCK NO. 116-C, SECOND FLOOR, ARTEFACT TOWERS CHHATRAPATI SQUARE, WARDHA ROAD , Nagpur, Maharashtra, India - 440015
      U70100MH2014PTC255629 FAKHARI REAL ESTATE BUILDERS & DEVELOPERS PRIVATE LIMITED Unit No 6,3 rd Floor NKY Tower, at Mouza Ajni Wardha Road. , Nagpur, Maharashtra, India - 440015
      U72900MH2019PTC328870 MASYCODA SOLUTIONS PRIVATE LIMITED Plot No. 1 , Second Floor, Above Union Bank Sneh Nagar, Wardha Road, , Nagpur, Maharashtra, India - 440015
      U74999MH2015PTC267243 SIDD OVERSEAS PRIVATE LIMITED PLOT NO. 1175/B/1, PRAGATI SHEEL COLONY OPP. SAI MANDIR, WARDHA ROAD , NAGPUR, Maharashtra, India - 440015
      ACA-7802 ALTIOR MEDSURGE LLP PLOT NO. 31, BALWANT-HEIGHTS, FLAT NO. 801, 8TH FLOOR,HINDUSTAN COLONY, WARDHA ROAD, Nagpur, Maharashtra, India - 440015
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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

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      Company Identifier Name Percentage of Share held

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      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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