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AMBUJA OVERSEAS LIMITED LIABILITY PARTNE




Ambuja Overseas Limited Liability Partne is a Limited Liability Partnership firm incorporated on 08 June 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 32,664,964.

Designated Partners of Ambuja Overseas Limited Liability Partne are Nirbhai Saini and Melanie Celia Dsouza.

Ambuja Overseas Limited Liability Partne's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ambuja Overseas Limited Liability Partne's LLP Identification Number is (LLPIN)AAG-6060. Its Email address is [email protected] and its registered address is PLOT NO-15/9 , DLF INDUSTRIAL ESTATE PHASE-1 FARIDABAD Haryana 121003

Current status of Ambuja Overseas Limited Liability Partne is - Active.

Company Details

LLP Identification Number

AAG-6060

Company Name

AMBUJA OVERSEAS LIMITED LIABILITY PARTNE

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Manufacture of wearing apparel; dressing and dyeing of fur

Description of main division

Manufacture of wearing apparel; dressing and dyeing of fur

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

08 June 2016

Age of Company

7 years, 9 month, 11 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹32,664,964

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMBUJA OVERSEAS LIMITED LIABILITY PARTNE



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO-15/9 , DLF INDUSTRIAL ESTATE PHASE-1 FARIDABAD Haryana 121003

Director Details

DINDirector NameDesignationAppointment Date

06864010

NIRBHAI SAINI

Designated Partner

08 June 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nirbhai Saini is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09039684

MELANIE CELIA DSOUZA

Designated Partner

24 January 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Melanie Celia Dsouza is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100209991

2018-09-29

2019-05-24

-

0

KOTAK MAHINDRA BANK LIMITED

100272966

2019-07-02

-

-

0

KOTAK MAHINDRA BANK LIMITED

100351396

2020-07-13

-

-

0

KOTAK MAHINDRA BANK LIMITED

100385664

2020-09-14

-

-

0

KOTAK MAHINDRA BANK LIMITED

100397170

2020-10-23

2021-03-26

-

0

Indian Overseas Bank

100397171

2020-10-23

-

-

0

Indian Overseas Bank

100435810

2021-03-26

-

-

0

Indian Overseas Bank

100478708

2021-08-16

-

-

0

Indian Overseas Bank

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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