Aamba Raja Trading Ind LLP
About Aamba Raja Trading Ind LLP
Data last updated:
Aamba Raja Trading Ind LLP was a limited liability partnership (LLP) based in Ratnagiri, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 14 February 2014.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-0896.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Milan Sadanand Mestri and Vaibhav Vaman Gavade.
The registered office was at 31 K Denavadi Ori Vill – Ori Tehsil Ratnagiri, Maharashtra, India – 415620.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address31 K Denavadi Ori Vill – Ori Tehsil Ratnagiri, Maharashtra, India – 415620
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aamba Raja Trading Ind LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aamba Raja Trading Ind LLP
Aamba Raja Trading Ind has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milan Sadanand Mestri | Designated Partner | 14 Feb 2014 | 12 Years 8 Months | As last reported |
| Vaibhav Vaman Gavade | Designated Partner | 14 Feb 2014 | 12 Years 8 Months | As last reported |
| Sawant Nitin Chandrakant Also directs: Nazi Consultants India LLP, Upmethod Mutual Benefit Nidhi Limited | Designated Partner | 14 Feb 2014 | 12 Years 8 Months | As last reported |
| Ashish Sharad Mahakal | Designated Partner | 14 Feb 2014 | 12 Years 8 Months | As last reported |
| Prakash Gopal Kulye | Partner | 14 Feb 2014 | 12 Years 8 Months | As last reported |
| Pradip Nathuram Thombare | Partner | 14 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Aamba Raja Trading Ind LLP
Aamba Raja Trading Ind LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aamba Raja Trading Ind LLP
Employment history and EPFO contributions of people linked to Aamba Raja Trading Ind.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aamba Raja Trading Ind LLP
Aamba Raja Trading Ind LLP has 6 designated partner changes on record since 2014: 6 appointments. The latest: Ashish Sharad Mahakal was appointed as Designated Partner on 14 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Aamba Raja Trading Ind LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aamba Raja Trading Ind LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aamba Raja Trading Ind LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aamba Raja Trading Ind LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aamba Raja Trading Ind LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aamba Raja Trading Ind LLP
Aamba Raja Trading Ind has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aamba Raja Trading Ind was a limited liability partnership based in Ratnagiri, Maharashtra, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 14 February 2014 and is registered under LLPIN AAC-0896. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aamba Raja Trading Ind had 6 designated partners:
- Milan Sadanand Mestri - Designated Partner
- Vaibhav Vaman Gavade - Designated Partner
- Sawant Nitin Chandrakant - Designated Partner
- Ashish Sharad Mahakal - Designated Partner
- Prakash Gopal Kulye - Partner
- Pradip Nathuram Thombare - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aamba Raja Trading Ind is AAC-0896. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aamba Raja Trading Ind is at 31 K Denavadi Ori Vill – Ori Tehsil Ratnagiri, Maharashtra, India – 415620.
Aamba Raja Trading Ind was incorporated on 14 February 2014. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Aamba Raja Trading Ind operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Ashish Sharad Mahakal was appointed as Designated Partner on 14 Feb 2014. Milan Sadanand Mestri was appointed as Designated Partner on 14 Feb 2014. Pradip Nathuram Thombare was appointed as Partner on 14 Feb 2014. Aamba Raja Trading Ind has 6 designated partner changes on record in total.
Aamba Raja Trading Ind can be reached at its registered office: 31 K Denavadi Ori Vill – Ori Tehsil Ratnagiri, Maharashtra, India – 415620.